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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Lyall, Nicholas Mark Edward

    Related profiles found in government register
  • Lyall, Nicholas Mark Edward
    British deputy chief financial offi born in March 1961

    Registered addresses and corresponding companies
    • 45 Nannyhagen, Thornwood, 10594, United States

      IIF 1
  • Lyall, Nicholas Mark Edward
    British deputy chief financial officer born in March 1961

    Registered addresses and corresponding companies
  • Lyall, Nicholas Mark Edward
    British deputy chief fo gcg born in March 1961

    Registered addresses and corresponding companies
    • 45 Nannyhagen, Thornwood, 10594, United States

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    CANADA SQUARE OPERATIONS LIMITED - now
    CANADA SQUARE OPERATIONS PLC - 2012-11-29
    EGG BANKING PLC
    - 2012-09-28 02999842
    PRUDENTIAL BANKING PLC - 2002-04-10
    PRUDENTIAL FOUR PLC - 1996-09-17
    PRUDENTIAL FOUR LIMITED - 1996-04-25
    GS FOUR LIMITED - 1996-01-15
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (55 parents, 5 offsprings)
    Officer
    2007-05-01 ~ 2008-05-16
    IIF 1 - Director → ME
  • 2
    CANADA SQUARE OPERATIONS NO. 1 LIMITED - now
    EGG FINANCIAL INTERMEDIATION LIMITED
    - 2012-07-18 03828289
    EGG INSURE LIMITED - 2000-06-19
    55 Baker Street, London
    Dissolved Corporate (29 parents)
    Officer
    2007-05-01 ~ 2008-05-16
    IIF 5 - Director → ME
  • 3
    CITIFINANCIAL EUROPE LIMITED - now
    CITIFINANCIAL EUROPE PLC
    - 2017-06-05 01375237 03480565
    ASSOCIATES CAPITAL CORPORATION PLC - 2003-04-11
    WEEKHURST LIMITED - 1978-12-31
    Citigroup Centre, Canada Square Canary Wharf, London
    Active Corporate (51 parents)
    Officer
    2006-04-25 ~ 2008-04-09
    IIF 2 - Director → ME
  • 4
    DINERS CLUB UK LIMITED
    - now 04012351
    SKILLMAZE LIMITED - 2000-12-28
    16 The Havens, Ransomes Europark, Ipswich
    Dissolved Corporate (19 parents)
    Officer
    2006-03-24 ~ 2008-04-18
    IIF 4 - Director → ME
  • 5
    DUKINFIELD MORTGAGES LIMITED - now
    FUTURE MORTGAGES LIMITED
    - 2015-09-02 03300794 03200878... (more)
    FUTURE MORTGAGES 1 LTD - 2004-11-01
    FUTURE MORTGAGE 1 LIMITED - 1998-10-02
    DECORNICE LIMITED - 1997-01-28
    40a Station Road, Upminster, Essex
    Dissolved Corporate (38 parents)
    Officer
    2006-04-25 ~ 2008-04-09
    IIF 3 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.