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.
Parent entities and officers
Inapplicable
Individuals in focus
Lyon, Kevin John
- British born in October 1961
Lyon, Kevin John
Resident in Scotland
Registered addresses and corresponding companies - British business advisor born in October 1961
Lyon, Kevin John
Resident in Scotland
Registered addresses and corresponding companies4 Burnside Road, Glasgow, G46 6TT
IIF 4
- British business consultant born in October 1961
Lyon, Kevin John
Resident in Scotland
Registered addresses and corresponding companies - British company chairman born in October 1961
Lyon, Kevin John
Resident in Scotland
Registered addresses and corresponding companiesVictoria Gate, Chobham Road, Woking, Surrey, GU21 6JD, United Kingdom
IIF 7
- British company director born in October 1961
Lyon, Kevin John
Resident in Scotland
Registered addresses and corresponding companies2, Fountainhall Road, Aberdeen, AB15 4DT
IIF 8Silvertrees Drive, Westhill, Aberdeen, AB32 6BH
IIF 9Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
IIF 104 Burnside Road, Glasgow, G46 6TT
IIF 11 IIF 12 IIF 13 (more)Second Floor 48, St. Vincent Street, Glasgow, G2 5TS, Scotland
IIF 19The Hangar, Mosquito Way, Hatfield Business Park, Hatfield, Hertfordshire, AL10 9AX, United Kingdom
IIF 20Hill House, 1 Little New Street, London, EC4A 3TR
IIF 216, Dovecote Road, Centralpoint Logistics Park Eurocentral, Motherwell, North Lanarkshire, ML1 4GP, Scotland
IIF 22
- British consultant born in October 1961
Lyon, Kevin John
Resident in Scotland
Registered addresses and corresponding companies3rd Floor, 48 St Vincent Street, C/o Mono Consultants Limited, Glasgow, G2 5TS
IIF 23
- British director born in October 1961
Lyon, Kevin John
Resident in Scotland
Registered addresses and corresponding companies6, Queens Road, Aberdeen, AB15 4ZT, Scotland
IIF 24Silvertrees Drive, Westhill, Aberdeen, AB32 6BH, United Kingdom
IIF 254, Burnside Road, Giffnock, Glasgow, G46 6TT, Scotland
IIF 264 Burnside Road, Glasgow, G46 6TT
IIF 27 IIF 28 IIF 2948 Third Floor, St Vincent, Street, Glasgow, Lanarkshire, G2 5TS
IIF 3021, Carnwath Road, Fulham, London, SW6 3HR, United Kingdom
IIF 3162-64, Cornhill, London, EC3V 3NH
IIF 32The Bentall Complex, Colchester Road, Heybridge, Maldon, Essex, CM9 4NW
IIF 33Food Partners House, Poyle Road, Colnbrook, Slough, SL3 0QX, Uk
IIF 34
- British executive born in October 1961
Lyon, Kevin John
Resident in Scotland
Registered addresses and corresponding companies4 Burnside Road, Glasgow, G46 6TT
IIF 35
- British non-executive director born in October 1961
Lyon, Kevin John
Resident in Scotland
Registered addresses and corresponding companies - British none born in October 1961
Lyon, Kevin John
Resident in Scotland
Registered addresses and corresponding companies4, Burnside Road, Glasgow, G46 6TT
IIF 40
- British venture capitalist born in October 1961
Lyon, Kevin John
Resident in Scotland
Registered addresses and corresponding companies4 Burnside Road, Glasgow, G46 6TT
IIF 41
- British director born in October 1961
Lyon, Kevin
Resident in Scotland
Registered addresses and corresponding companiesOne America Square, Crosswall, London, EC3N 2LB
IIF 42
- British born in October 1961
Mr Kevin John Lyon
Resident in Scotland
Registered addresses and corresponding companies - British born in October 1961
Lyon, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman / non-executive director born in October 1961
Lyon, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies3rd Floor, 5 Hanover Square, London, W1S 1HE, England
IIF 48
- British chartered accountant born in October 1961
Lyon, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies6, Dovecote Road, Holytown, Motherwell, Lanarkshire, ML1 4GP, Scotland
IIF 49
- British director born in October 1961
Lyon, Kevin John
Resident in United Kingdom
Registered addresses and corresponding companies - English director born in October 1961
Lyon, Kevin
Resident in England
Registered addresses and corresponding companies71 Brookhill Close, London, SE18 6UD, England
IIF 54
- English born in October 1961
Mr Kevin Lyon
Resident in England
Registered addresses and corresponding companies71 Brookhill Close, London, SE18 6UD, England
IIF 55
Related profiles found in government register
Offspring entities and appointments
Active
9
- 1SPARK HOLDCO LIMITED - 2017-11-1310 Fleet Place, LondonDissolved Corporate (7 parents, 1 offspring)Officer2017-10-01 ~ dissolvedIIF 37 - Director → ME
- 2
ACSG REALISATION LIMITED
- nowACS CLOTHING GROUP LIMITED - 2019-01-08PACIFIC SHELF 1755 LIMITED - 2015-03-05 SC105537, SC105547, SC105552... (more)C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent, 1 offspring)Person with significant control2018-08-10 ~ dissolvedIIF 44 - Ownership of voting rights - 75% or more → OEIIF 44 - Ownership of shares – 75% or more → OE - 3
BCC REALISATIONS LIMITED
- nowBOATERS COFFEE CO. LIMITED - 2009-02-101 More London Place, LondonDissolved Corporate (2 parents)Officer2007-12-18 ~ dissolvedIIF 16 - Director → ME - 4Ldh House St Ives Business Park, Parsons Green, St Ives, Cambridgeshire, United KingdomActive Corporate (7 parents, 1 offspring)Officer2024-09-05 ~ nowIIF 46 - Director → ME
- 571 Brookhill Close, London, EnglandDissolved Corporate (1 parent)Officer2019-08-23 ~ dissolvedIIF 54 - Director → MEPerson with significant control2019-08-23 ~ dissolvedIIF 55 - Has significant influence or control → OE
- 61 George Square, GlasgowActive Corporate (2 parents)Officer2012-01-25 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 43 - Has significant influence or control → OE
- 7
KULTRALAB LTD
- nowMADRIDRED6 LIMITED - 2020-12-161st Floor 21 Station Road, WatfordIn Administration Corporate (3 parents)Equity (Company account)1,472,752 GBP2022-12-30Officer2022-01-26 ~ nowIIF 47 - Director → ME - 8
NEORION TOPCO LIMITED
- nowAGHOCO 1970 LIMITED - 2020-11-19 03611743, 05504949, 08041022... (more)41 Bedford Square, London, United KingdomActive Corporate (5 parents, 1 offspring)Equity (Company account)19,931,597 GBP2023-12-31Officer2023-07-18 ~ nowIIF 45 - Director → ME - 9SPARK BIDCO LIMITED - 2017-11-1310 Fleet Place, LondonDissolved Corporate (6 parents)Officer2018-02-23 ~ dissolvedIIF 36 - Director → ME
Ceased
43
- 1
3I PLC
- nowFFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-311 Knightsbridge, London, United KingdomActive Corporate (5 parents, 73 offsprings)Officer1998-12-01 ~ 2003-07-31IIF 35 - Director → ME - 2
ACSG REALISATION LIMITED
- nowACS CLOTHING GROUP LIMITED - 2019-01-08PACIFIC SHELF 1755 LIMITED - 2015-03-05 SC105537, SC105547, SC105552... (more)C/o Wri Associates Ltd Third Floor, Turnberry House, 175 West George Street, GlasgowDissolved Corporate (1 parent, 1 offspring)Officer2016-11-16 ~ 2019-04-04IIF 22 - Director → ME - 3STORK TECHNICAL SERVICES (HOLDINGS) LIMITED - 2025-03-24RBG (HOLDINGS) LIMITED - 2012-01-20RESL LIMITED - 2005-01-07LEDGE 818 LIMITED - 2004-09-29 SC072725, SC126952, SC127953... (more)Norfolk House, Pitmedden Road, Dyce, AberdeenActive Corporate (6 parents, 2 offsprings)Officer2010-02-01 ~ 2011-05-13IIF 40 - Director → ME
- 4SWINLEY TUBBS PLC - 1996-04-1111th Floor Landmark St Peter's Square, 1 Oxford St, ManchesterDissolved Corporate (6 parents)Officer2014-02-21 ~ 2015-07-07IIF 32 - Director → ME
- 5HACKREMCO (NO. 2272) LIMITED - 2005-08-16 01500669, 01525148, 01605098... (more)Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (7 parents)Officer2011-06-13 ~ 2011-08-19IIF 21 - Director → ME
- 6BOOKER GROUP PLC - 2018-09-18 00143786BLUEHEATH HOLDINGS PLC - 2007-06-01BLUEHEATH HOLDINGS LIMITED - 2004-07-13Equity House, Irthlingborough Road, Wellingborough, NorthantsActive Corporate (4 parents, 1 offspring)Officer2007-06-04 ~ 2009-05-27IIF 28 - Director → ME
- 7GIANT TOPCO LIMITED - 2014-02-03ALNERY NO.2430 LIMITED - 2004-09-16 05355306, 06754530, 06765190... (more)Equity House, Irthlingborough Road, Wellingborough, Northamptonshire, United KingdomActive Corporate (4 parents, 8 offsprings)Officer2005-05-13 ~ 2007-06-04IIF 6 - Director → ME
- 8Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2008-09-16 ~ 2008-09-16IIF 15 - Director → ME
- 9VERSAILLES HOLDCO LTD - 2008-06-05Zolfo Cooper, The Zenith Building, 26 Spring Gardens, ManchesterDissolved Corporate (2 parents)Officer2008-06-01 ~ 2009-02-27IIF 11 - Director → ME
- 1055 Kimber Road, London, United KingdomActive Corporate (3 parents, 4 offsprings)Officer2010-05-13 ~ 2011-02-07IIF 31 - Director → ME
- 11
CRANEWARE PLC
- nowCRANEWARE LIMITED - 2007-09-06Tanfield House, 1 Tanfield, EdinburghActive Corporate (9 parents, 1 offspring)Officer2005-06-20 ~ 2007-07-11IIF 4 - Director → ME - 12Resolve Partners Limited 22 York Buildings, John Adam Street, LondonDissolved Corporate (1 parent)Officer2014-06-18 ~ 2016-04-16IIF 42 - Director → ME
- 13The Hangar Mosquito Way, Hatfield Business Park, Hatfield, HertfordshireActive Corporate (2 parents, 2 offsprings)Officer2009-02-27 ~ 2011-09-30IIF 20 - Director → ME
- 14
DCK GROUP LIMITED
- nowBROOMCO (3721) LIMITED - 2005-05-10 00339801, 00474138, 01545590... (more)13 Radford Crescent, Billericay, EnglandActive Corporate (3 parents, 1 offspring)Officer2013-02-01 ~ 2016-02-28IIF 26 - Director → ME - 15DS UK BIDCO LIMITED - 2015-04-30Hurn View House 5 Aviation Park West, Bournemouth International Airport, Hurn, Christchurch, Dorset, EnglandActive Corporate (3 parents, 1 offspring)Officer2015-04-21 ~ 2018-02-04IIF 3 - Director → ME
- 16LANONYMOUS LIMITED - 2018-06-06Unit 4 Kirkhill Commercial Park Dyce Avenue, Dyce, Aberdeen, ScotlandActive Corporate (7 parents, 1 offspring)Equity (Company account)-11,015,367 GBP2024-03-31Officer2020-04-30 ~ 2022-06-24IIF 50 - Director → ME
- 17
INOAPPS LIMITED
- nowADB IT CONSULTING LTD. - 2006-07-11MONTANY LIMITED - 2005-03-146 Queens Road, Aberdeen, ScotlandActive Corporate (2 parents, 2 offsprings)Profit/Loss (Company account)2,000 GBP2020-08-01 ~ 2021-07-31Officer2014-05-01 ~ 2022-02-15IIF 8 - Director → ME - 18
ITHACA PETROLEUM LIMITED
- nowVALIANT PETROLEUM LIMITED - 2013-04-23VALIANT PETROLEUM LIMITED - 2013-04-23Pinsent Masons Llp, 1 Park Row, LeedsActive Corporate (6 parents, 5 offsprings)Officer2007-10-02 ~ 2013-04-19IIF 7 - Director → ME - 19
JG REALISATIONS LIMITED
- nowJULIAN GRAVES LIMITED - 2012-11-02Deloitte Llp, 1 Woodborough Road, NottinghamDissolved Corporate (4 parents)Officer2007-12-06 ~ 2008-09-16IIF 17 - Director → ME - 20
KAIAM EUROPE LIMITED
- nowGEMFIRE EUROPE LIMITED - 2013-07-18AVANEX U.K. LIMITED - 2004-03-05ALCATEL OPTRONICS UK LIMITED - 2003-08-01KYMATA LIMITED - 2001-10-1110 Fleet Place, LondonDissolved Corporate (3 parents, 1 offspring)Officer2001-03-13 ~ 2001-09-20IIF 41 - Director → ME - 21Samuel Ryder House Barling Way, Eliot Park, Nuneaton, Warwickshire, United KingdomDissolved Corporate (4 parents)Officer2008-09-16 ~ 2008-09-16IIF 18 - Director → ME
- 22DUNWILCO (1319) LIMITED - 2006-02-22 03202645, 03321835, 03409815... (more)Interpath Advisory, 130 St Vincent Street, GlasgowDissolved Corporate (7 parents, 5 offsprings)Profit/Loss (Company account)-12,747,736 GBP2018-09-01 ~ 2019-08-31Officer2006-02-23 ~ 2016-02-29IIF 30 - Director → ME
- 23
MONO GLOBAL LIMITED
- nowDMWS 540 LIMITED - 2003-01-28 SC096050, SC096051, SC096052... (more)Culzean House, 36 Renfield Street, Glasgow, ScotlandDissolved Corporate (3 parents)Equity (Company account)19,269,736 GBP2019-08-31Officer2005-01-01 ~ 2016-02-29IIF 23 - Director → ME - 24Deloitte Llp, Hill House 1 Little New Street, LondonDissolved Corporate (2 parents)Officer2006-06-07 ~ 2008-05-01IIF 5 - Director → ME
- 25MINXBAY LIMITED - 2007-07-30C/o Tmf Group, 13th Floor, One Angel Court, London, United KingdomActive Corporate (4 parents)Officer2009-03-01 ~ 2011-10-31IIF 14 - Director → ME
- 26Edm House, Village Way, Bilston, Wolverhampton, EnglandActive Corporate (4 parents, 1 offspring)Officer2019-05-16 ~ 2021-04-30IIF 48 - Director → ME
- 27C/o Alvarez & Marsal Europe Llp Sutherland House, 149 St Vincent Street, Glasgow, ScotlandDissolved Corporate (5 parents, 1 offspring)Officer2019-01-29 ~ 2021-02-17IIF 24 - Director → ME
- 28
ROVOP GROUP LIMITED
- nowROVHOLD LIMITED - 2018-04-11Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (3 parents, 5 offsprings)Equity (Company account)37,437,399 GBP2024-12-31Officer2017-09-29 ~ 2018-03-27IIF 10 - Director → ME - 29
ROVOP HOLDINGS LIMITED
- nowROVOP TOPCO LIMITED - 2018-03-07Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (6 parents, 1 offspring)Equity (Company account)29,307,968 GBP2023-03-31Officer2017-12-19 ~ 2019-02-26IIF 1 - Director → ME - 30Silvertrees Drive, Westhill, AberdeenActive Corporate (3 parents)Equity (Company account)23,779,236 GBP2024-12-31Officer2015-12-16 ~ 2017-09-29IIF 9 - Director → ME
- 31Silvertrees Drive, Westhill, Aberdeen, United KingdomActive Corporate (3 parents, 1 offspring)Profit/Loss (Company account)3,841,031 GBP2022-04-01 ~ 2023-03-31Officer2017-12-19 ~ 2018-05-18IIF 25 - Director → ME
- 32SMART METERING SYSTEMS PLC - 2024-06-11 SC390601SMART METERING SYSTEMS LIMITED - 2011-06-20 SC390601UK SMART METERING GROUP LIMITED - 2011-06-15 SC390601Second Floor 48 St. Vincent Street, GlasgowActive Corporate (4 parents, 31 offsprings)Officer2011-05-01 ~ 2013-11-06IIF 19 - Director → ME
- 33
SPACE NK LIMITED
- nowCHARCO 516 LIMITED - 1993-01-115th Floor Shropshire House, 11-20 Capper Street, LondonActive Corporate (3 parents, 3 offsprings)Officer2019-09-19 ~ 2025-07-10IIF 51 - Director → ME - 34Ettrick Riverside, Dunsdale Road, Selkirk, United KingdomDissolved Corporate (5 parents)Officer2018-02-23 ~ 2018-11-28IIF 39 - Director → ME
- 35
SPARK ENERGY LIMITED
- nowMBM SHELFCO (17) LIMITED - 2006-08-08 SC288660, SC288666, SC288668... (more)Grampian House, 200 Dunkeld Road, Perth, ScotlandDissolved Corporate (3 parents, 3 offsprings)Officer2018-02-23 ~ 2018-12-10IIF 38 - Director → ME - 36
TIGERMETAL TOPCO LIMITED
- nowADELIE FOOD HOLDINGS LIMITED - 2012-04-25CARDBULB LIMITED - 2006-02-202 The Square, Southall Lane, Heathrow, EnglandDissolved Corporate (2 parents)Officer2011-11-30 ~ 2013-04-04IIF 34 - Director → ME - 376 Dovecote Road, Holytown, Motherwell, Lanarkshire, ScotlandActive Corporate (5 parents, 1 offspring)Equity (Company account)7,666,950 GBP2024-05-31Officer2018-06-15 ~ 2019-11-25IIF 49 - Director → ME
- 38
VANGO GROUP LIMITED
- nowDMWS 1076 LIMITED - 2016-10-12 SC096050, SC096051, SC096052... (more)2 Kelburn Business Park, Port GlasgowActive Corporate (7 parents, 1 offspring)Officer2020-08-28 ~ 2023-08-24IIF 53 - Director → ME - 39
VANGO HOLDINGS LIMITED
- nowDMWS 1075 LIMITED - 2016-10-12 SC096050, SC096051, SC096052... (more)2 Kelburn Business Park, Port GlasgowActive Corporate (9 parents, 1 offspring)Officer2020-08-28 ~ 2023-08-24IIF 52 - Director → ME - 40WYNDEHAM PRESS GROUP LIMITED - 2018-12-11WYNDEHAM PRESS GROUP PLC - 2006-08-15S W WOOD GROUP P L C - 1993-12-1018 Westside Centre London Road, Stanway, Colchester, EnglandActive Corporate (4 parents, 13 offsprings)Equity (Company account)-21,000 GBP2024-12-31Officer2008-12-15 ~ 2011-05-31IIF 27 - Director → ME2007-01-29 ~ 2008-12-05IIF 12 - Director → ME
- 41WALSTEAD UK LIMITED - 2018-12-14WALSTEAD INVESTMENTS LIMITED - 2016-06-2618 Westside Centre London Road, Stanway, Colchester, EnglandActive Corporate (5 parents, 10 offsprings)Equity (Company account)6,000 GBP2024-12-31Officer2008-12-08 ~ 2010-05-31IIF 33 - Director → ME
- 42SOUTHERNPRINT (HOLDINGS) LIMITED - 2016-09-0725 Farringdon Street, LondonDissolved Corporate (2 parents, 2 offsprings)Equity (Company account)7,425,783 GBP2019-12-31Officer2009-07-27 ~ 2011-05-31IIF 29 - Director → ME
- 43
WOC REALISATIONS LIMITED
- nowWHITTARD OF CHELSEA LIMITED - 2009-02-10LETTINT LIMITED - 1988-12-051 More London Place, LondonDissolved Corporate (5 parents)Officer2007-12-14 ~ 2009-01-28IIF 13 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.