LYLE & SCOTT LIMITED
LYLE & SCOTT LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04111248, and its current status with Companies House is active. The company was incorporated on 21 November 2000 and lists its registered address as London, United Kingdom. 5 shareholders are on record for LYLE & SCOTT LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 24 October 2026.
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Shareholders
5
Five shareholders are currently on record for LYLE & SCOTT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is ELLANESS HOLDINGS LIMITED, holding 74.5% — a majority holding — followed by ELLANESS HOLDINGS LIMITED at 15.2%; the remaining 3 shareholders shown hold smaller stakes.
The register reports 6 shareholders in total, though only the top 5 by holding are shown in this view.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| ELLANESS HOLDINGS LIMITED | 74.5% | Companies House | |
| ELLANESS HOLDINGS LIMITED | 15.2% | Companies House | |
| ELLANESS HOLDINGS LIMITED | 5.1% | Companies House | |
| ELLANESS HOLDINGS LIMITED | 4% | Companies House | |
| ELLANESS HOLDINGS LIMITED | 1.3% | Companies House |
Officers
5
Two of the 5 officer records shown for LYLE & SCOTT LIMITED are current appointments, filed with Companies House. Andrew Stellakis (appointed 2021-01-18) and Philip Oldham (appointed 2021-01-18) both serve as Director. The remaining 3 records shown (Susan Watson, Helen Driscoll and 1 other) are former appointments that have since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at LYLE & SCOTT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
LYLE & SCOTT LIMITED sits 1 level below its ultimate parent, ELLANESS HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Immediately above LYLE & SCOTT LIMITED is ELLANESS HOLDINGS LIMITED, holding 100% as filed in LYLE & SCOTT LIMITED's own shareholder record with Companies House. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.
Those 2 subsidiaries span United Kingdom, Norway, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
ELLANESS HOLDINGS LIMITED
United Kingdom
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Frequently Asked Questions
Who owns LYLE & SCOTT LIMITED?
Five shareholders are currently on record for LYLE & SCOTT LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is ELLANESS HOLDINGS LIMITED, holding 74.5% — a majority holding — followed by ELLANESS HOLDINGS LIMITED at 15.2%; the remaining 3 shareholders shown hold smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is LYLE & SCOTT LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for LYLE & SCOTT LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does LYLE & SCOTT LIMITED have on record?
5 shareholders are shown on record for LYLE & SCOTT LIMITED. The register reports 6 in total; only the top 5 by holding are shown here.
What is LYLE & SCOTT LIMITED's company registration number?
LYLE & SCOTT LIMITED's registration number is 04111248, filed with Companies House in United Kingdom. Its current status on the register is active.
Is LYLE & SCOTT LIMITED still an active company?
LYLE & SCOTT LIMITED's status on Companies House is listed as active.
When was LYLE & SCOTT LIMITED incorporated?
LYLE & SCOTT LIMITED was incorporated on 21 November 2000, according to Companies House.
What is LYLE & SCOTT LIMITED's registered address?
The registered address on file for LYLE & SCOTT LIMITED is London, United Kingdom.
What legal structure is LYLE & SCOTT LIMITED registered as?
LYLE & SCOTT LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of LYLE & SCOTT LIMITED?
Two of the 5 officer records shown for LYLE & SCOTT LIMITED are current appointments, filed with Companies House. Andrew Stellakis (appointed 2021-01-18) and Philip Oldham (appointed 2021-01-18) both serve as Director. The remaining 3 records shown (Susan Watson, Helen Driscoll and 1 other) are former appointments that have since been resigned. Management authority at LYLE & SCOTT LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does LYLE & SCOTT LIMITED have a parent company or subsidiaries?
LYLE & SCOTT LIMITED sits 1 level below its ultimate parent, ELLANESS HOLDINGS LIMITED, registered in United Kingdom. 2 subsidiaries are recorded beneath it, across 3 jurisdictions. Those 2 subsidiaries span United Kingdom, Norway, Sweden jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear.
Can Zavia monitor changes to LYLE & SCOTT LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to LYLE & SCOTT LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access LYLE & SCOTT LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like LYLE & SCOTT LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 24 October 2026.