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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
  • 1
    Hunt, David Roger Edward
    Born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-05-26 ~ now
    OF - Director → CIF 0
  • 2
    RYDER TRUCK RENTAL LIMITED - 1992-07-23
    RYDER PUBLIC LIMITED COMPANY - 2007-10-17
    icon of addressC/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 3
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    icon of addressLinen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (19 parents, 64 offsprings)
    Officer
    icon of calendar 2023-01-05 ~ now
    OF - Director → CIF 0
Ceased 33
  • 1
    Martin, Nigel Paul
    Company Director born in July 1962
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2020-06-22
    OF - Director → CIF 0
  • 2
    Godbolt, Nigel David
    Manager born in July 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1999-07-22 ~ 2000-11-01
    OF - Director → CIF 0
    Godbolt, Nigel David
    Executive born in July 1961
    Individual (1 offspring)
    icon of calendar 2004-02-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 3
    Stokes, Clive
    Director born in December 1947
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1996-04-01
    OF - Director → CIF 0
  • 4
    Candela, Calene Feldner
    Director born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 5
    White, Alan
    Director born in September 1941
    Individual
    Officer
    icon of calendar ~ 1992-03-30
    OF - Director → CIF 0
  • 6
    Simmons, Carl Dean
    Director born in March 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 7
    Susik, W Daniel
    Sr Vp & Treasurer born in October 1958
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2005-06-16
    OF - Director → CIF 0
  • 8
    Hodges, John
    Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-05-22
    OF - Director → CIF 0
  • 9
    Williams, William
    Asst Treasurer born in June 1960
    Individual
    Officer
    icon of calendar 2003-11-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 10
    Moll, Braden Kent
    Treasurer born in July 1966
    Individual (9 offsprings)
    Officer
    icon of calendar 2005-06-16 ~ 2011-09-15
    OF - Director → CIF 0
  • 11
    Preston, Susan Christine
    Director born in March 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-11 ~ 1999-07-05
    OF - Director → CIF 0
  • 12
    Lowe, Challis
    Company Executive born in July 1945
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 13
    Griffiths, David Charles
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 14
    Desouza, Jacqueline A
    Sr Asst Treasurer born in May 1962
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 15
    Levenson, Andrea
    Human Resources born in April 1958
    Individual
    Officer
    icon of calendar 2003-05-20 ~ 2004-11-16
    OF - Director → CIF 0
  • 16
    Shoreland, Richard John
    Human Resources Mgr born in May 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 17
    Cooper, Robin Ian
    Personnel born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 18
    Somerville, Neil Stephen
    Accountant born in March 1975
    Individual
    Officer
    icon of calendar 2007-12-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 19
    Allcott, Gary Stuart
    Finance Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1996-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 20
    Churcher, Laurence
    Executive born in August 1944
    Individual
    Officer
    icon of calendar 2000-09-18 ~ 2000-11-01
    OF - Director → CIF 0
    Churcher, Laurence
    Director born in August 1944
    Individual
    icon of calendar 2001-08-15 ~ 2005-12-08
    OF - Director → CIF 0
  • 21
    Morris, James Henry
    Director born in March 1946
    Individual
    Officer
    icon of calendar ~ 1992-05-11
    OF - Director → CIF 0
  • 22
    Jameson, Ian Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 23
    Backhouse, Peter David
    Company Executive born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 24
    Steel, Catherine Elizabeth
    Hr Director born in August 1975
    Individual
    Officer
    icon of calendar 2020-06-22 ~ 2023-09-11
    OF - Director → CIF 0
  • 25
    Rothstein, Pamela
    Senior Director Of Benefits born in July 1958
    Individual
    Officer
    icon of calendar 2005-06-16 ~ 2023-09-11
    OF - Director → CIF 0
  • 26
    Hadfield, Nicholas James
    Finance Director born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 27
    Dillon, Terence Thomas Christopher
    Fleet Management Director born in December 1958
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2023-01-05
    OF - Director → CIF 0
  • 28
    Orr, Timothy Carl
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2001-05-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 29
    Andre, Nigel Jesu
    Manager born in December 1971
    Individual
    Officer
    icon of calendar 2005-02-16 ~ 2006-03-15
    OF - Director → CIF 0
  • 30
    Weakley, Raymond Alber Clarke
    Director born in November 1946
    Individual
    Officer
    icon of calendar 1992-03-30 ~ 1996-04-01
    OF - Director → CIF 0
  • 31
    Lysaght, Thomas
    Director born in March 1933
    Individual
    Officer
    icon of calendar 1993-06-11 ~ 1996-08-30
    OF - Director → CIF 0
    Lysaght, Thomas
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Secretary → CIF 0
  • 32
    Stocker, Dennis John
    Director born in May 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-06-11 ~ 1996-04-01
    OF - Director → CIF 0
  • 33
    Hessels, Joseph Maximiliaan Elisabeth
    Economist born in January 1956
    Individual
    Officer
    icon of calendar 2000-11-01 ~ 2001-08-15
    OF - Director → CIF 0
parent relation
Company in focus

RYDER PENSION FUND LIMITED

Previous names
FISHER RENWICK SERVICES (MANCHESTER) LIMITED - 1985-04-02
RYDER TRUCK RENTAL TRUSTEES LIMITED - 1994-02-01
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
22024-01-01 ~ 2024-12-31
62023-01-01 ~ 2023-12-31
Debtors
Current
58,301 GBP2024-12-31
58,301 GBP2023-12-31
Current Assets
58,301 GBP2024-12-31
58,301 GBP2023-12-31
Total Assets Less Current Liabilities
58,301 GBP2024-12-31
58,301 GBP2023-12-31
Net Assets/Liabilities
58,301 GBP2024-12-31
58,301 GBP2023-12-31
Equity
Called up share capital
58,301 GBP2024-12-31
58,301 GBP2023-12-31
Equity
58,301 GBP2024-12-31
58,301 GBP2023-12-31
Amounts Owed by Group Undertakings
Current
58,301 GBP2024-12-31
58,301 GBP2023-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
5,301 shares2024-12-31
5,301 shares2023-12-31
Par Value of Share
Class 1 ordinary share
1.002024-01-01 ~ 2024-12-31
Number of Shares Issued (Fully Paid)
Class 2 ordinary share
53,000 shares2024-12-31
53,000 shares2023-12-31
Par Value of Share
Class 2 ordinary share
1.002024-01-01 ~ 2024-12-31
  • RYDER PENSION FUND LIMITED
    Info
    FISHER RENWICK SERVICES (MANCHESTER) LIMITED - 1985-04-02
    RYDER TRUCK RENTAL TRUSTEES LIMITED - 1985-04-02
    Registered number 00474419
    icon of addressC/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 1949-10-28 (76 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.