logo
explain how to read the page

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 36
  • 1
    Preston, Susan Christine
    Born in March 1952
    Individual (2 offsprings)
    Officer
    1993-06-11 ~ 1999-07-05
    OF - Director → CIF 0
  • 2
    Griffiths, David Charles
    Individual (6 offsprings)
    Officer
    1996-08-30 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 3
    Rothstein, Pamela
    Born in July 1958
    Individual (1 offspring)
    Officer
    2005-06-16 ~ 2023-09-11
    OF - Director → CIF 0
  • 4
    Martin, Nigel Paul
    Born in July 1962
    Individual (2 offsprings)
    Officer
    2009-09-30 ~ 2020-06-22
    OF - Director → CIF 0
  • 5
    Allcott, Gary Stuart
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1996-04-01 ~ 1999-03-15
    OF - Director → CIF 0
  • 6
    Candela, Calene Feldner
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2011-09-01 ~ 2023-09-11
    OF - Director → CIF 0
  • 7
    Jameson, Ian Edward
    Individual (6 offsprings)
    Officer
    2006-10-27 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 8
    Lowe, Challis
    Born in July 1945
    Individual (1 offspring)
    Officer
    2000-11-01 ~ 2003-05-20
    OF - Director → CIF 0
  • 9
    Cooper, Robin Ian
    Born in May 1953
    Individual (4 offsprings)
    Officer
    1996-04-01 ~ 2003-12-31
    OF - Director → CIF 0
  • 10
    Stocker, Dennis John
    Born in May 1955
    Individual (3 offsprings)
    Officer
    1993-06-11 ~ 1996-04-01
    OF - Director → CIF 0
  • 11
    Steel, Catherine Elizabeth
    Born in August 1975
    Individual (2 offsprings)
    Officer
    2020-06-22 ~ 2023-09-11
    OF - Director → CIF 0
  • 12
    Orr, Timothy Carl
    Born in January 1961
    Individual (5 offsprings)
    Officer
    2001-05-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Levenson, Andrea
    Born in April 1958
    Individual (1 offspring)
    Officer
    2003-05-20 ~ 2004-11-16
    OF - Director → CIF 0
  • 14
    Stokes, Clive
    Born in December 1947
    Individual (5 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-04-01
    OF - Director → CIF 0
  • 15
    Backhouse, Peter David
    Born in April 1965
    Individual (9 offsprings)
    Officer
    2000-11-01 ~ 2007-12-18
    OF - Director → CIF 0
  • 16
    Weakley, Raymond Alber Clarke
    Born in November 1946
    Individual (1 offspring)
    Officer
    1992-03-30 ~ 1996-04-01
    OF - Director → CIF 0
  • 17
    Williams, William
    Born in June 1960
    Individual (1 offspring)
    Officer
    2003-11-19 ~ 2005-02-16
    OF - Director → CIF 0
  • 18
    Hunt, David Roger Edward
    Born in July 1966
    Individual (17 offsprings)
    Officer
    2004-05-26 ~ now
    OF - Director → CIF 0
  • 19
    Andre, Nigel Jesu
    Born in December 1971
    Individual (1 offspring)
    Officer
    2005-02-16 ~ 2006-03-15
    OF - Director → CIF 0
  • 20
    Desouza, Jacqueline A
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2000-11-01 ~ 2003-11-19
    OF - Director → CIF 0
  • 21
    Hessels, Joseph Maximiliaan Elisabeth
    Born in January 1956
    Individual (6 offsprings)
    Officer
    2000-11-01 ~ 2001-08-15
    OF - Director → CIF 0
  • 22
    White, Alan
    Born in September 1941
    Individual (3 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-03-30
    OF - Director → CIF 0
  • 23
    Churcher, Laurence
    Born in August 1944
    Individual (1 offspring)
    Officer
    2000-09-18 ~ 2000-11-01
    OF - Director → CIF 0
    2001-08-15 ~ 2005-12-08
    OF - Director → CIF 0
  • 24
    Shoreland, Richard John
    Born in May 1971
    Individual (3 offsprings)
    Officer
    2007-12-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 25
    Dillon, Terence Thomas Christopher
    Born in December 1958
    Individual (1 offspring)
    Officer
    2009-09-30 ~ 2023-01-05
    OF - Director → CIF 0
  • 26
    Hadfield, Nicholas James
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2000-11-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 27
    Simmons, Carl Dean
    Born in March 1934
    Individual (5 offsprings)
    Officer
    (before 1992-04-24) ~ 1994-08-01
    OF - Director → CIF 0
  • 28
    Godbolt, Nigel David
    Born in July 1961
    Individual (2 offsprings)
    Officer
    1999-07-22 ~ 2000-11-01
    OF - Director → CIF 0
    2004-02-18 ~ 2009-09-30
    OF - Director → CIF 0
  • 29
    Moll, Braden Kent
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2005-06-16 ~ 2011-09-15
    OF - Director → CIF 0
  • 30
    Susik, W Daniel
    Born in October 1958
    Individual (3 offsprings)
    Officer
    2003-05-20 ~ 2005-06-16
    OF - Director → CIF 0
  • 31
    Morris, James Henry
    Born in March 1946
    Individual (5 offsprings)
    Officer
    (before 1992-04-24) ~ 1992-05-11
    OF - Director → CIF 0
  • 32
    Lysaght, Thomas
    Born in March 1933
    Individual (6 offsprings)
    Officer
    1993-06-11 ~ 1996-08-30
    OF - Director → CIF 0
    Lysaght, Thomas
    Individual (6 offsprings)
    Officer
    (before 1992-04-24) ~ 1996-08-30
    OF - Secretary → CIF 0
  • 33
    Somerville, Neil Stephen
    Born in March 1975
    Individual (1 offspring)
    Officer
    2007-12-18 ~ 2023-06-30
    OF - Director → CIF 0
  • 34
    Hodges, John
    Born in July 1946
    Individual (22 offsprings)
    Officer
    (before 1992-04-24) ~ 1997-05-22
    OF - Director → CIF 0
  • 35
    DALRIADA TRUSTEES LIMITED
    - now NI038344 NI629407
    DALRIADA TRUSTEE SERVICES LIMITED - 2003-08-05
    BSP TRUSTEE SERVICES LIMITED - 2003-07-07
    BRIAN SPENCE & PARTNERS (INVESTMENT SERVICES) LIMITED - 2001-07-24
    SARCON (NO.80) LIMITED - 2000-09-06
    Linen Loft, 27-37 Adelaide Street, Belfast, Northern Ireland
    Active Corporate (32 parents, 81 offsprings)
    Officer
    2023-01-05 ~ now
    OF - Director → CIF 0
  • 36
    RYDER LIMITED
    - now 01019474
    RYDER PUBLIC LIMITED COMPANY - 2007-10-17
    RYDER TRUCK RENTAL LIMITED - 1992-07-23
    C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RYDER PENSION FUND LIMITED

Period: 1994-02-01 ~ now
Company number: 00474419
Registered names
RYDER PENSION FUND LIMITED - now
Recent 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
    RYDER TRUCK RENTAL TRUSTEES LIMITED - 1994-02-01
    FISHER RENWICK SERVICES (MANCHESTER) LIMITED - 1994-02-01
    Registered number 00474419
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 1949-10-28 (76 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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 14 July 2026 and licensed under the Open Government Licence v3.0.