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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 16
  • 1
    Haggett, David Stephen
    Lawyer born in March 1938
    Individual (24 offsprings)
    Officer
    1996-09-12 ~ 2000-12-03
    OF - Director → CIF 0
  • 2
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (45 offsprings)
    Officer
    1993-07-20 ~ 2006-08-31
    OF - Director → CIF 0
    Hampson, Keith
    Individual (45 offsprings)
    Officer
    (before 1992-08-31) ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual (21 offsprings)
    Officer
    1997-06-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 4
    Ladbrooke, Martin
    Company Director born in July 1949
    Individual (6 offsprings)
    Officer
    1997-06-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2011-12-13 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 6
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Director
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 7
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 8
    Whale, Nicholas Andrew
    Company Director born in March 1963
    Individual (35 offsprings)
    Officer
    (before 1992-08-31) ~ 1998-12-29
    OF - Director → CIF 0
  • 9
    Bertram, Peter John Andrew
    Chartered Accountant born in April 1930
    Individual (5 offsprings)
    Officer
    (before 1992-08-31) ~ 1997-04-09
    OF - Director → CIF 0
  • 10
    Whale, Peter William
    Company Director born in February 1949
    Individual (63 offsprings)
    Officer
    (before 1992-08-31) ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 12
    Waldron, Graham
    Company Director born in April 1930
    Individual (6 offsprings)
    Officer
    1994-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 14
    Timberlake, Anthony Keith
    Chartered Accountant born in May 1941
    Individual (9 offsprings)
    Officer
    (before 1992-08-31) ~ 1994-08-23
    OF - Director → CIF 0
  • 15
    Page-morris, Geoffrey Giovanni
    Director born in June 1963
    Individual (82 offsprings)
    Officer
    2006-08-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 16
    RYDNAL LIMITED
    - now 04814756
    BROOMCO (3239) LIMITED - 2003-08-11
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

SYTNER SELECT LIMITED

Period: 2024-01-18 ~ now
Company number: 00491856
Registered names
SYTNER SELECT LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYTNER SELECT LIMITED
    Info
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    RYLAND GROUP LIMITED - 2024-01-18
    RYLAND GROUP PLC - 2024-01-18
    RYLAND VEHICLE GROUP LIMITED - 2024-01-18
    Registered number 00491856
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1951-02-22 (75 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SYTNER SELECT LIMITED
    S
    Registered number 491856
    2, Penman Way, Grove Park, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 13
  • 1
    RYBURN CARS LIMITED
    - now 01904979 01251919... (more)
    RYDALE NEWPORT LIMITED - 2004-11-15
    LMT GARAGES LIMITED - 1999-05-28
    BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
    LINDYARD LIMITED - 1985-10-04
    2 Penman Way, Grove Park, Leicester
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 2
    RYCAR LIMITED
    - now 02590871
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    STYLECOVER LIMITED - 1993-10-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more OE
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
  • 3
    RYCOM VEHICLES LIMITED
    - now 02788408 00454771
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 4
    RYCROFT VEHICLES LIMITED
    - now 00248481
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
  • 5
    RYDALE CARDIFF LIMITED
    - now 03469376
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2004-11-15
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
    CIF 12 - Ownership of voting rights - 75% or more OE
  • 6
    SYTNER GROUP SERVICES LIMITED
    - now 01356615 02883766... (more)
    RYLAND GROUP SERVICES LIMITED
    - 2024-01-18 01356615 00491856... (more)
    RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23
    BRYBARN LIMITED - 1978-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 7
    SYTNER LEASING LIMITED
    - now 02385853
    RYLAND LEASING LIMITED
    - 2024-01-18 02385853
    CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
    SIMCO 275 LIMITED - 1990-02-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 8
    SYTNER MOTORS LIMITED
    - now 00662475 00792661
    RYLAND VEHICLES LIMITED
    - 2024-01-18 00662475
    JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 9
    SYTNER RETAIL LIMITED
    - now 00833930
    RYDALE CARS LIMITED - 2007-08-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 10
    SYTNER TRANSPORT LIMITED
    - now 02286173
    RYLAND PROPERTIES LIMITED
    - 2024-01-18 02286173
    TROLLEYSPEED LIMITED - 1988-11-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    SYTNER VEHICLE MANAGEMENT LIMITED
    - now 03117861
    RYLAND CARS LIMITED
    - 2024-01-18 03117861
    WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
  • 12
    ZYCOR 17 LIMITED
    - now 03297708 03824364... (more)
    RYAUTO LIMITED - 2005-10-19
    FORAY 995 LIMITED - 1997-02-12
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of shares – 75% or more OE
    CIF 11 - Ownership of voting rights - 75% or more OE
  • 13
    ZYCOR 18 LIMITED
    - now 03824364 03297708... (more)
    RYLAND NORTH WEST LIMITED - 2005-10-19
    RYAUTO EAST LIMITED - 2004-11-15
    FORAY 1253 LIMITED - 1999-11-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or more OE
    CIF 13 - Right to appoint or remove directors OE
    CIF 13 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.