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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
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (63 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 3
    BROOMCO (3239) LIMITED - 2003-08-11 04813103
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Director
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 2
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    1997-06-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Jones, David Kevin
    Individual
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 4
    Page-morris, Geoffrey Giovanni
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 5
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    2011-12-13 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 6
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    1993-07-20 ~ 2006-08-31
    OF - Director → CIF 0
    Hampson, Keith
    Individual (2 offsprings)
    Officer
    ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Ladbrooke, Martin
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1997-06-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 8
    Waldron, Graham
    Company Director born in April 1930
    Individual
    Officer
    1994-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 9
    Timberlake, Anthony Keith
    Chartered Accountant born in May 1941
    Individual
    Officer
    ~ 1994-08-23
    OF - Director → CIF 0
  • 10
    Haggett, David Stephen
    Lawyer born in March 1938
    Individual
    Officer
    1996-09-12 ~ 2000-12-03
    OF - Director → CIF 0
  • 11
    Bertram, Peter John Andrew
    Chartered Accountant born in April 1930
    Individual
    Officer
    ~ 1997-04-09
    OF - Director → CIF 0
  • 12
    Whale, Nicholas Andrew
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    ~ 1998-12-29
    OF - Director → CIF 0
  • 13
    Whale, Peter William
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SYTNER SELECT LIMITED

Previous names
RYLAND INVESTMENTS LIMITED - 2024-01-18
RYLAND GROUP LIMITED - 2003-11-13 04813103, 01356615
RYLAND GROUP PLC - 2003-10-07 04813103, 01356615
RYLAND VEHICLE GROUP LIMITED - 1988-05-26 01356615
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). The company status 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
Active 13
  • 1
    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 (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
  • 2
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    STYLECOVER LIMITED - 1993-10-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14 03469376
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13 01020033
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Right to appoint or remove directorsOE
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
  • 4
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 5
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2004-11-15 02788408
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 12 - Ownership of voting rights - 75% or moreOE
    CIF 12 - Ownership of shares – 75% or moreOE
    CIF 12 - Right to appoint or remove directorsOE
  • 6
    RYLAND GROUP SERVICES LIMITED - 2024-01-18 04813103, 00491856, 00491856
    RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23 00491856
    BRYBARN LIMITED - 1978-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    RYLAND LEASING LIMITED - 2024-01-18
    CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
    SIMCO 275 LIMITED - 1990-02-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 8
    RYLAND VEHICLES LIMITED - 2024-01-18
    JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 9
    RYDALE CARS LIMITED - 2007-08-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
  • 10
    RYLAND PROPERTIES LIMITED - 2024-01-18
    TROLLEYSPEED LIMITED - 1988-11-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
    CIF 6 - Ownership of shares – 75% or moreOE
  • 11
    RYLAND CARS LIMITED - 2024-01-18
    WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or moreOE
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
  • 12
    RYAUTO LIMITED - 2005-10-19
    FORAY 995 LIMITED - 1997-02-12
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of voting rights - 75% or moreOE
    CIF 11 - Ownership of shares – 75% or moreOE
    CIF 11 - Right to appoint or remove directorsOE
  • 13
    RYLAND NORTH WEST LIMITED - 2005-10-19 01251919
    RYAUTO EAST LIMITED - 2004-11-15
    FORAY 1253 LIMITED - 1999-11-23 03990485, 03776853
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 13 - Ownership of voting rights - 75% or moreOE
    CIF 13 - Ownership of shares – 75% or moreOE
    CIF 13 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.