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
Active 3
  • 1
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ now
    OF - Director → CIF 0
  • 3
    BROOMCO (3239) LIMITED - 2003-08-11
    icon of address2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Whale, Peter William
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    icon of calendar ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Waldron, Graham
    Company Director born in April 1930
    Individual
    Officer
    icon of calendar 1994-08-15 ~ 2003-09-30
    OF - Director → CIF 0
  • 3
    Page-morris, Geoffrey Giovanni
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Ladbrooke, Martin
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-06-16 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Jones, David Kevin
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 6
    Haggett, David Stephen
    Lawyer born in March 1938
    Individual
    Officer
    icon of calendar 1996-09-12 ~ 2000-12-03
    OF - Director → CIF 0
  • 7
    Timberlake, Anthony Keith
    Chartered Accountant born in May 1941
    Individual
    Officer
    icon of calendar ~ 1994-08-23
    OF - Director → CIF 0
  • 8
    Bertram, Peter John Andrew
    Chartered Accountant born in April 1930
    Individual
    Officer
    icon of calendar ~ 1997-04-09
    OF - Director → CIF 0
  • 9
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 2006-08-31
    OF - Director → CIF 0
    Hampson, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-08-31
    OF - Secretary → CIF 0
  • 10
    Whale, Nicholas Andrew
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    icon of calendar ~ 1998-12-29
    OF - Director → CIF 0
  • 11
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 12
    Heath, Roger Anthony Frederick
    Company Director born in January 1943
    Individual
    Officer
    icon of calendar 1997-06-16 ~ 2003-09-30
    OF - Director → CIF 0
  • 13
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
parent relation
Company in focus

SYTNER SELECT LIMITED

Previous names
RYLAND VEHICLE GROUP LIMITED - 1988-05-26
RYLAND GROUP LIMITED - 2003-11-13
RYLAND INVESTMENTS LIMITED - 2024-01-18
RYLAND GROUP PLC - 2003-10-07
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYTNER SELECT LIMITED
    Info
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    RYLAND GROUP LIMITED - 1988-05-26
    RYLAND INVESTMENTS LIMITED - 1988-05-26
    RYLAND GROUP PLC - 1988-05-26
    Registered number 00491856
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1951-02-22 (74 years 10 months). 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
    icon of address2, 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
    BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
    LMT GARAGES LIMITED - 1999-05-28
    LINDYARD LIMITED - 1985-10-04
    icon of address2 Penman Way, Grove Park, Leicester
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - Right to appoint or remove directorsOE
    CIF 5 - Ownership of shares – 75% or moreOE
  • 2
    STYLECOVER LIMITED - 1993-10-22
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or moreOE
    CIF 8 - Right to appoint or remove directorsOE
    CIF 8 - Ownership of voting rights - 75% or moreOE
  • 3
    WMG CARDIFF LIMITED - 2004-11-15
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or moreOE
    CIF 9 - Ownership of voting rights - 75% or moreOE
    CIF 9 - Right to appoint or remove directorsOE
  • 4
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 5
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2004-11-15
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23
    BRYBARN LIMITED - 1978-12-31
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
  • 7
    CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
    RYLAND LEASING LIMITED - 2024-01-18
    SIMCO 275 LIMITED - 1990-02-19
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
    CIF 7 - Ownership of shares – 75% or moreOE
  • 8
    RYLAND VEHICLES LIMITED - 2024-01-18
    JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-31
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 9
    RYDALE CARS LIMITED - 2007-08-02
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 10
    RYLAND PROPERTIES LIMITED - 2024-01-18
    TROLLEYSPEED LIMITED - 1988-11-29
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 11
    WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
    RYLAND CARS LIMITED - 2024-01-18
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Right to appoint or remove directorsOE
    CIF 10 - Ownership of shares – 75% or moreOE
    CIF 10 - Ownership of voting rights - 75% or moreOE
  • 12
    FORAY 995 LIMITED - 1997-02-12
    RYAUTO LIMITED - 2005-10-19
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    RYAUTO EAST LIMITED - 2004-11-15
    FORAY 1253 LIMITED - 1999-11-23
    RYLAND NORTH WEST LIMITED - 2005-10-19
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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

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 12 November 2025 and licensed under the Open Government Licence v3.0.