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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 7
  • 1
    Ryde, Daniel Robert
    Assistant Manager born in February 1977
    Individual (5 offsprings)
    Officer
    2000-02-28 ~ 2023-03-27
    OF - Director → CIF 0
  • 2
    Ryde, Alexia Claire
    Born in April 1975
    Individual (6 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Director → CIF 0
  • 3
    Ryde, Barbara
    Company Director born in April 1930
    Individual (1 offspring)
    Officer
    ~ 2001-08-30
    OF - Director → CIF 0
    Ryde, Barbara
    Individual (1 offspring)
    Officer
    ~ 2001-08-30
    OF - Secretary → CIF 0
  • 4
    Ryde, Edward Buchanan Davies
    Company Director born in August 1929
    Individual (1 offspring)
    Officer
    ~ 1998-02-14
    OF - Director → CIF 0
  • 5
    Ryde, Glenda May
    Company Director born in October 1950
    Individual (1 offspring)
    Officer
    2000-02-28 ~ 2001-08-30
    OF - Director → CIF 0
  • 6
    Horton, Portia
    Born in March 1979
    Individual (5 offsprings)
    Officer
    2000-02-28 ~ now
    OF - Director → CIF 0
    Horton, Portia
    Company Director
    Individual (5 offsprings)
    Officer
    2001-08-30 ~ now
    OF - Secretary → CIF 0
  • 7
    Ryde, Robert Edward Frank
    Director born in August 1951
    Individual (2 offsprings)
    Officer
    1998-02-23 ~ 2001-08-30
    OF - Director → CIF 0
parent relation
Company in focus

EDWARD RYDE & SONS

Period: 1961-04-06 ~ now
Company number: 00688977
Registered name
EDWARD RYDE & SONS - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • EDWARD RYDE & SONS
    Info
    Registered number 00688977
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    PRIVATE UNLIMITED COMPANY incorporated on 1961-04-06 (65 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-01
    CIF 0
  • EDWARD RYDE & SONS
    S
    Registered number 00688977
    Grange Farm Factory, Heanor Road, Loscoe, Derbyshire, England, DE7 7JT
    Private Unlimited Company in Companies House, England
    CIF 1
  • EDWARD RYDE & SONS
    S
    Registered number 00688977
    Prospect House, 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom, DE24 8HG
    Private Unlimited Company in Companies House, United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LOSCOE CHILLED FOODS LIMITED
    02744854
    Suite 5, 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (10 parents)
    Person with significant control
    2018-06-26 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    MAKO INVESTMENTS LTD
    15412899
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PORBEAGLE ASSET MANAGEMENT LTD
    15442786
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-25 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 4
    SHYSHARK CAPITAL MANAGEMENT LTD
    15412895
    Prospect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Person with significant control
    2024-01-15 ~ now
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 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.