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

EDWARD RYDE & SONS

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
    icon of addressProspect House 1 Prospect Place, Millennium Way, Pride Park, Derby DE24 8HG
    Private Unlimited Company incorporated on 1961-04-06 (64 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
  • EDWARD RYDE & SONS
    S
    Registered number 00688977
    icon of addressGrange 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
    icon of addressProspect 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
Active 4
  • 1
    icon of addressSuite 5, 2nd Floor, Regent Centre, Gosforth, Newcastle Upon Tyne
    In Administration Corporate (3 parents)
    Equity (Company account)
    704,923 GBP2021-03-27
    Person with significant control
    icon of calendar 2018-06-26 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of addressProspect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressProspect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-25 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
  • 4
    icon of addressProspect House 1 Prospect Place, Millennium Way, Pride Park, Derby, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2025-01-31
    Person with significant control
    icon of calendar 2024-01-15 ~ now
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.