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 6
  • 1
    Joyce, Sean
    Company Director born in February 1984
    Individual (12 offsprings)
    Officer
    2023-02-17 ~ now
    OF - Director → CIF 0
  • 2
    Keogh, John Martin
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Director → CIF 0
  • 3
    Ruberry-shoemack, Kathryn Louise
    Company Director born in April 1989
    Individual (12 offsprings)
    Officer
    2024-01-02 ~ now
    OF - Director → CIF 0
  • 4
    Smith, Timothy Ross
    Company Director born in August 1988
    Individual (33 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
    Smith, Timothy
    Individual (33 offsprings)
    Officer
    2021-06-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Channa, Rishpal Singh
    Company Director born in June 1990
    Individual (31 offsprings)
    Officer
    2022-11-09 ~ now
    OF - Director → CIF 0
  • 6
    DRIVEBASE LIMITED - 2008-03-31
    The Broadway, Broadway North, West Wilts Trading Estate, Westbury, England
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 10
  • 1
    Rygor, Barry Edward
    Company Director born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 2008-09-15
    OF - Director → CIF 0
  • 2
    Drake, Graham Andrew
    Chartered Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2022-11-09
    OF - Director → CIF 0
    Drake, Graham Andrew
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2015-10-14
    OF - Secretary → CIF 0
    Mr Graham Andrew Drake
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 3
    Rygor, Harry Edward
    Company Director born in March 1919
    Individual
    Officer
    ~ 2008-07-03
    OF - Director → CIF 0
  • 4
    Whitfield, Bruce William Ward
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
    Whitfield, Bruce William Ward
    Director born in July 1954
    Individual (2 offsprings)
    2008-07-03 ~ 2022-11-09
    OF - Director → CIF 0
  • 5
    Sheppard, Joyce Evelyn
    Company Secretary born in April 1936
    Individual
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    Sheppard, Joyce Evelyn
    Individual
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 6
    Squire, Clive Ray
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 7
    Reed, Paul
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2008-07-03 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Paul Reed
    Born in April 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 8
    Stacey, Timothy Brian
    Director born in December 1966
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 2022-11-09
    OF - Director → CIF 0
    Stacey, Timothy Brian
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 2001-05-01
    OF - Secretary → CIF 0
    Mr Tim Stacey
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
  • 9
    Rygor, Mark Edward
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 10
    Morant, Martyn
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2019-06-18
    OF - Secretary → CIF 0
parent relation
Company in focus

RYGOR GROUP LIMITED

Previous names
H.E. RYGOR & SON (HOLDINGS) LIMITED - 1993-10-15
H.E.RYGOR & SON LIMITED - 1985-03-29
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RYGOR GROUP LIMITED
    Info
    H.E. RYGOR & SON (HOLDINGS) LIMITED - 1993-10-15
    H.E.RYGOR & SON LIMITED - 1985-03-29
    Registered number 00936467
    The Broadway, West Wiles Trading Estate, Westbury, Wilts BA13 4JX
    Private Limited Company incorporated on 1968-08-01 (56 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    CIF 0
  • RYGOR GROUP LIMITED
    S
    Registered number 00936467
    Rygor Group Limited, The Broadway, West Wilts Trading Estate, Westbury, England, BA13 4JX
    Private Limited Company in Companies House, England
    CIF 1
  • RYGOR GROUP LIMITED
    S
    Registered number 00936467
    Rygor Group Ltd, Broadway North, West Wilts Trading Estate, Westbury, United Kingdom, BA13 4JX
    Limited Company in Companies House, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    The Broadway, West Wiles Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2023-02-22 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    RYGOR TRUCKS LTD - 2023-02-17
    Rygor Group Ltd 23, Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, England
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-04-30
    Person with significant control
    2021-02-01 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 3
    The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    RYGOR COMMERCIAL REPAIRS LIMITED - 1986-02-26
    ICESHEER LIMITED - 1985-03-08
    The Broadway, West Wilts Trading Estate, Westbury, Wiltshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 5
    RYGOR TRANSPORT LIMITED - 1995-01-04
    DRIVEYEAST LIMITED - 1985-03-08
    The Beacon, Beacon Road, Minehead, England
    Active Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 6
    Rygor Group Ltd Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-11-23 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 7
    The Broadway, West Wiles Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2023-05-11 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 8
    Rygor Group Ltd Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-04-30
    Person with significant control
    2023-10-12 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 1
  • Rygor Group Ltd Broadway North, West Wilts Trading Estate, Westbury, Wiltshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    -754 GBP2024-04-30
    Person with significant control
    2023-06-22 ~ 2024-02-05
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.