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 30
  • 1
    Bannister, David
    Born in March 1958
    Individual (7 offsprings)
    Officer
    1999-08-01 ~ 2001-03-16
    OF - Director → CIF 0
  • 2
    Hunt, David Roger Edward
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2023-07-31
    OF - Director → CIF 0
    Hunt, David Roger Edward
    Individual (12 offsprings)
    Officer
    2009-10-23 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 3
    Hessels, Joseph Maximiliaan Elisabeth
    Born in January 1956
    Individual (5 offsprings)
    Officer
    2000-07-14 ~ 2001-10-05
    OF - Director → CIF 0
  • 4
    Morris, James Henry
    Born in March 1946
    Individual (4 offsprings)
    Officer
    ~ 1992-05-11
    OF - Director → CIF 0
  • 5
    Harrison, Douglas
    Born in October 1959
    Individual (1 offspring)
    Officer
    1998-08-17 ~ 1999-08-26
    OF - Director → CIF 0
  • 6
    Backhouse, Peter David
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2000-07-14 ~ 2008-02-29
    OF - Director → CIF 0
  • 7
    Williams, Jeremy Keith
    Born in April 1949
    Individual (2 offsprings)
    Officer
    2000-08-31 ~ 2001-11-30
    OF - Director → CIF 0
  • 8
    Leinbach, Tracy
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 9
    Hodes, Sanford Jay
    Born in March 1967
    Individual (9 offsprings)
    Officer
    2009-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Calcott, Anya Catherine
    Individual (8 offsprings)
    Officer
    2012-02-08 ~ 2015-06-30
    OF - Secretary → CIF 0
  • 11
    Allcott, Gary Stuart
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1994-07-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 12
    Bryan, Glynis Ann
    Born in July 1958
    Individual (19 offsprings)
    Officer
    1999-03-01 ~ 2000-03-31
    OF - Director → CIF 0
  • 13
    Burns, Mitchell Anthony
    Born in November 1942
    Individual (5 offsprings)
    Officer
    ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Lysaght, Thomas
    Individual (5 offsprings)
    Officer
    ~ 1996-08-30
    OF - Secretary → CIF 0
  • 15
    Simmons, Carl Dean
    Born in March 1934
    Individual (4 offsprings)
    Officer
    ~ 1994-08-01
    OF - Director → CIF 0
  • 16
    Jameson, Ian Edward
    Individual (4 offsprings)
    Officer
    2006-10-27 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 17
    Desouza, Jacqueline A
    Born in May 1962
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2004-05-14
    OF - Director → CIF 0
  • 18
    Fatovic, Robert D
    Born in March 1965
    Individual (1 offspring)
    Officer
    1999-08-01 ~ 2009-10-23
    OF - Director → CIF 0
  • 19
    Griffiths, David Charles
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 20
    Hodges, John
    Born in July 1946
    Individual (21 offsprings)
    Officer
    ~ 1997-01-17
    OF - Director → CIF 0
  • 21
    Hunt, Stephen Eugene
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1997-01-31 ~ 1999-01-13
    OF - Director → CIF 0
  • 22
    Cooper, Robin Ian
    Born in May 1953
    Individual (4 offsprings)
    Officer
    2000-08-31 ~ 2003-12-31
    OF - Director → CIF 0
  • 23
    Rodick, Richard G
    Born in March 1959
    Individual (2 offsprings)
    Officer
    2003-03-01 ~ 2004-05-04
    OF - Director → CIF 0
  • 24
    Moll, Braden Kent
    Born in July 1966
    Individual (10 offsprings)
    Officer
    2011-06-09 ~ now
    OF - Director → CIF 0
    2003-03-01 ~ 2009-05-01
    OF - Director → CIF 0
  • 25
    Hadfield, Nicholas James
    Born in December 1955
    Individual (8 offsprings)
    Officer
    1999-08-01 ~ 2001-06-01
    OF - Director → CIF 0
  • 26
    Susik, W Daniel
    Born in October 1958
    Individual (3 offsprings)
    Officer
    1999-08-01 ~ 2002-06-12
    OF - Director → CIF 0
  • 27
    Orr, Timothy Carl
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2001-05-25 ~ 2004-05-28
    OF - Director → CIF 0
  • 28
    Candela, Calene Feldner
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
  • 29
    Brannigan, Michael Joseph
    Born in July 1966
    Individual (5 offsprings)
    Officer
    2004-05-24 ~ 2009-05-01
    OF - Director → CIF 0
  • 30
    RYDER SYSTEM HOLDINGS (UK) LIMITED
    - now 02284754
    ALNERY N0.757 LIMITED - 1988-11-21
    C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (25 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RYDER LIMITED

Period: 2007-10-17 ~ now
Company number: 01019474
Registered names
RYDER LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

Related profiles found in government register
  • RYDER LIMITED
    Info
    RYDER PUBLIC LIMITED COMPANY - 2007-10-17
    RYDER TRUCK RENTAL LIMITED - 2007-10-17
    Registered number 01019474
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 1971-08-02 (54 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • RYDER LIMITED
    S
    Registered number 01019474
    C/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 7
  • 1
    BULLWELL TRAILER SOLUTIONS LIMITED
    - now 05172332
    BULLWELL SERVICES LIMITED - 2006-11-08
    EDUTECH SALES LTD - 2006-10-19
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 2
    EUROWAY VEHICLE CONTRACTS LIMITED
    02881721
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 3
    EUROWAY VEHICLE ENGINEERING LIMITED
    - now 04801478
    NORTH WEST COMMERCIALS LIMITED - 2007-04-23
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    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
  • 4
    EUROWAY VEHICLE MANAGEMENT LIMITED
    03498483
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Ownership of shares – 75% or more OE
  • 5
    EUROWAY VEHICLE RENTAL LIMITED
    06133555
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Ownership of voting rights - 75% or more OE
  • 6
    HILL HIRE LIMITED
    - now 02506613
    HILL HIRE PLC - 2012-03-26
    LEVELRAPID LIMITED - 1990-10-12
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (30 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 7
    RYDER PENSION FUND LIMITED
    - now 00474419
    RYDER TRUCK RENTAL TRUSTEES LIMITED - 1994-02-01
    FISHER RENWICK SERVICES (MANCHESTER) LIMITED - 1985-04-02
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (36 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE

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 22 March 2026 and licensed under the Open Government Licence v3.0.