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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 11
  • 1
    Whale, Peter William
    Company Director born in February 1949
    Individual (63 offsprings)
    Officer
    1995-07-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2014-09-15 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Roger Gavin
    Managing Director born in October 1938
    Individual (7 offsprings)
    Officer
    (before 1990-10-12) ~ 1996-04-29
    OF - Director → CIF 0
  • 4
    Nieuwenhuys, Gerard Edward
    Director born in November 1960
    Individual (83 offsprings)
    Officer
    2006-08-31 ~ 2015-09-07
    OF - Director → CIF 0
  • 5
    Young, David Andrew
    Individual (7 offsprings)
    Officer
    (before 1990-10-12) ~ 1995-07-28
    OF - Secretary → CIF 0
  • 6
    Page-morris, Geoffrey Giovanni
    Director born in June 1963
    Individual (82 offsprings)
    Officer
    2006-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 7
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (45 offsprings)
    Officer
    1995-07-28 ~ 2006-08-31
    OF - Director → CIF 0
    Hampson, Keith
    Company Director
    Individual (45 offsprings)
    Officer
    1995-07-28 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Seaman, Kenneth William
    Company Director born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1990-10-12) ~ 1996-04-29
    OF - Director → CIF 0
  • 9
    Edwards, Darren
    Managing Director born in July 1968
    Individual (38 offsprings)
    Officer
    2015-09-24 ~ now
    OF - Director → CIF 0
  • 10
    Whale, Nicholas Andrew
    Company Director born in March 1963
    Individual (35 offsprings)
    Officer
    1995-07-28 ~ 1998-12-29
    OF - Director → CIF 0
  • 11
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Director
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Secretary → CIF 0
parent relation
Company in focus

RYLAND NORTH WEST LIMITED

Period: 2005-10-19 ~ 2016-11-16
Company number: 01251919 03824364
Registered names
RYLAND NORTH WEST LIMITED - Dissolved 03824364
ZYCOR 4 LIMITED - 2005-10-19 00454771... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • RYLAND NORTH WEST LIMITED
    Info
    ZYCOR 4 LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2005-10-19
    WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2005-10-19
    Registered number 01251919
    No 1 Dorset Street, Southampton, Hampshire SO15 2DP
    PRIVATE LIMITED COMPANY incorporated on 1976-03-29 and dissolved on 2016-11-16 (40 years 7 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.