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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 28
  • 1
    Henton, Jeffrey David
    Born in October 1961
    Individual (10 offsprings)
    Officer
    2004-08-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 2
    Dixon, Colin Peter
    Born in July 1949
    Individual (32 offsprings)
    Officer
    (before 1992-01-22) ~ 2004-01-01
    OF - Director → CIF 0
  • 3
    Seal, Dennis Lawrence
    Born in March 1954
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 4
    Wright, Paul Timothy
    Born in March 1957
    Individual (68 offsprings)
    Officer
    2006-01-12 ~ 2013-09-04
    OF - Director → CIF 0
    Wright, Paul Timothy
    Individual (68 offsprings)
    Officer
    2001-05-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 5
    Moore, Simon
    Born in February 1958
    Individual (3 offsprings)
    Officer
    2004-08-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 6
    Moran, Robert
    Born in May 1956
    Individual (6 offsprings)
    Officer
    1993-01-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 7
    Hannell, Guy Patrick
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2008-11-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    Penrhyn-lowe, Alan
    Born in November 1963
    Individual (36 offsprings)
    Officer
    2017-08-31 ~ 2021-07-16
    OF - Director → CIF 0
    Penrhyn-lowe, Alan
    Individual (36 offsprings)
    Officer
    2017-08-31 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 9
    Dennard, Derek David
    Born in April 1943
    Individual (26 offsprings)
    Officer
    (before 1992-01-22) ~ 2000-10-01
    OF - Director → CIF 0
  • 10
    Gearon, Michael William
    Born in January 1946
    Individual (30 offsprings)
    Officer
    2004-01-01 ~ 2006-01-21
    OF - Director → CIF 0
  • 11
    Kitchin, John Edward
    Born in November 1952
    Individual (35 offsprings)
    Officer
    2006-01-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 12
    Wilkinson, Antony David
    Born in October 1966
    Individual (70 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    OF - Director → CIF 0
    Wilkinson, Antony David
    Individual (70 offsprings)
    Officer
    2014-05-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 13
    Morris, Anita Marie
    Born in June 1963
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
    Morris, Anita Marie
    Individual (14 offsprings)
    Officer
    2014-12-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 14
    Hance, Peter Alan
    Born in October 1948
    Individual (6 offsprings)
    Officer
    2000-10-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 15
    Gardner, David
    Individual (9 offsprings)
    Officer
    2006-07-01 ~ 2014-05-13
    OF - Secretary → CIF 0
  • 16
    Day, Mark, Mr
    Born in February 1960
    Individual (283 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Day, Mark
    Individual (283 offsprings)
    Officer
    2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 17
    Unsworth, Mark
    Born in July 1968
    Individual (4 offsprings)
    Officer
    2018-11-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 18
    Bateman, Terence Michael Stanley
    Born in July 1945
    Individual (3 offsprings)
    Officer
    (before 1992-01-22) ~ 1995-01-18
    OF - Director → CIF 0
  • 19
    Norris, Mark John
    Born in June 1961
    Individual (2 offsprings)
    Officer
    2019-04-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 20
    Mitchener, Mark
    Born in May 1965
    Individual (16 offsprings)
    Officer
    2000-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 21
    Petty, Michael John
    Born in October 1942
    Individual (7 offsprings)
    Officer
    (before 1992-01-22) ~ 1999-03-01
    OF - Director → CIF 0
  • 22
    Edwards, Timothy Sean
    Born in March 1964
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Turner, Graham Neil
    Born in January 1946
    Individual (35 offsprings)
    Officer
    (before 1992-01-22) ~ 2000-10-01
    OF - Director → CIF 0
    Turner, Graham Neil
    Individual (35 offsprings)
    Officer
    (before 1992-01-22) ~ 2001-05-01
    OF - Secretary → CIF 0
  • 24
    Pollard, Malcolm John
    Born in February 1947
    Individual (11 offsprings)
    Officer
    1995-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 25
    Bond, Robert
    Born in October 1956
    Individual (59 offsprings)
    Officer
    1997-01-01 ~ now
    OF - Director → CIF 0
  • 26
    Stevens, Peter Christoher
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2000-10-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 27
    Rigby, Tom Wilding
    Born in July 1976
    Individual (11 offsprings)
    Officer
    2012-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 28
    RYDON GROUP LIMITED
    - now 01583757 02208207
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (27 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RYDON CONSTRUCTION LIMITED

Period: 1976-12-29 ~ now
Company number: 01292680
Registered name
RYDON CONSTRUCTION LIMITED - now
Standard Industrial Classification
41100 - Development Of Building Projects

  • RYDON CONSTRUCTION LIMITED
    Info
    Registered number 01292680
    Luxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 1976-12-29 (49 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-22
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.