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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 3
  • 1
    Day, Mark, Mr
    Born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ now
    OF - Director → CIF 0
    Day, Mark
    Individual (37 offsprings)
    Officer
    icon of calendar 2021-07-16 ~ now
    OF - Secretary → CIF 0
  • 2
    Bond, Robert
    Born in October 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 1997-01-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Corporate (5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 25
  • 1
    Stevens, Peter Christoher
    Surveying Dir born in January 1955
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Wright, Paul Timothy
    Company Director born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2013-09-04
    OF - Director → CIF 0
    Wright, Paul Timothy
    Individual (8 offsprings)
    Officer
    icon of calendar 2001-05-01 ~ 2006-07-01
    OF - Secretary → CIF 0
  • 3
    Norris, Mark John
    Director born in June 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-15 ~ 2019-12-31
    OF - Director → CIF 0
  • 4
    Pollard, Malcolm John
    Commercial Director born in February 1947
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Dixon, Colin Peter
    Construction Manager born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar ~ 2004-01-01
    OF - Director → CIF 0
  • 6
    Hance, Peter Alan
    Constrn Dir born in October 1948
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2006-01-23
    OF - Director → CIF 0
  • 7
    Hannell, Guy Patrick
    Business Development born in October 1973
    Individual
    Officer
    icon of calendar 2008-11-01 ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    Morris, Anita Marie
    Finance Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-08-31
    OF - Director → CIF 0
    Morris, Anita Marie
    Individual (5 offsprings)
    Officer
    icon of calendar 2014-12-01 ~ 2017-08-31
    OF - Secretary → CIF 0
  • 9
    Unsworth, Mark
    Director born in July 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-08 ~ 2021-03-31
    OF - Director → CIF 0
  • 10
    Petty, Michael John
    Surveyor born in October 1942
    Individual
    Officer
    icon of calendar ~ 1999-03-01
    OF - Director → CIF 0
  • 11
    Penrhyn-lowe, Alan
    Director born in November 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2021-07-16
    OF - Director → CIF 0
    Penrhyn-lowe, Alan
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-08-31 ~ 2021-07-16
    OF - Secretary → CIF 0
  • 12
    Rigby, Tom Wilding
    Director born in July 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 13
    Moran, Robert
    Construction Director born in May 1956
    Individual
    Officer
    icon of calendar 1993-01-01 ~ 1999-09-30
    OF - Director → CIF 0
  • 14
    Seal, Dennis Lawrence
    Bus Dev Dir born in March 1954
    Individual
    Officer
    icon of calendar 2000-10-01 ~ 2004-04-16
    OF - Director → CIF 0
  • 15
    Mitchener, Mark
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 16
    Henton, Jeffrey David
    Engineer born in October 1961
    Individual
    Officer
    icon of calendar 2004-08-01 ~ 2010-10-19
    OF - Director → CIF 0
  • 17
    Dennard, Derek David
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2000-10-01
    OF - Director → CIF 0
  • 18
    Wilkinson, Antony David
    Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-11-25 ~ 2016-10-31
    OF - Director → CIF 0
    Wilkinson, Antony David
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-05-13 ~ 2014-12-01
    OF - Secretary → CIF 0
  • 19
    Turner, Graham Neil
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2000-10-01
    OF - Director → CIF 0
    Turner, Graham Neil
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2001-05-01
    OF - Secretary → CIF 0
  • 20
    Gearon, Michael William
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2004-01-01 ~ 2006-01-21
    OF - Director → CIF 0
  • 21
    Bateman, Terence Michael Stanley
    Construction Manager born in July 1945
    Individual
    Officer
    icon of calendar ~ 1995-01-18
    OF - Director → CIF 0
  • 22
    Edwards, Timothy Sean
    Director born in March 1964
    Individual
    Officer
    icon of calendar 2009-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 23
    Kitchin, John Edward
    Solicitor born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 24
    Moore, Simon
    Manager born in February 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2004-08-01 ~ 2019-03-05
    OF - Director → CIF 0
  • 25
    Gardner, David
    Individual
    Officer
    icon of calendar 2006-07-01 ~ 2014-05-13
    OF - Secretary → CIF 0
parent relation
Company in focus

RYDON CONSTRUCTION LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • RYDON CONSTRUCTION LIMITED
    Info
    Registered number 01292680
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 1976-12-29 (48 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-22
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.