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
Active 6
  • 1
    Barnes, Warwick James
    Born in July 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-05-15 ~ now
    OF - Director → CIF 0
  • 2
    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 2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Bond, Robert
    Born in October 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 2000-10-01 ~ now
    OF - Director → CIF 0
  • 4
    Fitzsimons, Lisa Claire
    Born in July 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Standen, Nicholas Charles
    Born in May 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 2016-01-04 ~ now
    OF - Director → CIF 0
  • 6
    BROOMCO (3875) LIMITED - 2005-12-16
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Wright, Paul Timothy
    Accountant born in March 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2013-09-04
    OF - Director → CIF 0
    Wright, Paul Timothy
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-21 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 2
    Pollard, Malcolm John
    Director born in February 1947
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 3
    Montague, Alison Julie
    Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-23 ~ 2006-07-14
    OF - Director → CIF 0
  • 4
    Dixon, Colin Peter
    Director born in July 1949
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 5
    Irvine, Robert Benjamin
    Director born in August 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 6
    Howard, David Stewart
    Director born in October 1953
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-12-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 7
    Panes, Nicholas George
    Director born in December 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2006-12-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 8
    Moran, Robert
    Company Director born in May 1956
    Individual
    Officer
    icon of calendar 2000-04-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 9
    Mitchener, Mark
    Director born in May 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 10
    Henton, Jeffrey David
    Director born in October 1961
    Individual
    Officer
    icon of calendar 2010-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 11
    Goldman, Andrew Paul
    Director born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-08-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Watson, Alan
    Director born in May 1960
    Individual
    Officer
    icon of calendar 2006-01-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 13
    Dennard, Derek David
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2006-01-21
    OF - Director → CIF 0
  • 14
    Wilkinson, Antony David
    Group Finance Director born in October 1966
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2016-10-31
    OF - Director → CIF 0
    Wilkinson, Antony David
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-10-22 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 15
    Turner, Graham Neil
    Company Director born in January 1946
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-01-21
    OF - Director → CIF 0
    Turner, Graham Neil
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 2006-01-21
    OF - Secretary → CIF 0
  • 16
    Gearon, Michael William
    Companuy Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2006-01-21
    OF - Director → CIF 0
  • 17
    Hay, David James
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2012-10-26
    OF - Director → CIF 0
  • 18
    Collinson, Stephen Maurice
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-10-26 ~ 2020-06-01
    OF - Director → CIF 0
  • 19
    Robertson, Peter
    Marketing Director born in July 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2011-10-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 20
    Kitchin, John Edward
    Solicitor born in November 1952
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 21
    Ivanec, Aileen Agnes
    Director born in December 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2011-10-01 ~ 2022-09-30
    OF - Director → CIF 0
parent relation
Company in focus

RYDON GROUP LIMITED

Previous names
RYDON HOLDINGS LIMITED - 2000-05-03
NEVRUS EIGHTY-EIGHT LIMITED - 1981-12-31
Standard Industrial Classification
41202 - Construction Of Domestic Buildings
81100 - Combined Facilities Support Activities
41100 - Development Of Building Projects
Related profiles found in government register
  • RYDON GROUP LIMITED
    Info
    RYDON HOLDINGS LIMITED - 2000-05-03
    NEVRUS EIGHTY-EIGHT LIMITED - 2000-05-03
    Registered number 01583757
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 1981-09-03 (44 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
  • RYDON GROUP LIMITED
    S
    Registered number 01583757
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England, RH18 5HE
    Private Limited Company in The Register Of Companies For England And Wales, United Kingdom
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    NEVRUS (119) LIMITED - 1982-10-25
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-08-15 ~ dissolved
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    BRAMBLETYE LIMITED - 2006-03-08
    BRAMBLETYE CARE LIMITED - 1995-05-11
    BRAMBLETYE LIMITED - 1994-11-01
    PEA-RIDGE LIMITED - 1982-06-03
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (3 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 5
    icon of addressRydon House, Forest Row, East Sussex
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    RYDON HOMES LIMITED - 2024-05-03
    RYDON STRATEGIC LIMITED - 2010-10-18
    RYDON (EASTBOURNE) LIMITED - 2010-06-30
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-03-29
    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
  • 2
    RYDON LSE LIMITED - 2021-03-10
    icon of addressCowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (8 parents)
    Person with significant control
    icon of calendar 2020-01-24 ~ 2021-02-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 3
    RYDON SW LIMITED - 2021-03-10
    icon of addressCowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (5 parents)
    Person with significant control
    icon of calendar 2020-01-24 ~ 2021-02-28
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

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 12 November 2025 and licensed under the Open Government Licence v3.0.