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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 27
  • 1
    Day, Mark, Mr
    Born in February 1960
    Individual (74 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Day, Mark
    Individual (74 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Mitchener, Mark
    Director born in May 1965
    Individual (16 offsprings)
    Officer
    2010-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 3
    Henton, Jeffrey David
    Director born in October 1961
    Individual (10 offsprings)
    Officer
    2010-10-01 ~ 2021-03-31
    OF - Director → CIF 0
  • 4
    Fitzsimons, Lisa Claire
    Born in July 1965
    Individual (7 offsprings)
    Officer
    2016-05-10 ~ now
    OF - Director → CIF 0
  • 5
    Ivanec, Aileen Agnes
    Director born in December 1964
    Individual (13 offsprings)
    Officer
    2011-10-01 ~ 2022-09-30
    OF - Director → CIF 0
  • 6
    Turner, Graham Neil
    Company Director born in January 1946
    Individual (30 offsprings)
    Officer
    ~ 2006-01-21
    OF - Director → CIF 0
    Turner, Graham Neil
    Individual (30 offsprings)
    Officer
    ~ 2006-01-21
    OF - Secretary → CIF 0
  • 7
    Hay, David James
    Director born in December 1959
    Individual (16 offsprings)
    Officer
    2007-04-02 ~ 2012-10-26
    OF - Director → CIF 0
  • 8
    Wright, Paul Timothy
    Accountant born in March 1957
    Individual (64 offsprings)
    Officer
    1999-03-01 ~ 2013-09-04
    OF - Director → CIF 0
    Wright, Paul Timothy
    Individual (64 offsprings)
    Officer
    2006-01-21 ~ 2012-10-22
    OF - Secretary → CIF 0
  • 9
    Dixon, Colin Peter
    Director born in July 1949
    Individual (32 offsprings)
    Officer
    1999-03-01 ~ 2005-03-24
    OF - Director → CIF 0
  • 10
    Kitchin, John Edward
    Solicitor born in November 1952
    Individual (33 offsprings)
    Officer
    1999-03-01 ~ 2013-06-03
    OF - Director → CIF 0
  • 11
    Goldman, Andrew Paul
    Director born in June 1962
    Individual (2 offsprings)
    Officer
    2016-08-22 ~ 2025-03-31
    OF - Director → CIF 0
  • 12
    Barnes, Warwick James
    Born in July 1968
    Individual (26 offsprings)
    Officer
    2013-05-15 ~ now
    OF - Director → CIF 0
  • 13
    Bond, Robert
    Born in October 1956
    Individual (59 offsprings)
    Officer
    2000-10-01 ~ now
    OF - Director → CIF 0
  • 14
    Collinson, Stephen Maurice
    Director born in June 1958
    Individual (18 offsprings)
    Officer
    2012-10-26 ~ 2020-06-01
    OF - Director → CIF 0
  • 15
    Howard, David Stewart
    Director born in October 1953
    Individual (50 offsprings)
    Officer
    2006-12-13 ~ 2007-11-30
    OF - Director → CIF 0
  • 16
    Watson, Alan
    Director born in May 1960
    Individual (5 offsprings)
    Officer
    2006-01-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 17
    Gearon, Michael William
    Companuy Director born in January 1946
    Individual (27 offsprings)
    Officer
    ~ 2006-01-21
    OF - Director → CIF 0
  • 18
    Robertson, Peter
    Marketing Director born in July 1951
    Individual (3 offsprings)
    Officer
    2011-10-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 19
    Pollard, Malcolm John
    Director born in February 1947
    Individual (11 offsprings)
    Officer
    2006-01-23 ~ 2010-10-01
    OF - Director → CIF 0
  • 20
    Irvine, Robert Benjamin
    Director born in August 1964
    Individual (8 offsprings)
    Officer
    2021-04-01 ~ 2024-12-31
    OF - Director → CIF 0
  • 21
    Montague, Alison Julie
    Director born in June 1962
    Individual (27 offsprings)
    Officer
    2006-01-23 ~ 2006-07-14
    OF - Director → CIF 0
  • 22
    Moran, Robert
    Company Director born in May 1956
    Individual (6 offsprings)
    Officer
    2000-04-01 ~ 2003-05-06
    OF - Director → CIF 0
  • 23
    Dennard, Derek David
    Company Director born in April 1943
    Individual (25 offsprings)
    Officer
    ~ 2006-01-21
    OF - Director → CIF 0
  • 24
    Wilkinson, Antony David
    Group Finance Director born in October 1966
    Individual (67 offsprings)
    Officer
    2012-10-22 ~ 2016-10-31
    OF - Director → CIF 0
    Wilkinson, Antony David
    Individual (67 offsprings)
    Officer
    2012-10-22 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 25
    Standen, Nicholas Charles
    Born in May 1961
    Individual (15 offsprings)
    Officer
    2016-01-04 ~ now
    OF - Director → CIF 0
  • 26
    Panes, Nicholas George
    Director born in December 1949
    Individual (11 offsprings)
    Officer
    2006-12-13 ~ 2016-04-07
    OF - Director → CIF 0
  • 27
    RYDON HOLDINGS LIMITED
    - now 05556300 01583757
    BROOMCO (3875) LIMITED - 2005-12-16
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (12 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

RYDON GROUP LIMITED

Period: 2000-05-03 ~ now
Company number: 01583757
Registered names
RYDON GROUP LIMITED - now 02208207
Standard Industrial Classification
41100 - Development Of Building Projects
81100 - Combined Facilities Support Activities
41202 - Construction Of Domestic Buildings
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
    Luxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 1981-09-03 (44 years 6 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
    Luxford 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 9
  • 1
    B.YOND HOMES LIMITED - now
    RYDON HOMES LIMITED
    - 2024-05-03 04773137 01583758
    RYDON STRATEGIC LIMITED - 2010-10-18
    RYDON (EASTBOURNE) LIMITED - 2010-06-30
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ 2019-03-29
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    FERN FACILITIES MANAGEMENT LIMITED
    16880602
    Luxford Place, Lower Road, Forest Row, England
    Active Corporate (4 parents)
    Person with significant control
    2025-11-28 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    REAL LSE LIMITED - now
    RYDON LSE LIMITED
    - 2021-03-10 12422424
    Cowgills Limited Fourth Floor Unit 5b, The Parklands, Bolton
    In Administration Corporate (18 parents)
    Person with significant control
    2020-01-24 ~ 2021-02-28
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of shares – 75% or more → OE
  • 4
    REAL SW LIMITED - now
    RYDON SW LIMITED
    - 2021-03-10 12422415
    Cowgill Holloway Business Recovery Llp Fourth Floor Unit 5b, The Parklands, Bolton
    Liquidation Corporate (18 parents)
    Person with significant control
    2020-01-24 ~ 2021-02-28
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 5
    RYDON CONSTRUCTION LIMITED
    01292680
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (28 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 6
    RYDON MAINTENANCE LIMITED
    - now 01651097
    RYDON PROPERTY MAINTENANCE LIMITED - 2007-08-31
    FIELDHEATH DEVELOPMENTS LIMITED - 1997-05-14
    NEVRUS (119) LIMITED - 1982-10-25
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Active Corporate (31 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 7
    RYHURST (LANCASHIRE STEP) LIMITED
    07377248
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 8
    RYHURST LIMITED
    - now 01615778 03243345
    BRAMBLETYE LIMITED - 2006-03-08
    BRAMBLETYE CARE LIMITED - 1995-05-11
    BRAMBLETYE LIMITED - 1994-11-01
    PEA-RIDGE LIMITED - 1982-06-03
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (23 parents, 6 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 9
    VIVATHORN LIMITED
    01054343
    Rydon House, Forest Row, East Sussex
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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