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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
    Director born in February 1960
    Individual (37 offsprings)
    Officer
    icon of calendar 2016-10-31 ~ dissolved
    OF - Director → CIF 0
    Day, Mark
    Individual (37 offsprings)
    Officer
    icon of calendar 2020-12-31 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Bond, Robert
    Director born in October 1956
    Individual (40 offsprings)
    Officer
    icon of calendar 2006-01-12 ~ dissolved
    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 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 20
  • 1
    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
    Grp Finance Director
    Individual (8 offsprings)
    Officer
    icon of calendar 2002-03-18 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 2
    Dodds, Nigel Raymond
    Finance Director born in May 1971
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2008-10-31
    OF - Director → CIF 0
    Dodds, Nigel Raymond
    Company Secretary
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 3
    Watson, Lisa Marie
    Company Secretary born in December 1976
    Individual
    Officer
    icon of calendar 2013-04-01 ~ 2014-01-24
    OF - Director → CIF 0
    Watson, Lisa Marie
    Chartered Accountant
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 4
    Montague, Alison Julie
    Managing Director born in June 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2006-01-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Melville, Joan
    Director born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2017-04-07
    OF - Director → CIF 0
  • 6
    Jameson, Stephen John
    Facilities Management born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 7
    Dennard, Derek David
    Company Director born in April 1943
    Individual
    Officer
    icon of calendar ~ 2006-01-21
    OF - Director → CIF 0
  • 8
    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
  • 9
    Mckeown, Linda Marion
    Director born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-10-08 ~ 2017-03-31
    OF - Director → CIF 0
    Mckeown, Linda Marion
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-05-21 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Burch, Frederick Graham
    Surveyor born in August 1944
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-10-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 11
    Briggs, Iain Alexander Muir
    Director born in January 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2020-12-31
    OF - Director → CIF 0
    Briggs, Iain Alexander Muir
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 12
    Evans, Paul Victor
    Commercial Manager born in November 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    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 ~ 2002-03-18
    OF - Secretary → CIF 0
  • 14
    Gearon, Michael William
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar ~ 2006-01-21
    OF - Director → CIF 0
  • 15
    Hay, David James
    Managing Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-04-02 ~ 2012-10-26
    OF - Director → CIF 0
  • 16
    Collinson, Stephen Maurice
    Director born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-02-14 ~ 2020-08-11
    OF - Director → CIF 0
  • 17
    Mortimer, Matthew
    Development Director born in August 1963
    Individual
    Officer
    icon of calendar 2006-01-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 18
    Rudman, Laurence
    Company Director born in March 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-04-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 19
    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
  • 20
    Ivanec, Aileen Agnes
    Individual (8 offsprings)
    Officer
    icon of calendar 2017-03-31 ~ 2017-09-11
    OF - Secretary → CIF 0
parent relation
Company in focus

RYHURST LIMITED

Previous names
BRAMBLETYE LIMITED - 1994-11-01
PEA-RIDGE LIMITED - 1982-06-03
BRAMBLETYE LIMITED - 2006-03-08
BRAMBLETYE CARE LIMITED - 1995-05-11
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
70100 - Activities Of Head Offices
82990 - Other Business Support Service Activities N.e.c.
Related profiles found in government register
  • RYHURST LIMITED
    Info
    BRAMBLETYE LIMITED - 1994-11-01
    PEA-RIDGE LIMITED - 1994-11-01
    BRAMBLETYE LIMITED - 1994-11-01
    BRAMBLETYE CARE LIMITED - 1994-11-01
    Registered number 01615778
    icon of addressLuxford Place, Lower Road, Forest Row, East Sussex RH18 5HE
    PRIVATE LIMITED COMPANY incorporated on 1982-02-22 and dissolved on 2024-04-02 (42 years 1 month). The company status is Dissolved.
    CIF 0
  • RYHURST LIMITED
    S
    Registered number 01615778
    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
  • RYHURST LIMITED
    S
    Registered number 01615778
    icon of addressRydon House, Station Road, Forest Row, East Sussex, England, RH18 5DW
    Private Limited Company in Registrar Of Companies For England And Wales, United Kingdom
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressRydon House, Station Road, Forest Row, East Sussex, United Kingdom
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-07-20 ~ 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
  • 2
    RYHURST (CWP) LIMITED - 2017-06-14
    icon of addressRydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    icon of addressRydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of addressRydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 5
    RYHURST HEALTH INVESTMENTS (RYIN) LIMITED - 2017-06-12
    icon of addressRydon House, Station Road, Forest Row
    Dissolved Corporate (6 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
Ceased 1
  • icon of addressLuxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-08-15
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE

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