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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 23
  • 1
    Montague, Alison Julie
    Managing Director born in June 1962
    Individual (27 offsprings)
    Officer
    2006-01-24 ~ 2006-07-14
    OF - Director → CIF 0
  • 2
    Kitchin, John Edward
    Solicitor born in November 1952
    Individual (33 offsprings)
    Officer
    2006-01-12 ~ 2013-06-03
    OF - Director → CIF 0
  • 3
    Day, Mark, Mr
    Director born in February 1960
    Individual (267 offsprings)
    Officer
    2016-10-31 ~ now
    OF - Director → CIF 0
    Day, Mark
    Individual (267 offsprings)
    Officer
    2020-12-31 ~ now
    OF - Secretary → CIF 0
  • 4
    Mortimer, Matthew
    Development Director born in August 1963
    Individual (26 offsprings)
    Officer
    2006-01-24 ~ 2007-05-31
    OF - Director → CIF 0
  • 5
    Burch, Frederick Graham
    Surveyor born in August 1944
    Individual (14 offsprings)
    Officer
    1994-10-01 ~ 1996-03-31
    OF - Director → CIF 0
  • 6
    Hay, David James
    Managing Director born in December 1959
    Individual (16 offsprings)
    Officer
    2007-04-02 ~ 2012-10-26
    OF - Director → CIF 0
  • 7
    Evans, Paul Victor
    Commercial Manager born in November 1955
    Individual (19 offsprings)
    Officer
    2006-01-24 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Wright, Paul Timothy
    Company Director born in March 1957
    Individual (64 offsprings)
    Officer
    2006-01-12 ~ 2013-09-04
    OF - Director → CIF 0
    Wright, Paul Timothy
    Grp Finance Director
    Individual (64 offsprings)
    Officer
    2002-03-18 ~ 2006-01-24
    OF - Secretary → CIF 0
  • 9
    Mckeown, Linda Marion
    Director born in April 1967
    Individual (12 offsprings)
    Officer
    2014-10-08 ~ 2017-03-31
    OF - Director → CIF 0
    Mckeown, Linda Marion
    Individual (12 offsprings)
    Officer
    2014-05-21 ~ 2017-03-31
    OF - Secretary → CIF 0
  • 10
    Ivanec, Aileen Agnes
    Individual (13 offsprings)
    Officer
    2017-03-31 ~ 2017-09-11
    OF - Secretary → CIF 0
  • 11
    Gearon, Michael William
    Company Director born in January 1946
    Individual (27 offsprings)
    Officer
    (before 1991-01-22) ~ 2006-01-21
    OF - Director → CIF 0
  • 12
    Bond, Robert
    Director born in October 1956
    Individual (59 offsprings)
    Officer
    2006-01-12 ~ now
    OF - Director → CIF 0
  • 13
    Dennard, Derek David
    Company Director born in April 1943
    Individual (25 offsprings)
    Officer
    (before 1991-01-22) ~ 2006-01-21
    OF - Director → CIF 0
  • 14
    Jameson, Stephen John
    Facilities Management born in March 1964
    Individual (19 offsprings)
    Officer
    2006-01-24 ~ 2013-10-01
    OF - Director → CIF 0
  • 15
    Briggs, Iain Alexander Muir
    Director born in January 1979
    Individual (11 offsprings)
    Officer
    2017-09-11 ~ 2020-12-31
    OF - Director → CIF 0
    Briggs, Iain Alexander Muir
    Individual (11 offsprings)
    Officer
    2017-09-11 ~ 2020-12-31
    OF - Secretary → CIF 0
  • 16
    Melville, Joan
    Director born in July 1963
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ 2017-04-07
    OF - Director → CIF 0
  • 17
    Rudman, Laurence
    Company Director born in March 1955
    Individual (7 offsprings)
    Officer
    2007-04-02 ~ 2012-06-01
    OF - Director → CIF 0
  • 18
    Collinson, Stephen Maurice
    Director born in June 1958
    Individual (18 offsprings)
    Officer
    2008-02-14 ~ 2020-08-11
    OF - Director → CIF 0
  • 19
    Dodds, Nigel Raymond
    Finance Director born in May 1971
    Individual (29 offsprings)
    Officer
    2007-04-02 ~ 2008-10-31
    OF - Director → CIF 0
    Dodds, Nigel Raymond
    Company Secretary
    Individual (29 offsprings)
    Officer
    2006-01-24 ~ 2008-10-01
    OF - Secretary → CIF 0
  • 20
    Wilkinson, Antony David
    Finance Director born in October 1966
    Individual (67 offsprings)
    Officer
    2013-11-25 ~ 2016-10-31
    OF - Director → CIF 0
  • 21
    Watson, Lisa Marie
    Company Secretary born in December 1976
    Individual (18 offsprings)
    Officer
    2013-04-01 ~ 2014-01-24
    OF - Director → CIF 0
    Watson, Lisa Marie
    Chartered Accountant
    Individual (18 offsprings)
    Officer
    2008-10-01 ~ 2014-01-24
    OF - Secretary → CIF 0
  • 22
    Turner, Graham Neil
    Company Director born in January 1946
    Individual (30 offsprings)
    Officer
    (before 1991-01-22) ~ 2006-01-21
    OF - Director → CIF 0
    Turner, Graham Neil
    Individual (30 offsprings)
    Officer
    (before 1991-01-22) ~ 2002-03-18
    OF - Secretary → CIF 0
  • 23
    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, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RYHURST LIMITED

Period: 2006-03-08 ~ 2024-04-02
Company number: 01615778 03243345
Registered names
RYHURST LIMITED - Dissolved 03243345
BRAMBLETYE LIMITED - 2006-03-08
BRAMBLETYE LIMITED - 1994-11-01
PEA-RIDGE LIMITED - 1982-06-03
Standard Industrial Classification
41100 - Development Of Building Projects
68320 - Management Of Real Estate On A Fee Or Contract Basis
82990 - Other Business Support Service Activities N.e.c.
70100 - Activities Of Head Offices
Related profiles found in government register
  • RYHURST LIMITED
    Info
    BRAMBLETYE LIMITED - 2006-03-08
    BRAMBLETYE CARE LIMITED - 2006-03-08
    BRAMBLETYE LIMITED - 2006-03-08
    PEA-RIDGE LIMITED - 2006-03-08
    Registered number 01615778
    Luxford 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 status of the company number is Dissolved.
    CIF 0
  • RYHURST LIMITED
    S
    Registered number 01615778
    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
  • RYHURST LIMITED
    S
    Registered number 01615778
    Rydon 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 6
  • 1
    RYHURST (CAMBRIDGESHIRE) LIMITED
    10288048
    Rydon House, Station Road, Forest Row, East Sussex, United Kingdom
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-07-20 ~ dissolved
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 2
    RYHURST (CHESHIRE) LIMITED
    - now 08678807
    RYHURST (CWP) LIMITED
    - 2017-06-14 08678807
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    RYHURST (IOW) LIMITED
    09224300
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (8 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 4
    RYHURST (LANCASHIRE STEP) LIMITED
    07377248
    Luxford Place, Lower Road, Forest Row, East Sussex, England
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    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
  • 5
    RYHURST (NOMINEE) LIMITED
    09224389
    Rydon House, Station Road, Forest Row, East Sussex
    Dissolved Corporate (8 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 6
    RYHURST (WHITTINGTON) LIMITED
    - now 07179134
    RYHURST HEALTH INVESTMENTS (RYIN) LIMITED
    - 2017-06-12 07179134
    Rydon House, Station Road, Forest Row
    Dissolved Corporate (14 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.