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 2
  • 1
    Drake, Graham Andrew
    Company Director born in November 1966
    Individual (8 offsprings)
    Officer
    2024-12-10 ~ now
    OF - Director → CIF 0
  • 2
    RYGOR GROUP LIMITED - now
    H.E. RYGOR & SON (HOLDINGS) LIMITED - 1993-10-15
    H.E.RYGOR & SON LIMITED - 1985-03-29
    The Beacon, Beacon Road, Minehead, England
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Rygor, Barry Edward
    Company Director born in May 1941
    Individual (2 offsprings)
    Officer
    ~ 2008-09-16
    OF - Director → CIF 0
  • 2
    Drake, Graham Andrew
    Chartered Accountant born in November 1966
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2022-11-09
    OF - Director → CIF 0
    Drake, Graham Andrew
    Chartered Accountant
    Individual (8 offsprings)
    Officer
    2001-05-01 ~ 2015-10-14
    OF - Secretary → CIF 0
    Mr Graham Andrew Drake
    Born in November 1966
    Individual (8 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Rygor, Harry Edward
    Company Director born in March 1919
    Individual
    Officer
    ~ 2008-07-03
    OF - Director → CIF 0
  • 4
    Joyce, Sean
    Director born in February 1984
    Individual (12 offsprings)
    Officer
    2023-02-17 ~ 2024-12-10
    OF - Director → CIF 0
  • 5
    Keogh, John Martin
    Director born in November 1977
    Individual (27 offsprings)
    Officer
    2021-06-01 ~ 2024-12-10
    OF - Director → CIF 0
  • 6
    Whitfield, Bruce William Ward
    Company Director born in July 1954
    Individual (2 offsprings)
    Officer
    ~ 1998-01-05
    OF - Director → CIF 0
  • 7
    Sheppard, Joyce Evelyn
    Company Secretary born in April 1936
    Individual
    Officer
    ~ 1996-02-01
    OF - Director → CIF 0
    Sheppard, Joyce Evelyn
    Individual
    Officer
    ~ 1996-02-01
    OF - Secretary → CIF 0
  • 8
    Squire, Clive Ray
    Company Director born in March 1948
    Individual (1 offspring)
    Officer
    1998-01-01 ~ 2012-02-28
    OF - Director → CIF 0
  • 9
    Reed, Paul
    Director born in April 1968
    Individual (14 offsprings)
    Officer
    2008-07-03 ~ 2022-11-09
    OF - Director → CIF 0
    Mr Paul Reed
    Born in April 1968
    Individual (14 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 10
    Ruberry-shoemack, Kathryn Louise
    Company Director born in April 1989
    Individual (12 offsprings)
    Officer
    2024-01-02 ~ 2024-12-10
    OF - Director → CIF 0
  • 11
    Stacey, Timothy Brian
    Finance Director born in December 1966
    Individual (6 offsprings)
    Officer
    1995-02-01 ~ 2022-11-09
    OF - Director → CIF 0
    Stacey, Timothy Brian
    Individual (6 offsprings)
    Officer
    1996-02-01 ~ 2001-05-01
    OF - Secretary → CIF 0
    Mr Tim Stacey
    Born in December 1966
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Rygor, Mark Edward
    Company Director born in September 1962
    Individual (1 offspring)
    Officer
    ~ 2004-06-30
    OF - Director → CIF 0
  • 13
    Morant, Martyn
    Individual (1 offspring)
    Officer
    2015-10-14 ~ 2019-06-18
    OF - Secretary → CIF 0
  • 14
    Smith, Timothy Ross
    Company Director born in August 1988
    Individual (33 offsprings)
    Officer
    2022-11-09 ~ 2024-12-10
    OF - Director → CIF 0
    Smith, Timothy
    Individual (33 offsprings)
    Officer
    2021-06-01 ~ 2024-12-10
    OF - Secretary → CIF 0
  • 15
    Channa, Rishpal Singh
    Company Director born in June 1990
    Individual (31 offsprings)
    Officer
    2022-11-09 ~ 2024-12-10
    OF - Director → CIF 0
parent relation
Company in focus

RYGOR GROUP SERVICES LIMITED

Previous names
RYGOR TRANSPORT LIMITED - 1995-01-04
DRIVEYEAST LIMITED - 1985-03-08
Standard Industrial Classification
49410 - Freight Transport By Road
52103 - Operation Of Warehousing And Storage Facilities For Land Transport Activities

  • RYGOR GROUP SERVICES LIMITED
    Info
    RYGOR TRANSPORT LIMITED - 1995-01-04
    DRIVEYEAST LIMITED - 1985-03-08
    Registered number 01884708
    The Beacon, Beacon Road, Minehead TA24 5SD
    Private Limited Company incorporated on 1985-02-11 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-20
    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 24 April 2025 and licensed under the Open Government Licence v3.0.