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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 4
  • 1
    Beilin, David Michael
    Born in July 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-02-14 ~ now
    OF - Director → CIF 0
  • 2
    Candela, Calene Feldner
    Born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ now
    OF - Director → CIF 0
  • 3
    Jameson, Ian Edward
    Born in February 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-31 ~ now
    OF - Director → CIF 0
  • 4
    RYDER CAPITAL LUXEMBOURG LIMITED - now
    RYDER CAPITAL IRELAND LIMITED - 2009-11-12
    RYDER CAPITAL IRELAND - 2009-11-12
    icon of address2333, Ponce De Leon # 700, Miami, Florida, United States
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2024-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Downey, Ellen
    Director born in October 1952
    Individual
    Officer
    icon of calendar ~ 1993-08-31
    OF - Director → CIF 0
  • 2
    Perry, Frederick Vincent
    Lawyer born in January 1945
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 1999-11-10
    OF - Director → CIF 0
  • 3
    Leinbach, Tracy
    Executive born in October 1959
    Individual
    Officer
    icon of calendar 1999-03-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 4
    Simmons, Carl Dean
    Director born in February 1934
    Individual
    Officer
    icon of calendar ~ 1994-08-01
    OF - Director → CIF 0
  • 5
    Hunt, Stephen Eugene
    Managing Director born in September 1946
    Individual
    Officer
    icon of calendar 1997-01-17 ~ 1999-01-13
    OF - Director → CIF 0
  • 6
    Hodges, John
    Finance Director born in July 1946
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1997-01-17
    OF - Director → CIF 0
  • 7
    Nicholson, John Herbert
    Director born in September 1955
    Individual
    Officer
    icon of calendar ~ 1993-12-07
    OF - Director → CIF 0
  • 8
    Hunt, David Roger Edward
    Finance Director born in July 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-09-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 9
    Smallheiser, Harvey
    Director born in January 1942
    Individual
    Officer
    icon of calendar ~ 1993-10-20
    OF - Director → CIF 0
  • 10
    Francis, Scott Robert
    Director born in July 1957
    Individual
    Officer
    icon of calendar ~ 1997-09-30
    OF - Director → CIF 0
  • 11
    Griffiths, David Charles
    Individual
    Officer
    icon of calendar 1996-08-30 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 12
    Desouza, Jacqueline A
    Senior Assistant Treasurer born in May 1962
    Individual
    Officer
    icon of calendar 2001-03-12 ~ 2003-11-19
    OF - Director → CIF 0
  • 13
    Burns, Mitchell Anthony
    President And Ceo born in November 1942
    Individual
    Officer
    icon of calendar ~ 2001-03-31
    OF - Director → CIF 0
  • 14
    Huston, Edwin Allen
    Director born in June 1938
    Individual
    Officer
    icon of calendar ~ 2000-06-30
    OF - Director → CIF 0
  • 15
    Allcott, Gary Stuart
    Finance Director born in September 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 16
    Jameson, Ian Edward
    Individual (1 offspring)
    Officer
    icon of calendar 2006-10-27 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 17
    Backhouse, Peter David
    Company Executive born in April 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-10-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 18
    Orr, Timothy Carl
    Finance Director born in January 1961
    Individual
    Officer
    icon of calendar 2002-08-13 ~ 2004-05-28
    OF - Director → CIF 0
  • 19
    Denny, Dwight Douglas
    Businessman born in December 1943
    Individual
    Officer
    icon of calendar 1998-06-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 20
    Lysaght, Thomas
    Individual
    Officer
    icon of calendar ~ 1996-08-30
    OF - Secretary → CIF 0
  • 21
    Bryan, Glynis Ann
    Businesswoman born in July 1958
    Individual (1 offspring)
    Officer
    icon of calendar 1998-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 22
    RYDER CAPITAL IRELAND LIMITED - 2009-11-12
    RYDER CAPITAL IRELAND - 2009-11-12
    icon of addressC/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Active Corporate (2 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RYDER SYSTEM HOLDINGS (UK) LIMITED

Previous name
ALNERY N0.757 LIMITED - 1988-11-21
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RYDER SYSTEM HOLDINGS (UK) LIMITED
    Info
    ALNERY N0.757 LIMITED - 1988-11-21
    Registered number 02284754
    icon of addressC/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 1988-08-05 (37 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-23
    CIF 0
  • RYDER SYSTEM HOLDINGS (UK) LIMITED
    S
    Registered number 02284754
    icon of addressC/o Forvis Mazars Llp, The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom, MK9 1FF
    Limited By Shares in Companies House, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    ALNERY NO. 611 LIMITED - 1987-10-20
    icon of addressC/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
  • 2
    RYDER TRUCK RENTAL LIMITED - 1992-07-23
    RYDER PUBLIC LIMITED COMPANY - 2007-10-17
    icon of addressC/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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