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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 25
  • 1
    Hunt, David Roger Edward
    Born in July 1966
    Individual (12 offsprings)
    Officer
    2004-09-06 ~ 2023-07-31
    OF - Director → CIF 0
  • 2
    Burns, Mitchell Anthony
    Born in November 1942
    Individual (5 offsprings)
    Officer
    (before 1992-08-05) ~ 2001-03-31
    OF - Director → CIF 0
  • 3
    Jameson, Ian Edward
    Born in February 1972
    Individual (4 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
    Jameson, Ian Edward
    Individual (4 offsprings)
    Officer
    2006-10-27 ~ 2009-07-17
    OF - Secretary → CIF 0
  • 4
    Allcott, Gary Stuart
    Born in September 1953
    Individual (5 offsprings)
    Officer
    1994-07-28 ~ 1999-03-15
    OF - Director → CIF 0
  • 5
    Backhouse, Peter David
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2000-10-11 ~ 2008-02-29
    OF - Director → CIF 0
  • 6
    Hodges, John
    Born in July 1946
    Individual (21 offsprings)
    Officer
    (before 1992-08-05) ~ 1997-01-17
    OF - Director → CIF 0
  • 7
    Perry, Frederick Vincent
    Born in January 1945
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 1999-11-10
    OF - Director → CIF 0
  • 8
    Francis, Scott Robert
    Born in July 1957
    Individual (2 offsprings)
    Officer
    (before 1992-08-05) ~ 1997-09-30
    OF - Director → CIF 0
  • 9
    Candela, Calene Feldner
    Born in September 1964
    Individual (3 offsprings)
    Officer
    2008-03-07 ~ now
    OF - Director → CIF 0
  • 10
    Desouza, Jacqueline A
    Born in May 1962
    Individual (3 offsprings)
    Officer
    2001-03-12 ~ 2003-11-19
    OF - Director → CIF 0
  • 11
    Denny, Dwight Douglas
    Born in December 1943
    Individual (1 offspring)
    Officer
    1998-06-04 ~ 2001-10-31
    OF - Director → CIF 0
  • 12
    Orr, Timothy Carl
    Born in January 1961
    Individual (4 offsprings)
    Officer
    2002-08-13 ~ 2004-05-28
    OF - Director → CIF 0
  • 13
    Smallheiser, Harvey
    Born in January 1942
    Individual (1 offspring)
    Officer
    (before 1992-08-05) ~ 1993-10-20
    OF - Director → CIF 0
  • 14
    Lysaght, Thomas
    Individual (5 offsprings)
    Officer
    (before 1992-08-05) ~ 1996-08-30
    OF - Secretary → CIF 0
  • 15
    Downey, Ellen
    Born in October 1952
    Individual (1 offspring)
    Officer
    (before 1992-08-05) ~ 1993-08-31
    OF - Director → CIF 0
  • 16
    Bryan, Glynis Ann
    Born in July 1958
    Individual (19 offsprings)
    Officer
    1998-06-04 ~ 2000-03-31
    OF - Director → CIF 0
  • 17
    Beilin, David Michael
    Born in July 1960
    Individual (2 offsprings)
    Officer
    2007-02-14 ~ now
    OF - Director → CIF 0
  • 18
    Nicholson, John Herbert
    Born in September 1955
    Individual (3 offsprings)
    Officer
    (before 1992-08-05) ~ 1993-12-07
    OF - Director → CIF 0
  • 19
    Leinbach, Tracy
    Born in October 1959
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2000-05-12
    OF - Director → CIF 0
  • 20
    Griffiths, David Charles
    Individual (4 offsprings)
    Officer
    1996-08-30 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 21
    Simmons, Carl Dean
    Born in February 1934
    Individual (4 offsprings)
    Officer
    (before 1992-08-05) ~ 1994-08-01
    OF - Director → CIF 0
  • 22
    Hunt, Stephen Eugene
    Born in September 1946
    Individual (3 offsprings)
    Officer
    1997-01-17 ~ 1999-01-13
    OF - Director → CIF 0
  • 23
    Huston, Edwin Allen
    Born in June 1938
    Individual (1 offspring)
    Officer
    (before 1992-08-05) ~ 2000-06-30
    OF - Director → CIF 0
  • 24
    RYDER CAPITAL LUXEMBOURG LIMITED
    - now 04581752
    RYDER CAPITAL IRELAND - 2009-11-12
    RYDER CAPITAL IRELAND LIMITED - 2009-11-12
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2024-10-23
    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
  • 25
    2333, Ponce De Leon # 700, Miami, Florida, United States
    Corporate (1 offspring)
    Person with significant control
    2024-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RYDER SYSTEM HOLDINGS (UK) LIMITED

Period: 1988-11-21 ~ now
Company number: 02284754
Registered names
RYDER SYSTEM HOLDINGS (UK) LIMITED - now
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
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF
    PRIVATE LIMITED COMPANY incorporated on 1988-08-05 (37 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
  • RYDER SYSTEM HOLDINGS (UK) LIMITED
    S
    Registered number 02284754
    C/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 2
  • 1
    RYDER DISTRIBUTION SERVICES LIMITED
    - now 02147876
    ALNERY NO. 611 LIMITED - 1987-10-20
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    RYDER LIMITED
    - now 01019474
    RYDER PUBLIC LIMITED COMPANY - 2007-10-17
    RYDER TRUCK RENTAL LIMITED - 1992-07-23
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 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.