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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 16
  • 1
    Whale, Nicholas Andrew
    Born in March 1963
    Individual (35 offsprings)
    Officer
    1995-07-28 ~ 1998-12-29
    OF - Director → CIF 0
  • 2
    Hampson, Keith
    Born in July 1952
    Individual (45 offsprings)
    Officer
    1995-07-28 ~ 2006-08-31
    OF - Director → CIF 0
    Hampson, Keith
    Individual (45 offsprings)
    Officer
    1995-07-28 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 3
    Copeland, Gary James
    Born in October 1959
    Individual (45 offsprings)
    Officer
    1995-04-06 ~ 1995-07-28
    OF - Director → CIF 0
  • 4
    Ladbrooke, Martin
    Born in July 1949
    Individual (6 offsprings)
    Officer
    1995-07-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 5
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 6
    Young, David Andrew
    Born in January 1948
    Individual (7 offsprings)
    Officer
    (before 1991-05-18) ~ 1995-02-28
    OF - Director → CIF 0
    Young, David Andrew
    Individual (7 offsprings)
    Officer
    (before 1991-05-18) ~ 1995-07-28
    OF - Secretary → CIF 0
  • 7
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (86 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 8
    Moss, Roger Gavin
    Born in October 1938
    Individual (7 offsprings)
    Officer
    (before 1991-05-18) ~ 2000-07-31
    OF - Director → CIF 0
  • 9
    Whale, Peter William
    Born in February 1949
    Individual (63 offsprings)
    Officer
    1995-07-28 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Lowe, Gerald Windsor
    Born in July 1929
    Individual (3 offsprings)
    Officer
    (before 1991-05-18) ~ 1993-12-31
    OF - Director → CIF 0
  • 11
    Seaman, Kenneth William
    Born in January 1943
    Individual (4 offsprings)
    Officer
    (before 1991-05-18) ~ 1996-04-29
    OF - Director → CIF 0
  • 12
    Collinson, Adam
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2014-09-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 13
    Barker, Trevor
    Born in March 1935
    Individual (19 offsprings)
    Officer
    (before 1991-05-18) ~ 1995-07-28
    OF - Director → CIF 0
  • 14
    Carpenter, Mark Gwilym
    Born in January 1972
    Individual (88 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (88 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 15
    Page-morris, Geoffrey Giovanni
    Born in June 1963
    Individual (82 offsprings)
    Officer
    2006-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 16
    SYTNER SELECT LIMITED
    - now 00491856
    RYLAND INVESTMENTS LIMITED - 2024-01-18 00491856
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND GROUP PLC - 2003-10-07
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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

SYTNER LEASING LIMITED

Period: 2024-01-18 ~ now
Company number: 02385853
Registered names
SYTNER LEASING LIMITED - now
SIMCO 275 LIMITED - 1990-02-19 02385818... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • SYTNER LEASING LIMITED
    Info
    RYLAND LEASING LIMITED - 2024-01-18
    CROFT & BLACKBURN GROUP LIMITED - 2024-01-18
    SIMCO 275 LIMITED - 2024-01-18
    Registered number 02385853
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1989-05-18 (37 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.