logo
explain how to read the page

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 3
  • 1
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (63 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 3
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    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 (3 parents, 13 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 13
  • 1
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Director
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 2
    Moss, Roger Gavin
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    ~ 2000-07-31
    OF - Director → CIF 0
  • 3
    Lowe, Gerald Windsor
    General Manager born in July 1929
    Individual
    Officer
    ~ 1993-12-31
    OF - Director → CIF 0
  • 4
    Page-morris, Geoffrey Giovanni
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 5
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    2014-09-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 6
    Copeland, Gary James
    Solicitor born in October 1959
    Individual (12 offsprings)
    Officer
    1995-04-06 ~ 1995-07-28
    OF - Director → CIF 0
  • 7
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 2006-08-31
    OF - Director → CIF 0
    Hampson, Keith
    Company Director
    Individual (2 offsprings)
    Officer
    1995-07-28 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 8
    Ladbrooke, Martin
    Company Director born in July 1949
    Individual (1 offspring)
    Officer
    1995-07-28 ~ 2003-02-28
    OF - Director → CIF 0
  • 9
    Young, David Andrew
    Accountant born in January 1948
    Individual
    Officer
    ~ 1995-02-28
    OF - Director → CIF 0
    Young, David Andrew
    Individual
    Officer
    ~ 1995-07-28
    OF - Secretary → CIF 0
  • 10
    Barker, Trevor
    Chartered Accountant born in March 1935
    Individual
    Officer
    ~ 1995-07-28
    OF - Director → CIF 0
  • 11
    Seaman, Kenneth William
    Company Director born in January 1943
    Individual
    Officer
    ~ 1996-04-29
    OF - Director → CIF 0
  • 12
    Whale, Nicholas Andrew
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    1995-07-28 ~ 1998-12-29
    OF - Director → CIF 0
  • 13
    Whale, Peter William
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    1995-07-28 ~ 2006-08-31
    OF - Director → CIF 0
parent relation
Company in focus

SYTNER LEASING LIMITED

Previous names
RYLAND LEASING LIMITED - 2024-01-18
CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
SIMCO 275 LIMITED - 1990-02-19
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 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.