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
    Whale, Henry William
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2016-03-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ dissolved
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Whale, Peter William
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    1993-05-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    RYBROOK AUTOMOTIVE LIMITED - now
    PETMAC 1 LIMITED - 2006-07-27
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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 5
  • 1
    Whale, Nicholas Andrew
    Company Director born in March 1963
    Individual (12 offsprings)
    Officer
    1993-05-01 ~ 1998-12-29
    OF - Director → CIF 0
  • 2
    Whale, Henry William
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2006-01-03 ~ 2009-06-30
    OF - Director → CIF 0
  • 3
    Fallon, Peter
    Chairman born in October 1943
    Individual
    Officer
    ~ 1993-05-01
    OF - Director → CIF 0
  • 4
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1993-05-01 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 5
    Smith, Anthony David
    Managing Director born in October 1944
    Individual
    Officer
    ~ 1993-08-31
    OF - Director → CIF 0
    Smith, Anthony David
    Individual
    Officer
    ~ 1993-05-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RYLAND MANCHESTER LIMITED

Previous names
BOSTON MANCHESTER LIMITED - 1993-08-06
RALLYPRIZE LIMITED - 1990-02-26
Standard Industrial Classification
74990 - Non-trading Company

  • RYLAND MANCHESTER LIMITED
    Info
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    Registered number 02451792
    30 Finsbury Square, London EC2A 1AG
    Private Limited Company incorporated on 1989-12-12 and dissolved on 2023-08-18 (33 years 8 months). The company status is Dissolved.
    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.