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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 51
  • 1
    Preston, John Michael
    Retired born in May 1943
    Individual (3 offsprings)
    Officer
    2004-05-11 ~ 2005-09-21
    OF - Director → CIF 0
  • 2
    Wilson, John Stephen Robert
    Solicitor born in August 1963
    Individual (22 offsprings)
    Officer
    ~ 1992-03-03
    OF - Director → CIF 0
    Wilson, John Stephen Robert
    Individual (22 offsprings)
    Officer
    ~ 1992-03-03
    OF - Secretary → CIF 0
  • 3
    Hurton, Derek Simon
    Co Secretary born in October 1967
    Individual (7 offsprings)
    Officer
    2005-10-31 ~ 2020-12-15
    OF - Director → CIF 0
    Hurton, Derek Simon
    Individual (7 offsprings)
    Officer
    2004-11-01 ~ 2017-05-09
    OF - Secretary → CIF 0
  • 4
    Jenkins, David Thomas Ivor, The Reverend Canon
    Clerk In Holy Orders born in June 1928
    Individual (3 offsprings)
    Officer
    1992-03-03 ~ 1999-06-03
    OF - Director → CIF 0
    Jenkins, David Thomas Ivor, The Venerable
    Individual (3 offsprings)
    Officer
    1992-03-03 ~ 1995-10-01
    OF - Secretary → CIF 0
  • 5
    Whigham, Andrea
    Born in August 1963
    Individual (2 offsprings)
    Officer
    2021-05-27 ~ 2025-12-19
    OF - Director → CIF 0
  • 6
    Jayne, Martin Philip, Revd
    Retired born in August 1949
    Individual (4 offsprings)
    Officer
    2014-11-19 ~ 2021-03-23
    OF - Director → CIF 0
  • 7
    Sindell, Marion Harwood
    Solicitor born in June 1925
    Individual (2 offsprings)
    Officer
    1995-05-24 ~ 1999-05-21
    OF - Director → CIF 0
  • 8
    Wilmot, David Mark, Reverend
    Vicar born in January 1960
    Individual (2 offsprings)
    Officer
    2018-01-30 ~ 2020-12-15
    OF - Director → CIF 0
  • 9
    Hamer, Colin Mervyn
    Retired Schoolmaster born in October 1938
    Individual (2 offsprings)
    Officer
    1992-11-17 ~ 2008-03-07
    OF - Director → CIF 0
  • 10
    Cook, Alastair Robert Hugh
    Individual (7 offsprings)
    Officer
    1995-10-02 ~ 1996-03-22
    OF - Secretary → CIF 0
  • 11
    Henry, Robert Jocelyn
    Born in February 1946
    Individual (2 offsprings)
    Officer
    2005-10-31 ~ 2010-04-03
    OF - Director → CIF 0
  • 12
    Thomson, David, Venerable Dr
    Arch Deacon born in February 1952
    Individual (9 offsprings)
    Officer
    2002-04-28 ~ 2005-09-21
    OF - Director → CIF 0
  • 13
    Packer, John Richard, The Right Revd
    Clerk In Holy Orders born in October 1946
    Individual (11 offsprings)
    Officer
    1992-11-17 ~ 1996-11-13
    OF - Director → CIF 0
  • 14
    Wilson, Lisa, Rev
    Born in December 1966
    Individual (1 offspring)
    Officer
    2024-07-16 ~ 2025-12-19
    OF - Director → CIF 0
  • 15
    Currall, Arnold Edward, Dr
    Retired born in July 1924
    Individual (3 offsprings)
    Officer
    1992-11-17 ~ 1998-05-20
    OF - Director → CIF 0
  • 16
    Grimshaw, Richard David
    Born in April 1967
    Individual (1 offspring)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 17
    Bonner, Michael
    Accountant born in January 1945
    Individual (3 offsprings)
    Officer
    2005-10-31 ~ 2017-12-31
    OF - Director → CIF 0
  • 18
    Davis, Alan Norman, The Venerable
    Company Director born in July 1938
    Individual (2 offsprings)
    Officer
    1996-11-16 ~ 2004-08-31
    OF - Director → CIF 0
  • 19
    Hill, Colin, The Venerable
    Archdeacon born in September 1942
    Individual (2 offsprings)
    Officer
    2004-09-19 ~ 2005-09-21
    OF - Director → CIF 0
  • 20
    Weakley, David Anthony
    Accountant born in January 1963
    Individual (7 offsprings)
    Officer
    2017-05-09 ~ 2017-12-07
    OF - Director → CIF 0
    Weakley, David Anthony
    Individual (7 offsprings)
    Officer
    2017-05-09 ~ 2018-08-30
    OF - Secretary → CIF 0
  • 21
    Hurley, Mark Robert William
    Born in September 1959
    Individual (5 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 22
    Sanders, Wendy Elizabeth, Reverend
    Retired born in September 1949
    Individual (1 offspring)
    Officer
    2018-04-17 ~ 2024-07-31
    OF - Director → CIF 0
  • 23
    Bickersteth, Simon Craufurd, Rev
    Born in August 1977
    Individual (1 offspring)
    Officer
    2025-07-15 ~ 2026-01-05
    OF - Director → CIF 0
  • 24
    Turnbull, David Charles, The Venerable
    Clerk In Holy Orders born in March 1944
    Individual (3 offsprings)
    Officer
    1993-12-08 ~ 2001-05-05
    OF - Director → CIF 0
  • 25
    Peat, Lawrence Joseph, The Venerable
    Clerk In Holy Orders born in August 1928
    Individual (2 offsprings)
    Officer
    1992-11-17 ~ 1995-09-30
    OF - Director → CIF 0
  • 26
    Ellison, Hugh Geoffrey
    Solicitor born in July 1932
    Individual (7 offsprings)
    Officer
    1992-11-17 ~ 2005-09-21
    OF - Director → CIF 0
  • 27
    Richards, James Dominic
    General Manager born in September 1966
    Individual (2 offsprings)
    Officer
    2017-05-09 ~ 2017-12-07
    OF - Director → CIF 0
  • 28
    Harland, Ian, The Right Reverend
    Clerk In Holy Orders born in December 1932
    Individual (2 offsprings)
    Officer
    1992-11-17 ~ 2000-05-31
    OF - Director → CIF 0
  • 29
    Hebdon, Trevor
    Born in March 1954
    Individual (16 offsprings)
    Officer
    2026-01-05 ~ now
    OF - Director → CIF 0
  • 30
    Pratt, Richard David, Ven Dr
    Arch Deacon born in December 1955
    Individual (6 offsprings)
    Officer
    2018-06-08 ~ 2024-03-31
    OF - Director → CIF 0
  • 31
    Thompson, John
    Retired born in October 1927
    Individual (2 offsprings)
    Officer
    2001-05-24 ~ 2004-05-11
    OF - Director → CIF 0
  • 32
    Thomson, John Bromilow, The Right Reverend
    Born in July 1959
    Individual (2 offsprings)
    Officer
    2026-01-16 ~ now
    OF - Director → CIF 0
  • 33
    Lee, John Edward Blacklock, Ba Dunelm
    Retired born in October 1946
    Individual (3 offsprings)
    Officer
    2007-11-21 ~ 2014-09-24
    OF - Director → CIF 0
  • 34
    Newcome, James William Scobie, Right Reverend
    Bishop born in July 1953
    Individual (7 offsprings)
    Officer
    2007-07-18 ~ 2012-01-10
    OF - Director → CIF 0
  • 35
    Driver, Penelope May, The Venerable
    Archdeacon born in February 1952
    Individual (5 offsprings)
    Officer
    2012-01-10 ~ 2017-05-09
    OF - Director → CIF 0
  • 36
    Walker, James Edward
    Consultant born in June 1957
    Individual (3 offsprings)
    Officer
    2016-02-24 ~ 2017-11-08
    OF - Director → CIF 0
  • 37
    Caldwell, Harold
    Retired born in October 1939
    Individual (5 offsprings)
    Officer
    1998-05-20 ~ 2007-09-01
    OF - Director → CIF 0
  • 38
    Rushton, Joanna
    Director Hotelier born in October 1959
    Individual (4 offsprings)
    Officer
    2005-10-31 ~ 2022-04-19
    OF - Director → CIF 0
  • 39
    Newton, Ruth Elizabeth, Ven
    Born in September 1971
    Individual (3 offsprings)
    Officer
    2024-08-01 ~ 2026-01-16
    OF - Director → CIF 0
  • 40
    Jaques, Richard David
    Born in April 1968
    Individual (5 offsprings)
    Officer
    2020-12-15 ~ 2026-01-05
    OF - Director → CIF 0
    Jaques, Richard David
    Individual (5 offsprings)
    Officer
    2018-08-30 ~ now
    OF - Secretary → CIF 0
  • 41
    Lancaster, Nicholas Owen
    Company Director born in February 1963
    Individual (7 offsprings)
    Officer
    2021-05-19 ~ 2022-08-01
    OF - Director → CIF 0
  • 42
    Anson, Morven Gail
    Born in December 1972
    Individual (1 offspring)
    Officer
    2025-07-16 ~ 2026-01-05
    OF - Director → CIF 0
  • 43
    Hill, Colin
    Individual (6 offsprings)
    Officer
    1996-03-22 ~ 2004-11-01
    OF - Secretary → CIF 0
  • 44
    Butland, Cameron James, Rev
    Vicar born in January 1958
    Individual (6 offsprings)
    Officer
    2018-01-30 ~ 2019-04-09
    OF - Director → CIF 0
  • 45
    Ross, Vernon, Venerable
    Born in April 1957
    Individual (6 offsprings)
    Officer
    2017-05-09 ~ 2018-05-16
    OF - Director → CIF 0
  • 46
    Dow, Graham, The Right Reverend
    Bishop born in July 1942
    Individual (2 offsprings)
    Officer
    2000-12-02 ~ 2005-09-21
    OF - Director → CIF 0
  • 47
    Howe, George Alexander, The Venerable
    Archdeacon born in January 1952
    Individual (4 offsprings)
    Officer
    2000-01-27 ~ 2011-08-31
    OF - Director → CIF 0
  • 48
    Campion, Molly Irene
    Born in June 1998
    Individual (3 offsprings)
    Officer
    2024-07-16 ~ 2025-12-19
    OF - Director → CIF 0
  • 49
    Yates, Peter Nigel
    Born in July 1956
    Individual (5 offsprings)
    Officer
    2018-04-17 ~ now
    OF - Director → CIF 0
  • 50
    Sutcliffe, Ian Sharp
    Solicitor born in January 1931
    Individual (6 offsprings)
    Officer
    ~ 1995-05-24
    OF - Director → CIF 0
  • 51
    CARLISLE DIOCESAN BOARD OF FINANCE LTD
    CARLISLE DIOCESAN BOARD OF FINANCE LIMITED 00039625
    Church House, Friargate, Penrith, Cumbria, United Kingdom
    Active Corporate (101 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RYDAL HALL LIMITED

Period: 2005-11-18 ~ now
Company number: 02561024
Registered names
RYDAL HALL LIMITED - now
SECURENEXT LIMITED - 1991-01-21
Standard Industrial Classification
56101 - Licenced Restaurants
55100 - Hotels And Similar Accommodation
55202 - Youth Hostels
55300 - Recreational Vehicle Parks, Trailer Parks And Camping Grounds

Related profiles found in government register
  • RYDAL HALL LIMITED
    Info
    CARLISLE CHURCH HOUSE LIMITED - 2005-11-18
    SECURENEXT LIMITED - 2005-11-18
    Registered number 02561024
    Church House, Friargate, Penrith, Cumbria CA11 7XR
    PRIVATE LIMITED COMPANY incorporated on 1990-11-21 (35 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-19
    CIF 0
  • RYDAL HALL LIMITED
    S
    Registered number 02561024
    Church House, Friargate, Penrith, Cumbria, England, CA11 7XR
    Company Limited Bty Guarantee in Register Of Companies At Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RYDAL HALL TRADING LIMITED
    11118167
    Church House, Friargate, Penrith, Cumbria
    Active Corporate (7 parents)
    Person with significant control
    2017-12-19 ~ now
    CIF 1 - Right to appoint or remove directors as a member of a firm OE
    CIF 1 - Ownership of shares – 75% or more as a member of a firm OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.