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 6
  • 1
    Kyprianou, Kypros
    Born in May 1968
    Individual (26 offsprings)
    Officer
    icon of calendar 2004-03-12 ~ now
    OF - Director → CIF 0
  • 2
    Childs, Ian Michael
    Born in November 1956
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-09-08 ~ now
    OF - Director → CIF 0
  • 3
    Paphitis, Theodoros
    Born in September 1959
    Individual (49 offsprings)
    Officer
    icon of calendar 1992-09-08 ~ now
    OF - Director → CIF 0
  • 4
    Lakin, Simon John
    Born in September 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2008-04-10 ~ now
    OF - Director → CIF 0
  • 5
    Lawton, Kirsten
    Born in April 1968
    Individual (77 offsprings)
    Officer
    icon of calendar 2022-03-25 ~ now
    OF - Director → CIF 0
    Lawton, Kirsten
    Individual (77 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressKindred House, 17 Hartfield Road, London, England
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 14
  • 1
    Towner, Richard Edward
    Consultant born in October 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-04-20 ~ 2018-11-21
    OF - Director → CIF 0
    Towner, Richard Edward
    Solicitor
    Individual (1 offspring)
    Officer
    icon of calendar 2000-02-18 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 2
    Kleanthous, Anthony Andrew
    Director born in January 1966
    Individual (88 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1996-02-08
    OF - Director → CIF 0
  • 3
    Myers, Harold Michael
    Accountant born in December 1925
    Individual
    Officer
    icon of calendar 1992-08-07 ~ 1992-09-08
    OF - Director → CIF 0
  • 4
    Cooper, William Scott
    Company Director born in March 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2000-08-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 5
    Cooke, Malcolm Stanley
    Director born in October 1942
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-09-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 6
    Back, Steven John
    Director born in September 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-09-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 7
    Luciene James Limited
    Individual
    Officer
    icon of calendar 1992-05-13 ~ 1992-06-04
    OF - Nominee Director → CIF 0
  • 8
    Childs, Ian Michael
    Individual (16 offsprings)
    Officer
    icon of calendar 1992-09-08 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 9
    Wilson, Kaye
    Individual
    Officer
    icon of calendar 1992-06-04 ~ 1993-05-13
    OF - Secretary → CIF 0
  • 10
    Ring, Steven Barry David
    Accountant born in February 1961
    Individual
    Officer
    icon of calendar 1995-05-01 ~ 2000-02-18
    OF - Director → CIF 0
    Ring, Steven Barry David
    Individual
    Officer
    icon of calendar 1996-06-01 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 11
    Chamberlain, Hugh Edwin
    Company Director born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1992-06-04 ~ 1992-08-07
    OF - Director → CIF 0
  • 12
    Mantz, Ann Elizabeth
    Individual
    Officer
    icon of calendar 2004-03-12 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 13
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-08-07 ~ 1992-09-08
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Individual (7 offsprings)
    Officer
    icon of calendar 1992-08-07 ~ 1992-09-08
    OF - Secretary → CIF 0
  • 14
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address83 Leonard Street, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    1992-05-13 ~ 1992-06-04
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RYMAN GROUP LIMITED

Previous names
CENTAURTECH LIMITED - 1992-09-22
CHANCEREALM LIMITED - 2007-11-22
N A G COMMUNICATIONS LIMITED - 1995-05-23
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RYMAN GROUP LIMITED
    Info
    CENTAURTECH LIMITED - 1992-09-22
    CHANCEREALM LIMITED - 1992-09-22
    N A G COMMUNICATIONS LIMITED - 1992-09-22
    Registered number 02714395
    icon of addressRyman House, Savoy Road, Crewe, Cheshire CW1 6NA
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (33 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • RYMAN GROUP LIMITED
    S
    Registered number 02714395
    icon of addressRyman House, Savoy Road, Crewe, Cheshire, England, CW1 6NA
    Private Limited Company in Companies House, England
    CIF 1 CIF 2
  • RYMAN GROUP LIMITED
    S
    Registered number 02714395
    icon of addressRyman House, Savoy Road, Crewe, England, CW1 6NA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments
Active 4
  • 1
    COVERTON LTD - 2007-02-16
    STATIONERY BOX HOLDINGS LIMITED - 2016-10-21
    icon of addressRyman House, Savoy Road, Crewe, Cheshire
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    CHANCEREALM LIMITED - 1995-05-23
    icon of addressRyman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Right to appoint or remove directorsOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Ownership of shares – 75% or moreOE
  • 3
    icon of addressRyman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 4 - Right to appoint or remove directorsOE
    CIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    RBCO 179 LIMITED - 1995-03-28
    icon of addressRyman House, Savoy Road, Crewe, Cheshire
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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 12 November 2025 and licensed under the Open Government Licence v3.0.