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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 19
  • 1
    Luciene James Limited
    Individual (281 offsprings)
    Officer
    1992-05-13 ~ 1992-06-04
    OF - Nominee Director → CIF 0
  • 2
    Ring, Steven Barry David
    Accountant born in February 1961
    Individual (9 offsprings)
    Officer
    1995-05-01 ~ 2000-02-18
    OF - Director → CIF 0
    Ring, Steven Barry David
    Individual (9 offsprings)
    Officer
    1996-06-01 ~ 2000-02-18
    OF - Secretary → CIF 0
  • 3
    Towner, Richard Edward
    Consultant born in October 1936
    Individual (29 offsprings)
    Officer
    1995-04-20 ~ 2018-11-21
    OF - Director → CIF 0
    Towner, Richard Edward
    Solicitor
    Individual (29 offsprings)
    Officer
    2000-02-18 ~ 2004-03-12
    OF - Secretary → CIF 0
  • 4
    Childs, Ian Michael
    Born in November 1956
    Individual (20 offsprings)
    Officer
    1992-09-08 ~ now
    OF - Director → CIF 0
    Childs, Ian Michael
    Individual (20 offsprings)
    Officer
    1992-09-08 ~ 1996-06-01
    OF - Secretary → CIF 0
  • 5
    Mantz, Ann Elizabeth
    Individual (120 offsprings)
    Officer
    2004-03-12 ~ 2018-04-06
    OF - Secretary → CIF 0
  • 6
    Kyprianou, Kypros
    Born in May 1968
    Individual (37 offsprings)
    Officer
    2004-03-12 ~ now
    OF - Director → CIF 0
  • 7
    Cooke, Malcolm Stanley
    Director born in October 1942
    Individual (16 offsprings)
    Officer
    1996-09-01 ~ 2022-03-25
    OF - Director → CIF 0
  • 8
    Wilson, Kaye
    Individual (2 offsprings)
    Officer
    1992-06-04 ~ 1993-05-13
    OF - Secretary → CIF 0
  • 9
    Chamberlain, Hugh Edwin
    Company Director born in September 1941
    Individual (2 offsprings)
    Officer
    1992-06-04 ~ 1992-08-07
    OF - Director → CIF 0
  • 10
    Norris, Patricia Pamela
    Company Secretary born in January 1933
    Individual (241 offsprings)
    Officer
    1992-08-07 ~ 1992-09-08
    OF - Director → CIF 0
    Norris, Patricia Pamela
    Individual (241 offsprings)
    Officer
    1992-08-07 ~ 1992-09-08
    OF - Secretary → CIF 0
  • 11
    Paphitis, Theodoros
    Born in September 1959
    Individual (64 offsprings)
    Officer
    1992-09-08 ~ now
    OF - Director → CIF 0
  • 12
    Myers, Harold Michael
    Accountant born in December 1925
    Individual (41 offsprings)
    Officer
    1992-08-07 ~ 1992-09-08
    OF - Director → CIF 0
  • 13
    Kleanthous, Anthony Andrew
    Director born in January 1966
    Individual (103 offsprings)
    Officer
    1993-01-28 ~ 1996-02-08
    OF - Director → CIF 0
  • 14
    Lawton, Kirsten
    Born in April 1968
    Individual (177 offsprings)
    Officer
    2022-03-25 ~ now
    OF - Director → CIF 0
    Lawton, Kirsten
    Individual (177 offsprings)
    Officer
    2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 15
    Back, Steven John
    Director born in September 1960
    Individual (83 offsprings)
    Officer
    2013-09-02 ~ 2014-03-31
    OF - Director → CIF 0
  • 16
    Cooper, William Scott
    Company Director born in March 1958
    Individual (17 offsprings)
    Officer
    2000-08-28 ~ 2006-07-14
    OF - Director → CIF 0
  • 17
    Lakin, Simon John
    Born in September 1967
    Individual (8 offsprings)
    Officer
    2008-04-10 ~ now
    OF - Director → CIF 0
  • 18
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now
    RACHEL FUTERMAN LIMITED - 1996-04-01 02628461
    83 Leonard Street, London
    Active Corporate (4 parents, 2889 offsprings)
    Officer
    1992-05-13 ~ 1992-06-04
    OF - Nominee Secretary → CIF 0
  • 19
    SEVENFATHERS LIMITED
    08409774
    Kindred House, 17 Hartfield Road, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RYMAN GROUP LIMITED

Period: 2007-11-22 ~ now
Company number: 02714395
Registered names
RYMAN GROUP LIMITED - now
CENTAURTECH LIMITED - 1992-09-22
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RYMAN GROUP LIMITED
    Info
    CHANCEREALM LIMITED - 2007-11-22
    N A G COMMUNICATIONS LIMITED - 2007-11-22
    CENTAURTECH LIMITED - 2007-11-22
    Registered number 02714395
    Ryman House, Savoy Road, Crewe, Cheshire CW1 6NA
    PRIVATE LIMITED COMPANY incorporated on 1992-05-13 (33 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-13
    CIF 0
  • RYMAN GROUP LIMITED
    S
    Registered number 02714395
    Ryman 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
    Ryman House, Savoy Road, Crewe, England, CW1 6NA
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 4
  • 1
    LONDON GRAPHIC CENTRE LIMITED
    - now 06062021
    STATIONERY BOX HOLDINGS LIMITED
    - 2016-10-21 06062021
    COVERTON LTD - 2007-02-16
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    NAG COMMUNICATIONS LIMITED
    - now 03030023 02714395
    CHANCEREALM LIMITED - 1995-05-23
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
  • 3
    PARTNERS PROPERTIES (UK) LTD
    04636391
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 4 - Right to appoint or remove directors OE
  • 4
    RYMAN LIMITED
    - now 03007166
    RBCO 179 LIMITED - 1995-03-28
    Ryman House, Savoy Road, Crewe, Cheshire
    Active Corporate (18 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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