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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 16
  • 1
    Marshall, David Nicholas
    Chartered Accountant born in March 1958
    Individual (34 offsprings)
    Officer
    1995-02-17 ~ 1997-03-10
    OF - Director → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Page Morris, Geoffrey
    Director born in June 1963
    Individual (82 offsprings)
    Officer
    2006-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 4
    Biles, Adrian John
    Individual (94 offsprings)
    Officer
    1995-02-17 ~ 1998-02-16
    OF - Secretary → CIF 0
  • 5
    Read, Richard Michael Hodgson
    Chartered Accountant born in December 1936
    Individual (25 offsprings)
    Officer
    1995-02-17 ~ 1999-04-27
    OF - Director → CIF 0
    Read, Richard Michael Hodgson
    Individual (25 offsprings)
    Officer
    1998-02-16 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 6
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (45 offsprings)
    Officer
    1999-04-27 ~ 2006-08-31
    OF - Director → CIF 0
    Hampson, Keith
    Chartered Accountant
    Individual (45 offsprings)
    Officer
    1999-04-27 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2014-09-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 8
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (79 offsprings)
    Officer
    1993-03-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 9
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 10
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 11
    Whale, Peter William
    Company Director born in March 1949
    Individual (63 offsprings)
    Officer
    1999-04-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    Thompson, Michael John
    Accountant born in July 1956
    Individual (14 offsprings)
    Officer
    1993-03-15 ~ 1999-11-25
    OF - Director → CIF 0
    Thompson, Michael John
    Individual (14 offsprings)
    Officer
    1993-03-15 ~ 1993-10-05
    OF - Secretary → CIF 0
  • 13
    Stepenson, Lindsay Stewart
    Company Director born in November 1945
    Individual (10 offsprings)
    Officer
    1993-03-15 ~ 1999-04-27
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    1993-02-10 ~ 1994-02-10
    OF - Nominee Secretary → CIF 0
  • 15
    SYTNER SELECT LIMITED
    - now 00491856
    RYLAND INVESTMENTS LIMITED - 2024-01-18 00491856
    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 (16 parents, 13 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
  • 16
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1993-02-10 ~ 1994-02-10
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RYCOM VEHICLES LIMITED

Period: 2004-11-15 ~ now
Company number: 02788408
Registered names
RYCOM VEHICLES LIMITED - now 00454771
WMG CARDIFF LIMITED - 2004-11-15
BREAKBETTER LIMITED - 1993-03-10
Standard Industrial Classification
74990 - Non-trading Company

  • RYCOM VEHICLES LIMITED
    Info
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 2004-11-15
    CULVER MOTOR HOLDINGS LIMITED - 2004-11-15
    CULVER MOTORS LIMITED - 2004-11-15
    BREAKBETTER LIMITED - 2004-11-15
    Registered number 02788408
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1993-02-10 (33 years 1 month). 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 0
  • Not found in our database.

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