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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
Active 3
  • 1
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ now
    OF - Director → CIF 0
  • 3
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND GROUP PLC - 2003-10-07
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    icon of address2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 10
  • 1
    Whale, Peter William
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Stepenson, Lindsay Stewart
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1995-10-25 ~ 1999-04-27
    OF - Director → CIF 0
  • 3
    Read, Richard Michael Hodgson
    Chartered Accountant born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 1999-04-27
    OF - Director → CIF 0
    Read, Richard Michael Hodgson
    Chartered Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-25 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 4
    Page-morris, Geoffrey Giovanni
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2014-08-13
    OF - Director → CIF 0
  • 5
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 1995-10-25 ~ 1999-04-27
    OF - Director → CIF 0
  • 6
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-31
    OF - Director → CIF 0
    Hampson, Keith
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 8
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-08-13 ~ 2023-07-14
    OF - Director → CIF 0
  • 9
    COMBINED SERVICE SUPPLIES LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    -71,991 GBP2024-03-31
    Officer
    1995-10-25 ~ 1995-10-25
    PE - Nominee Director → CIF 0
    1995-10-25 ~ 1995-10-25
    PE - Nominee Secretary → CIF 0
  • 10
    RICHMOND COMPANY 222 LIMITED
    icon of addressVictoria House, 64 Paul Street, London
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -230,107 GBP2023-04-01 ~ 2024-03-31
    Officer
    1995-10-25 ~ 1995-10-25
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYTNER VEHICLE MANAGEMENT LIMITED

Previous names
RYLAND CARS LIMITED - 2024-01-18
WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
Standard Industrial Classification
74990 - Non-trading Company

  • SYTNER VEHICLE MANAGEMENT LIMITED
    Info
    RYLAND CARS LIMITED - 2024-01-18
    WYNDHAM SPECIALIST CARS LIMITED - 2024-01-18
    Registered number 03117861
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1995-10-25 (30 years 3 months). 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.