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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 4
  • 1
    Whale, Peter William
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ dissolved
    OF - Director → CIF 0
  • 2
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Whale, Henry William
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2006-09-01 ~ dissolved
    OF - Director → CIF 0
  • 4
    RYBROOK AUTOMOTIVE LIMITED - now
    PETMAC 1 LIMITED - 2006-07-27
    icon of address6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 9
  • 1
    Stepenson, Lindsay Stewart
    Company Director born in November 1945
    Individual
    Officer
    icon of calendar 1998-09-11 ~ 1999-04-27
    OF - Director → CIF 0
  • 2
    Collison, Graham
    Accountant
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1998-09-11
    OF - Secretary → CIF 0
  • 3
    Read, Richard Michael Hodgson
    Individual (1 offspring)
    Officer
    icon of calendar 1998-09-11 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 4
    Asprou, George Demetriou
    Chartered Accountant born in May 1952
    Individual
    Officer
    icon of calendar 1997-10-28 ~ 1999-04-27
    OF - Director → CIF 0
  • 5
    Thompson, Michael John
    Accountant born in July 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 6
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (16 offsprings)
    Officer
    icon of calendar 1998-09-11 ~ 1999-04-27
    OF - Director → CIF 0
  • 7
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 8
    icon of addressVictoria House, 64 Paul Street, London
    Corporate
    Officer
    1997-10-02 ~ 1997-10-28
    PE - Nominee Director → CIF 0
  • 9
    icon of addressVictoria House, 64 Paul Street, London
    Corporate (34 offsprings)
    Officer
    1997-10-02 ~ 1997-10-28
    PE - Nominee Director → CIF 0
    1997-10-02 ~ 1997-10-28
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RYLAND UNITY VEHICLE SOLUTIONS LIMITED

Previous names
PRESTAGE LEASING LIMITED - 2004-10-27
TYVALE LIMITED - 1998-09-23
CULVER GWENT LIMITED - 2001-12-31
Standard Industrial Classification
74990 - Non-trading Company

  • RYLAND UNITY VEHICLE SOLUTIONS LIMITED
    Info
    PRESTAGE LEASING LIMITED - 2004-10-27
    TYVALE LIMITED - 2004-10-27
    CULVER GWENT LIMITED - 2004-10-27
    Registered number 03443228
    icon of address30 Finsbury Square, London EC2A 1AG
    PRIVATE LIMITED COMPANY incorporated on 1997-10-02 and dissolved on 2023-08-18 (25 years 10 months). The company status is Dissolved.
    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.