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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 15
  • 1
    Hampson, Keith
    Born in July 1952
    Individual (45 offsprings)
    Officer
    1999-04-27 ~ 2006-08-31
    OF - Director → CIF 0
    Hampson, Keith
    Individual (45 offsprings)
    Officer
    1999-04-27 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 2
    Biles, John Christopher Morris
    Born in March 1940
    Individual (83 offsprings)
    Officer
    1997-11-17 ~ 1999-04-27
    OF - Director → CIF 0
  • 3
    Stepenson, Lindsay Stewart
    Born in November 1945
    Individual (11 offsprings)
    Officer
    1997-12-11 ~ 1999-04-27
    OF - Director → CIF 0
  • 4
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 5
    Asprou, George Demetriou
    Born in May 1952
    Individual (6 offsprings)
    Officer
    1997-12-11 ~ 1999-04-27
    OF - Director → CIF 0
  • 6
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (86 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 7
    Thompson, Michael John
    Born in July 1956
    Individual (15 offsprings)
    Officer
    1997-12-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 8
    Whale, Peter William
    Born in February 1949
    Individual (63 offsprings)
    Officer
    1999-04-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Fireman, Bruce Anthony
    Born in February 1944
    Individual (16 offsprings)
    Officer
    1997-12-11 ~ 1999-04-27
    OF - Director → CIF 0
  • 10
    Collinson, Adam
    Born in June 1972
    Individual (111 offsprings)
    Officer
    2014-09-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 11
    Carpenter, Mark Gwilym
    Born in January 1972
    Individual (88 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (88 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 12
    Read, Richard Michael Hodgson
    Born in December 1936
    Individual (27 offsprings)
    Officer
    1997-11-17 ~ 1997-12-11
    OF - Director → CIF 0
    Read, Richard Michael Hodgson
    Individual (27 offsprings)
    Officer
    1997-11-17 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 13
    Rhys, David Garel, Prof.
    Born in February 1940
    Individual (11 offsprings)
    Officer
    1997-12-11 ~ 1999-04-27
    OF - Director → CIF 0
  • 14
    Page-morris, Geoffrey Giovanni
    Born in June 1963
    Individual (82 offsprings)
    Officer
    2006-08-31 ~ 2014-10-01
    OF - Director → 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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RYDALE CARDIFF LIMITED

Period: 2005-12-28 ~ now
Company number: 03469376
Registered names
RYDALE CARDIFF LIMITED - now
RYDALE CARDIFF PLC - 2005-12-28
Standard Industrial Classification
74990 - Non-trading Company

  • RYDALE CARDIFF LIMITED
    Info
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2005-12-28
    Registered number 03469376
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 1997-11-17 (28 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.