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
    Chief Financial Officer born in December 1973
    Individual (83 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Director born in November 1960
    Individual (64 offsprings)
    Officer
    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
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (3 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 1
    Asprou, George Demetriou
    Finance Director born in May 1952
    Individual
    Officer
    1997-12-11 ~ 1999-04-27
    OF - Director → CIF 0
  • 2
    Read, Richard Michael Hodgson
    Chartered Accountant born in December 1936
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 1997-12-11
    OF - Director → CIF 0
    Read, Richard Michael Hodgson
    Individual (2 offsprings)
    Officer
    1997-11-17 ~ 1999-04-27
    OF - Secretary → CIF 0
  • 3
    Fireman, Bruce Anthony
    Merchant Banker born in February 1944
    Individual (4 offsprings)
    Officer
    1997-12-11 ~ 1999-04-27
    OF - Director → CIF 0
  • 4
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2006-08-31
    OF - Director → CIF 0
    Hampson, Keith
    Chartered Accountant
    Individual (2 offsprings)
    Officer
    1999-04-27 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 5
    Thompson, Michael John
    Accountant born in July 1956
    Individual (11 offsprings)
    Officer
    1997-12-11 ~ 1999-11-25
    OF - Director → CIF 0
  • 6
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    2014-09-15 ~ 2023-07-14
    OF - Director → CIF 0
  • 7
    Page-morris, Geoffrey Giovanni
    Director born in June 1963
    Individual (4 offsprings)
    Officer
    2006-08-31 ~ 2014-10-01
    OF - Director → CIF 0
  • 8
    Whale, Peter William
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    1999-04-27 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (5 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 10
    Stepenson, Lindsay Stewart
    Chief Executive born in November 1945
    Individual
    Officer
    1997-12-11 ~ 1999-04-27
    OF - Director → CIF 0
  • 11
    Rhys, David Garel, Prof.
    Professor born in February 1940
    Individual
    Officer
    1997-12-11 ~ 1999-04-27
    OF - Director → CIF 0
  • 12
    Biles, John Christopher Morris
    Chartered Accountant born in March 1940
    Individual (16 offsprings)
    Officer
    1997-11-17 ~ 1999-04-27
    OF - Director → CIF 0
parent relation
Company in focus

RYDALE CARDIFF LIMITED

Previous names
RYDALE CARDIFF PLC - 2005-12-28
WYNDHAM MOTOR GROUP PLC - 2004-11-15
Standard Industrial Classification
74990 - Non-trading Company

  • RYDALE CARDIFF LIMITED
    Info
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2004-11-15
    Registered number 03469376
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    Private Limited Company incorporated on 1997-11-17 (27 years 7 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.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.