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
Ceased 10
  • 1
    Hine, Lesley Denise
    Solicitor born in October 1951
    Individual
    Officer
    2002-01-17 ~ 2003-09-30
    OF - Director → CIF 0
  • 2
    Kirkham, Donald Herbert
    Non Exec Director born in January 1936
    Individual
    Officer
    2002-01-17 ~ 2010-12-31
    OF - Director → CIF 0
  • 3
    Lines, Nicholas William
    Bond Market Consultant born in January 1953
    Individual (3 offsprings)
    Officer
    2009-02-03 ~ 2015-07-08
    OF - Director → CIF 0
  • 4
    Juniper, June
    Secretary
    Individual
    Officer
    2002-01-17 ~ 2007-03-19
    OF - Secretary → CIF 0
  • 5
    Davis, Peter
    Retired born in May 1941
    Individual
    Officer
    2002-01-17 ~ 2014-07-28
    OF - Director → CIF 0
  • 6
    Stanley, Christine Mary
    Part Time Secretary born in November 1942
    Individual
    Officer
    2002-01-17 ~ 2008-11-30
    OF - Director → CIF 0
  • 7
    Shaw, Glenis Elizabeth
    Retired born in February 1947
    Individual (1 offspring)
    Officer
    2009-02-03 ~ 2013-01-31
    OF - Director → CIF 0
  • 8
    Jenkins, Elizabeth Ann, Lady
    Non Executive Director born in April 1943
    Individual
    Officer
    2002-01-17 ~ 2013-04-23
    OF - Director → CIF 0
  • 9
    BRIGHTON SECRETARY LIMITED - now
    BFL LIMITED - 2010-01-16
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 9 offsprings)
    Officer
    2002-01-17 ~ 2002-01-21
    PE - Nominee Secretary → CIF 0
  • 10
    BRIGHTON DIRECTOR LIMITED
    3 Marlborough Road, Lancing Business Park, Lancing, West Sussex
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2002-01-17 ~ 2002-01-21
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RANYARD LIMITED

Standard Industrial Classification
87100 - Residential Nursing Care Facilities

  • RANYARD LIMITED
    Info
    Registered number 04355341
    Ranyard, 2b Brandram Road, London SE13 5EA
    Private Limited Company incorporated on 2002-01-17 and dissolved on 2016-05-24 (14 years 4 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 24 April 2025 and licensed under the Open Government Licence v3.0.