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
    Palmer, Nigel John
    Chairman born in March 1956
    Individual (46 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 2
    Westbrook, Steven
    Chief Executive born in February 1956
    Individual (133 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
  • 3
    Yu, Leo
    Director born in June 1984
    Individual (111 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (111 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    RYNESS HOLDINGS LIMITED - now
    RYNESS TOPCO LIMITED - 2010-06-01
    HAMSARD 2972 LIMITED - 2006-03-24
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (3 parents, 1 offspring)
    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 16
  • 1
    Hobhouse, William Arthur
    Company Director born in September 1956
    Individual (6 offsprings)
    Officer
    2002-10-04 ~ 2006-04-26
    OF - Director → CIF 0
    Hobhouse, William Arthur
    Company Director
    Individual (6 offsprings)
    Officer
    2002-10-04 ~ 2006-04-26
    OF - Secretary → CIF 0
  • 2
    Brand, Giles Robert
    Executive born in June 1974
    Individual (18 offsprings)
    Officer
    2002-10-04 ~ 2008-10-27
    OF - Director → CIF 0
  • 3
    Mcevoy, Sean Patrick
    Finance Director born in January 1961
    Individual
    Officer
    2010-07-01 ~ 2011-06-24
    OF - Director → CIF 0
    Mcevoy, Sean Patrick
    Individual
    Officer
    2006-04-26 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 4
    Shortridge, James
    Company Director born in October 1978
    Individual (7 offsprings)
    Officer
    2006-04-26 ~ 2013-07-19
    OF - Director → CIF 0
  • 5
    Goddard, Roger David
    Director born in November 1953
    Individual (39 offsprings)
    Officer
    2011-06-24 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Ryness-hirsch, Adele Lois
    Company Director born in April 1944
    Individual
    Officer
    2002-07-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 7
    Jordan, Geoffrey Arthur
    Company Director born in March 1946
    Individual
    Officer
    2002-07-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 8
    Leventon, Lyn Charles
    Company Director born in December 1950
    Individual
    Officer
    2002-07-30 ~ 2002-10-04
    OF - Director → CIF 0
    Leventon, Lyn Charles
    Individual
    Officer
    2002-07-30 ~ 2002-10-04
    OF - Secretary → CIF 0
  • 9
    Roberts, Marianne
    Operations Director born in June 1975
    Individual
    Officer
    2013-05-30 ~ 2014-07-10
    OF - Director → CIF 0
  • 10
    Mr Nigel John Palmer
    Born in March 1956
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-06
    PE - Has significant influence or controlCIF 0
  • 11
    Westbrook, Steven
    Individual (133 offsprings)
    Officer
    2014-07-10 ~ 2018-01-01
    OF - Secretary → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (133 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-05-06
    PE - Has significant influence or controlCIF 0
  • 12
    Lindsay, Andrew
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2011-06-24
    OF - Director → CIF 0
  • 13
    Yu, Leo Yiu Sing
    Born in June 1984
    Individual (111 offsprings)
    Officer
    2013-05-30 ~ 2014-07-10
    OF - Director → CIF 0
    Yu, Leo
    Individual (111 offsprings)
    Officer
    2013-09-26 ~ 2014-07-10
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (111 offsprings)
    Person with significant control
    2018-01-01 ~ 2020-05-06
    PE - Has significant influence or controlCIF 0
  • 14
    Featherstone, Lynne Choona
    Company Director born in December 1951
    Individual
    Officer
    2002-07-30 ~ 2002-10-04
    OF - Director → CIF 0
  • 15
    Lacon House, Theobalds Road, London
    Dissolved Corporate (6 parents, 80 offsprings)
    Officer
    2002-04-24 ~ 2002-07-30
    PE - Nominee Secretary → CIF 0
  • 16
    SHELFCO (NO. 453) LIMITED - 1990-04-09
    Lacon House, Theobalds Road, London
    Dissolved Corporate (5 parents)
    Officer
    2002-04-24 ~ 2002-07-30
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RYNESS ELECTRICAL SUPPLIES LIMITED

Previous names
RYNESS INTERMEDIATE HOLDINGS LIMITED - 2010-06-01
SHELFCO (NO 2730) LIMITED - 2002-08-05
Standard Industrial Classification
46439 - Wholesale Of Radio, Television Goods & Electrical Household Appliances (other Than Records, Tapes, Cd's & Video Tapes And The Equipment Used For Playing Them)
47540 - Retail Sale Of Electrical Household Appliances In Specialised Stores

  • RYNESS ELECTRICAL SUPPLIES LIMITED
    Info
    RYNESS INTERMEDIATE HOLDINGS LIMITED - 2010-06-01
    SHELFCO (NO 2730) LIMITED - 2002-08-05
    Registered number 04423991
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN
    Private Limited Company incorporated on 2002-04-24 (23 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-06-16
    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.