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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 5
  • 1
    Page, Christopher John
    Born in February 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-12-14 ~ now
    OF - Director → CIF 0
  • 2
    Whale, Peter William
    Born in February 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ now
    OF - Director → CIF 0
  • 3
    Whale, Max Howard
    Born in April 1976
    Individual (14 offsprings)
    Officer
    icon of calendar 2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Sheldon, Simon Guy
    Born in January 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    icon of address6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Person with significant control
    icon of calendar 2024-01-08 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Worrall, Timothy John
    Director born in January 1946
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-03-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 2
    Ingham, Erica Jane
    Finance Director born in August 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-02 ~ 2012-04-20
    OF - Director → CIF 0
    Ingham, Erica Jane
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 3
    Roberts, Stephen Hugh
    Director born in May 1960
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-06-28
    OF - Director → CIF 0
    Roberts, Stephen Hugh
    Individual (30 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 4
    Mcgrath-kermode, Adrian Brian
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-10-01 ~ 2012-06-29
    OF - Director → CIF 0
    Kermore, Adrian Brian Mcgrath
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-06-28 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 5
    Makarova, Nadya
    Lawyer born in December 1980
    Individual
    Officer
    icon of calendar 2011-09-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 6
    Davies, Stephen
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 7
    Maguire, Roland Dominic Maurice
    Lawyer born in March 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2004-12-19 ~ 2005-02-08
    OF - Director → CIF 0
    Maguire, Roland Dominic Maurice
    Solicitor born in March 1965
    Individual (6 offsprings)
    icon of calendar 2006-01-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 8
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2024-10-14
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-03-22 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 9
    Williams, Karen Jayne
    Accountant born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-28 ~ 2005-01-27
    OF - Director → CIF 0
    Williams, Karen Jayne
    Accountant
    Individual (1 offspring)
    Officer
    icon of calendar 2004-11-24 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 10
    Whale, Henry William
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2024-11-27
    OF - Director → CIF 0
  • 11
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-06-29 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 12
    Kilmurry, Kathleen Joan
    Director born in January 1952
    Individual
    Officer
    icon of calendar 2004-11-29 ~ 2005-02-16
    OF - Director → CIF 0
  • 13
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
  • 14
    icon of address6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    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
  • 15
    icon of address6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Corporate (9 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-08
    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
  • 16
    SHELFCO 2021 LIMITED - 2021-10-20
    icon of address6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    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
parent relation
Company in focus

RYLAND MOTORS LIMITED

Previous names
AUTOSTADT UK LIMITED - 2007-10-17
PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
CORKILLS CHESTER LIMITED - 2012-07-04
RYBROOK MOTORS LIMITED - 2024-01-10
Standard Industrial Classification
45200 - Maintenance And Repair Of Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New Cars And Light Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

  • RYLAND MOTORS LIMITED
    Info
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2007-10-17
    CORKILLS CHESTER LIMITED - 2007-10-17
    RYBROOK MOTORS LIMITED - 2007-10-17
    Registered number 04550225
    icon of address6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 (23 years 2 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.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.