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
    Sheldon, Simon Guy
    Company Director born in January 1965
    Individual (5 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 2
    Page, Christopher John
    Chartered Surveyor born in February 1979
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 3
    Whale, Max Howard
    Company Director born in April 1976
    Individual (14 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 4
    Whale, Peter William
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 5
    6, 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
    2024-01-08 ~ 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
    Whale, Henry William
    Company Director born in August 1973
    Individual (20 offsprings)
    Officer
    2012-06-29 ~ 2024-11-27
    OF - Director → CIF 0
  • 2
    Roberts, Stephen Hugh
    Director born in May 1960
    Individual (30 offsprings)
    Officer
    2002-10-01 ~ 2004-06-28
    OF - Director → CIF 0
    Roberts, Stephen Hugh
    Individual (30 offsprings)
    Officer
    2002-10-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 3
    Maguire, Roland Dominic Maurice
    Lawyer born in March 1965
    Individual (6 offsprings)
    Officer
    2004-12-19 ~ 2005-02-08
    OF - Director → CIF 0
    Maguire, Roland Dominic Maurice
    Solicitor born in March 1965
    Individual (6 offsprings)
    2006-01-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Worrall, Timothy John
    Director born in January 1946
    Individual (4 offsprings)
    Officer
    2011-03-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 5
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Individual (2 offsprings)
    Officer
    2012-06-29 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 6
    Kilmurry, Kathleen Joan
    Director born in January 1952
    Individual
    Officer
    2004-11-29 ~ 2005-02-16
    OF - Director → CIF 0
  • 7
    Makarova, Nadya
    Lawyer born in December 1980
    Individual
    Officer
    2011-09-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 8
    Williams, Karen Jayne
    Accountant born in September 1967
    Individual (1 offspring)
    Officer
    2004-06-28 ~ 2005-01-27
    OF - Director → CIF 0
    Williams, Karen Jayne
    Accountant
    Individual (1 offspring)
    Officer
    2004-11-24 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 9
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ 2024-10-14
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (9 offsprings)
    Officer
    2016-03-22 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 10
    Mcgrath-kermode, Adrian Brian
    Director born in November 1958
    Individual (3 offsprings)
    Officer
    2002-10-01 ~ 2012-06-29
    OF - Director → CIF 0
    Kermore, Adrian Brian Mcgrath
    Individual (3 offsprings)
    Officer
    2004-06-28 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 11
    Davies, Stephen
    Accountant born in December 1949
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 12
    Ingham, Erica Jane
    Finance Director born in August 1972
    Individual (3 offsprings)
    Officer
    2010-03-02 ~ 2012-04-20
    OF - Director → CIF 0
    Ingham, Erica Jane
    Individual (3 offsprings)
    Officer
    2010-03-03 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 13
    6, 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 shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-01 ~ 2002-10-01
    PE - Nominee Secretary → CIF 0
  • 15
    SHELFCO 2021 LIMITED - 2021-10-20
    6, 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
  • 16
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ 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
RYBROOK MOTORS LIMITED - 2024-01-10
CORKILLS CHESTER LIMITED - 2012-07-04
AUTOSTADT UK LIMITED - 2007-10-17
PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles
45200 - Maintenance And Repair Of Motor Vehicles
45320 - Retail Trade Of Motor Vehicle Parts And Accessories

Related profiles found in government register
  • RYLAND MOTORS LIMITED
    Info
    RYBROOK MOTORS LIMITED - 2024-01-10
    CORKILLS CHESTER LIMITED - 2012-07-04
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    Registered number 04550225
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RT
    Private Limited Company incorporated on 2002-10-01 (22 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RYLAND MOTORS LIMITED
    S
    Registered number 04550225
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England, CV34 6RT
    Private Company Limited By Shares in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RYBROOK ATHENA LIMITED - 2024-01-10
    CARRS OF EXETER LIMITED - 2022-12-01
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.