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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 21
  • 1
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant born in March 1963
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ 2024-10-14
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ 2024-10-14
    OF - Secretary → CIF 0
  • 2
    Worrall, Timothy John
    Director born in January 1946
    Individual (16 offsprings)
    Officer
    2011-03-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 3
    Maguire, Roland Dominic Maurice
    Lawyer born in March 1965
    Individual (12 offsprings)
    Officer
    2004-12-19 ~ 2005-02-08
    OF - Director → CIF 0
    Maguire, Roland Dominic Maurice
    Solicitor born in March 1965
    Individual (12 offsprings)
    2006-01-19 ~ 2011-07-01
    OF - Director → CIF 0
  • 4
    Sheldon, Simon Guy
    Born in January 1965
    Individual (9 offsprings)
    Officer
    2022-03-30 ~ now
    OF - Director → CIF 0
  • 5
    Whale, Max Howard
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2022-02-23 ~ now
    OF - Director → CIF 0
  • 6
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (45 offsprings)
    Officer
    2012-06-29 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Individual (45 offsprings)
    Officer
    2012-06-29 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 7
    Mcgrath-kermode, Adrian Brian
    Director born in November 1958
    Individual (5 offsprings)
    Officer
    2002-10-01 ~ 2012-06-29
    OF - Director → CIF 0
    Kermore, Adrian Brian Mcgrath
    Individual (5 offsprings)
    Officer
    2004-06-28 ~ 2004-11-24
    OF - Secretary → CIF 0
  • 8
    Kilmurry, Kathleen Joan
    Director born in January 1952
    Individual (1 offspring)
    Officer
    2004-11-29 ~ 2005-02-16
    OF - Director → CIF 0
  • 9
    Ingham, Erica Jane
    Finance Director born in August 1972
    Individual (13 offsprings)
    Officer
    2010-03-02 ~ 2012-04-20
    OF - Director → CIF 0
    Ingham, Erica Jane
    Individual (13 offsprings)
    Officer
    2010-03-03 ~ 2012-04-20
    OF - Secretary → CIF 0
  • 10
    Whale, Henry William
    Company Director born in August 1973
    Individual (34 offsprings)
    Officer
    2012-06-29 ~ 2024-11-27
    OF - Director → CIF 0
  • 11
    Williams, Karen Jayne
    Accountant born in September 1967
    Individual (5 offsprings)
    Officer
    2004-06-28 ~ 2005-01-27
    OF - Director → CIF 0
    Williams, Karen Jayne
    Accountant
    Individual (5 offsprings)
    Officer
    2004-11-24 ~ 2009-12-09
    OF - Secretary → CIF 0
  • 12
    Roberts, Stephen Hugh
    Director born in May 1960
    Individual (49 offsprings)
    Officer
    2002-10-01 ~ 2004-06-28
    OF - Director → CIF 0
    Roberts, Stephen Hugh
    Individual (49 offsprings)
    Officer
    2002-10-01 ~ 2004-06-28
    OF - Secretary → CIF 0
  • 13
    Davies, Stephen
    Accountant born in December 1949
    Individual (10 offsprings)
    Officer
    2011-09-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 14
    Page, Christopher John
    Born in February 1979
    Individual (3 offsprings)
    Officer
    2023-12-14 ~ now
    OF - Director → CIF 0
  • 15
    Whale, Peter William
    Born in February 1949
    Individual (63 offsprings)
    Officer
    2012-06-29 ~ now
    OF - Director → CIF 0
  • 16
    Makarova, Nadya
    Lawyer born in December 1980
    Individual (2 offsprings)
    Officer
    2011-09-23 ~ 2011-12-06
    OF - Director → CIF 0
  • 17
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    2002-10-01 ~ 2002-10-01
    OF - Nominee Secretary → CIF 0
  • 18
    RYBROOK INVESTMENTS LIMITED
    15049854
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (9 parents, 6 offsprings)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    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
  • 19
    RYLAND AUTOMOTIVE LIMITED
    15038848
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, England
    Active Corporate (5 parents, 5 offsprings)
    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
  • 20
    RYBROOK GROUP LIMITED
    - now 13588307
    SHELFCO 2021 LIMITED - 2021-10-20
    6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Person with significant control
    2024-01-08 ~ 2024-01-08
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 21
    RYBROOK AUTOMOTIVE LIMITED
    - now 05818940
    RYBROOK HOLDINGS LIMITED - 2022-04-04 05818940
    PETMAC 1 LIMITED - 2006-07-27
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (16 parents, 13 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

Period: 2024-01-10 ~ now
Company number: 04550225
Registered names
RYLAND MOTORS LIMITED - now
Standard Industrial Classification
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
45200 - Maintenance And Repair Of Motor Vehicles

Related profiles found in government register
  • RYLAND MOTORS LIMITED
    Info
    RYBROOK MOTORS LIMITED - 2024-01-10
    CORKILLS CHESTER LIMITED - 2024-01-10
    AUTOSTADT UK LIMITED - 2024-01-10
    PORSCHE CENTRE LIVERPOOL LIMITED - 2024-01-10
    Registered number 04550225
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire CV34 6RT
    PRIVATE LIMITED COMPANY incorporated on 2002-10-01 (23 years 5 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 1
  • 1
    RYLAND ATHENA LIMITED
    - now 02453567
    RYBROOK ATHENA LIMITED
    - 2024-01-10 02453567
    CARRS OF EXETER LIMITED
    - 2022-12-01 02453567
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (18 parents)
    Person with significant control
    2022-12-01 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.