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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 3
  • 1
    Moorhouse, Simon
    Born in December 1973
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (83 offsprings)
    Officer
    icon of calendar 2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (64 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ now
    OF - Director → CIF 0
  • 3
    SYTNER GROUP PLC - 2003-01-29
    icon of address2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (5 parents, 26 offsprings)
    Person with significant control
    icon of calendar 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 11
  • 1
    Boot, Richard John
    Company Director born in November 1950
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 2
    Whale, Peter William
    Company Director born in February 1949
    Individual (33 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 3
    Page-morris, Geoffrey Giovanni
    Director born in June 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2012-01-25
    OF - Director → CIF 0
  • 4
    Jones, David Kevin
    Individual
    Officer
    icon of calendar 2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 5
    Kirby, Robert Stewart
    Company Director born in October 1940
    Individual
    Officer
    icon of calendar 2003-08-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 6
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2006-08-31
    OF - Director → CIF 0
    Hampson, Keith
    Accountant
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-08-11 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 7
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2006-08-31 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 8
    Simpson, Kyffin Donald
    Director born in September 1942
    Individual (1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 9
    Collinson, Adam
    Finance Director born in June 1972
    Individual (30 offsprings)
    Officer
    icon of calendar 2011-12-13 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (30 offsprings)
    Officer
    icon of calendar 2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 10
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-06-27 ~ 2003-08-11
    PE - Nominee Director → CIF 0
    2003-06-27 ~ 2003-08-11
    PE - Nominee Secretary → CIF 0
  • 11
    icon of addressFountain Precinct, Balm Green, Sheffield
    Corporate
    Officer
    2003-06-27 ~ 2003-08-11
    PE - Nominee Director → CIF 0
parent relation
Company in focus

SYTNER AUTOMOBILES LIMITED

Previous names
RYDNAL HOLDINGS LIMITED - 2003-11-13
RYLAND GROUP LIMITED - 2024-01-18
BROOMCO (3232) LIMITED - 2003-08-11
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • SYTNER AUTOMOBILES LIMITED
    Info
    RYDNAL HOLDINGS LIMITED - 2003-11-13
    RYLAND GROUP LIMITED - 2003-11-13
    BROOMCO (3232) LIMITED - 2003-11-13
    Registered number 04813103
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 2003-06-27 (22 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • SYTNER AUTOMOBILES LIMITED
    S
    Registered number 4813103
    icon of address2, Penman Way, Grove Park, Enderby, Leicester, England, LE19 1ST
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • BROOMCO (3239) LIMITED - 2003-08-11
    icon of address2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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