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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 14
  • 1
    Carpenter, Mark Gwilym
    Director born in January 1972
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Director → CIF 0
    Carpenter, Mark Gwilym
    Individual (85 offsprings)
    Officer
    2006-08-31 ~ 2010-09-23
    OF - Secretary → CIF 0
  • 2
    Nieuwenhuys, Gerard Edward
    Born in November 1960
    Individual (83 offsprings)
    Officer
    2006-08-31 ~ now
    OF - Director → CIF 0
  • 3
    Jones, David Kevin
    Individual (46 offsprings)
    Officer
    2011-01-21 ~ 2011-05-16
    OF - Secretary → CIF 0
  • 4
    Page Morris, Geoffrey
    Director born in June 1963
    Individual (81 offsprings)
    Officer
    2006-08-31 ~ 2014-08-13
    OF - Director → CIF 0
  • 5
    Collinson, Adam
    Finance Director born in June 1972
    Individual (111 offsprings)
    Officer
    2011-12-13 ~ 2023-07-14
    OF - Director → CIF 0
    Collinson, Adam
    Individual (111 offsprings)
    Officer
    2010-01-11 ~ 2023-07-14
    OF - Secretary → CIF 0
  • 6
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Director → CIF 0
    Moorhouse, Simon
    Individual (84 offsprings)
    Officer
    2023-07-13 ~ now
    OF - Secretary → CIF 0
  • 7
    Kirby, Robert Stewart
    Company Director born in October 1940
    Individual (5 offsprings)
    Officer
    2003-08-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 8
    Hampson, Keith
    Chartered Accountant born in July 1952
    Individual (45 offsprings)
    Officer
    2003-08-11 ~ 2006-08-31
    OF - Director → CIF 0
    Hampson, Keith
    Accountant
    Individual (45 offsprings)
    Officer
    2003-08-11 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 9
    Simpson, Kyffin Donald
    Company Director born in September 1942
    Individual (8 offsprings)
    Officer
    2003-08-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 10
    Boot, Richard John
    Company Director born in November 1950
    Individual (23 offsprings)
    Officer
    2003-08-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 11
    Whale, Peter William
    Company Director born in February 1949
    Individual (63 offsprings)
    Officer
    2003-08-11 ~ 2006-08-31
    OF - Director → CIF 0
  • 12
    SYTNER AUTOMOBILES LIMITED
    - now 04813103
    RYLAND GROUP LIMITED - 2024-01-18 04813103
    RYDNAL HOLDINGS LIMITED - 2003-11-13
    BROOMCO (3232) LIMITED - 2003-08-11
    2, Penman Way, Grove Park, Enderby, Leicester, England
    Active Corporate (14 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
  • 13
    DLA PIPER UK SECRETARIAL SERVICES LIMITED
    - now
    DLA PIPER RUDNICK GRAY CARY UK SECRETARIAL SERVICESLIMITED - 2006-09-01
    DLA SECRETARIAL SERVICES LIMITED - 2005-01-04 02577955
    BROOMCO SECRETARIAL SERVICES LIMITED - 1997-07-29
    BROOMCO (436) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (112 parents, 1425 offsprings)
    Officer
    2003-06-30 ~ 2003-08-11
    OF - Director → CIF 0
    2003-06-30 ~ 2003-08-11
    OF - Secretary → CIF 0
  • 14
    DLA PIPER UK NOMINEES LIMITED - now
    DLA PIPER RUDNICK GRAY CARY UK NOMINEES LIMITED - 2006-09-01
    DLA NOMINEES LIMITED
    - 2005-01-04 02577952
    BROOMCO MANAGEMENT SERVICES LIMITED - 1997-07-29
    BROOMCO (437) LIMITED - 1991-03-12
    Fountain Precinct, Balm Green, Sheffield, South Yorkshire
    Active Corporate (114 parents, 1237 offsprings)
    Officer
    2003-06-30 ~ 2003-08-11
    OF - Director → CIF 0
parent relation
Company in focus

RYDNAL LIMITED

Period: 2003-08-11 ~ now
Company number: 04814756
Registered names
RYDNAL LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RYDNAL LIMITED
    Info
    BROOMCO (3239) LIMITED - 2003-08-11
    Registered number 04814756
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 2003-06-30 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
  • RYDNAL LIMITED
    S
    Registered number 4814756
    2, 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 1
  • 1
    SYTNER SELECT LIMITED
    - now 00491856
    RYLAND INVESTMENTS LIMITED
    - 2024-01-18 00491856
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND GROUP PLC - 2003-10-07
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ 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.