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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 12
  • 1
    Lindsay, Andrew
    Company Director born in March 1977
    Individual (20 offsprings)
    Officer
    2006-04-26 ~ 2011-06-24
    OF - Director → CIF 0
  • 2
    Shortridge, James
    Company Director born in October 1978
    Individual (15 offsprings)
    Officer
    2006-04-26 ~ 2013-07-19
    OF - Director → CIF 0
  • 3
    Roberts, Marianne
    Operations Director born in June 1975
    Individual (6 offsprings)
    Officer
    2013-05-30 ~ 2014-09-02
    OF - Director → CIF 0
  • 4
    Brand, Giles Robert
    Company Director born in June 1974
    Individual (44 offsprings)
    Officer
    2006-05-04 ~ 2011-06-24
    OF - Director → CIF 0
  • 5
    Hammonds Directors Limited
    Individual (43 offsprings)
    Officer
    2006-01-11 ~ 2006-05-04
    OF - Nominee Director → CIF 0
  • 6
    Hammonds Secretaries Limited
    Individual (34 offsprings)
    Officer
    2006-01-11 ~ 2006-05-04
    OF - Nominee Secretary → CIF 0
  • 7
    Goddard, Roger David
    Accountant born in November 1953
    Individual (100 offsprings)
    Officer
    2011-10-12 ~ 2013-10-31
    OF - Director → CIF 0
  • 8
    Mcevoy, Sean Patrick
    Individual (5 offsprings)
    Officer
    2006-04-26 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 9
    Westbrook, Steven
    Born in February 1956
    Individual (138 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
    Westbrook, Steven
    Individual (138 offsprings)
    Officer
    2014-04-01 ~ 2018-01-01
    OF - Secretary → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (138 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 10
    Yu, Leo
    Born in June 1984
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo Yiu Sing
    Born in June 1984
    Individual (116 offsprings)
    Officer
    2013-05-30 ~ 2014-09-02
    OF - Director → CIF 0
    Yu, Leo
    Individual (116 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
    2013-09-26 ~ 2014-04-01
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (116 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 11
    Palmer, Nigel John
    Chief Executive born in March 1956
    Individual (124 offsprings)
    Officer
    2014-01-29 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Nigel John Palmer
    Born in March 1956
    Individual (124 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 12
    NEWBURY INVESTMENTS (UK) LIMITED - now 02533036
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (12 parents, 67 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RYNESS HOLDINGS LIMITED

Period: 2010-06-01 ~ now
Company number: 05671845 04479395... (more)
Registered names
RYNESS HOLDINGS LIMITED - now 04479395... (more)
HAMSARD 2972 LIMITED - 2006-03-24 05671868... (more)
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • RYNESS HOLDINGS LIMITED
    Info
    RYNESS TOPCO LIMITED - 2010-06-01
    HAMSARD 2972 LIMITED - 2010-06-01
    Registered number 05671845
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN
    PRIVATE LIMITED COMPANY incorporated on 2006-01-11 (20 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-10
    CIF 0
  • RYNESS HOLDINGS LTD
    S
    Registered number 05671845
    Votec House, Hambridge Lane, Newbury, England, RG14 5TN
    Limited Company in Companies House Uk, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RYNESS ELECTRICAL SUPPLIES LIMITED
    - now 04423991 00693658
    RYNESS INTERMEDIATE HOLDINGS LIMITED - 2010-06-01
    SHELFCO (NO 2730) LIMITED - 2002-08-05
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire, England
    Active Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.