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
    Westbrook, Steven
    Chief Executive born in February 1956
    Individual (133 offsprings)
    Officer
    2014-01-29 ~ now
    OF - Director → CIF 0
    Mr Steven Westbrook
    Born in February 1956
    Individual (133 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Yu, Leo
    Director born in June 1984
    Individual (111 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Director → CIF 0
    Yu, Leo
    Individual (111 offsprings)
    Officer
    2018-01-01 ~ now
    OF - Secretary → CIF 0
    Mr Leo Yu
    Born in June 1984
    Individual (111 offsprings)
    Person with significant control
    2018-01-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    NEWBURY INVESTMENTS (UK) LIMITED - now
    TITLEIMAGE LIMITED - 1991-08-01
    Votec House, Hambridge Lane, Newbury, England
    Active Corporate (6 parents, 66 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 11
  • 1
    Brand, Giles Robert
    Company Director born in June 1974
    Individual (18 offsprings)
    Officer
    2006-05-04 ~ 2011-06-24
    OF - Director → CIF 0
  • 2
    Mcevoy, Sean Patrick
    Individual
    Officer
    2006-04-26 ~ 2013-08-30
    OF - Secretary → CIF 0
  • 3
    Shortridge, James
    Company Director born in October 1978
    Individual (7 offsprings)
    Officer
    2006-04-26 ~ 2013-07-19
    OF - Director → CIF 0
  • 4
    Hammonds Secretaries Limited
    Individual
    Officer
    2006-01-11 ~ 2006-05-04
    OF - Nominee Secretary → CIF 0
  • 5
    Goddard, Roger David
    Accountant born in November 1953
    Individual (39 offsprings)
    Officer
    2011-10-12 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Hammonds Directors Limited
    Individual
    Officer
    2006-01-11 ~ 2006-05-04
    OF - Nominee Director → CIF 0
  • 7
    Roberts, Marianne
    Operations Director born in June 1975
    Individual
    Officer
    2013-05-30 ~ 2014-09-02
    OF - Director → CIF 0
  • 8
    Palmer, Nigel John
    Chief Executive born in March 1956
    Individual (46 offsprings)
    Officer
    2014-01-29 ~ 2018-01-01
    OF - Director → CIF 0
    Mr Nigel John Palmer
    Born in March 1956
    Individual (46 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-01-01
    PE - Has significant influence or controlCIF 0
  • 9
    Westbrook, Steven
    Individual (133 offsprings)
    Officer
    2014-04-01 ~ 2018-01-01
    OF - Secretary → CIF 0
  • 10
    Lindsay, Andrew
    Company Director born in March 1977
    Individual (2 offsprings)
    Officer
    2006-04-26 ~ 2011-06-24
    OF - Director → CIF 0
  • 11
    Yu, Leo Yiu Sing
    Born in June 1984
    Individual (111 offsprings)
    Officer
    2013-05-30 ~ 2014-09-02
    OF - Director → CIF 0
    Yu, Leo
    Individual (111 offsprings)
    Officer
    2013-09-26 ~ 2014-04-01
    OF - Secretary → CIF 0
parent relation
Company in focus

RYNESS HOLDINGS LIMITED

Previous names
RYNESS TOPCO LIMITED - 2010-06-01
HAMSARD 2972 LIMITED - 2006-03-24
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 - 2006-03-24
    Registered number 05671845
    Votec House The Vo-tec Centre, Hambridge Lane, Newbury, Berkshire RG14 5TN
    Private Limited Company incorporated on 2006-01-11 (19 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-10
    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
Active 1
  • 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 (4 parents)
    Person with significant control
    2016-04-06 ~ 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
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.