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 1973Individual (83 offsprings)Officer2024-01-08 ~ nowOF - Director → CIF 0 - 2
Cragg, John
Born in February 1967Individual (30 offsprings)Officer2025-01-01 ~ nowOF - Director → CIF 0 - 3
RYBROOK GROUP LIMITED
- nowSHELFCO 2021 LIMITED - 2021-10-202, Penman Way, Enderby, Leicester, EnglandActive Corporate (3 parents, 1 offspring)Person with significant control2021-10-29 ~ nowPE - Right to appoint or remove directors → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0
Ceased
13
- 1
Simpson, Kyffin David
Company Director born in July 1973Individual (2 offsprings)Officer2009-06-25 ~ 2021-06-21OF - Director → CIF 0Mr Kyffin David Simpson
Born in July 1973Individual (2 offsprings)Person with significant control2016-04-06 ~ 2021-10-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 2
Whale, Peter William
Company Director born in February 1949Individual (33 offsprings)Officer2006-05-16 ~ 2024-01-08OF - Director → CIF 0Mr Peter William Whale
Born in February 1949Individual (33 offsprings)Person with significant control2016-04-06 ~ 2021-10-29PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% → CIF 0 - 3
Whale, Henry William
Company Director born in August 1973Individual (21 offsprings)Officer2006-08-31 ~ 2024-01-08OF - Director → CIF 0 - 4
Whale, Max Howard
Company Director born in April 1976Individual (15 offsprings)Officer2018-01-19 ~ 2021-09-15OF - Director → CIF 02022-02-23 ~ 2024-01-08OF - Director → CIF 0 - 5
Lawrence, Susan Elizabeth
Company Director born in December 1961Individual (104 offsprings)Officer2021-09-15 ~ 2021-10-29OF - Director → CIF 0 - 6
Nurpuri, Jatinder Pal Singh
Chartered Accountant born in March 1963Individual (9 offsprings)Officer2016-03-22 ~ 2024-01-08OF - Director → CIF 0Nurpuri, Jatinder Pal Singh
Individual (9 offsprings)Officer2016-03-22 ~ 2024-01-08OF - Secretary → CIF 0 - 7
Hampson, Keith
Chartered Accountant born in July 1952Individual (2 offsprings)Officer2006-05-16 ~ 2016-11-14OF - Director → CIF 0Hampson, Keith
Individual (2 offsprings)Officer2006-05-16 ~ 2016-03-22OF - Secretary → CIF 0 - 8
Kirby, Robert Stewart
Company Director born in October 1940IndividualOfficer2006-08-31 ~ 2015-10-27OF - Director → CIF 0 - 9
Edwards, Darren
Managing Director born in July 1968Individual (8 offsprings)Officer2024-01-08 ~ 2025-01-01OF - Director → CIF 0 - 10
Scholz, Sebastian Daniel
Chartered Accountant born in August 1989IndividualOfficer2021-09-15 ~ 2021-10-29OF - Director → CIF 0 - 11
Sheldon, Simon Guy
Company Director born in January 1965Individual (5 offsprings)Officer2022-03-30 ~ 2024-01-08OF - Director → CIF 0 - 12
Simpson, Kyffin Donald
Company Director born in September 1942Individual (1 offspring)Officer2006-08-31 ~ 2021-06-11OF - Director → CIF 0 - 13
Carter, Simon Neil
Consultant born in November 1964Individual (12 offsprings)Officer2021-09-15 ~ 2021-10-29OF - Director → CIF 0
Company in focus
RYBROOK AUTOMOTIVE LIMITED
Previous names
RYBROOK HOLDINGS LIMITED - 2022-04-04
PETMAC 1 LIMITED - 2006-07-27
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
RYBROOK AUTOMOTIVE LIMITED
InfoRYBROOK HOLDINGS LIMITED - 2022-04-04PETMAC 1 LIMITED - 2022-04-04Registered number 058189402 Penman Way, Grove Park, Leicester, Leicestershire LE19 1STPRIVATE LIMITED COMPANY incorporated on 2006-05-16 (19 years 9 months). The company status is Active.The last date of confirmation statement was made at 2024-12-14CIF 0RYBROOK AUTOMOTIVE LIMITED
SRegistered number 58189402, Penman Way, Enderby, Leicester, England, LE19 1STPrivate Company Limited By Shares in Companies House, United KingdomCIF 1 CIF 2 CIF 3
Offspring entities and appointments
Active
9
- 1PERRYS HUDDERSFIELD LIMITED - 2016-01-2130 Finsbury Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Right to appoint or remove directors → OECIF 13 - Ownership of voting rights - 75% or more → OECIF 13 - Ownership of shares – 75% or more → OE
- 230 Finsbury Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 12 - Right to appoint or remove directors → OECIF 12 - Ownership of voting rights - 75% or more → OECIF 12 - Ownership of shares – 75% or more → OE
- 330 Finsbury Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 11 - Ownership of shares – 75% or more → OECIF 11 - Right to appoint or remove directors → OECIF 11 - Ownership of voting rights - 75% or more → OE
- 4
RYBROOK CARS LIMITED
- nowRYLAND WEST MIDLANDS LIMITED - 1997-01-01MIKE GRIMES LIMITED - 1994-10-10JONATHAN STEPHENS LIMITED - 1990-07-04EPICMONT LIMITED - 1988-07-122 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 1 - Right to appoint or remove directors → OECIF 1 - Ownership of voting rights - 75% or more → OECIF 1 - Ownership of shares – 75% or more → OE - 5
RYBROOK LIMITED
- nowPETMAC 2 LIMITED - 2006-07-272 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Right to appoint or remove directors → OECIF 2 - Ownership of shares – 75% or more → OE - 62 Penman Way, Grove Park, Leicester, Leicestershire, EnglandActive Corporate (3 parents)Person with significant control2016-04-06 ~ nowCIF 3 - Ownership of shares – 75% or more → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Right to appoint or remove directors → OE
- 7BOSTON MANCHESTER LIMITED - 1993-08-06RALLYPRIZE LIMITED - 1990-02-2630 Finsbury Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 8 - Right to appoint or remove directors → OECIF 8 - Ownership of voting rights - 75% or more → OECIF 8 - Ownership of shares – 75% or more → OE
- 8PRESTAGE LEASING LIMITED - 2004-10-27CULVER GWENT LIMITED - 2001-12-31TYVALE LIMITED - 1998-09-2330 Finsbury Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 10 - Ownership of shares – 75% or more → OECIF 10 - Ownership of voting rights - 75% or more → OECIF 10 - Right to appoint or remove directors → OE
- 9ALX LIMITED - 2006-12-12ALEXANDER (LINCOLN) LIMITED - 1992-03-06CHARTCHOICE LIMITED - 1992-02-1430 Finsbury Square, LondonDissolved Corporate (4 parents)Person with significant control2016-04-06 ~ dissolvedCIF 9 - Ownership of voting rights - 75% or more → OECIF 9 - Ownership of shares – 75% or more → OECIF 9 - Right to appoint or remove directors → OE
Ceased
4
- 16 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (4 parents)Person with significant control2016-04-06 ~ 2024-01-08CIF 7 - Ownership of shares – 75% or more → OECIF 7 - Right to appoint or remove directors → OECIF 7 - Ownership of voting rights - 75% or more → OE
- 2HOWPER 528 LIMITED - 2005-04-226 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, EnglandDissolved Corporate (3 parents)Person with significant control2024-01-08 ~ 2024-01-08CIF 4 - Right to appoint or remove directors → OECIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE
- 3
RYCLIFF CARS LIMITED
- nowRYBROOK CARS LIMITED - 1997-01-01FORAY 343 LIMITED - 1992-01-096 Athena Court, Athena Drive Tachbrook Park, Warwick, WarwickshireActive Corporate (5 parents)Person with significant control2016-04-06 ~ 2024-01-08CIF 5 - Right to appoint or remove directors → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Ownership of voting rights - 75% or more → OE - 4
RYLAND MOTORS LIMITED
- nowRYBROOK MOTORS LIMITED - 2024-01-10CORKILLS CHESTER LIMITED - 2012-07-04AUTOSTADT UK LIMITED - 2007-10-17PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-076 Athena Court Athena Drive, Tachbrook Park, Warwick, WarwickshireActive Corporate (5 parents, 1 offspring)Person with significant control2016-04-06 ~ 2024-01-08CIF 6 - Ownership of shares – 75% or more → OECIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Right to appoint or remove directors → OE
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Contains public sector information retrieved at 9 February 2026 and
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