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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 10
  • 1
    Hampson, Keith
    Born in July 1952
    Individual (45 offsprings)
    Officer
    2006-07-25 ~ 2016-11-14
    OF - Director → CIF 0
    Hampson, Keith
    Individual (45 offsprings)
    Officer
    2006-07-25 ~ 2016-03-22
    OF - Secretary → CIF 0
  • 2
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Edwards, Darren
    Managing Director born in July 1968
    Individual (39 offsprings)
    Officer
    2024-01-08 ~ 2025-01-01
    OF - Director → CIF 0
  • 4
    Lynskey, Paul Michael
    Born in April 1955
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 5
    Whale, Peter William
    Born in February 1949
    Individual (63 offsprings)
    Officer
    2006-07-25 ~ 2024-01-08
    OF - Director → CIF 0
  • 6
    Nurpuri, Jatinder Pal Singh
    Born in March 1963
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ 2024-01-08
    OF - Director → CIF 0
    Nurpuri, Jatinder Pal Singh
    Individual (45 offsprings)
    Officer
    2016-03-22 ~ 2024-01-08
    OF - Secretary → CIF 0
  • 7
    Cragg, John
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Whale, Max Howard
    Born in April 1976
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    Whale, Henry William
    Born in August 1973
    Individual (34 offsprings)
    Officer
    2006-09-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 10
    RYBROOK AUTOMOTIVE LIMITED
    - now 05818940
    RYBROOK HOLDINGS LIMITED - 2022-04-04 05818940
    PETMAC 1 LIMITED - 2006-07-27
    2, Penman Way, Enderby, Leicester, England
    Active Corporate (16 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RYBROOK SERVICES LIMITED

Period: 2006-07-25 ~ now
Company number: 05886680 05818937
Registered name
RYBROOK SERVICES LIMITED - now 05818937
Recent Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • RYBROOK SERVICES LIMITED
    Info
    Registered number 05886680
    2 Penman Way, Grove Park, Leicester, Leicestershire LE19 1ST
    PRIVATE LIMITED COMPANY incorporated on 2006-07-25 (20 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.