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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
    Whale, Peter William
    Company Director born in February 1949
    Individual (63 offsprings)
    Officer
    2006-07-25 ~ 2024-01-08
    OF - Director → CIF 0
  • 2
    Nurpuri, Jatinder Pal Singh
    Chartered Accountant 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
  • 3
    Lynskey, Paul Michael
    Chartered Accountant born in April 1955
    Individual (1 offspring)
    Officer
    2006-09-01 ~ 2016-03-07
    OF - Director → CIF 0
  • 4
    Hampson, Keith
    Chartered Accountant 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
  • 5
    Moorhouse, Simon
    Born in December 1973
    Individual (84 offsprings)
    Officer
    2024-01-08 ~ now
    OF - Director → CIF 0
  • 6
    Cragg, John
    Born in February 1967
    Individual (30 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 7
    Whale, Henry William
    Company Director born in August 1973
    Individual (34 offsprings)
    Officer
    2006-09-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 8
    Whale, Max Howard
    Company Director born in April 1976
    Individual (22 offsprings)
    Officer
    2006-09-01 ~ 2024-01-08
    OF - Director → CIF 0
  • 9
    Edwards, Darren
    Managing Director born in July 1968
    Individual (38 offsprings)
    Officer
    2024-01-08 ~ 2025-01-01
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RYBROOK SERVICES LIMITED

Period: 2006-07-25 ~ now
Company number: 05886680
Registered name
RYBROOK SERVICES LIMITED - now 05818937
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 (19 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-03-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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