The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Hampson, Keith

child relation
Offspring entities and appointments
Active 2
  • 1
    RYLAND BLAKES LIMITED - 2004-11-15
    BLAKES MOTORS LIMITED - 1990-01-24
    C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Corporate (2 parents)
    Officer
    ~ now
    IIF 37 - director → ME
    ~ now
    IIF 55 - secretary → ME
  • 2
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    BAYERTOWN LIMITED - 1990-04-25
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ dissolved
    IIF 57 - secretary → ME
Ceased 44
  • 1
    SPEED 2542 LIMITED - 1992-06-04
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2015-03-31
    IIF 27 - director → ME
    2006-10-01 ~ 2015-03-31
    IIF 60 - secretary → ME
  • 2
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (7 parents, 4 offsprings)
    Officer
    2007-12-31 ~ 2016-11-14
    IIF 6 - director → ME
    2007-12-31 ~ 2016-03-22
    IIF 71 - secretary → ME
  • 3
    RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
    FORAY 907 LIMITED - 1999-02-04
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (5 parents)
    Officer
    1999-01-21 ~ 2003-04-16
    IIF 42 - director → ME
    1999-01-21 ~ 2001-02-20
    IIF 67 - secretary → ME
  • 4
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (4 parents)
    Officer
    2007-05-16 ~ 2016-11-14
    IIF 12 - director → ME
    2007-05-16 ~ 2016-03-22
    IIF 46 - secretary → ME
  • 5
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2016-02-29 ~ 2016-11-14
    IIF 45 - director → ME
  • 6
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-01 ~ 2016-11-14
    IIF 20 - director → ME
    2006-10-01 ~ 2016-03-22
    IIF 70 - secretary → ME
  • 7
    RYBROOK VEHICLES LIMITED - 2015-04-21
    JACKSON ALEXANDRA LIMITED - 2006-10-26
    ALEXANDRA MOTORS GRIMSBY LIMITED - 2001-08-06
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Corporate (3 parents)
    Officer
    2006-10-01 ~ 2015-03-31
    IIF 21 - director → ME
    2006-10-01 ~ 2015-03-31
    IIF 68 - secretary → ME
  • 8
    COBB'S QUAY MARINE SALES LIMITED - 2002-11-06
    SIDESTRIDE LIMITED - 1988-02-03
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2016-11-14
    IIF 1 - director → ME
    2007-12-31 ~ 2016-03-22
    IIF 64 - secretary → ME
  • 9
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31
    PMYSH LIMITED - 2007-11-16
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (5 parents, 3 offsprings)
    Officer
    2007-11-13 ~ 2016-11-14
    IIF 15 - director → ME
    2007-11-13 ~ 2016-03-22
    IIF 62 - secretary → ME
  • 10
    HOWPER 632 LIMITED - 2007-11-15
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2016-11-14
    IIF 7 - director → ME
    2007-12-31 ~ 2016-03-22
    IIF 66 - secretary → ME
  • 11
    RYBURN NEWPORT LIMITED - 2005-10-19
    CULVER MOTORS LIMITED - 1999-05-28
    FLOWER GARAGES LIMITED - 1993-07-13
    FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 43 - director → ME
    1999-04-27 ~ 2006-08-31
    IIF 69 - secretary → ME
  • 12
    MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25
    PENTON HOOK YACHTS LIMITED - 1994-08-16
    HARLEYFORD MARINE SALES LIMITED - 1991-11-26
    HAZELVERGE LIMITED - 1984-06-21
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (3 parents)
    Equity (Company account)
    683 GBP2023-12-31
    Officer
    2007-12-31 ~ 2016-11-14
    IIF 34 - director → ME
    2007-12-31 ~ 2016-03-22
    IIF 77 - secretary → ME
  • 13
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-01 ~ 2016-11-14
    IIF 16 - director → ME
    2006-10-01 ~ 2016-03-22
    IIF 82 - secretary → ME
  • 14
    CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29
    CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
    SIMCO NO. 88 LIMITED - 1985-09-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-07-28 ~ 2006-08-31
    IIF 30 - director → ME
    1995-07-28 ~ 2006-08-31
    IIF 84 - secretary → ME
  • 15
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents, 9 offsprings)
    Officer
    2006-05-16 ~ 2016-11-14
    IIF 13 - director → ME
    2006-05-16 ~ 2016-03-22
    IIF 50 - secretary → ME
  • 16
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1994-10-10
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    1994-07-15 ~ 2016-11-14
    IIF 39 - director → ME
    1994-07-15 ~ 2016-03-22
    IIF 63 - secretary → ME
  • 17
    PETMAC 2 LIMITED - 2006-07-27
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2006-05-16 ~ 2016-11-14
    IIF 22 - director → ME
    2006-05-16 ~ 2016-03-22
    IIF 54 - secretary → ME
  • 18
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Corporate (3 parents)
    Officer
    2006-07-25 ~ 2016-11-14
    IIF 36 - director → ME
    2006-07-25 ~ 2016-03-22
    IIF 52 - secretary → ME
  • 19
    RYDALE NEWPORT LIMITED - 2004-11-15
    LMT GARAGES LIMITED - 1999-05-28
    BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
    LINDYARD LIMITED - 1985-10-04
    2 Penman Way, Grove Park, Leicester
    Corporate (2 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 18 - director → ME
    1999-04-27 ~ 2006-08-31
    IIF 61 - secretary → ME
  • 20
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    STYLECOVER LIMITED - 1993-10-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 40 - director → ME
    1999-04-27 ~ 2006-08-31
    IIF 78 - secretary → ME
  • 21
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Corporate (5 parents)
    Officer
    ~ 2016-11-14
    IIF 10 - director → ME
    ~ 2016-03-22
    IIF 51 - secretary → ME
  • 22
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 2 - director → ME
    1999-04-27 ~ 2006-08-31
    IIF 73 - secretary → ME
  • 23
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1995-07-28 ~ 2006-08-31
    IIF 41 - director → ME
    1995-07-28 ~ 2006-08-31
    IIF 83 - secretary → ME
  • 24
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2004-11-15
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 11 - director → ME
    1999-04-27 ~ 2006-08-31
    IIF 75 - secretary → ME
  • 25
    BROOMCO (3239) LIMITED - 2003-08-11
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    IIF 23 - director → ME
    2003-08-11 ~ 2006-08-31
    IIF 58 - secretary → ME
  • 26
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 2016-11-14
    IIF 4 - director → ME
    1993-05-01 ~ 2016-03-22
    IIF 81 - secretary → ME
  • 27
    RYBROOK MOTORS LIMITED - 2024-01-10
    CORKILLS CHESTER LIMITED - 2012-07-04
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Corporate (5 parents, 1 offspring)
    Officer
    2012-06-29 ~ 2016-11-14
    IIF 44 - director → ME
    2012-06-29 ~ 2016-03-22
    IIF 89 - secretary → ME
  • 28
    ZYCOR 4 LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2004-11-15
    WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    1995-07-28 ~ 2006-08-31
    IIF 9 - director → ME
    1995-07-28 ~ 2006-08-31
    IIF 86 - secretary → ME
  • 29
    PRESTAGE LEASING LIMITED - 2004-10-27
    CULVER GWENT LIMITED - 2001-12-31
    TYVALE LIMITED - 1998-09-23
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    1999-04-27 ~ 2016-11-14
    IIF 31 - director → ME
    1999-04-27 ~ 2016-03-22
    IIF 76 - secretary → ME
  • 30
    RYLAND GROUP LIMITED - 2024-01-18
    RYDNAL HOLDINGS LIMITED - 2003-11-13
    BROOMCO (3232) LIMITED - 2003-08-11
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    IIF 3 - director → ME
    2003-08-11 ~ 2006-08-31
    IIF 59 - secretary → ME
  • 31
    RYLAND GROUP SERVICES LIMITED - 2024-01-18
    RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23
    BRYBARN LIMITED - 1978-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 2006-08-31
    IIF 33 - director → ME
    ~ 2006-08-31
    IIF 48 - secretary → ME
  • 32
    RYLAND LEASING LIMITED - 2024-01-18
    CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
    SIMCO 275 LIMITED - 1990-02-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1995-07-28 ~ 2006-08-31
    IIF 17 - director → ME
    1995-07-28 ~ 2006-08-31
    IIF 85 - secretary → ME
  • 33
    RYLAND VEHICLES LIMITED - 2024-01-18
    JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-31
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 2006-08-31
    IIF 38 - director → ME
    ~ 2006-08-31
    IIF 49 - secretary → ME
  • 34
    RYDALE CARS LIMITED - 2007-08-02
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 2006-08-31
    IIF 19 - director → ME
    ~ 2006-08-31
    IIF 47 - secretary → ME
  • 35
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND GROUP PLC - 2003-10-07
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents, 13 offsprings)
    Officer
    1993-07-20 ~ 2006-08-31
    IIF 35 - director → ME
    ~ 2006-08-31
    IIF 56 - secretary → ME
  • 36
    RYLAND PROPERTIES LIMITED - 2024-01-18
    TROLLEYSPEED LIMITED - 1988-11-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    ~ 2006-08-31
    IIF 32 - director → ME
    ~ 2006-08-31
    IIF 80 - secretary → ME
  • 37
    RYLAND CARS LIMITED - 2024-01-18
    WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 25 - director → ME
    1999-04-27 ~ 2006-08-31
    IIF 74 - secretary → ME
  • 38
    SPIRITCOOL LIMITED - 1988-01-18
    30 Finsbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-31 ~ 2016-11-14
    IIF 29 - director → ME
    2007-12-31 ~ 2016-03-22
    IIF 72 - secretary → ME
  • 39
    ALX LIMITED - 2006-12-12
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    CHARTCHOICE LIMITED - 1992-02-14
    30 Finsbury Square, London
    Dissolved corporate (4 parents)
    Officer
    2006-10-01 ~ 2016-11-14
    IIF 26 - director → ME
    2006-10-01 ~ 2016-03-22
    IIF 79 - secretary → ME
  • 40
    PRESTAGE LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2001-12-31
    CULVER (CARDIFF) LIMITED - 1999-05-28
    FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (1 parent)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 28 - director → ME
    1999-04-27 ~ 2006-08-31
    IIF 65 - secretary → ME
  • 41
    RYAUTO LIMITED - 2005-10-19
    FORAY 995 LIMITED - 1997-02-12
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1997-02-11 ~ 2006-08-31
    IIF 24 - director → ME
    1997-02-11 ~ 2006-08-31
    IIF 88 - secretary → ME
  • 42
    RYLAND NORTH WEST LIMITED - 2005-10-19
    RYAUTO EAST LIMITED - 2004-11-15
    FORAY 1253 LIMITED - 1999-11-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (3 parents)
    Officer
    1999-11-24 ~ 2006-08-31
    IIF 14 - director → ME
    1999-11-24 ~ 2006-08-31
    IIF 87 - secretary → ME
  • 43
    RYCOM VEHICLES LIMITED - 2004-11-15
    LANCASHIRE LEYLAND DAF LIMITED - 1998-12-31
    SALFORD LEYLAND DAF LIMITED - 1993-10-08
    IRWELL DAF TRUCKS LIMITED - 1987-10-30
    RYLAND VEHICLE GROUP (PRESTON) LIMITED - 1983-02-08
    FOSTER & SEDDON LIMITED - 1976-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved corporate (2 parents)
    Officer
    ~ 2006-08-31
    IIF 5 - director → ME
    ~ 2006-08-31
    IIF 53 - secretary → ME
  • 44
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    BAYERTOWN LIMITED - 1990-04-25
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    ~ 2006-12-29
    IIF 8 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.