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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

Mr Peter William Whale

    Related profiles found in government register
  • Mr Peter William Whale
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT

      IIF 1

    • icon of address 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 2

    • icon of address 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 3 IIF 4 IIF 5
  • Peter William Whale
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ryland Automotive Ltd, 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT

      IIF 9

    • icon of address C/o Ryland Automotive Ltd 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 10
  • Whale, Peter William
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

      IIF 11 IIF 12

    • icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 13 IIF 14 IIF 15

    • icon of address C/o Ryland Automotive Ltd, 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT

      IIF 24

    • icon of address C/o Ryland Automotive Ltd 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 25
  • Whale, Peter William
    British company director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Whale, Peter William
    British director born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 39

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 40

    • icon of address 2, Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST, England

      IIF 41 IIF 42

    • icon of address 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, England

      IIF 43
  • Whale, Peter William
    born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 44
  • Whale, Peter William
    British company director born in February 1949

    Resident in England

    Registered addresses and corresponding companies
  • Whale, Peter William
    British company director born in February 1949

    Registered addresses and corresponding companies

    • icon of address The Dial House The Green, Alveston, Stratford, Warwickshire, CV37 7QU

      IIF 70
  • Whale, Peter William
    born in February 1949

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Hetherington House, Idlicote Road Halford, Shipston-on-stour, CV36 5BP

      IIF 71 IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 33
  • 1
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 20 - Director → ME
  • 2
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 17 - Director → ME
  • 3
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (7 parents, 4 offsprings)
    Officer
    icon of calendar 2007-12-31 ~ now
    IIF 21 - Director → ME
  • 4
    icon of address C/o Ryland Automotive Ltd 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 25 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 5
    RODBUFF LIMITED - 1989-08-22
    BENHAM LIVERPOOL LIMITED - 1994-05-03
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 11 - Director → ME
  • 6
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ now
    IIF 18 - Director → ME
  • 7
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    IIF 72 - LLP Designated Member → ME
  • 8
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,087 GBP2022-04-30
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 39 - Director → ME
  • 9
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 29 - Director → ME
  • 11
    SIDESTRIDE LIMITED - 1988-02-03
    COBB'S QUAY MARINE SALES LIMITED - 2002-11-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 38 - Director → ME
  • 12
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,513,500 GBP2022-04-30
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 40 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 19 - Director → ME
  • 14
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31
    PMYSH LIMITED - 2007-11-16
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2007-11-13 ~ now
    IIF 23 - Director → ME
  • 15
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,637,350 GBP2024-08-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 7 - Right to surplus assets - 75% or more → OE
  • 16
    HOWPER 528 LIMITED - 2005-04-22
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 43 - Director → ME
  • 17
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    IIF 71 - LLP Designated Member → ME
  • 18
    HOWPER 632 LIMITED - 2007-11-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 27 - Director → ME
  • 19
    HAZELVERGE LIMITED - 1984-06-21
    MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25
    PENTON HOOK YACHTS LIMITED - 1994-08-16
    HARLEYFORD MARINE SALES LIMITED - 1991-11-26
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    683 GBP2024-12-31
    Officer
    icon of calendar 2007-12-31 ~ now
    IIF 14 - Director → ME
  • 20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 32 - Director → ME
  • 21
    FORAY 343 LIMITED - 1992-01-09
    RYBROOK CARS LIMITED - 1997-01-01
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 22 - Director → ME
  • 22
    RYBROOK ATHENA LIMITED - 2024-01-10
    CARRS OF EXETER LIMITED - 2022-12-01
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 12 - Director → ME
  • 23
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 16 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    RYBROOK LEISURE LIMITED - 2024-01-10
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 15 - Director → ME
  • 25
    RALLYPRIZE LIMITED - 1990-02-26
    BOSTON MANCHESTER LIMITED - 1993-08-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-05-01 ~ dissolved
    IIF 31 - Director → ME
  • 26
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    CORKILLS CHESTER LIMITED - 2012-07-04
    RYBROOK MOTORS LIMITED - 2024-01-10
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 13 - Director → ME
  • 27
    PRESTAGE LEASING LIMITED - 2004-10-27
    TYVALE LIMITED - 1998-09-23
    CULVER GWENT LIMITED - 2001-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-27 ~ dissolved
    IIF 26 - Director → ME
  • 28
    icon of address C/o Ryland Automotive Ltd, 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 24 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 29
    SPIRITCOOL LIMITED - 1988-01-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 34 - Director → ME
  • 30
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    ALX LIMITED - 2006-12-12
    CHARTCHOICE LIMITED - 1992-02-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 33 - Director → ME
  • 31
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    IIF 73 - LLP Designated Member → ME
  • 32
    BLAKES MOTORS LIMITED - 1990-01-24
    RYLAND BLAKES LIMITED - 2004-11-15
    icon of address C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 60 - Director → ME
  • 33
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    BAYERTOWN LIMITED - 1990-04-25
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ dissolved
    IIF 47 - Director → ME
Ceased 32
  • 1
    SPEED 2542 LIMITED - 1992-06-04
    icon of address Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-01 ~ 2015-03-31
    IIF 53 - Director → ME
  • 2
    RYLAND MULTIFLEET SERVICES LIMITED - 1999-12-30
    FORAY 907 LIMITED - 1999-02-04
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1999-01-21 ~ 2003-04-16
    IIF 70 - Director → ME
  • 3
    JACKSON ALEXANDRA LIMITED - 2006-10-26
    RYBROOK VEHICLES LIMITED - 2015-04-21
    ALEXANDRA MOTORS GRIMSBY LIMITED - 2001-08-06
    icon of address Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2015-03-31
    IIF 63 - Director → ME
  • 4
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2020-01-01 ~ 2024-10-17
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED - 2016-10-31
    PMYSH LIMITED - 2007-11-16
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 8 - Ownership of shares – 75% or more → OE
    IIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    CULVER MOTORS LIMITED - 1999-05-28
    FLOWER GARAGES LIMITED - 1993-07-13
    RYBURN NEWPORT LIMITED - 2005-10-19
    FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 59 - Director → ME
  • 7
    CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29
    SIMCO NO. 88 LIMITED - 1985-09-18
    CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 68 - Director → ME
  • 8
    PETMAC 1 LIMITED - 2006-07-27
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2024-01-08
    IIF 28 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MIKE GRIMES LIMITED - 1994-10-10
    EPICMONT LIMITED - 1988-07-12
    JONATHAN STEPHENS LIMITED - 1990-07-04
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-15 ~ 2024-01-08
    IIF 37 - Director → ME
  • 10
    SHELFCO 2021 LIMITED - 2021-10-20
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-26 ~ 2024-01-08
    IIF 41 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ 2024-01-01
    IIF 3 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 3 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 11
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2024-01-08
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ 2024-01-08
    IIF 2 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 2 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    PETMAC 2 LIMITED - 2006-07-27
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2024-01-08
    IIF 35 - Director → ME
  • 13
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2024-01-08
    IIF 30 - Director → ME
  • 14
    RYDALE NEWPORT LIMITED - 2004-11-15
    BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
    LMT GARAGES LIMITED - 1999-05-28
    LINDYARD LIMITED - 1985-10-04
    icon of address 2 Penman Way, Grove Park, Leicester
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 55 - Director → ME
  • 15
    STYLECOVER LIMITED - 1993-10-22
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 51 - Director → ME
  • 16
    WMG CARDIFF LIMITED - 2004-11-15
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 45 - Director → ME
  • 17
    CROFT & BLACKBURN,LIMITED - 1996-06-03
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 54 - Director → ME
  • 18
    RYDALE CARDIFF PLC - 2005-12-28
    WYNDHAM MOTOR GROUP PLC - 2004-11-15
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 67 - Director → ME
  • 19
    BROOMCO (3239) LIMITED - 2003-08-11
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2006-08-31
    IIF 52 - Director → ME
  • 20
    WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31
    ZYCOR 4 LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2004-11-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 49 - Director → ME
  • 21
    RYDNAL HOLDINGS LIMITED - 2003-11-13
    RYLAND GROUP LIMITED - 2024-01-18
    BROOMCO (3232) LIMITED - 2003-08-11
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2003-08-11 ~ 2006-08-31
    IIF 61 - Director → ME
  • 22
    RYLAND GROUP SERVICES LIMITED - 2024-01-18
    RYLAND VEHICLE GROUP SERVICES LIMITED - 1988-06-23
    BRYBARN LIMITED - 1978-12-31
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-08-31
    IIF 56 - Director → ME
  • 23
    CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
    RYLAND LEASING LIMITED - 2024-01-18
    SIMCO 275 LIMITED - 1990-02-19
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 58 - Director → ME
  • 24
    RYLAND VEHICLES LIMITED - 2024-01-18
    JOHN WILKINS (ROAD TRANSPORT) LIMITED - 1978-12-31
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-08-31
    IIF 50 - Director → ME
  • 25
    RYDALE CARS LIMITED - 2007-08-02
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-08-31
    IIF 46 - Director → ME
  • 26
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    RYLAND GROUP PLC - 2003-10-07
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar ~ 2006-08-31
    IIF 62 - Director → ME
  • 27
    RYLAND PROPERTIES LIMITED - 2024-01-18
    TROLLEYSPEED LIMITED - 1988-11-29
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-08-31
    IIF 57 - Director → ME
  • 28
    WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
    RYLAND CARS LIMITED - 2024-01-18
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 65 - Director → ME
  • 29
    RYBURN CARS LIMITED - 2001-12-31
    PRESTAGE LIMITED - 2005-10-19
    CULVER (CARDIFF) LIMITED - 1999-05-28
    FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 64 - Director → ME
  • 30
    FORAY 995 LIMITED - 1997-02-12
    RYAUTO LIMITED - 2005-10-19
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1997-02-11 ~ 2006-08-31
    IIF 48 - Director → ME
  • 31
    RYAUTO EAST LIMITED - 2004-11-15
    FORAY 1253 LIMITED - 1999-11-23
    RYLAND NORTH WEST LIMITED - 2005-10-19
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar 1999-11-24 ~ 2006-08-31
    IIF 69 - Director → ME
  • 32
    SALFORD LEYLAND DAF LIMITED - 1993-10-08
    FOSTER & SEDDON LIMITED - 1976-12-31
    LANCASHIRE LEYLAND DAF LIMITED - 1998-12-31
    RYLAND VEHICLE GROUP (PRESTON) LIMITED - 1983-02-08
    IRWELL DAF TRUCKS LIMITED - 1987-10-30
    RYCOM VEHICLES LIMITED - 2004-11-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-08-31
    IIF 66 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.