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

Rydon, Andrew Paul

    Related profiles found in government register
  • Rydon, Andrew Paul
    British chief operating officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rydon, Andrew Paul
    British chief technology officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 30 Gresham Street, London, EC2V 7QN, England

      IIF 15
  • Rydon, Andrew Paul
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Spooner Industries Ltd, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB, United Kingdom

      IIF 16

    • Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB

      IIF 17 IIF 18 IIF 19

    • 10-15, Queen Street, Aldermary House, London, EC4N 1TX, England

      IIF 20 IIF 21
  • Rydon, Andrew Paul
    British managing director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 22
  • Mr Andrew Paul Rydon
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies

    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 23
child relation
Offspring entities and appointments
Active 7
  • 1
    COBCO 753 LIMITED - 2006-03-08
    C/o Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
    Corporate (6 parents, 3 offsprings)
    Officer
    2022-09-20 ~ now
    IIF 18 - director → ME
  • 2
    SNRDCO 3053 LIMITED - 2011-06-27
    Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
    Corporate (6 parents)
    Profit/Loss (Company account)
    -198,000 GBP2022-07-01 ~ 2023-06-30
    Officer
    2022-09-20 ~ now
    IIF 19 - director → ME
  • 3
    C/o Spooner Industries Ltd Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -12,000 GBP2023-06-30
    Officer
    2022-12-07 ~ now
    IIF 16 - director → ME
  • 4
    85 Great Portland Street, London, England
    Corporate (1 parent)
    Equity (Company account)
    11,938 GBP2023-10-31
    Officer
    2017-10-11 ~ now
    IIF 22 - director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
    IIF 23 - Ownership of voting rights - 75% or more → OE
    IIF 23 - Right to appoint or remove directors → OE
  • 5
    Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2022-09-20 ~ now
    IIF 17 - director → ME
  • 6
    10-15 Queen Street, Aldermary House, London, England
    Corporate (4 parents)
    Officer
    2024-06-07 ~ now
    IIF 20 - director → ME
  • 7
    AVUS CAPITAL UK LIMITED - 2017-09-15
    10-15 Queen Street, Aldermary House, London, England
    Corporate (7 parents)
    Officer
    2022-07-28 ~ now
    IIF 21 - director → ME
Ceased 15
  • 1
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 10 - director → ME
  • 2
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 8 - director → ME
  • 3
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 5 - director → ME
  • 4
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 9 - director → ME
  • 5
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 3 - director → ME
  • 6
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 4 - director → ME
  • 7
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Corporate (11 parents, 16 offsprings)
    Officer
    2018-03-01 ~ 2022-02-07
    IIF 15 - director → ME
  • 8
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 6 - director → ME
  • 9
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 14 - director → ME
  • 10
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 11 - director → ME
  • 11
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 1 - director → ME
  • 12
    The Wooden Barn, Barclay Farm, Little Baldon
    Corporate (3 parents, 2 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 12 - director → ME
  • 13
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Corporate (5 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 7 - director → ME
  • 14
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Corporate (3 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 2 - director → ME
  • 15
    The Wooden Barn, Little Baldon, Oxford
    Corporate (2 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 13 - director → ME

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