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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

Hampson, Keith

child relation
Offspring entities and appointments
Active 2
  • 1
    RYLAND BLAKES LIMITED - 2004-11-15
    BLAKES MOTORS LIMITED - 1990-01-24
    icon of address C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 37 - Director → ME
    icon of calendar ~ now
    IIF 55 - Secretary → ME
  • 2
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    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 57 - Secretary → ME
Ceased 44
  • 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 27 - Director → ME
    icon of calendar 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
    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 ~ 2016-11-14
    IIF 6 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-03-22
    IIF 71 - Secretary → ME
  • 3
    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 42 - Director → ME
    icon of calendar 1999-01-21 ~ 2001-02-20
    IIF 67 - Secretary → ME
  • 4
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2016-11-14
    IIF 12 - Director → ME
    icon of calendar 2007-05-16 ~ 2016-03-22
    IIF 46 - Secretary → ME
  • 5
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2016-11-14
    IIF 45 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2016-11-14
    IIF 20 - Director → ME
    icon of calendar 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
    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 21 - Director → ME
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2016-11-14
    IIF 1 - Director → ME
    icon of calendar 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
    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 ~ 2016-11-14
    IIF 15 - Director → ME
    icon of calendar 2007-11-13 ~ 2016-03-22
    IIF 62 - Secretary → ME
  • 10
    HOWPER 632 LIMITED - 2007-11-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2016-11-14
    IIF 7 - Director → ME
    icon of calendar 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 43 - Director → ME
    icon of calendar 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
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    683 GBP2023-12-31
    Officer
    icon of calendar 2007-12-31 ~ 2016-11-14
    IIF 34 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-03-22
    IIF 77 - Secretary → ME
  • 13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2016-11-14
    IIF 16 - Director → ME
    icon of calendar 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 30 - Director → ME
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 84 - Secretary → ME
  • 15
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2016-11-14
    IIF 13 - Director → ME
    icon of calendar 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
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-15 ~ 2016-11-14
    IIF 39 - Director → ME
    icon of calendar 1994-07-15 ~ 2016-03-22
    IIF 63 - Secretary → ME
  • 17
    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 ~ 2016-11-14
    IIF 22 - Director → ME
    icon of calendar 2006-05-16 ~ 2016-03-22
    IIF 54 - Secretary → ME
  • 18
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2016-11-14
    IIF 36 - Director → ME
    icon of calendar 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
    icon of address 2 Penman Way, Grove Park, Leicester
    Active Corporate (2 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 18 - Director → ME
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 61 - Secretary → ME
  • 20
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    STYLECOVER LIMITED - 1993-10-22
    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 40 - Director → ME
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 78 - Secretary → ME
  • 21
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2016-11-14
    IIF 10 - Director → ME
    icon of calendar ~ 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
    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 2 - Director → ME
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 73 - Secretary → ME
  • 23
    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 41 - Director → ME
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 83 - Secretary → ME
  • 24
    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 11 - Director → ME
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 75 - Secretary → ME
  • 25
    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 23 - Director → ME
    icon of calendar 2003-08-11 ~ 2006-08-31
    IIF 58 - Secretary → ME
  • 26
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-11-14
    IIF 4 - Director → ME
    icon of calendar 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
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2016-11-14
    IIF 44 - Director → ME
    icon of calendar 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 9 - Director → ME
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2016-11-14
    IIF 31 - Director → ME
    icon of calendar 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
    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 3 - Director → ME
    icon of calendar 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
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-08-31
    IIF 33 - Director → ME
    icon of calendar ~ 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
    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 17 - Director → ME
    icon of calendar 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
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents)
    Officer
    icon of calendar ~ 2006-08-31
    IIF 38 - Director → ME
    icon of calendar ~ 2006-08-31
    IIF 49 - Secretary → ME
  • 34
    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 19 - Director → ME
    icon of calendar ~ 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
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 2006-08-31
    IIF 35 - Director → ME
    icon of calendar ~ 2006-08-31
    IIF 56 - Secretary → ME
  • 36
    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 32 - Director → ME
    icon of calendar ~ 2006-08-31
    IIF 80 - Secretary → ME
  • 37
    RYLAND CARS LIMITED - 2024-01-18
    WYNDHAM SPECIALIST CARS LIMITED - 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 25 - Director → ME
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 74 - Secretary → ME
  • 38
    SPIRITCOOL LIMITED - 1988-01-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2016-11-14
    IIF 29 - Director → ME
    icon of calendar 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
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2016-11-14
    IIF 26 - Director → ME
    icon of calendar 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 28 - Director → ME
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 65 - Secretary → ME
  • 41
    RYAUTO LIMITED - 2005-10-19
    FORAY 995 LIMITED - 1997-02-12
    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 24 - Director → ME
    icon of calendar 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
    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 14 - Director → ME
    icon of calendar 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
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-08-31
    IIF 5 - Director → ME
    icon of calendar ~ 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
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar ~ 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.