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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.

Jump to: Offsprings
Parent entities and officers
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parent relation
Individuals in focus

Whale, Peter William

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

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 26 IIF 27 IIF 28
  • Whale, Peter William
    British born in February 1949

    Registered addresses and corresponding companies

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

      IIF 29
  • Whale, Peter William
    born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3-4 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 30
  • Whale, Peter William
    British 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

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

      IIF 63
  • Mr Peter William Whale
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit3, Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England

      IIF 64

    • Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT

      IIF 65

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

      IIF 66

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

      IIF 67 IIF 68 IIF 69 (more)(less)
      IIF 70

    • Unit 3-4 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT, United Kingdom

      IIF 71
  • Peter William Whale
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 3 Barford Exchange, C/o Ryland Automotive Ltd, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England

      IIF 72

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

      IIF 73
child relation
Offspring entities and appointments 63
  • 1
    ALX HOLDINGS LIMITED
    - now 02707495
    SPEED 2542 LIMITED - 1992-06-04
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2015-03-31
    IIF 9 - Director → ME
  • 2
    ARGO BROKERAGE SERVICES LIMITED
    15594565
    Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2024-03-26 ~ now
    IIF 60 - Director → ME
  • 3
    ARGO LEISURE LIMITED
    14535697
    Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (7 parents)
    Officer
    2022-12-12 ~ now
    IIF 58 - Director → ME
  • 4
    ARGO NAUTICAL LIMITED
    - now 00829659
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD
    - 2019-11-11 00829659
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2007-12-31 ~ now
    IIF 61 - Director → ME
  • 5
    ARVAL LIMITED
    - now 03171162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-11-05
    Dissolved on 2014-11-01
    RYLAND MULTIFLEET SERVICES LIMITED
    - 1999-12-30 03171162
    FORAY 907 LIMITED
    - 1999-02-04 03171162 03171326... (more)
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (26 parents)
    Officer
    1999-01-21 ~ 2003-04-16
    IIF 29 - Director → ME
  • 6
    ATHENA FAMILY INVESTMENTS
    15969612
    Unit 3 Barford Exchange C/o Ryland Automotive Ltd, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-20 ~ now
    IIF 56 - Director → ME
    Person with significant control
    2024-09-20 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
  • 7
    BENHAM WOLVERHAMPTON LTD.
    - now 02389641
    BENHAM LIVERPOOL LIMITED - 1994-05-03
    RODBUFF LIMITED - 1989-08-22
    Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2017-06-01 ~ now
    IIF 33 - Director → ME
  • 8
    DEALERSHIP DEVELOPMENTS LIMITED
    06249972 OC328341
    Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (11 parents)
    Officer
    2007-05-16 ~ now
    IIF 48 - Director → ME
  • 9
    DEALERSHIP DEVELOPMENTS LLP
    OC328341 06249972
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 10
    HETHERINGTON INVESTMENTS LIMITED
    09555728
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (6 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 36 - Director → ME
  • 11
    HUDDERSFIELD MOTOR TRADERS LIMITED
    - now 09928162
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 52 - Director → ME
  • 12
    INDIGO FISH LIMITED
    04823940
    Insolvency (Case 2) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-19 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 13
    JCT600 (MBNY) LIMITED - now
    RYBROOK VEHICLES LIMITED
    - 2015-04-21 00566392
    JACKSON ALEXANDRA LIMITED
    - 2006-10-26 00566392
    ALEXANDRA MOTORS GRIMSBY LIMITED - 2001-08-06
    Tordoff House, Apperley Bridge, Bradford, West Yorkshire
    Active Corporate (17 parents)
    Officer
    2006-10-01 ~ 2015-03-31
    IIF 19 - Director → ME
  • 14
    MARINE (SECOL) TRADING COMPANY LIMITED
    - now 02196159 00829659... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-19 during the appointment or period of control
    COBB'S QUAY MARINE SALES LIMITED - 2002-11-06
    SIDESTRIDE LIMITED - 1988-02-03
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 15
    MONSERRAT LIMITED
    09539998
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27 during the appointment or period of control
    Due to be dissolved on 2025-01-15 during the appointment or period of control
    Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (5 parents)
    Officer
    2015-04-13 ~ dissolved
    IIF 37 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ORCA MARINE LEISURE GROUP LIMITED
    12374117
    Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2019-12-20 ~ now
    IIF 59 - Director → ME
    Person with significant control
    2020-01-01 ~ 2024-10-17
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    ORCA MARINE LEISURE LIMITED
    - now 06422135
    PRINCESS MOTOR YACHT SALES HOLDINGS LIMITED
    - 2016-10-31 06422135
    PMYSH LIMITED
    - 2007-11-16 06422135
    Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2007-11-13 ~ now
    IIF 62 - Director → ME
    Person with significant control
    2016-04-06 ~ 2020-01-01
    IIF 70 - Ownership of voting rights - 75% or more → OE
    IIF 70 - Ownership of shares – 75% or more → OE
  • 18
    PAHM SERVICES LLP
    OC442210
    Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-05-06 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    2022-05-06 ~ now
    IIF 71 - Right to surplus assets - 75% or more → OE
  • 19
    PAYMILL MOTOR HOLDINGS LIMITED
    - now 05325212
    HOWPER 528 LIMITED - 2005-04-22
    6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-06-01 ~ dissolved
    IIF 63 - Director → ME
  • 20
    PICO PROPERTIES LLP
    OC310422
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 21
    PISAS (EBT TRUSTEES) LIMITED
    - now 06393900
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    HOWPER 632 LIMITED - 2007-11-15
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 42 - Director → ME
  • 22
    PRESTAGE LIMITED
    - now 01020033 02990327
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-11-16
    RYBURN NEWPORT LIMITED
    - 2005-10-19 01020033
    CULVER MOTORS LIMITED
    - 1999-05-28 01020033 02788408
    FLOWER GARAGES LIMITED - 1993-07-13
    FLOWER GARAGES (GRAINGERS)LIMITED - 1978-12-31
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (16 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 15 - Director → ME
  • 23
    PRINCESS SALES AND SERVICE (U.K.) LIMITED
    - now 01803288
    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
    Unit 3-4 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (10 parents)
    Officer
    2007-12-31 ~ now
    IIF 57 - Director → ME
  • 24
    ROUND STAMP LIMITED
    04821529
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    30 Finsbury Square, London
    Dissolved Corporate (11 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 47 - Director → ME
  • 25
    RUBIO INVESTMENTS LIMITED
    - now 13913230
    RYLAND LEISURE LIMITED
    - 2026-06-29 13913230
    RYBROOK LEISURE LIMITED
    - 2024-01-10 13913230
    Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (7 parents)
    Officer
    2022-02-14 ~ now
    IIF 32 - Director → ME
  • 26
    RYBRIDGE CARS LIMITED
    - now 01927244
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-11-17
    CROFT & BLACKBURN (RIPON) LIMITED
    - 1997-10-29 01927244
    CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
    SIMCO NO. 88 LIMITED - 1985-09-18
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1995-07-28 ~ 2006-08-31
    IIF 24 - Director → ME
  • 27
    RYBROOK AUTOMOTIVE LIMITED
    - now 05818940
    RYBROOK HOLDINGS LIMITED
    - 2022-04-04 05818940
    PETMAC 1 LIMITED
    - 2006-07-27 05818940 05818937
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (16 parents, 13 offsprings)
    Officer
    2006-05-16 ~ 2024-01-08
    IIF 43 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-29
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
  • 28
    RYBROOK CARS LIMITED
    - now 02268089 02670570
    RYLAND WEST MIDLANDS LIMITED
    - 1997-01-01 02268089
    MIKE GRIMES LIMITED
    - 1994-10-10 02268089
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    1994-07-15 ~ 2024-01-08
    IIF 54 - Director → ME
  • 29
    RYBROOK GROUP LIMITED
    - now 13588307
    SHELFCO 2021 LIMITED
    - 2021-10-20 13588307 06907884... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2021-08-26 ~ 2024-01-08
    IIF 38 - Director → ME
    Person with significant control
    2021-08-26 ~ 2024-01-01
    IIF 67 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 67 - Right to appoint or remove directors → OE
    IIF 67 - Ownership of shares – More than 50% but less than 75% → OE
  • 30
    RYBROOK INVESTMENTS LIMITED
    15049854
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (9 parents, 6 offsprings)
    Officer
    2023-08-04 ~ 2024-01-08
    IIF 39 - Director → ME
    Person with significant control
    2023-08-04 ~ 2024-01-08
    IIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 31
    RYBROOK LIMITED
    - now 05818937 05886680
    PETMAC 2 LIMITED
    - 2006-07-27 05818937 05818940
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2024-01-08
    IIF 51 - Director → ME
  • 32
    RYBROOK SERVICES LIMITED
    05886680 05818937
    2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (10 parents)
    Officer
    2006-07-25 ~ 2024-01-08
    IIF 45 - Director → ME
  • 33
    RYBURN CARS LIMITED
    - now 01904979 01251919... (more)
    RYDALE NEWPORT LIMITED
    - 2004-11-15 01904979
    LMT GARAGES LIMITED
    - 1999-05-28 01904979
    BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
    LINDYARD LIMITED - 1985-10-04
    2 Penman Way, Grove Park, Leicester
    Active Corporate (14 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 11 - Director → ME
  • 34
    RYCAR LIMITED
    - now 02590871
    HOWELLS OF CARDIFF LIMITED
    - 1999-05-28 02590871
    STYLECOVER LIMITED - 1993-10-22
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (19 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 7 - Director → ME
  • 35
    RYCLIFF CARS LIMITED
    - now 02670570
    RYBROOK CARS LIMITED
    - 1997-01-01 02670570 02268089
    FORAY 343 LIMITED
    - 1992-01-09 02670570 02889078... (more)
    Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    (before 1992-08-31) ~ now
    IIF 53 - Director → ME
  • 36
    RYCOM VEHICLES LIMITED
    - now 02788408 00454771
    WMG CARDIFF LIMITED
    - 2004-11-15 02788408
    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
    Active Corporate (16 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 1 - Director → ME
  • 37
    RYCROFT VEHICLES LIMITED
    - now 00248481
    CROFT & BLACKBURN,LIMITED
    - 1996-06-03 00248481
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (17 parents)
    Officer
    1995-07-28 ~ 2006-08-31
    IIF 10 - Director → ME
  • 38
    RYDALE CARDIFF LIMITED
    - now 03469376
    RYDALE CARDIFF PLC
    - 2005-12-28 03469376
    WYNDHAM MOTOR GROUP PLC
    - 2004-11-15 03469376 02788408
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 23 - Director → ME
  • 39
    RYDNAL LIMITED
    - now 04814756
    BROOMCO (3239) LIMITED
    - 2003-08-11 04814756 05393288... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    IIF 8 - Director → ME
  • 40
    RYLAND ATHENA LIMITED
    - now 02453567
    RYBROOK ATHENA LIMITED
    - 2024-01-10 02453567
    CARRS OF EXETER LIMITED
    - 2022-12-01 02453567
    Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (17 parents)
    Officer
    2022-12-01 ~ now
    IIF 34 - Director → ME
  • 41
    RYLAND AUTOMOTIVE LIMITED
    15038848
    Unit3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (5 parents, 6 offsprings)
    Officer
    2023-07-31 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2023-07-31 ~ now
    IIF 64 - Right to appoint or remove directors → OE
    IIF 64 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 42
    RYLAND MANCHESTER LIMITED
    - now 02451792
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    BOSTON MANCHESTER LIMITED
    - 1993-08-06 02451792
    RALLYPRIZE LIMITED - 1990-02-26
    30 Finsbury Square, London
    Dissolved Corporate (9 parents)
    Officer
    1993-05-01 ~ dissolved
    IIF 46 - Director → ME
  • 43
    RYLAND MOTORS LIMITED
    - now 04550225
    RYBROOK MOTORS LIMITED
    - 2024-01-10 04550225
    CORKILLS CHESTER LIMITED
    - 2012-07-04 04550225
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-06-29 ~ now
    IIF 41 - Director → ME
  • 44
    RYLAND NORTH WEST LIMITED
    - now 01251919 03824364
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-11-16
    ZYCOR 4 LIMITED
    - 2005-10-19 01251919 00454771... (more)
    RYBURN CARS LIMITED
    - 2004-11-15 01251919 01904979... (more)
    WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED
    - 2001-12-31 01251919
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (12 parents)
    Officer
    1995-07-28 ~ 2006-08-31
    IIF 5 - Director → ME
  • 45
    RYLAND UNITY VEHICLE SOLUTIONS LIMITED
    - now 03443228
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    PRESTAGE LEASING LIMITED
    - 2004-10-27 03443228
    CULVER GWENT LIMITED
    - 2001-12-31 03443228
    TYVALE LIMITED - 1998-09-23
    30 Finsbury Square, London
    Dissolved Corporate (14 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 40 - Director → ME
  • 46
    ST DENNIS FAMILY INVESTMENTS
    15955121
    Unit 3 Barford Exchange C/o Ryland Automotive Ltd, Wellesbourne Road, Barford, Warwickshire, England
    Active Corporate (2 parents)
    Officer
    2024-09-13 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2024-09-13 ~ now
    IIF 72 - Ownership of voting rights - 75% or more → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 47
    SYTNER AUTOMOBILES LIMITED - now
    RYLAND GROUP LIMITED
    - 2024-01-18 04813103 00491856... (more)
    RYDNAL HOLDINGS LIMITED
    - 2003-11-13 04813103
    BROOMCO (3232) LIMITED
    - 2003-08-11 04813103 04813092... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (14 parents, 1 offspring)
    Officer
    2003-08-11 ~ 2006-08-31
    IIF 17 - Director → ME
  • 48
    SYTNER GROUP SERVICES LIMITED - now
    RYLAND GROUP SERVICES LIMITED
    - 2024-01-18 01356615 04813103... (more)
    RYLAND VEHICLE GROUP SERVICES LIMITED
    - 1988-06-23 01356615 00491856
    BRYBARN LIMITED
    - 1978-12-31 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (15 parents)
    Officer
    (before 1992-08-31) ~ 2006-08-31
    IIF 12 - Director → ME
  • 49
    SYTNER LEASING LIMITED - now
    RYLAND LEASING LIMITED
    - 2024-01-18 02385853
    CROFT & BLACKBURN GROUP LIMITED
    - 2004-11-15 02385853
    SIMCO 275 LIMITED - 1990-02-19
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    1995-07-28 ~ 2006-08-31
    IIF 14 - Director → ME
  • 50
    SYTNER MOTORS LIMITED - now
    RYLAND VEHICLES LIMITED
    - 2024-01-18 00662475
    JOHN WILKINS (ROAD TRANSPORT) LIMITED
    - 1978-12-31 00662475
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    (before 1992-08-31) ~ 2006-08-31
    IIF 6 - Director → ME
  • 51
    SYTNER RETAIL LIMITED - now
    RYDALE CARS LIMITED
    - 2007-08-02 00833930
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents)
    Officer
    (before 1992-08-31) ~ 2006-08-31
    IIF 2 - Director → ME
  • 52
    SYTNER SELECT LIMITED - now
    RYLAND INVESTMENTS LIMITED
    - 2024-01-18 00491856
    RYLAND GROUP LIMITED
    - 2003-11-13 00491856 04813103... (more)
    RYLAND GROUP PLC
    - 2003-10-07 00491856 04813103... (more)
    RYLAND VEHICLE GROUP LIMITED
    - 1988-05-26 00491856 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (16 parents, 13 offsprings)
    Officer
    (before 1992-08-31) ~ 2006-08-31
    IIF 18 - Director → ME
  • 53
    SYTNER TRANSPORT LIMITED - now
    RYLAND PROPERTIES LIMITED
    - 2024-01-18 02286173
    TROLLEYSPEED LIMITED
    - 1988-11-29 02286173
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    (before 1992-08-31) ~ 2006-08-31
    IIF 13 - Director → ME
  • 54
    SYTNER VEHICLE MANAGEMENT LIMITED - now
    RYLAND CARS LIMITED
    - 2024-01-18 03117861
    WYNDHAM SPECIALIST CARS LIMITED
    - 2004-11-15 03117861
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (13 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 21 - Director → ME
  • 55
    TORQUAY MARINE SALES LIMITED
    - now 02197778
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    SPIRITCOOL LIMITED - 1988-01-18
    30 Finsbury Square, London
    Dissolved Corporate (8 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 50 - Director → ME
  • 56
    WAYLAND PROPERTIES LIMITED
    - now 02682517 OC324754
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2022-04-29 during the appointment or period of control
    Dissolved on 2023-08-18 during the appointment or period of control
    ALX LIMITED
    - 2006-12-12 02682517
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    CHARTCHOICE LIMITED - 1992-02-14
    30 Finsbury Square, London
    Dissolved Corporate (15 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 57
    WAYLAND PROPERTIES LLP
    OC324754 02682517
    6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 58
    ZYCOR 16 LIMITED
    - now 02990327 03824364... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-11-16
    PRESTAGE LIMITED
    - 2005-10-19 02990327 01020033
    RYBURN CARS LIMITED
    - 2001-12-31 02990327 01904979... (more)
    CULVER (CARDIFF) LIMITED
    - 1999-05-28 02990327
    FLEETWAY ROAD PROPERTIES LIMITED - 1995-06-15
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 20 - Director → ME
  • 59
    ZYCOR 17 LIMITED
    - now 03297708 03824364... (more)
    RYAUTO LIMITED
    - 2005-10-19 03297708
    FORAY 995 LIMITED
    - 1997-02-12 03297708 03326196... (more)
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (11 parents)
    Officer
    1997-02-11 ~ 2006-08-31
    IIF 4 - Director → ME
  • 60
    ZYCOR 18 LIMITED
    - now 03824364 03297708... (more)
    RYLAND NORTH WEST LIMITED
    - 2005-10-19 03824364 01251919
    RYAUTO EAST LIMITED
    - 2004-11-15 03824364
    FORAY 1253 LIMITED - 1999-11-23
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (10 parents)
    Officer
    1999-11-24 ~ 2006-08-31
    IIF 25 - Director → ME
  • 61
    ZYCOR 5 LIMITED
    - now 00454771 01251919... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-09-28
    Dissolved on 2016-11-16
    RYCOM VEHICLES LIMITED
    - 2004-11-15 00454771 02788408
    LANCASHIRE LEYLAND DAF LIMITED
    - 1998-12-31 00454771
    SALFORD LEYLAND DAF LIMITED
    - 1993-10-08 00454771
    IRWELL DAF TRUCKS LIMITED
    - 1987-10-30 00454771
    RYLAND VEHICLE GROUP (PRESTON) LIMITED
    - 1983-02-08 00454771
    FOSTER & SEDDON LIMITED
    - 1976-12-31 00454771
    No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-31) ~ 2006-08-31
    IIF 22 - Director → ME
  • 62
    ZYCOR 9 LIMITED
    - now 00252699
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2005-11-16 during the appointment or period of control
    Declaration of solvency sworn on 2005-11-16 during the appointment or period of control
    RYLAND BLAKES LIMITED
    - 2004-11-15 00252699
    BLAKES MOTORS LIMITED
    - 1990-01-24 00252699
    C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 16 - Director → ME
  • 63
    ZYFUN LIMITED
    - now 02463488
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-04-02 during the appointment or period of control
    Dissolved on 2014-12-19 during the appointment or period of control
    WAYLAND DEVELOPMENTS LIMITED
    - 2014-03-06 02463488
    RYBROOK DEVELOPMENTS LIMITED
    - 2006-11-27 02463488
    BAYERTOWN LIMITED
    - 1990-04-25 02463488
    6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    (before 1992-08-31) ~ dissolved
    IIF 3 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.