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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
Inapplicable
parent relation
Individuals in focus

Whale, Peter William

child relation
Offspring entities and appointments 63
  • 1
    ALX HOLDINGS LIMITED
    - now 02707495
    SPEED 2542 LIMITED - 1992-06-04
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-10-01 ~ 2015-03-31
    IIF 9 - Director → ME
  • 2
    ARGO BROKERAGE SERVICES LIMITED
    15594565
    Active Corporate (6 parents)
    Officer
    2024-03-26 ~ now
    IIF 60 - Director → ME
  • 3
    ARGO LEISURE LIMITED
    14535697
    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
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2007-12-31 ~ now
    IIF 61 - Director → ME
  • 5
    ARVAL LIMITED
    - now 03171162
    RYLAND MULTIFLEET SERVICES LIMITED
    - 1999-12-30 03171162
    FORAY 907 LIMITED
    - 1999-02-04 03171162 03171326... (more)
    Dissolved Corporate (26 parents)
    Officer
    1999-01-21 ~ 2003-04-16
    IIF 29 - Director → ME
  • 6
    ATHENA FAMILY INVESTMENTS
    15969612
    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
    Active Corporate (11 parents)
    Officer
    2017-06-01 ~ now
    IIF 33 - Director → ME
  • 8
    DEALERSHIP DEVELOPMENTS LIMITED
    06249972 OC328341
    Active Corporate (11 parents)
    Officer
    2007-05-16 ~ now
    IIF 48 - Director → ME
  • 9
    DEALERSHIP DEVELOPMENTS LLP
    OC328341 06249972
    Dissolved Corporate (2 parents)
    Officer
    2007-05-16 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 10
    HETHERINGTON INVESTMENTS LIMITED
    09555728
    Dissolved Corporate (6 parents)
    Officer
    2015-04-22 ~ dissolved
    IIF 36 - Director → ME
  • 11
    HUDDERSFIELD MOTOR TRADERS LIMITED
    - now 09928162
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    Dissolved Corporate (9 parents)
    Officer
    2016-02-29 ~ dissolved
    IIF 52 - Director → ME
  • 12
    INDIGO FISH LIMITED
    04823940
    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
    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)
    COBB'S QUAY MARINE SALES LIMITED - 2002-11-06
    SIDESTRIDE LIMITED - 1988-02-03
    Dissolved Corporate (8 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 55 - Director → ME
  • 15
    MONSERRAT LIMITED
    09539998
    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
    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
    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
    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
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2017-06-01 ~ dissolved
    IIF 63 - Director → ME
  • 20
    PICO PROPERTIES LLP
    OC310422
    Dissolved Corporate (4 parents)
    Officer
    2004-12-06 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 21
    PISAS (EBT TRUSTEES) LIMITED
    - now 06393900
    HOWPER 632 LIMITED - 2007-11-15
    Dissolved Corporate (9 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 42 - Director → ME
  • 22
    PRESTAGE LIMITED
    - now 01020033 02990327
    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
    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
    Active Corporate (10 parents)
    Officer
    2007-12-31 ~ now
    IIF 57 - Director → ME
  • 24
    ROUND STAMP LIMITED
    04821529
    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
    Active Corporate (7 parents)
    Officer
    2022-02-14 ~ now
    IIF 32 - Director → ME
  • 26
    RYBRIDGE CARS LIMITED
    - now 01927244
    CROFT & BLACKBURN (RIPON) LIMITED
    - 1997-10-29 01927244
    CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
    SIMCO NO. 88 LIMITED - 1985-09-18
    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
    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
    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)
    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
    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
    Active Corporate (11 parents, 1 offspring)
    Officer
    2006-05-16 ~ 2024-01-08
    IIF 51 - Director → ME
  • 32
    RYBROOK SERVICES LIMITED
    05886680 05818937
    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
    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
    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)
    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
    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
    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
    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)
    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
    Active Corporate (17 parents)
    Officer
    2022-12-01 ~ now
    IIF 34 - Director → ME
  • 41
    RYLAND AUTOMOTIVE LIMITED
    15038848
    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
    BOSTON MANCHESTER LIMITED
    - 1993-08-06 02451792
    RALLYPRIZE LIMITED - 1990-02-26
    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
    Active Corporate (21 parents, 1 offspring)
    Officer
    2012-06-29 ~ now
    IIF 41 - Director → ME
  • 44
    RYLAND NORTH WEST LIMITED
    - now 01251919 03824364
    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
    Dissolved Corporate (12 parents)
    Officer
    1995-07-28 ~ 2006-08-31
    IIF 5 - Director → ME
  • 45
    RYLAND UNITY VEHICLE SOLUTIONS LIMITED
    - now 03443228
    PRESTAGE LEASING LIMITED
    - 2004-10-27 03443228
    CULVER GWENT LIMITED
    - 2001-12-31 03443228
    TYVALE LIMITED - 1998-09-23
    Dissolved Corporate (14 parents)
    Officer
    1999-04-27 ~ dissolved
    IIF 40 - Director → ME
  • 46
    ST DENNIS FAMILY INVESTMENTS
    15955121
    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)
    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
    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
    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
    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
    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
    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
    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
    Active Corporate (13 parents)
    Officer
    1999-04-27 ~ 2006-08-31
    IIF 21 - Director → ME
  • 55
    TORQUAY MARINE SALES LIMITED
    - now 02197778
    SPIRITCOOL LIMITED - 1988-01-18
    Dissolved Corporate (8 parents)
    Officer
    2007-12-31 ~ dissolved
    IIF 50 - Director → ME
  • 56
    WAYLAND PROPERTIES LIMITED
    - now 02682517 OC324754
    ALX LIMITED
    - 2006-12-12 02682517
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    CHARTCHOICE LIMITED - 1992-02-14
    Dissolved Corporate (15 parents)
    Officer
    2006-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 57
    WAYLAND PROPERTIES LLP
    OC324754 02682517
    Dissolved Corporate (6 parents)
    Officer
    2006-12-11 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 58
    ZYCOR 16 LIMITED
    - now 02990327 03824364... (more)
    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
    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)
    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
    Active Corporate (10 parents)
    Officer
    1999-11-24 ~ 2006-08-31
    IIF 25 - Director → ME
  • 61
    ZYCOR 5 LIMITED
    - now 00454771 01251919... (more)
    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
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-08-31) ~ 2006-08-31
    IIF 22 - Director → ME
  • 62
    ZYCOR 9 LIMITED
    - now 00252699
    RYLAND BLAKES LIMITED
    - 2004-11-15 00252699
    BLAKES MOTORS LIMITED
    - 1990-01-24 00252699
    Dissolved Corporate (5 parents)
    Officer
    (before 1991-08-31) ~ dissolved
    IIF 16 - Director → ME
  • 63
    ZYFUN LIMITED
    - now 02463488
    WAYLAND DEVELOPMENTS LIMITED
    - 2014-03-06 02463488
    RYBROOK DEVELOPMENTS LIMITED
    - 2006-11-27 02463488
    BAYERTOWN LIMITED
    - 1990-04-25 02463488
    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.