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 Ian Bernard Ryder

    Related profiles found in government register
  • Mr Ian Bernard Ryder
    British born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 45, Clematis Avenue, Healing, Grimsby, DN41 7JJ, England

      IIF 1
  • Ryder, Ian Bernard
    British director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
  • Ryder, Ian Bernard
    British operations director born in November 1966

    Resident in England

    Registered addresses and corresponding companies
    • 45 Clematis Avenue, Healing, Grimsby, North East Lincolnshire, DN41 7JJ

      IIF 12 IIF 13 IIF 14
    • Matrix House, North Fourth Street, Milton Keynes, Buckinghamshire, MK9 1NJ, United Kingdom

      IIF 18
    • Studio 6, Capability House, Wrest Park, Silsoe, Bedfordshire, MK45 4HS, England

      IIF 19
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 16
  • 1
    P.B. FINANCE LIMITED - 2002-03-07
    WINE EXPRESS LIMITED - 1998-04-08
    WILCHAP 71 LIMITED - 1998-03-24
    10 Parkway Offices Acorn Business Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 2 - director → ME
  • 2
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 4 - director → ME
  • 3
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 10 - director → ME
  • 4
    The Walbrook Building, Walbrook, London, England
    Dissolved corporate (4 parents, 3 offsprings)
    Officer
    2002-09-06 ~ 2009-09-25
    IIF 13 - director → ME
  • 5
    KESTREL BIDCO LIMITED - 2007-10-24
    DE FACTO 1502 LIMITED - 2007-06-29
    Cardsave, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2009-09-25
    IIF 7 - director → ME
  • 6
    AFFINITY SALES LIMITED - 2002-03-05
    WILCHAP 142 LIMITED - 2000-01-05
    10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2002-09-06 ~ 2009-09-25
    IIF 16 - director → ME
  • 7
    KESTREL TOPCO LIMITED - 2007-10-11
    DE FACTO 1501 LIMITED - 2007-06-29
    Cardsave 10 Parkway Offices, Acorn Business Park Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2007-08-09 ~ 2009-09-25
    IIF 11 - director → ME
  • 8
    BROOMCO (3521) LIMITED - 2004-12-08
    Parkway Offices, Acorn Business Park, Moss Road, Grimsby, South Humberside
    Dissolved corporate (4 parents, 5 offsprings)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 5 - director → ME
  • 9
    WILCHAP 204 LIMITED - 2001-03-19
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 8 - director → ME
  • 10
    CARDSAVE PSP LIMITED - 2009-04-27
    Parkway Offices Acorn Business Park, Moss Road, Grimsby, Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2008-08-04 ~ 2009-09-25
    IIF 3 - director → ME
  • 11
    P.B. HOLDINGS LIMITED - 2001-12-14
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (4 parents)
    Officer
    2005-04-26 ~ 2009-09-25
    IIF 12 - director → ME
    2002-09-06 ~ 2005-01-23
    IIF 17 - director → ME
  • 12
    1 Westleigh Office Park, Scirocco Close, Northampton, England
    Corporate (3 parents)
    Equity (Company account)
    390,397 GBP2024-03-31
    Officer
    2015-12-28 ~ 2017-10-01
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ 2017-10-01
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 13
    WILCHAP 75 LIMITED - 1998-04-09
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 6 - director → ME
  • 14
    TALLYPLOT LIMITED - 1995-06-23
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (3 parents)
    Officer
    2005-04-26 ~ 2009-09-25
    IIF 15 - director → ME
    2002-09-06 ~ 2005-01-28
    IIF 14 - director → ME
  • 15
    Third Floor, 20 Old Bailey, London, England
    Corporate (4 parents)
    Officer
    2014-01-02 ~ 2014-09-19
    IIF 18 - director → ME
  • 16
    WILCHAP 126 LIMITED - 1999-08-10
    Parkway Offices, Acorn Business, Park, Moss Road, Grimsby, North East Lincolnshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-29 ~ 2009-09-25
    IIF 9 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.