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

Ryan, Terence

    Related profiles found in government register
  • Ryan, Terence
    British company director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ryan, Terence
    British director born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Third Floor, Broad Quay House, Prince Street, Bristol, BS1 4DJ, England

      IIF 46
    • Third Floor, Broad Quay House, Prince Street, Bristol, England And Wales, BS1 4DJ, United Kingdom

      IIF 47
    • Cannon Place, 78 Cannon Street, London, EC4N 6AF, United Kingdom

      IIF 48 IIF 49
  • Ryan, Terence
    British quantity surveyor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ryan, Terence
    British surveyor born in March 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Albany Spc Services Ltd, 3rd Floor, 3-5 Charlotte Street, Manchester, M1 4HB, England

      IIF 54 IIF 55
  • Ryan, Terence Patrick
    British company director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Highfield Grange Studios, Bubwith, Selby, YO8 6DP, England

      IIF 56
  • Ryan, Terence Patrick
    British director born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 51, Clarkegrove Road, Sheffield, S10 2NH, England

      IIF 57
  • Ryan, Terence
    British director born in March 1946

    Resident in Ireland

    Registered addresses and corresponding companies
    • 71, Whinney Hill, Holywood, BT18 0HG, United Kingdom

      IIF 58
    • 51, Clarkegrove Road, Sheffield, South Yorkshire, S10 2NH, United Kingdom

      IIF 59
  • Ryan, Terence
    British director born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 144, Hill House, 210 Upper Richmond Road, London, SW15 6NP, England

      IIF 60
  • Ryan, Terence
    British film producer born in March 1948

    Resident in England

    Registered addresses and corresponding companies
    • 16 Albany Reach, Queens Road, Thames Ditton, Surrey, KT7 0QH

      IIF 61
  • Ryan, Terence
    British quantity surveyor born in March 1957

    Registered addresses and corresponding companies
    • 8 Teal Close, Aughton, Ormskirk, Lancashire, L39 5QQ

      IIF 62
  • Mr Terence Patrick Ryan
    British born in March 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 135, Kings Road, Kingston Upon Thames, Surrey, KT2 5JE, United Kingdom

      IIF 63
child relation
Offspring entities and appointments
Active 8
  • 1
    51 Clarkegrove Road, Sheffield, South Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2013-02-13 ~ dissolved
    IIF 59 - director → ME
  • 2
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents)
    Officer
    2023-09-01 ~ now
    IIF 32 - director → ME
  • 3
    TOWERBEAM LIMITED - 1999-01-14
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (7 parents, 1 offspring)
    Officer
    2018-10-01 ~ now
    IIF 47 - director → ME
  • 4
    STRAWBRIGHT LIMITED - 1998-12-15
    8 White Oak Square, London Road, Swanley, Kent
    Corporate (6 parents)
    Officer
    2018-10-01 ~ now
    IIF 46 - director → ME
  • 5
    BROOMCO (1742) LIMITED - 1999-03-18
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-17 ~ now
    IIF 17 - director → ME
  • 6
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2018-08-17 ~ now
    IIF 28 - director → ME
  • 7
    135 Kings Road, Kingston Upon Thames, Surrey, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -244,553 GBP2023-08-31
    Officer
    2009-08-06 ~ now
    IIF 60 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 63 - Ownership of shares – 75% or moreOE
  • 8
    OVERSEAS PICTURES LIMITED - 2015-06-17
    71 Whinney Hill, Holywood
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    4,639,547 GBP2017-05-31
    Officer
    2015-06-17 ~ dissolved
    IIF 57 - director → ME
Ceased 52
  • 1
    RYHURST (BEXLEY) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2014-03-31
    IIF 10 - director → ME
  • 2
    RYHURST (BLACK COUNTRY) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (4 parents)
    Officer
    2010-02-18 ~ 2014-03-31
    IIF 23 - director → ME
  • 3
    PINCO 1174 LIMITED - 1999-05-06
    8th Floor 6 Kean Street, London, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    11,991,292 GBP2024-03-31
    Officer
    2021-06-11 ~ 2024-01-31
    IIF 36 - director → ME
  • 4
    HERTEL TECHNICAL SERVICES LIMITED - 2016-02-20
    MCGILL SERVICES LIMITED - 2010-03-02
    VINCI SERVICES LIMITED - 2005-12-28
    NORWEST HOLST ENGINEERING LIMITED - 2001-10-31
    KM GROUP SERVICES LIMITED - 1998-12-22
    G & H MCGILL LIMITED - 1997-01-14
    MCGILL INSULATION GROUP LIMITED - 1990-12-05
    MCGILL INSULATION COMPANY LIMITED - 1977-12-31
    31st Floor 40 Bank Street, London
    Corporate (3 parents)
    Officer
    2000-03-30 ~ 2003-10-01
    IIF 51 - director → ME
  • 5
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    10,000 GBP2023-12-31
    Officer
    2021-06-07 ~ 2024-01-31
    IIF 16 - director → ME
  • 6
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    694,000 GBP2023-12-31
    Officer
    2021-06-07 ~ 2024-01-31
    IIF 24 - director → ME
  • 7
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (8 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2024-01-31
    IIF 19 - director → ME
  • 8
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2021-06-07 ~ 2024-01-31
    IIF 12 - director → ME
  • 9
    ST. MARGARET'S PPP HEALTH SERVICES LIMITED - 2008-12-21
    RYHURST (ST MARGARET'S) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2014-03-31
    IIF 18 - director → ME
  • 10
    RYHURST FIRST PRIORITIES LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2014-03-31
    IIF 21 - director → ME
  • 11
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2021-06-07 ~ 2024-01-31
    IIF 6 - director → ME
  • 12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents)
    Officer
    2021-06-07 ~ 2024-01-31
    IIF 14 - director → ME
  • 13
    RYHURST (HERTFORD) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2014-03-27
    IIF 5 - director → ME
  • 14
    RYHURST (ESSEX & HERTS) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2014-03-27
    IIF 26 - director → ME
  • 15
    SGE (HOLST) FACILITIES MANAGEMENT LIMITED - 2000-07-19
    PYRAMID FACILITIES MANAGEMENT LIMITED - 1999-10-22
    EVERALTER LIMITED - 1999-02-25
    Astral House, Imperial Way, Watford, Hertfordshire
    Dissolved corporate (2 parents)
    Officer
    1999-01-06 ~ 2003-10-01
    IIF 53 - director → ME
  • 16
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2017-03-24 ~ 2018-05-10
    IIF 34 - director → ME
  • 17
    INSPIRED EDUCATION SERVICES LIMITED - 2007-06-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2010-07-19
    IIF 1 - director → ME
  • 18
    INSPIRED EDUCATION SERVICES (NO 2) LIMITED - 2006-10-16
    INSPIRED EDUCATION (SOUTH LANARKSHIRE) LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2008-11-10 ~ 2010-07-19
    IIF 2 - director → ME
  • 19
    INSPIRED EDUCATION GROUP LIMITED - 2005-06-13
    Third Floor Broad Quay House, Prince Street, Bristol, England
    Corporate (8 parents, 1 offspring)
    Officer
    2008-11-10 ~ 2010-07-19
    IIF 41 - director → ME
  • 20
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2008-11-10 ~ 2010-07-19
    IIF 42 - director → ME
  • 21
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2021-06-08 ~ 2022-03-09
    IIF 49 - director → ME
  • 22
    C/o Alixpartners Uk Llp, 6, New Street Square, London
    Corporate (4 parents)
    Officer
    2021-06-08 ~ 2022-03-09
    IIF 48 - director → ME
  • 23
    GOLDFINCH BBOYS LIMITED - 2020-02-07
    Highfield Grange Studios, Bubwith, Selby, England
    Corporate (1 parent)
    Equity (Company account)
    285,632 GBP2023-05-28
    Officer
    2017-11-07 ~ 2019-06-30
    IIF 56 - director → ME
  • 24
    RYHURST (LISKEARD) LIMITED - 2008-10-29
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2014-03-27
    IIF 22 - director → ME
  • 25
    Evekyn Partners Llp, Portwall Place Portwall Lane, Bristol
    Dissolved corporate (5 parents)
    Officer
    2017-03-24 ~ 2018-05-10
    IIF 20 - director → ME
  • 26
    SIMPLE HEALTHCARE LIMITED - 2010-03-05
    MERCIA HEALTHCARE LIMITED - 2010-03-02
    BROOMCO (1743) LIMITED - 1999-03-04
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2012-12-17 ~ 2015-07-07
    IIF 9 - director → ME
  • 27
    RYHURST (NEW FOREST) LIMITED - 2008-10-30
    RYHURST (LYMINGTON) LIMITED - 2004-07-09
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2014-03-27
    IIF 29 - director → ME
  • 28
    EVER 2508 LIMITED - 2005-10-11
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents, 1 offspring)
    Officer
    2011-12-23 ~ 2018-07-23
    IIF 4 - director → ME
    2010-01-22 ~ 2010-07-26
    IIF 38 - director → ME
  • 29
    EVER 2507 LIMITED - 2005-10-03
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (9 parents)
    Officer
    2011-12-23 ~ 2018-07-23
    IIF 3 - director → ME
    2010-01-22 ~ 2010-07-26
    IIF 37 - director → ME
  • 30
    GAMEGOLD LIMITED - 2004-11-30
    C/o Andrew F Wye Limited, 4 Beaufort Parklands, Railton Road, Guildford, Surrey
    Corporate (2 parents)
    Equity (Company account)
    -1,009,666 GBP2023-10-31
    Officer
    2004-10-29 ~ 2006-02-09
    IIF 61 - director → ME
  • 31
    OVERSEAS PICTURES LIMITED - 2015-06-17
    71 Whinney Hill, Holywood
    Dissolved corporate (4 parents)
    Current Assets (Company account)
    4,639,547 GBP2017-05-31
    Officer
    2012-12-17 ~ 2013-12-17
    IIF 58 - director → ME
  • 32
    IIC GROUP LIMITED - 2010-04-12
    SHELFCO (NO. 3009) LIMITED - 2005-01-04
    Parklands Court 24 Parklands, Birmingham Great Park Rubery, Birmingham
    Corporate (6 parents)
    Officer
    2010-04-12 ~ 2011-03-31
    IIF 43 - director → ME
  • 33
    RYHURST (REDBRIDGE) LIMITED - 2008-10-30
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2014-03-27
    IIF 11 - director → ME
  • 34
    ROSSER & RUSSELL BUILDING SERVICES LIMITED - 2007-02-26
    ROSSER AND RUSSELL(LONDON)LIMITED - 1983-07-01
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (3 parents)
    Officer
    2000-03-30 ~ 2003-10-01
    IIF 50 - director → ME
  • 35
    TRILLIUM OMEGA LIMITED - 2009-02-02
    SMIF OMEGA LIMITED - 2007-09-17
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents)
    Officer
    2012-03-31 ~ 2014-12-09
    IIF 30 - director → ME
  • 36
    4th Floor 1 Gresham Street, London, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    2012-03-31 ~ 2017-05-10
    IIF 27 - director → ME
  • 37
    AMEY (MARLBOROUGH STREET) HOLDINGS LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    50,000 GBP2023-12-31
    Officer
    2021-06-07 ~ 2024-01-31
    IIF 33 - director → ME
  • 38
    AMEY (MARLBOROUGH STREET) LIMITED - 2004-03-19
    1 Park Row, Leeds, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    3,402,000 GBP2023-12-31
    Officer
    2021-06-07 ~ 2024-01-31
    IIF 8 - director → ME
  • 39
    RYHURST (SOUTH ESSEX) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2014-03-27
    IIF 31 - director → ME
  • 40
    INTERCEDE 2095 LIMITED - 2006-04-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents)
    Officer
    2018-09-11 ~ 2022-12-14
    IIF 13 - director → ME
  • 41
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2022-12-14
    IIF 25 - director → ME
  • 42
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 2 offsprings)
    Officer
    2018-09-11 ~ 2022-12-14
    IIF 35 - director → ME
  • 43
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents, 1 offspring)
    Officer
    2018-09-11 ~ 2022-12-14
    IIF 7 - director → ME
  • 44
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents, 1 offspring)
    Officer
    2009-11-09 ~ 2010-07-19
    IIF 40 - director → ME
  • 45
    UNITED HEALTHCARE (BROMLEY HOSPITALS) HOLDINGS LIMITED - 2004-02-20
    BROOMCO (1501) LIMITED - 1998-04-24
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 2 offsprings)
    Officer
    2009-11-09 ~ 2010-07-19
    IIF 39 - director → ME
  • 46
    UNITED HEALTHCARE (FARNBOROUGH HOSPITAL) LIMITED - 2004-02-20
    BROOMCO (1607) LIMITED - 1998-08-12
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (6 parents, 1 offspring)
    Officer
    2009-11-09 ~ 2010-07-19
    IIF 45 - director → ME
  • 47
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (7 parents)
    Officer
    2009-11-09 ~ 2010-07-19
    IIF 44 - director → ME
  • 48
    NORWEST HOLST LIMITED - 2008-12-29
    NORWEST HOLST CONSTRUCTION LIMITED - 2005-12-28
    RAKEIDOL LIMITED - 1988-10-28
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (5 parents, 5 offsprings)
    Officer
    1993-05-06 ~ 1993-11-02
    IIF 62 - director → ME
  • 49
    VINCI INVESTMENTS LIMITED - 2016-02-17
    VINCI (HOLDINGS) LIMITED - 2011-12-01
    VINCI FACILITIES MANAGEMENT LIMITED - 2001-09-05
    NORWEST HOLST ENGINEERING (HOLDINGS) LIMITED - 2000-07-18
    KM GROUP HOLDINGS LIMITED - 1998-10-21
    CONREN CHEMICALS LIMITED - 1998-01-20
    CONREN LIMITED - 1990-02-06
    OAKENBOTTOM BUILDING CO.LIMITED - 1989-11-30
    Astral House, Imperial Way, Watford, Hertfordshire
    Corporate (4 parents, 5 offsprings)
    Officer
    2000-07-18 ~ 2001-05-23
    IIF 52 - director → ME
  • 50
    RYHURST (WEST MENDIP) LIMITED - 2008-10-28
    Third Floor Broad Quay House, Prince Street, Bristol
    Corporate (5 parents)
    Officer
    2010-02-18 ~ 2014-03-27
    IIF 15 - director → ME
  • 51
    CATALYST HEALTHCARE (WORCESTER) HOLDINGS LIMITED - 2011-11-17
    WALNUTBASE LIMITED - 1998-12-16
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (12 parents, 1 offspring)
    Officer
    2014-01-30 ~ 2017-04-27
    IIF 55 - director → ME
  • 52
    CATALYST HEALTHCARE (WORCESTER) PLC - 2011-10-17
    WALNUTPLACE PLC - 1998-12-15
    C/o Albany Spc Services Ltd 3rd Floor, 3-5 Charlotte Street, Manchester, England
    Corporate (10 parents)
    Officer
    2014-01-30 ~ 2017-04-27
    IIF 54 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.