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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

Whale, Peter William

    Related profiles found in government register
  • Whale, Peter William
    British company director 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

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

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

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address 6, 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

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

      IIF 31 IIF 32

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

      IIF 33 IIF 34 IIF 35

    • icon of address C/o Ryland Automotive Ltd, 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT

      IIF 44

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

      IIF 45
  • Whale, Peter William
    British company director 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

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 59

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT, United Kingdom

      IIF 60

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

      IIF 61 IIF 62

    • icon of address 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

    • icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, GL50 3AT

      IIF 64

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

      IIF 65

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

      IIF 66 IIF 67 IIF 68
  • Peter William Whale
    British born in February 1949

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address C/o Ryland Automotive Ltd, 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, CV34 6RT

      IIF 72

    • icon of address 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
Active 33
  • 1
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2024-03-26 ~ now
    IIF 40 - Director → ME
  • 2
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2022-12-12 ~ now
    IIF 37 - Director → ME
  • 3
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    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 ~ now
    IIF 41 - Director → ME
  • 4
    icon of address C/o Ryland Automotive Ltd 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-20 ~ now
    IIF 45 - Director → ME
    Person with significant control
    icon of calendar 2024-09-20 ~ now
    IIF 73 - Right to appoint or remove directors → OE
    IIF 73 - Ownership of voting rights - 75% or more → OE
    IIF 73 - Ownership of shares – 75% or more → OE
  • 5
    RODBUFF LIMITED - 1989-08-22
    BENHAM LIVERPOOL LIMITED - 1994-05-03
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2017-06-01 ~ now
    IIF 31 - Director → ME
  • 6
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ now
    IIF 38 - Director → ME
  • 7
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-05-16 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 8
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire, United Kingdom
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -25,087 GBP2022-04-30
    Officer
    icon of calendar 2015-04-22 ~ dissolved
    IIF 59 - Director → ME
  • 9
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-29 ~ dissolved
    IIF 56 - Director → ME
  • 10
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 11
    SIDESTRIDE LIMITED - 1988-02-03
    COBB'S QUAY MARINE SALES LIMITED - 2002-11-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 58 - Director → ME
  • 12
    icon of address Windsor House, Bayshill Road, Cheltenham, Gloucestershire
    Dissolved Corporate (2 parents)
    Equity (Company account)
    1,513,500 GBP2022-04-30
    Officer
    icon of calendar 2015-04-13 ~ dissolved
    IIF 60 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2019-12-20 ~ now
    IIF 39 - Director → ME
  • 14
    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 ~ now
    IIF 43 - Director → ME
  • 15
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    10,637,350 GBP2024-08-31
    Officer
    icon of calendar 2022-05-06 ~ now
    IIF 30 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-05-06 ~ now
    IIF 70 - Right to surplus assets - 75% or more → OE
  • 16
    HOWPER 528 LIMITED - 2005-04-22
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-06-01 ~ dissolved
    IIF 63 - Director → ME
  • 17
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-12-06 ~ dissolved
    IIF 26 - LLP Designated Member → ME
  • 18
    HOWPER 632 LIMITED - 2007-11-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 47 - Director → ME
  • 19
    HAZELVERGE LIMITED - 1984-06-21
    MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25
    PENTON HOOK YACHTS LIMITED - 1994-08-16
    HARLEYFORD MARINE SALES LIMITED - 1991-11-26
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    683 GBP2024-12-31
    Officer
    icon of calendar 2007-12-31 ~ now
    IIF 34 - Director → ME
  • 20
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 52 - Director → ME
  • 21
    FORAY 343 LIMITED - 1992-01-09
    RYBROOK CARS LIMITED - 1997-01-01
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ now
    IIF 42 - Director → ME
  • 22
    RYBROOK ATHENA LIMITED - 2024-01-10
    CARRS OF EXETER LIMITED - 2022-12-01
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire, England
    Active Corporate (3 parents)
    Equity (Company account)
    400 GBP2024-12-31
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 32 - Director → ME
  • 23
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    1 GBP2023-12-31
    Officer
    icon of calendar 2023-07-31 ~ now
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2023-07-31 ~ now
    IIF 68 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 24
    RYBROOK LEISURE LIMITED - 2024-01-10
    icon of address 6 Athena Court, Athena Drive, Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2022-02-14 ~ now
    IIF 35 - Director → ME
  • 25
    RALLYPRIZE LIMITED - 1990-02-26
    BOSTON MANCHESTER LIMITED - 1993-08-06
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1993-05-01 ~ dissolved
    IIF 51 - Director → ME
  • 26
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    CORKILLS CHESTER LIMITED - 2012-07-04
    RYBROOK MOTORS LIMITED - 2024-01-10
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-06-29 ~ now
    IIF 33 - Director → ME
  • 27
    PRESTAGE LEASING LIMITED - 2004-10-27
    TYVALE LIMITED - 1998-09-23
    CULVER GWENT LIMITED - 2001-12-31
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-27 ~ dissolved
    IIF 46 - Director → ME
  • 28
    icon of address C/o Ryland Automotive Ltd, 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-09-13 ~ now
    IIF 44 - Director → ME
    Person with significant control
    icon of calendar 2024-09-13 ~ now
    IIF 72 - Right to appoint or remove directors → OE
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 29
    SPIRITCOOL LIMITED - 1988-01-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ dissolved
    IIF 54 - Director → ME
  • 30
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    ALX LIMITED - 2006-12-12
    CHARTCHOICE LIMITED - 1992-02-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 31
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2006-12-11 ~ dissolved
    IIF 28 - LLP Designated Member → ME
  • 32
    BLAKES MOTORS LIMITED - 1990-01-24
    RYLAND BLAKES LIMITED - 2004-11-15
    icon of address C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Active Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 16 - Director → ME
  • 33
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    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 3 - Director → ME
Ceased 32
  • 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 9 - Director → ME
  • 2
    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 29 - Director → ME
  • 3
    JACKSON ALEXANDRA LIMITED - 2006-10-26
    RYBROOK VEHICLES LIMITED - 2015-04-21
    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 19 - Director → ME
  • 4
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    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)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-01-01
    IIF 71 - Ownership of shares – 75% or more → OE
    IIF 71 - Ownership of voting rights - 75% or more → OE
  • 6
    CULVER MOTORS LIMITED - 1999-05-28
    FLOWER GARAGES LIMITED - 1993-07-13
    RYBURN NEWPORT LIMITED - 2005-10-19
    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 15 - Director → ME
  • 7
    CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29
    SIMCO NO. 88 LIMITED - 1985-09-18
    CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 24 - Director → ME
  • 8
    PETMAC 1 LIMITED - 2006-07-27
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-05-16 ~ 2024-01-08
    IIF 48 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-10-29
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    MIKE GRIMES LIMITED - 1994-10-10
    EPICMONT LIMITED - 1988-07-12
    JONATHAN STEPHENS LIMITED - 1990-07-04
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-15 ~ 2024-01-08
    IIF 57 - Director → ME
  • 10
    SHELFCO 2021 LIMITED - 2021-10-20
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2021-08-26 ~ 2024-01-08
    IIF 61 - Director → ME
    Person with significant control
    icon of calendar 2021-08-26 ~ 2024-01-01
    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
    IIF 66 - Right to appoint or remove directors → OE
  • 11
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2023-08-04 ~ 2024-01-08
    IIF 62 - Director → ME
    Person with significant control
    icon of calendar 2023-08-04 ~ 2024-01-08
    IIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    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 ~ 2024-01-08
    IIF 55 - Director → ME
  • 13
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2024-01-08
    IIF 50 - Director → ME
  • 14
    RYDALE NEWPORT LIMITED - 2004-11-15
    BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
    LMT GARAGES LIMITED - 1999-05-28
    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 11 - Director → ME
  • 15
    STYLECOVER LIMITED - 1993-10-22
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    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 7 - Director → ME
  • 16
    WMG CARDIFF LIMITED - 2004-11-15
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    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 1 - Director → ME
  • 17
    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 10 - Director → ME
  • 18
    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 23 - Director → ME
  • 19
    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 8 - Director → ME
  • 20
    WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31
    ZYCOR 4 LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2004-11-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 5 - Director → ME
  • 21
    RYDNAL HOLDINGS LIMITED - 2003-11-13
    RYLAND GROUP LIMITED - 2024-01-18
    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 17 - Director → ME
  • 22
    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 12 - Director → ME
  • 23
    CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
    RYLAND LEASING LIMITED - 2024-01-18
    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 14 - Director → ME
  • 24
    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 6 - Director → ME
  • 25
    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 2 - Director → ME
  • 26
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    RYLAND GROUP PLC - 2003-10-07
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar ~ 2006-08-31
    IIF 18 - Director → ME
  • 27
    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 13 - Director → ME
  • 28
    WYNDHAM SPECIALIST CARS LIMITED - 2004-11-15
    RYLAND CARS LIMITED - 2024-01-18
    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 21 - Director → ME
  • 29
    RYBURN CARS LIMITED - 2001-12-31
    PRESTAGE LIMITED - 2005-10-19
    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 20 - Director → ME
  • 30
    FORAY 995 LIMITED - 1997-02-12
    RYAUTO LIMITED - 2005-10-19
    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 4 - Director → ME
  • 31
    RYAUTO EAST LIMITED - 2004-11-15
    FORAY 1253 LIMITED - 1999-11-23
    RYLAND NORTH WEST LIMITED - 2005-10-19
    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 25 - Director → ME
  • 32
    SALFORD LEYLAND DAF LIMITED - 1993-10-08
    FOSTER & SEDDON LIMITED - 1976-12-31
    LANCASHIRE LEYLAND DAF LIMITED - 1998-12-31
    RYLAND VEHICLE GROUP (PRESTON) LIMITED - 1983-02-08
    IRWELL DAF TRUCKS LIMITED - 1987-10-30
    RYCOM VEHICLES LIMITED - 2004-11-15
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-08-31
    IIF 22 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.