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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

Mr Andrew Paul Rydon

    Related profiles found in government register
  • Mr Andrew Paul Rydon
    British born in March 1967

    Resident in England

    Registered addresses and corresponding companies
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 1
  • Rydon, Andrew Paul
    British born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • C/o Spooner Industries Ltd, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB, United Kingdom

      IIF 2
    • Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, LS29 8JB

      IIF 3 IIF 4 IIF 5
    • 10-15, Queen Street, Aldermary House, London, EC4N 1TX, England

      IIF 6
    • 30 Gresham Street, London, EC2V 7QN, England

      IIF 7 IIF 8
    • 85, Great Portland Street, London, W1W 7LT, England

      IIF 9
  • Rydon, Andrew Paul
    British chief operating officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rydon, Andrew Paul
    British chief technology officer born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30 Gresham Street, London, EC2V 7QN, England

      IIF 22
  • Rydon, Andrew Paul
    British director born in March 1967

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 10-15, Queen Street, Aldermary House, London, EC4N 1TX, England

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    AEGEUS INDUSTRIES LIMITED
    - now 05702633
    COBCO 753 LIMITED - 2006-03-08
    C/o Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2022-09-20 ~ now
    IIF 4 - Director → ME
  • 2
    ANSTON TRUSTEES LIMITED
    - now 02826318
    BWD PENSIONEER TRUSTEE COMPANY LIMITED - 2002-08-02
    BWD PENSION TRUSTEE COMPANY LIMITED - 1996-05-21
    FRESHQUEST LIMITED - 1996-04-26
    30 Gresham Street, London, England
    Active Corporate (30 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 19 - Director → ME
  • 3
    BELL NOMINEES LIMITED
    00625232
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 17 - Director → ME
  • 4
    CARR INVESTMENT SERVICES NOMINEES LIMITED
    02620560
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-05-03
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (27 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 14 - Director → ME
  • 5
    CARR PEP NOMINEES LIMITED
    02560336 02376876
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-05-03
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (33 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 18 - Director → ME
  • 6
    CLICK NOMINEES LIMITED
    - now 03276308
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    CSC TRUSTEE SERVICES LIMITED - 2014-06-30
    C.S. TRUSTEE SERVICES LIMITED - 1999-01-21
    HAMSARD ONE THOUSAND AND TWENTY-SIX LIMITED - 1997-02-24
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (22 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 12 - Director → ME
  • 7
    DOWSON FOOD MACHINERY LIMITED
    - now 07628740
    SNRDCO 3053 LIMITED - 2011-06-27
    Spooner Industries Limited, Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
    Active Corporate (12 parents)
    Officer
    2022-09-20 ~ now
    IIF 5 - Director → ME
  • 8
    FERLIM NOMINEES LIMITED
    01022478
    30 Gresham Street, London, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 13 - Director → ME
  • 9
    INVESTEC WEALTH & INVESTMENT LIMITED
    - now 02122340 02045484
    RENSBURG SHEPPARDS INVESTMENT MANAGEMENT LIMITED - 2011-05-31
    CARR SHEPPARDS LIMITED. - 1999-01-14
    W.I. CARR (INVESTMENTS) LIMITED - 1993-05-10
    W.I. CARR (INVESTMENT MANAGEMENT) LIMITED - 1987-11-30
    INVERABLE LIMITED - 1987-07-29
    30 Gresham Street, London, England
    Active Corporate (83 parents, 17 offsprings)
    Officer
    2018-03-01 ~ 2022-02-07
    IIF 22 - Director → ME
  • 10
    INVESTMENT ADMINISTRATION NOMINEES LIMITED
    - now 02075505
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    SHEPPARDS P.E.P. NOMINEES LIMITED - 1999-03-10
    TRUSHELFCO (NO.1015) LIMITED - 1987-02-19
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (30 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 15 - Director → ME
  • 11
    PEP SERVICES (NOMINEES) LIMITED
    - now 02368386
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    EXPANDTRADE LIMITED - 1989-05-16
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (35 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 21 - Director → ME
  • 12
    PROCESS ENERGY LIMITED
    14526657
    C/o Spooner Industries Ltd Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2022-12-07 ~ now
    IIF 2 - Director → ME
  • 13
    R.& R.NOMINEES LIMITED
    00790828
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-07-29
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (34 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 20 - Director → ME
  • 14
    RENSBURG CLIENT NOMINEES LIMITED
    - now 02020824
    YORKSHIRE P.E.P. MANAGERS LIMITED - 1996-01-26
    30 Gresham Street, London, England
    Active Corporate (25 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 10 - Director → ME
  • 15
    RYDON DIGITAL GROUP LIMITED
    11008661
    85 Great Portland Street, London, England
    Active Corporate (1 parent)
    Officer
    2017-10-11 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2017-10-11 ~ now
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Right to appoint or remove directors OE
  • 16
    SCARWOOD NOMINEES LIMITED
    01147539
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Due to be dissolved on 2026-02-26
    The Wooden Barn, Barclay Farm, Little Baldon
    Dissolved Corporate (34 parents, 2 offsprings)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 7 - Director → ME
  • 17
    SPOONER INDUSTRIES LIMITED
    00643047
    Moorland Engineering Works, Lower Railway Road, Ilkley, West Yorkshire
    Active Corporate (35 parents, 2 offsprings)
    Officer
    2022-09-20 ~ now
    IIF 3 - Director → ME
  • 18
    SPRING NOMINEES LIMITED
    - now 01747036
    SHEPPARDS AND CHASE LIMITED - 2014-07-01
    HASTINGS INVESTMENT MANAGEMENT LIMITED - 1994-04-19
    30 Gresham Street, London, England
    Active Corporate (26 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 16 - Director → ME
  • 19
    TRADING 212 MONEY LIMITED
    15767164
    10-15 Queen Street, Aldermary House, London, England
    Active Corporate (6 parents)
    Officer
    2024-06-07 ~ 2025-08-31
    IIF 6 - Director → ME
  • 20
    TRADING 212 UK LIMITED
    - now 08590005
    AVUS CAPITAL UK LIMITED - 2017-09-15
    10-15 Queen Street, Aldermary House, London, England
    Active Corporate (19 parents)
    Officer
    2022-07-28 ~ 2025-08-31
    IIF 23 - Director → ME
  • 21
    TUDOR NOMINEES LIMITED
    - now 02016278
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-10
    Dissolved on 2025-04-30
    WICO (HASTINGS) NOMINEES LIMITED - 1991-05-22
    DALEHOLD LIMITED - 1986-11-21
    The Wooden Barn, Little Baldon, Oxford
    Dissolved Corporate (34 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 11 - Director → ME
  • 22
    WILLBRO NOMINEES LIMITED
    00295482
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-03-25
    Due to be dissolved on 2026-05-02
    The Wooden Barn, Little Baldon, Oxford
    Liquidation Corporate (62 parents)
    Officer
    2021-03-15 ~ 2022-02-07
    IIF 8 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.