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 Simon Sinclair Ryeland

    Related profiles found in government register
  • Mr Simon Sinclair Ryeland
    British born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom Lea Cottage, Heath Lane, Albury, Guildford, GU5 9DD, England

      IIF 1

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 2

    • 10, Hurst Park, Midhurst, West Sussex, GU29 0BP, England

      IIF 3

    • Pippins, Fernhill Lane, Woking, GU22 0DR, United Kingdom

      IIF 4
  • Mr Simon Sinclair Ryeland
    British born in October 1954

    Resident in England

    Registered addresses and corresponding companies

    • Pippins, Fernhill Lane, Hook Heath, Woking, Surrey, GU22 0DR

      IIF 5
  • Ryeland, Simon Sinclair
    British company director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pippins, Fernhill Lane, Hook Heath, Woking, Surrey, GU22 0DR, United Kingdom

      IIF 6

    • Pippins, Fernhill Lane, Woking, Surrey, GU22 0DR, United Kingdom

      IIF 7
  • Ryeland, Simon Sinclair
    British director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Rookery House, The Street, Fleet, GU51 5RX, United Kingdom

      IIF 8

    • Lynton House, 7-12 Tavistock Square, London, WC1H 9LT

      IIF 9

    • Unit 3, Cleary Court, 169 Church Street East, Woking, GU21 6HJ, United Kingdom

      IIF 10

    • Unit 3, First Floor Cleary Court, 169 Church Street East, Woking, Surrey, GU21 6HJ, England

      IIF 11
  • Ryeland, Simon Sinclair
    British insurance broker born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pippins, Fernhill Lane, Woking, Surrey, GU22 0DR

      IIF 12
  • Ryeland, Simon Sinclair
    British managing director born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Broom Lea Cottage, Heath Lane, Albury, Guildford, GU5 9DD, England

      IIF 13

    • Lynton House 7-12, Tavistock Square, London, WC1H 9LT

      IIF 14
  • Ryeland, Simon Sinclair
    British registered insurance broker born in October 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Pippins, Fernhill Lane, Woking, Surrey, GU22 0DR

      IIF 15 IIF 16
child relation
Offspring entities and appointments
Active 8
  • 1
    1 Rookery House The Street, Crookham Village, Fleet, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    21,493 GBP2023-12-31
    Officer
    2016-07-27 ~ now
    IIF 10 - director → ME
  • 2
    Pippins Fernhill Lane, Hook Heath, Woking, Surrey
    Dissolved corporate (3 parents)
    Officer
    2014-07-16 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2016-07-16 ~ dissolved
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    TRADEHILL LIMITED - 2004-05-19
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    2004-08-23 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Broom Lea Cottage Heath Lane, Albury, Guildford, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    3,046,754 GBP2023-12-31
    Officer
    1994-08-01 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    Lynton House 7-12 Tavistock Square, London
    Dissolved corporate (2 parents)
    Officer
    1994-08-01 ~ dissolved
    IIF 14 - director → ME
  • 6
    10 Hurst Park, Midhurst, West Sussex, England
    Corporate (5 parents)
    Equity (Company account)
    1,339,452 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 3 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 3 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 7
    Pippins, Fernhill Lane, Woking, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -88,716 GBP2023-12-31
    Officer
    2021-01-29 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-01-29 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    1 Rookery House, Grove Farm, Crookham Village, Hampshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    24 GBP2023-05-31
    Officer
    2021-05-18 ~ now
    IIF 8 - director → ME
Ceased 4
  • 1
    SANTANDER UK LOANS LIMITED - 2012-10-11
    GE UK LOANS LIMITED - 2009-05-27
    FIRST PERSONAL INSURANCE AGENCIES LIMITED - 2004-02-02
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1994-09-02
    WELBECK INSURANCE SERVICES LIMITED - 1990-09-24
    DOTEPOWER LIMITED - 1983-10-07
    Griffins Tavistock House South, Tavistock Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1994-06-24
    IIF 15 - director → ME
  • 2
    FIRST PERSONAL INSURANCE BROKERS LIMITED - 1996-08-07
    FIRST PERSONAL INSURANCE SERVICES LIMITED - 1990-09-24
    BURTON INSURANCE SERVICES LIMITED - 1990-04-01
    NATIONWIDE INSURANCE SERVICES LIMITED - 1988-11-21
    B.A. PROPERTY SERVICES LIMITED - 1984-09-20
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1994-06-24
    IIF 16 - director → ME
  • 3
    Crowthorne House, Nine Mile Ride, Wokingham, England
    Dissolved corporate (5 parents)
    Officer
    1994-08-01 ~ 2006-02-09
    IIF 12 - director → ME
  • 4
    PRINCIPAL SALES & MARKETING LIMITED - 2015-04-10
    C/o Uhy Hacker Young Llp Quadrant House, 4 Thomas More Square, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    71,606 GBP2018-12-31
    Officer
    2014-08-28 ~ 2019-05-15
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.