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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

Hampson, Keith

child relation
Offspring entities and appointments
Active 2
  • 1
    RYLAND BLAKES LIMITED - 2004-11-15
    BLAKES MOTORS LIMITED - 1990-01-24
    icon of address C/o Baker Tilly, City Plaza, Temple Row, Birmingham
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar ~ now
    IIF 81 - Director → ME
    icon of calendar ~ now
    IIF 10 - Secretary → ME
  • 2
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    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 12 - Secretary → ME
Ceased 44
  • 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 71 - Director → ME
    icon of calendar 2006-10-01 ~ 2015-03-31
    IIF 15 - Secretary → ME
  • 2
    PRINCESS INTERNATIONAL SALES AND SERVICE LTD - 2019-11-11
    PRINCESS YACHTS INTERNATIONAL LIMITED - 1996-03-12
    MARINE (SECOL) TRADING COMPANY LIMITED - 1994-08-16
    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 ~ 2016-11-14
    IIF 50 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-03-22
    IIF 26 - Secretary → ME
  • 3
    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 86 - Director → ME
    icon of calendar 1999-01-21 ~ 2001-02-20
    IIF 22 - Secretary → ME
  • 4
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2007-05-16 ~ 2016-11-14
    IIF 56 - Director → ME
    icon of calendar 2007-05-16 ~ 2016-03-22
    IIF 1 - Secretary → ME
  • 5
    PERRYS HUDDERSFIELD LIMITED - 2016-01-21
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-02-29 ~ 2016-11-14
    IIF 89 - Director → ME
  • 6
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2016-11-14
    IIF 64 - Director → ME
    icon of calendar 2006-10-01 ~ 2016-03-22
    IIF 25 - Secretary → ME
  • 7
    RYBROOK VEHICLES LIMITED - 2015-04-21
    JACKSON ALEXANDRA LIMITED - 2006-10-26
    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 65 - Director → ME
    icon of calendar 2006-10-01 ~ 2015-03-31
    IIF 23 - Secretary → ME
  • 8
    COBB'S QUAY MARINE SALES LIMITED - 2002-11-06
    SIDESTRIDE LIMITED - 1988-02-03
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2016-11-14
    IIF 45 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-03-22
    IIF 19 - Secretary → ME
  • 9
    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 ~ 2016-11-14
    IIF 59 - Director → ME
    icon of calendar 2007-11-13 ~ 2016-03-22
    IIF 17 - Secretary → ME
  • 10
    HOWPER 632 LIMITED - 2007-11-15
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2016-11-14
    IIF 51 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-03-22
    IIF 21 - Secretary → ME
  • 11
    RYBURN NEWPORT LIMITED - 2005-10-19
    CULVER MOTORS LIMITED - 1999-05-28
    FLOWER GARAGES LIMITED - 1993-07-13
    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 87 - Director → ME
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 24 - Secretary → ME
  • 12
    MARINE (SECOL) TRADING COMPANY LIMITED - 2001-07-25
    PENTON HOOK YACHTS LIMITED - 1994-08-16
    HARLEYFORD MARINE SALES LIMITED - 1991-11-26
    HAZELVERGE LIMITED - 1984-06-21
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (3 parents)
    Equity (Company account)
    683 GBP2023-12-31
    Officer
    icon of calendar 2007-12-31 ~ 2016-11-14
    IIF 78 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-03-22
    IIF 32 - Secretary → ME
  • 13
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2016-11-14
    IIF 60 - Director → ME
    icon of calendar 2006-10-01 ~ 2016-03-22
    IIF 37 - Secretary → ME
  • 14
    CROFT & BLACKBURN (RIPON) LIMITED - 1997-10-29
    CROFT & BLACKBURN GROUP LIMITED - 1990-02-19
    SIMCO NO. 88 LIMITED - 1985-09-18
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 74 - Director → ME
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 39 - Secretary → ME
  • 15
    RYBROOK HOLDINGS LIMITED - 2022-04-04
    PETMAC 1 LIMITED - 2006-07-27
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2006-05-16 ~ 2016-11-14
    IIF 57 - Director → ME
    icon of calendar 2006-05-16 ~ 2016-03-22
    IIF 5 - Secretary → ME
  • 16
    RYLAND WEST MIDLANDS LIMITED - 1997-01-01
    MIKE GRIMES LIMITED - 1994-10-10
    JONATHAN STEPHENS LIMITED - 1990-07-04
    EPICMONT LIMITED - 1988-07-12
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 1994-07-15 ~ 2016-11-14
    IIF 83 - Director → ME
    icon of calendar 1994-07-15 ~ 2016-03-22
    IIF 18 - Secretary → ME
  • 17
    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 ~ 2016-11-14
    IIF 66 - Director → ME
    icon of calendar 2006-05-16 ~ 2016-03-22
    IIF 9 - Secretary → ME
  • 18
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2006-07-25 ~ 2016-11-14
    IIF 80 - Director → ME
    icon of calendar 2006-07-25 ~ 2016-03-22
    IIF 7 - Secretary → ME
  • 19
    RYDALE NEWPORT LIMITED - 2004-11-15
    LMT GARAGES LIMITED - 1999-05-28
    BELLE VUE (HOLDINGS) LIMITED - 1994-04-29
    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 62 - Director → ME
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 16 - Secretary → ME
  • 20
    HOWELLS OF CARDIFF LIMITED - 1999-05-28
    STYLECOVER LIMITED - 1993-10-22
    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 84 - Director → ME
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 33 - Secretary → ME
  • 21
    RYBROOK CARS LIMITED - 1997-01-01
    FORAY 343 LIMITED - 1992-01-09
    icon of address 6 Athena Court, Athena Drive Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2016-11-14
    IIF 54 - Director → ME
    icon of calendar ~ 2016-03-22
    IIF 6 - Secretary → ME
  • 22
    WMG CARDIFF LIMITED - 2004-11-15
    WYNDHAM MOTOR GROUP LIMITED - 1997-11-14
    CULVER MOTOR HOLDINGS LIMITED - 1995-05-30
    CULVER MOTORS LIMITED - 1993-07-13
    BREAKBETTER LIMITED - 1993-03-10
    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 46 - Director → ME
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 28 - Secretary → ME
  • 23
    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 85 - Director → ME
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 38 - Secretary → ME
  • 24
    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 55 - Director → ME
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 30 - Secretary → ME
  • 25
    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 67 - Director → ME
    icon of calendar 2003-08-11 ~ 2006-08-31
    IIF 13 - Secretary → ME
  • 26
    BOSTON MANCHESTER LIMITED - 1993-08-06
    RALLYPRIZE LIMITED - 1990-02-26
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 2016-11-14
    IIF 48 - Director → ME
    icon of calendar 1993-05-01 ~ 2016-03-22
    IIF 36 - Secretary → ME
  • 27
    RYBROOK MOTORS LIMITED - 2024-01-10
    CORKILLS CHESTER LIMITED - 2012-07-04
    AUTOSTADT UK LIMITED - 2007-10-17
    PORSCHE CENTRE LIVERPOOL LIMITED - 2002-11-07
    icon of address 6 Athena Court Athena Drive, Tachbrook Park, Warwick, Warwickshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-29 ~ 2016-11-14
    IIF 88 - Director → ME
    icon of calendar 2012-06-29 ~ 2016-03-22
    IIF 44 - Secretary → ME
  • 28
    ZYCOR 4 LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2004-11-15
    WESTBURY AUTOMOTIVE (CLEVELAND) LIMITED - 2001-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 53 - Director → ME
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 41 - Secretary → ME
  • 29
    PRESTAGE LEASING LIMITED - 2004-10-27
    CULVER GWENT LIMITED - 2001-12-31
    TYVALE LIMITED - 1998-09-23
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-04-27 ~ 2016-11-14
    IIF 75 - Director → ME
    icon of calendar 1999-04-27 ~ 2016-03-22
    IIF 31 - Secretary → ME
  • 30
    RYLAND GROUP LIMITED - 2024-01-18
    RYDNAL HOLDINGS LIMITED - 2003-11-13
    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 47 - Director → ME
    icon of calendar 2003-08-11 ~ 2006-08-31
    IIF 14 - Secretary → ME
  • 31
    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 77 - Director → ME
    icon of calendar ~ 2006-08-31
    IIF 3 - Secretary → ME
  • 32
    RYLAND LEASING LIMITED - 2024-01-18
    CROFT & BLACKBURN GROUP LIMITED - 2004-11-15
    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 61 - Director → ME
    icon of calendar 1995-07-28 ~ 2006-08-31
    IIF 40 - Secretary → ME
  • 33
    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 82 - Director → ME
    icon of calendar ~ 2006-08-31
    IIF 4 - Secretary → ME
  • 34
    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 63 - Director → ME
    icon of calendar ~ 2006-08-31
    IIF 2 - Secretary → ME
  • 35
    RYLAND INVESTMENTS LIMITED - 2024-01-18
    RYLAND GROUP LIMITED - 2003-11-13
    RYLAND GROUP PLC - 2003-10-07
    RYLAND VEHICLE GROUP LIMITED - 1988-05-26
    icon of address 2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (3 parents, 13 offsprings)
    Officer
    icon of calendar 1993-07-20 ~ 2006-08-31
    IIF 79 - Director → ME
    icon of calendar ~ 2006-08-31
    IIF 11 - Secretary → ME
  • 36
    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 76 - Director → ME
    icon of calendar ~ 2006-08-31
    IIF 35 - Secretary → ME
  • 37
    RYLAND CARS LIMITED - 2024-01-18
    WYNDHAM SPECIALIST CARS LIMITED - 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 69 - Director → ME
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 29 - Secretary → ME
  • 38
    SPIRITCOOL LIMITED - 1988-01-18
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-31 ~ 2016-11-14
    IIF 73 - Director → ME
    icon of calendar 2007-12-31 ~ 2016-03-22
    IIF 27 - Secretary → ME
  • 39
    ALX LIMITED - 2006-12-12
    ALEXANDER (LINCOLN) LIMITED - 1992-03-06
    CHARTCHOICE LIMITED - 1992-02-14
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-10-01 ~ 2016-11-14
    IIF 70 - Director → ME
    icon of calendar 2006-10-01 ~ 2016-03-22
    IIF 34 - Secretary → ME
  • 40
    PRESTAGE LIMITED - 2005-10-19
    RYBURN CARS LIMITED - 2001-12-31
    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 72 - Director → ME
    icon of calendar 1999-04-27 ~ 2006-08-31
    IIF 20 - Secretary → ME
  • 41
    RYAUTO LIMITED - 2005-10-19
    FORAY 995 LIMITED - 1997-02-12
    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 68 - Director → ME
    icon of calendar 1997-02-11 ~ 2006-08-31
    IIF 43 - Secretary → ME
  • 42
    RYLAND NORTH WEST LIMITED - 2005-10-19
    RYAUTO EAST LIMITED - 2004-11-15
    FORAY 1253 LIMITED - 1999-11-23
    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 58 - Director → ME
    icon of calendar 1999-11-24 ~ 2006-08-31
    IIF 42 - Secretary → ME
  • 43
    RYCOM VEHICLES LIMITED - 2004-11-15
    LANCASHIRE LEYLAND DAF LIMITED - 1998-12-31
    SALFORD LEYLAND DAF LIMITED - 1993-10-08
    IRWELL DAF TRUCKS LIMITED - 1987-10-30
    RYLAND VEHICLE GROUP (PRESTON) LIMITED - 1983-02-08
    FOSTER & SEDDON LIMITED - 1976-12-31
    icon of address No 1 Dorset Street, Southampton, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ 2006-08-31
    IIF 49 - Director → ME
    icon of calendar ~ 2006-08-31
    IIF 8 - Secretary → ME
  • 44
    WAYLAND DEVELOPMENTS LIMITED - 2014-03-06
    RYBROOK DEVELOPMENTS LIMITED - 2006-11-27
    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 ~ 2006-12-29
    IIF 52 - Director → ME

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