---
title: "RYLAND MOTORS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/a5df9873-126d-5ddf-88da-40ff2da58f70
json: https://whiteintel.dev/api/public/dossier/a5df9873-126d-5ddf-88da-40ff2da58f70
identifier: oo:GB-COH-04550225
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RYLAND MOTORS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04550225`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/a5df9873-126d-5ddf-88da-40ff2da58f70  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/a5df9873-126d-5ddf-88da-40ff2da58f70  

## Ownership & control

### Owners / controllers

- **RYBROOK INVESTMENTS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6adb7c73-b019-5893-8e81-3fb8866c5707
- **RYLAND AUTOMOTIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/89328566-30cd-54d7-a70e-b2afe0de825d
- **RYBROOK GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/01412c13-de67-567d-891a-47f8a8dd1275
- **RYBROOK AUTOMOTIVE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/029d91ee-997c-546a-9fa7-ce9aa7f32c93
- **Rybrook Automotive Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/f2d67753-d711-4727-ad0b-5d1d1464accf
- **RYLAND AUTOMOTIVE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/89328566-30cd-54d7-a70e-b2afe0de825d
- **RYBROOK GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/01412c13-de67-567d-891a-47f8a8dd1275
- **RYBROOK INVESTMENTS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6adb7c73-b019-5893-8e81-3fb8866c5707

### Holdings / subsidiaries

- **RYLAND ATHENA LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/13482b30-f95e-573b-a92f-4976344e3463
- **RYLAND ATHENA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/13482b30-f95e-573b-a92f-4976344e3463

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `04550225`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-01
- **Registered office:** Unit 3 Barford Exchange, Wellesbourne Road, Barford, Warwickshire, CV35 8AQ, England
- **SIC:** 45111, 45112, 45200, 45320

### Officers

- PAGE, Christopher John — director · British · appointed 2023-12-14
- SHELDON, Simon Guy — director · British · appointed 2022-03-30
- WHALE, Max Howard — director · British · appointed 2022-02-23
- WHALE, Peter William — director · British · appointed 2012-06-29
- HAMPSON, Keith — secretary · appointed 2012-06-29 · resigned 2016-03-22
- INGHAM, Erica Jane — secretary · appointed 2010-03-03 · resigned 2012-04-20
- KERMORE, Adrian Brian Mcgrath — secretary · British · appointed 2004-06-28 · resigned 2004-11-24
- NURPURI, Jatinder Pal Singh — secretary · appointed 2016-03-22 · resigned 2024-10-14
- ROBERTS, Stephen Hugh — secretary · British · appointed 2002-10-01 · resigned 2004-06-28
- WILLIAMS, Karen Jayne — secretary · British · appointed 2004-11-24 · resigned 2009-12-09
- SWIFT INCORPORATIONS LIMITED — corporate nominee secretary · appointed 2002-10-01 · resigned 2002-10-01
- DAVIES, Stephen — director · British · appointed 2011-09-23 · resigned 2011-12-06
- HAMPSON, Keith — director · British · appointed 2012-06-29 · resigned 2016-11-14
- INGHAM, Erica Jane — director · British · appointed 2010-03-02 · resigned 2012-04-20
- KILMURRY, Kathleen Joan — director · British · appointed 2004-11-29 · resigned 2005-02-16
- MAGUIRE, Roland Dominic Maurice — director · Uk · appointed 2006-01-19 · resigned 2011-07-01
- MAGUIRE, Roland Dominic Maurice — director · British · appointed 2004-12-19 · resigned 2005-02-08
- MAKAROVA, Nadya — director · British · appointed 2011-09-23 · resigned 2011-12-06
- MCGRATH-KERMODE, Adrian Brian — director · British · appointed 2002-10-01 · resigned 2012-06-29
- NURPURI, Jatinder Pal Singh — director · British · appointed 2016-03-22 · resigned 2024-10-14

### Beneficial owners (Persons with Significant Control)

- [Ryland Automotive Limited](https://whiteintel.dev/entity/89328566-30cd-54d7-a70e-b2afe0de825d) — 75–100% shares · corporate PSC · England — since 2024-01-08
- [Rybrook Group Limited](https://whiteintel.dev/entity/01412c13-de67-567d-891a-47f8a8dd1275) — 75–100% shares · corporate PSC · United Kingdom — ceased 2024-01-08
- [Rybrook Investments Limited](https://whiteintel.dev/entity/6adb7c73-b019-5893-8e81-3fb8866c5707) — 75–100% shares · corporate PSC · England — ceased 2024-01-08
- [Rybrook Automotive Limited](https://whiteintel.dev/entity/f2d67753-d711-4727-ad0b-5d1d1464accf) — 75–100% shares · corporate PSC · England — ceased 2024-01-08

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04550225
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04550225

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RYLAND MOTORS LIMITED**. Human view: https://whiteintel.dev/entity/a5df9873-126d-5ddf-88da-40ff2da58f70 · Structured JSON: https://whiteintel.dev/api/public/dossier/a5df9873-126d-5ddf-88da-40ff2da58f70._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._