---
title: "RYBKA 2020 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/d1d94737-b0ef-5be0-9601-e4b2390cdf0c
json: https://whiteintel.dev/api/public/dossier/d1d94737-b0ef-5be0-9601-e4b2390cdf0c
identifier: oo:GB-COH-SC488233
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# RYBKA 2020 LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-SC488233`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/d1d94737-b0ef-5be0-9601-e4b2390cdf0c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/d1d94737-b0ef-5be0-9601-e4b2390cdf0c  

## Ownership & control

### Owners / controllers

- **BRUSH GROUP LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/63d61d5d-8114-5117-8a1a-06fdcf46697b
- **Mr David Macleod** (beneficial owner) — 50% — https://whiteintel.dev/entity/e1de3012-6bd5-5a68-b023-d4e179666aaa
- **BRUSH GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/63d61d5d-8114-5117-8a1a-06fdcf46697b
- **Mr David Macleod** (beneficial owner) — 37.5% — https://whiteintel.dev/entity/58015478-0299-416c-b5b4-1d636ffe14b0

### Holdings / subsidiaries

- **RYBKA LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/5af90b1a-c687-5f8a-830a-f2528146ebb3

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

A **23-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:** `SC488233`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 2014-10-06
- **Registered office:** 24 Rutland Street, Edinburgh, EH1 2AN
- **SIC:** 70100, 74990

### Officers

- HENNECKE, Lars Karel — director · German · appointed 2024-04-22
- HEWITSON, Benjamin Peter Thexton — director · British · appointed 2024-04-22
- MACLEOD, David — director · British · appointed 2015-10-29
- PITRAT, Nicolas Robert Louis — director · British · appointed 2024-04-22
- THOMSON, Chris — director · British · appointed 2015-10-29
- WOODMASS, Stephanie — director · British · appointed 2024-04-22
- YARDLEY, Kevin John Porte — director · British · appointed 2015-10-29
- [ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED](https://whiteintel.dev/entity/4efe1907-7cb2-5fdb-9074-610852457e1a) — corporate secretary · appointed 2014-10-06 · resigned 2018-06-30
- HODGE, Colin — director · British · appointed 2015-10-01 · resigned 2018-07-01
- MCKIRDY, Andrew Cumming — director · British · appointed 2015-10-29 · resigned 2016-06-30
- WALKER, Andrew Graham Alexander — director · British · appointed 2014-10-06 · resigned 2015-10-01
- [HBJG LIMITED](https://whiteintel.dev/entity/6241282d-5891-53ae-aa3d-01f49c5a741f) — corporate director · appointed 2014-10-06 · resigned 2015-10-01

### Beneficial owners (Persons with Significant Control)

- [Brush Group Limited](https://whiteintel.dev/entity/63d61d5d-8114-5117-8a1a-06fdcf46697b) — 75–100% shares · corporate PSC · England — since 2024-04-22
- Mr David Macleod — 25–50% shares · individual PSC — ceased 2024-04-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/SC488233

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **RYBKA 2020 LIMITED**. Human view: https://whiteintel.dev/entity/d1d94737-b0ef-5be0-9601-e4b2390cdf0c · Structured JSON: https://whiteintel.dev/api/public/dossier/d1d94737-b0ef-5be0-9601-e4b2390cdf0c._

_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"._