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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 3
Ceased 5
  • 1
    Mcallister, James Andrew Clark
    Chairman born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 2024-07-27
    OF - Director → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-07-27
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Pass, Andrew Michael
    Individual
    Officer
    1996-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 3
    Mcallister, Elizabeth Mary
    Company Secretary born in April 1958
    Individual
    Officer
    1994-07-18 ~ 2014-08-01
    OF - Director → CIF 0
  • 4
    Oliver, William Alder
    Chartered Accoutant born in June 1956
    Individual (2 offsprings)
    Officer
    ~ 1993-10-08
    OF - Director → CIF 0
    Oliver, William Alder
    Individual (2 offsprings)
    Officer
    ~ 1993-10-08
    OF - Secretary → CIF 0
  • 5
    Pollard, Paul Andrew
    Company Accountant
    Individual
    Officer
    1993-10-20 ~ 1996-05-30
    OF - Secretary → CIF 0
parent relation
Company in focus

THE RUTLAND GROUP LIMITED

Previous name
MUNERA COMPANY LIMITED - 1988-02-18
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
2 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31

  • THE RUTLAND GROUP LIMITED
    Info
    MUNERA COMPANY LIMITED - 1988-02-18
    Registered number 02028556
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    PRIVATE LIMITED COMPANY incorporated on 1986-06-16 (39 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.