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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
  • 1
    Bassey, Gaynor Antigha
    Individual (23 offsprings)
    Officer
    icon of calendar 2007-09-28 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Lear, Christopher Martin
    Accountant born in July 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of address3, London Bridge Street, London, England
    Active Corporate (3 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Cuttill, Anne Linda
    Individual
    Officer
    icon of calendar 1993-08-09 ~ 1995-05-10
    OF - Secretary → CIF 0
  • 2
    Mitchell, Simon John
    Chief Operating Officer born in June 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2010-07-02
    OF - Director → CIF 0
  • 3
    Lavooij, Francois Jan
    Divisonal Managing Director born in May 1946
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2004-04-13
    OF - Director → CIF 0
  • 4
    Morgan, Charlotte Elisabeth Diana
    Accountant born in November 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2010-07-02 ~ 2013-04-25
    OF - Director → CIF 0
  • 5
    Marmion, Myles Columba
    Risk Manager born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-03-30 ~ 2008-12-31
    OF - Director → CIF 0
  • 6
    Charlton, Peter James
    Manager born in February 1945
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2007-03-30
    OF - Director → CIF 0
  • 7
    Robinson, David Alfred Edward
    Chartered Accountant born in May 1945
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1999-01-28
    OF - Director → CIF 0
  • 8
    Alba, Eduardo Francisco Carmona
    Senior Sugar Trader born in January 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2002-01-01
    OF - Director → CIF 0
  • 9
    Hutchinson, Katherine Anna
    Individual
    Officer
    icon of calendar 1996-08-16 ~ 1997-05-25
    OF - Secretary → CIF 0
  • 10
    Slack, Thomas William
    Accountant born in January 1965
    Individual (6 offsprings)
    Officer
    icon of calendar 2000-04-11 ~ 2007-10-15
    OF - Director → CIF 0
  • 11
    Phillips, Richard John
    Chartered Accountant born in December 1951
    Individual
    Officer
    icon of calendar ~ 2000-12-09
    OF - Director → CIF 0
    Phillips, Richard John
    Chartered Accountant
    Individual
    Officer
    icon of calendar ~ 1993-08-09
    OF - Secretary → CIF 0
  • 12
    Macfarlane, David
    Company Secretary
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-07-25 ~ 1997-11-18
    OF - Secretary → CIF 0
  • 13
    Clarke, Peter Lawrence
    Solicitor born in October 1959
    Individual (6 offsprings)
    Officer
    icon of calendar 1999-01-28 ~ 2000-03-24
    OF - Director → CIF 0
  • 14
    Ainsworth, Sarah Helen
    Chartered Accountant born in June 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-12-19 ~ 2010-07-02
    OF - Director → CIF 0
  • 15
    Muguiro Sartorius, Rafael
    Director born in September 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-11-30 ~ 2005-12-06
    OF - Director → CIF 0
  • 16
    Sharp, Andrew James
    Individual
    Officer
    icon of calendar 1995-05-10 ~ 1996-08-16
    OF - Secretary → CIF 0
  • 17
    Moore, Jane Alison
    Individual
    Officer
    icon of calendar 2000-04-11 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 18
    Marcus, Anthony Herbert Mervyn
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-11-18 ~ 2000-03-24
    OF - Secretary → CIF 0
parent relation
Company in focus

RULEASTRAL LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RULEASTRAL LIMITED
    Info
    Registered number 02511806
    icon of address3 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1990-06-14 and dissolved on 2019-01-22 (28 years 7 months). The company status is Dissolved.
    CIF 0
  • RULEASTRAL LIMITED
    S
    Registered number 2511806
    icon of address3, London Bridge Street, London, England, SE1 9SG
    Limited Liability Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • BROADHURST SUGAR LIMITED - 2013-08-16
    W. BROADHURST & CO. LIMITED - 2003-11-18
    BAUCHE SA LIMITED - 2021-02-25
    icon of addressThe St Botolph Building, Houndsditch, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-07-03
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.