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
    Mcallister, Jamie Germond
    Director born in August 1974
    Individual (30 offsprings)
    Officer
    2014-08-31 ~ now
    OF - director → CIF 0
    Mr Jamie Germond Mcallister
    Born in August 1974
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Riddings, Jonathan Paul
    Individual (20 offsprings)
    Officer
    2002-10-01 ~ now
    OF - secretary → CIF 0
  • 3
    Forristal, Gerald
    Project Manager born in May 1958
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - director → CIF 0
Ceased 7
  • 1
    Guardheath Securities Limited
    Individual (1 offspring)
    Officer
    1994-05-23 ~ 1994-08-22
    OF - nominee-director → CIF 0
  • 2
    Mcallister, James Andrew Clark
    Director born in March 1944
    Individual (4 offsprings)
    Officer
    2000-07-31 ~ 2024-07-27
    OF - director → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (4 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
  • 3
    Luton, Elizabeth Mary
    Director born in April 1958
    Individual
    Officer
    1994-08-22 ~ 2014-07-01
    OF - director → CIF 0
  • 4
    Pass, Andrew Michael
    Individual
    Officer
    1996-05-30 ~ 2002-10-01
    OF - secretary → CIF 0
  • 5
    Pollard, Paul Andrew
    Individual
    Officer
    1994-08-22 ~ 1996-05-30
    OF - secretary → CIF 0
  • 6
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Corporate (5 parents, 183 offsprings)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    1994-05-23 ~ 1994-05-22
    PE - nominee-secretary → CIF 0
  • 7
    CARE ESTATES LIMITED
    2 Duke Street, London
    Dissolved corporate (2 parents, 8 offsprings)
    Officer
    1994-05-26 ~ 1994-05-22
    PE - director → CIF 0
parent relation
Company in focus

RUTLAND PROJECT MANAGEMENT LIMITED

Previous name
GOLDMILE LIMITED - 1995-11-13
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis
Brief company account
Tax/Tax Credit on Profit or Loss on Ordinary Activities
687 GBP2023-01-01 ~ 2023-12-31
0 GBP2022-01-01 ~ 2022-12-31
Profit/Loss
-660 GBP2023-01-01 ~ 2023-12-31
1,652 GBP2022-01-01 ~ 2022-12-31
Current Assets
499,293 GBP2023-12-31
500,158 GBP2022-12-31
Creditors
Current, Amounts falling due within one year
-467,521 GBP2023-12-31
-467,726 GBP2022-12-31
Equity
31,772 GBP2023-12-31
32,432 GBP2022-12-31
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31

  • RUTLAND PROJECT MANAGEMENT LIMITED
    Info
    GOLDMILE LIMITED - 1995-11-13
    Registered number 02931889
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    Private Limited Company incorporated on 1994-05-23 (31 years). The company status is Active.
    The last date of confirmation statement was made at 2024-05-23
    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 24 April 2025 and licensed under the Open Government Licence v3.0.