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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 8
  • 1
    Pollard, Paul Andrew
    Individual (9 offsprings)
    Officer
    1995-02-23 ~ 1996-05-30
    OF - Secretary → CIF 0
  • 2
    Riddings, Jonathan Paul
    Individual (22 offsprings)
    Officer
    2002-10-01 ~ now
    OF - Secretary → CIF 0
  • 3
    Mcallister, James Andrew Clark
    Company Director born in March 1944
    Individual (41 offsprings)
    Officer
    2001-02-06 ~ 2024-07-27
    OF - Director → CIF 0
    Mr James Andrew Mcallister
    Born in March 1944
    Individual (41 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
  • 4
    Luton, Elizabeth Mary
    Company Director born in April 1958
    Individual (7 offsprings)
    Officer
    1995-02-23 ~ 2014-08-01
    OF - Director → CIF 0
  • 5
    Pass, Andrew Michael
    Individual (16 offsprings)
    Officer
    1996-05-30 ~ 2002-10-01
    OF - Secretary → CIF 0
  • 6
    Mcallister, Jamie Germond
    Born in August 1974
    Individual (32 offsprings)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
    Mr Jamie Germond Mcallister
    Born in August 1974
    Individual (32 offsprings)
    Person with significant control
    2024-07-27 ~ now
    PE - Has significant influence or controlCIF 0
  • 7
    GLASSMILL LIMITED
    - now 02941430
    EHUROFIN LIMITED - 1994-07-19
    The Quadrant, 118 London Road, Kingston, Surrey
    Active Corporate (25 parents, 1126 offsprings)
    Officer
    1995-02-23 ~ 1995-02-23
    OF - Nominee Director → CIF 0
  • 8
    M & N SECRETARIES LIMITED
    - now
    M & N GROUP LIMITED - 1999-10-04
    The Quadrant, 118 London Road, Kingston Upon Thames, Surrey
    Active Corporate (27 parents, 760 offsprings)
    Officer
    1995-02-23 ~ 1995-02-23
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUTLAND INVESTMENTS LIMITED

Period: 1997-03-04 ~ now
Company number: 03025674
Registered names
RUTLAND INVESTMENTS LIMITED - now
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
74990 - Non-trading Company
Brief company account
Current Assets
348 GBP2025-03-31
867 GBP2024-03-31
Creditors
Current, Amounts falling due within one year
-7,300 GBP2024-03-31
Net Current Assets/Liabilities
-7,619 GBP2025-03-31
-6,433 GBP2024-03-31
Net Assets/Liabilities
-7,619 GBP2025-03-31
-6,433 GBP2024-03-31
Equity
-7,619 GBP2025-03-31
-6,433 GBP2024-03-31
Average Number of Employees
02024-04-01 ~ 2025-03-31
02023-04-01 ~ 2024-03-31

Related profiles found in government register
  • RUTLAND INVESTMENTS LIMITED
    Info
    RUTLAND INDUSTRIAL ESTATES LIMITED - 1997-03-04
    RUTLAND INVESTMENTS LIMITED - 1997-03-04
    Registered number 03025674
    Dunsfold Park, Stovolds Hill, Cranleigh, Surrey GU6 8TB
    PRIVATE LIMITED COMPANY incorporated on 1995-02-23 (31 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    CIF 0
  • RUTLAND INVESTMENTS LIMITED
    S
    Registered number missing
    Villa Calpe, Hopetown, Elbow Cay, Abaco, Bahamas
    COMPANY LIMITED BY GUARANTEE in BAHAMAS
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FEDERATED INVESTMENTS LLP
    OC316759
    15 Great College Street, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2006-12-21 ~ now
    CIF 1 - LLP Member → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.