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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
    Cantlie, Charles Edgar
    Director born in February 1965
    Individual (4 offsprings)
    Officer
    2001-05-01 ~ 2004-12-22
    OF - Director → CIF 0
    Cantlie, Charles Edgar
    Sales Director born in February 1965
    Individual (4 offsprings)
    2013-12-09 ~ 2017-09-27
    OF - Director → CIF 0
  • 2
    Phelps, Peter Nevell
    Born in January 1967
    Individual (21 offsprings)
    Officer
    1998-02-05 ~ now
    OF - Director → CIF 0
    Phelps, Peter Nevell
    Company Director
    Individual (21 offsprings)
    Officer
    1998-02-05 ~ 2009-02-25
    OF - Secretary → CIF 0
    Mr Peter Nevell Phelps
    Born in January 1967
    Individual (21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Mcfadzean, Gordon Barry, The Honourable
    Financial Advisor born in February 1937
    Individual (20 offsprings)
    Officer
    1998-02-05 ~ 2000-08-01
    OF - Director → CIF 0
  • 4
    Bushby, Delano Derrick
    Individual (16 offsprings)
    Officer
    2009-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Mason, Stephen Peter
    Company Director born in June 1960
    Individual (18 offsprings)
    Officer
    2010-03-31 ~ 2015-07-28
    OF - Director → CIF 0
  • 6
    Colvin, John Howard
    Born in June 1961
    Individual (23 offsprings)
    Officer
    2000-08-01 ~ now
    OF - Director → CIF 0
    Mr John Howard Colvin
    Born in June 1961
    Individual (23 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    MD SECRETARIES LIMITED
    SC104964
    C/0 Mcgrigors Llp, 141 Bothwell Street, Glasgow
    Active Corporate (34 parents, 2369 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Secretary → CIF 0
  • 8
    MD DIRECTORS LIMITED
    SC104963
    Pacific House, 70 Wellington Street, Glasgow
    Active Corporate (34 parents, 440 offsprings)
    Officer
    1998-02-05 ~ 1998-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUDOLF WOLFF LIMITED

Period: 2008-07-02 ~ now
Company number: 03504633
Registered names
RUDOLF WOLFF LIMITED - now 06477558
Standard Industrial Classification
66300 - Fund Management Activities

  • RUDOLF WOLFF LIMITED
    Info
    HEDGE FUND MARKETING LIMITED - 2008-07-02
    CENTRAL ASIA PARTNERSHIP LIMITED - 2008-07-02
    Registered number 03504633
    10 Orange Street, London WC2H 7DQ
    PRIVATE LIMITED COMPANY incorporated on 1998-02-05 (28 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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