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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
    Wade, Ian Michael
    Chief Financial Officer born in August 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-03-13 ~ dissolved
    OF - Director → CIF 0
  • 2
    Cayley, Fiona Helen, Ms.
    Solicitor born in October 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2016-09-30 ~ dissolved
    OF - Director → CIF 0
  • 3
    GIGACLEAR LIMITED
    - 2014-09-09
    GIGACLEAR PLC - 2019-02-20
    icon of addressBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Karlsson, Christer Karl Ivar
    Company Director born in January 1966
    Individual
    Officer
    icon of calendar 2011-11-03 ~ 2013-12-31
    OF - Director → CIF 0
  • 2
    James, Shane Theodosia
    Managing Director born in November 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-03-12 ~ 2014-12-09
    OF - Director → CIF 0
  • 3
    Bullock, Simon Charles
    Finance Director born in May 1970
    Individual (16 offsprings)
    Officer
    icon of calendar 2014-05-05 ~ 2016-09-30
    OF - Director → CIF 0
  • 4
    Smyth, David Alastair
    Chief Financial Officer born in March 1960
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-06-21 ~ 2019-02-14
    OF - Director → CIF 0
  • 5
    Lewis, Hilary Ann
    Company Director born in February 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2001-11-12 ~ 2007-11-30
    OF - Director → CIF 0
  • 6
    Melluish, Mark
    Llu Consultant born in December 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2009-11-30 ~ 2012-02-10
    OF - Director → CIF 0
  • 7
    Lewis, David Walford, Dr
    Company Director born in November 1961
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2012-02-08
    OF - Director → CIF 0
    Lewis, David Walford, Dr
    Company Director
    Individual (5 offsprings)
    Officer
    icon of calendar 2001-11-12 ~ 2012-02-08
    OF - Secretary → CIF 0
  • 8
    Brooksby, James
    It Consultant born in September 1984
    Individual
    Officer
    icon of calendar 2007-12-01 ~ 2013-10-24
    OF - Director → CIF 0
  • 9
    Hare, Matthew William Edward
    Company Director born in November 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2011-05-20 ~ 2018-06-21
    OF - Director → CIF 0
  • 10
    icon of address3rd Floor, 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (7 parents, 2649 offsprings)
    Total Assets Less Current Liabilities (Company account)
    1 GBP2016-09-30
    Officer
    2016-01-18 ~ 2019-04-03
    PE - Secretary → CIF 0
parent relation
Company in focus

RUTLAND TELECOM LIMITED

Previous name
RUTLAND ICT LIMITED - 2009-07-08
Standard Industrial Classification
61900 - Other Telecommunications Activities

Related profiles found in government register
  • RUTLAND TELECOM LIMITED
    Info
    RUTLAND ICT LIMITED - 2009-07-08
    Registered number 04320627
    icon of addressBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire OX14 1UQ
    PRIVATE LIMITED COMPANY incorporated on 2001-11-12 and dissolved on 2019-12-31 (18 years 1 month). The company status is Dissolved.
    CIF 0
  • RUTLAND TELECOM LIMITED
    S
    Registered number 4320627
    icon of addressBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom, OX14 1UQ
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUTLAND TELECOM LIMITED - 2009-07-08
    icon of addressBuilding One, Wyndyke Furlong, Abingdon, Oxfordshire, United Kingdom
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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