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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 19
  • 1
    Brooks, Jonathan Robert
    Private Equity Investment born in September 1968
    Individual (21 offsprings)
    Officer
    2004-10-01 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Frank, David Thomas
    Solicitor born in April 1954
    Individual (26 offsprings)
    Officer
    2002-04-24 ~ 2002-05-14
    OF - Director → CIF 0
  • 3
    Andrews, Melissa Katherine
    Solicitor born in October 1973
    Individual (7 offsprings)
    Officer
    2002-04-24 ~ 2002-05-14
    OF - Director → CIF 0
  • 4
    Wardrop, David Richard
    Born in July 1977
    Individual (35 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Stoker, Louise Jane
    Solicitor born in September 1973
    Individual (263 offsprings)
    Officer
    2001-12-18 ~ 2002-04-24
    OF - Director → CIF 0
  • 6
    Harris, Michael James Robert
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2002-06-17 ~ now
    OF - Director → CIF 0
  • 7
    Jones, Oliver John Tudor
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 8
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (32 offsprings)
    Officer
    2002-05-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Moss, Nigel Adam
    Individual (32 offsprings)
    Officer
    2002-05-14 ~ now
    OF - Secretary → CIF 0
  • 10
    Zuercher, Eleanor Jane
    Born in August 1963
    Individual (532 offsprings)
    Officer
    2001-12-18 ~ 2002-04-24
    OF - Nominee Director → CIF 0
  • 11
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (84 offsprings)
    Officer
    2002-05-14 ~ 2005-09-16
    OF - Director → CIF 0
  • 12
    Craddock, Alexander Tristan
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2018-11-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 13
    Slatter, Benjamin St Pierre
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 14
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (106 offsprings)
    Officer
    2002-05-14 ~ 2017-12-31
    OF - Director → CIF 0
  • 15
    Powell, Andrew John
    Chartered Accountant born in February 1964
    Individual (35 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Morrill, Nicholas David
    Corporate Finance born in December 1957
    Individual (60 offsprings)
    Officer
    2002-05-14 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    RUTLAND HOLDCO LIMITED
    - now 04970968
    RFML HOLDCO LIMITED - 2006-10-24
    RFML HOLLAND SPV LIMITED - 2004-05-05
    ARCADEVOCAL LIMITED - 2003-12-16
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    TRUSEC LIMITED
    00463885
    2 Lambs Passage, London
    Active Corporate (191 parents, 1165 offsprings)
    Officer
    2001-12-18 ~ 2002-05-14
    OF - Nominee Secretary → CIF 0
  • 19
    RUTLAND PARTNERS LLP
    OC305965
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUTLAND FUND SPV LIMITED

Period: 2002-05-14 ~ now
Company number: 04341841
Registered names
RUTLAND FUND SPV LIMITED - now
TRUSHELFCO (NO.2875) LIMITED - 2002-05-14 04320696... (more)
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
737 GBP2024-12-31
21,024 GBP2023-12-31
Creditors
Amounts falling due within one year
-735 GBP2024-12-31
-21,022 GBP2023-12-31
Net Current Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Total Assets Less Current Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Net Assets/Liabilities
2 GBP2024-12-31
2 GBP2023-12-31
Equity
2 GBP2024-12-31
2 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • RUTLAND FUND SPV LIMITED
    Info
    TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
    Registered number 04341841
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2001-12-18 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.