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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 6
  • 1
    Wardrop, David Richard
    Born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 2
    Jones, Oliver John Tudor
    Born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Moss, Nigel Adam
    Individual (15 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Slatter, Benjamin St Pierre
    Born in September 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ now
    OF - Director → CIF 0
  • 5
    Harris, Michael James Robert
    Born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ now
    OF - Director → CIF 0
  • 6
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 10
  • 1
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Brooks, Jonathan Robert
    Corporate Finance Executive born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-19 ~ 2010-12-22
    OF - Director → CIF 0
  • 3
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Dowling, Christopher Bruce
    Chartered Accountant born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-12-16 ~ 2005-09-16
    OF - Director → CIF 0
  • 5
    Powell, Andrew John
    Chartered Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 6
    Craddock, Alexander Tristan
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 7
    Morrill, Nicholas David
    Corporate Finance Director born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2004-05-17 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Das, Neel
    Corporate Finance Executive born in May 1970
    Individual
    Officer
    icon of calendar 2006-10-19 ~ 2008-05-23
    OF - Director → CIF 0
  • 9
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2003-11-20 ~ 2003-12-16
    PE - Nominee Secretary → CIF 0
  • 10
    icon of address1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2003-11-20 ~ 2003-12-16
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUTLAND HOLDCO LIMITED

Previous names
RFML HOLLAND SPV LIMITED - 2004-05-05
ARCADEVOCAL LIMITED - 2003-12-16
RFML HOLDCO LIMITED - 2006-10-24
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Fixed Assets
4 GBP2024-12-31
4 GBP2023-12-31
Current Assets
10,007 GBP2024-12-31
10,007 GBP2023-12-31
Creditors
Amounts falling due within one year
-1 GBP2024-12-31
-1 GBP2023-12-31
Net Current Assets/Liabilities
10,006 GBP2024-12-31
10,006 GBP2023-12-31
Total Assets Less Current Liabilities
10,010 GBP2024-12-31
10,010 GBP2023-12-31
Net Assets/Liabilities
10,010 GBP2024-12-31
10,010 GBP2023-12-31
Equity
10,010 GBP2024-12-31
10,010 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Related profiles found in government register
  • RUTLAND HOLDCO LIMITED
    Info
    RFML HOLLAND SPV LIMITED - 2004-05-05
    ARCADEVOCAL LIMITED - 2004-05-05
    RFML HOLDCO LIMITED - 2004-05-05
    Registered number 04970968
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2003-11-20 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-11-20
    CIF 0
  • RUTLAND HOLDCO LIMITED
    S
    Registered number 04970968
    icon of addressCunard House, 15 Regent Street, London, England, SW1Y 4LR
    Corporate in Companies House, United Kingdom
    CIF 1 CIF 2
    Corporate in Companies House, United Kingdom (England And Wales)
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of addressCunard House, 15 Regent Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressCunard House, 15 Regent Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    LOTHIAN SHELF (445) LIMITED - 2006-10-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more → OE
  • 6
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
  • 7
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE

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