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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 5
  • 1
    Jones, Stephen Douglas
    Born in January 1955
    Individual (109 offsprings)
    Officer
    2007-05-23 ~ now
    OF - Director → CIF 0
  • 2
    White, Timothy Scott
    Individual (126 offsprings)
    Officer
    2008-07-01 ~ 2008-11-30
    OF - Secretary → CIF 0
  • 3
    Elliott, Graham Hadden Dean
    Individual (95 offsprings)
    Officer
    2008-11-30 ~ now
    OF - Secretary → CIF 0
    2007-05-23 ~ 2008-07-01
    OF - Secretary → CIF 0
  • 4
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    2007-05-23 ~ 2007-05-23
    OF - Nominee Secretary → CIF 0
  • 5
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    2007-05-23 ~ 2007-05-23
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUGBY LANDSURE LIMITED

Period: 2008-02-21 ~ 2011-05-17
Company number: 06256692
Registered names
RUGBY LANDSURE LIMITED - Dissolved
FRESCOT LIMITED - 2008-02-21
Standard Industrial Classification
7499 - Non-trading Company

Related profiles found in government register
  • RUGBY LANDSURE LIMITED
    Info
    FRESCOT LIMITED - 2008-02-21
    Registered number 06256692
    C/o Rugby Estates Plc, 4 Farm Street Mayfair, London W1J 5RD
    PRIVATE LIMITED COMPANY incorporated on 2007-05-23 and dissolved on 2011-05-17 (3 years 11 months). The status of the company number is Dissolved.
    CIF 0
  • RUGBY LANDSURE LIMITED
    S
    Registered number missing
    4, Farm Street, London, W1J 5RD
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    FUTURELAND ASSET MANAGEMENT LLP
    OC325254 06034389... (more)
    11 Bruton Place, London
    Dissolved Corporate (4 parents)
    Officer
    2008-02-29 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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