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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 2013-07-17 ~ now
    OF - Director → CIF 0
  • 3
    Slatter, Benjamin St Pierre
    Born in September 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ now
    OF - Director → CIF 0
  • 4
    Harris, Michael James Robert
    Born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ now
    OF - Director → CIF 0
  • 5
    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 voting rights - 75% or moreCIF 0
  • 6
    RFML HOLLAND SPV LIMITED - 2004-05-05
    ARCADEVOCAL LIMITED - 2003-12-16
    RFML HOLDCO LIMITED - 2006-10-24
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    10,010 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 6
  • 1
    Wingfield, David Mervyn
    Chartered Accountant born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2015-12-14
    OF - Director → CIF 0
  • 2
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 3
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    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
  • 5
    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
  • 6
    Morrill, Nicholas David
    Company Director born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-07-17 ~ 2023-12-31
    OF - Director → CIF 0
parent relation
Company in focus

RUTLAND III SPV LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Brief company account
Current Assets
62 GBP2024-12-31
69 GBP2023-12-31
Creditors
Amounts falling due within one year
-61 GBP2024-12-31
-68 GBP2023-12-31
Net Current Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 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 III SPV LIMITED
    Info
    Registered number 08613192
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    PRIVATE LIMITED COMPANY incorporated on 2013-07-17 (12 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
  • RUTLAND III SPV LIMITED
    S
    Registered number 8613192
    icon of addressThomas House, 84 Eccleston Square, London, England, SW1V 1PX
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (5 parents, 9 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    CIF 1 - LLP Member → ME

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