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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 4
  • 1
    Ms Lucy Alexandra Hodgson
    Born in October 1986
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2023-07-07 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Cullen, Martin Bernard
    Born in April 1971
    Individual (10 offsprings)
    Officer
    icon of calendar 2023-03-15 ~ now
    OF - Director → CIF 0
  • 3
    Best, Miranda Jane
    Born in May 1983
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressTower Hill House, First Floor, Le Bordage, St Peter Port, Guernsey, Guernsey, Guernsey
    Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2025-07-10 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 8
  • 1
    Marmion, Myles Columba
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-04-23 ~ 2021-04-01
    OF - Director → CIF 0
    Mr Myles Columba Marmion
    Born in July 1959
    Individual (5 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ 2021-12-10
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 2
    Mr Martin Bernard Cullen
    Born in April 1971
    Individual (10 offsprings)
    Person with significant control
    icon of calendar 2021-12-10 ~ 2023-07-07
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 3
    Mr Wayne Bulpitt
    Born in September 1961
    Individual (2 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ 2025-07-10
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 4
    Ringer, Alexandra
    Individual (1 offspring)
    Officer
    icon of calendar 2018-04-23 ~ 2019-03-06
    OF - Secretary → CIF 0
  • 5
    Hinson, Ellie
    Individual
    Officer
    icon of calendar 2023-05-10 ~ 2024-09-02
    OF - Secretary → CIF 0
  • 6
    Mr James Arthur Hussey
    Born in August 1961
    Individual (4 offsprings)
    Person with significant control
    icon of calendar 2018-04-23 ~ 2025-01-02
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
  • 7
    Faulkner, Edward John
    Individual
    Officer
    icon of calendar 2019-06-14 ~ 2021-09-10
    OF - Secretary → CIF 0
  • 8
    Gower, Michael Evan
    Chief Financial Officer born in December 1975
    Individual (5 offsprings)
    Officer
    icon of calendar 2021-04-01 ~ 2023-02-10
    OF - Director → CIF 0
parent relation
Company in focus

RUFFER CP 2018 LIMITED

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • RUFFER CP 2018 LIMITED
    Info
    Registered number 11322776
    icon of address80 Victoria Street, London SW1E 5JL
    PRIVATE LIMITED COMPANY incorporated on 2018-04-23 (7 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
  • RUFFER CP 2018 LIMITED
    S
    Registered number 11322776
    icon of address80, Victoria Street, London, England, SW1E 5JL
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address80 Victoria Street, London
    Active Corporate (53 parents, 3 offsprings)
    Officer
    icon of calendar 2018-06-14 ~ 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.