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
    Walker, David John
    Veterinary Surgeon born in April 1980
    Individual (30 offsprings)
    Officer
    2025-02-21 ~ now
    OF - Director → CIF 0
  • 2
    Cassell-ward, Anna Wren
    Finance Director born in September 1981
    Individual (30 offsprings)
    Officer
    2025-01-08 ~ now
    OF - Director → CIF 0
  • 3
    Connell, Saskia Turner
    People And Organisation Director born in January 1973
    Individual (30 offsprings)
    Officer
    2025-01-31 ~ now
    OF - Director → CIF 0
  • 4
    RIVERSMEET NEWCO LIMITED - 2018-10-18
    PACIFIC SHELF 1838 LIMITED - 2018-06-21
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands, United Kingdom
    Active Corporate (4 parents, 25 offsprings)
    Equity (Company account)
    1 GBP2018-05-31
    Person with significant control
    2025-01-08 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 6
  • 1
    Thorne, Michael Hugh
    Director born in September 1968
    Individual (8 offsprings)
    Officer
    2024-02-20 ~ 2025-01-08
    OF - Director → CIF 0
    Michael Hugh Thorne
    Born in September 1968
    Individual (8 offsprings)
    Person with significant control
    2024-02-20 ~ 2025-01-08
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 2
    Hendrickson, Julia
    Chief Executive born in April 1974
    Individual (2 offsprings)
    Officer
    2025-01-08 ~ 2025-01-31
    OF - Director → CIF 0
  • 3
    Dove, Henry James Oliver
    Director born in October 1982
    Individual (4 offsprings)
    Officer
    2024-02-20 ~ 2025-01-08
    OF - Director → CIF 0
  • 4
    Moss, Andrew Paul
    Director born in January 1981
    Individual (4 offsprings)
    Officer
    2024-02-20 ~ 2025-01-08
    OF - Director → CIF 0
  • 5
    Hardy, Maxwell Charles
    Director born in July 1982
    Individual (5 offsprings)
    Officer
    2024-02-20 ~ 2025-01-08
    OF - Director → CIF 0
  • 6
    Thorne, Susanne Marie
    Director born in October 1967
    Individual (7 offsprings)
    Officer
    2024-02-20 ~ 2025-01-08
    OF - Director → CIF 0
    Mrs Susanne Marie Thorne
    Born in October 1967
    Individual (7 offsprings)
    Person with significant control
    2024-09-19 ~ 2025-01-08
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUTCO HOLDING COMPANY LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • RUTCO HOLDING COMPANY LIMITED
    Info
    Registered number 15506997
    Friars Gate, 1011 Stratford Road, Shirley, West Midlands B90 4BN
    Private Limited Company incorporated on 2024-02-20 (1 year 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-10
    CIF 0
  • RUTCO HOLDING COMPANY LIMITED
    S
    Registered number 15506997
    12a, Ayston Road, Uppingham, Oakham, England, LE15 9RL
    Limited Company in Companies House, England
    CIF 1 CIF 2
child relation
Offspring entities and appointments
Active 1
  • 12a Ayston Road Uppingham, Rutland, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    522,953 GBP2024-01-31
    Person with significant control
    2024-09-19 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
Ceased 1
  • 1-3 Kings Road, Melton Mowbray, Leicestershire, England
    Active Corporate (6 parents)
    Person with significant control
    2024-09-19 ~ 2024-10-03
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.