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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Brooks, Jonathan Robert
    Born in September 1968
    Individual (21 offsprings)
    Officer
    2004-10-01 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 2
    Wardrop, David Richard
    Born in July 1977
    Individual (35 offsprings)
    Officer
    2014-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Harris, Michael James Robert
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2003-11-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael James Robert Harris
    Born in May 1964
    Individual (32 offsprings)
    Person with significant control
    2024-10-30 ~ now
    PE - Has significant influence or control → CIF 0
    Mr Michael James Robert Harris
    Born in March 1964
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-10-30
    PE - Has significant influence or control → CIF 0
  • 4
    Jones, Oliver John Tudor
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2012-01-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    Langdon, Michael Robert Finch
    Born in February 1948
    Individual (32 offsprings)
    Officer
    2003-11-05 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
    Mr Michael Robert Finch Langdon
    Born in February 1948
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 6
    Wingfield, David Mervyn
    Born in January 1975
    Individual (26 offsprings)
    Officer
    2012-01-30 ~ 2016-12-14
    OF - LLP Designated Member → CIF 0
  • 7
    Dowling, Christopher Bruce
    Born in May 1953
    Individual (84 offsprings)
    Officer
    2003-11-05 ~ 2005-12-01
    OF - LLP Member → CIF 0
  • 8
    Craddock, Alexander Tristan
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2018-02-02 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 9
    Slatter, Benjamin St Pierre
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2008-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Cartwright, Paul Ian
    Born in March 1961
    Individual (106 offsprings)
    Officer
    2003-11-05 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
    Mr Paul Ian Cartwright
    Born in March 1961
    Individual (106 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 11
    Powell, Andrew John
    Born in February 1964
    Individual (35 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
    Mr Andrew John Powell
    Born in February 1964
    Individual (35 offsprings)
    Person with significant control
    2017-05-15 ~ 2020-04-30
    PE - Has significant influence or control → CIF 0
  • 12
    Das, Neel
    Born in May 1970
    Individual (6 offsprings)
    Officer
    2006-01-01 ~ 2008-05-23
    OF - LLP Designated Member → CIF 0
  • 13
    Morrill, Nicholas David
    Born in December 1957
    Individual (60 offsprings)
    Officer
    2003-11-05 ~ 2023-12-31
    OF - LLP Designated Member → CIF 0
    Mr Nicholas David Morrill
    Born in December 1957
    Individual (60 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-12-31
    PE - Has significant influence or control → CIF 0
  • 14
    RUTLAND FUND MANAGEMENT LIMITED
    - now 03663454
    TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2004-07-01 ~ 2012-11-20
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

RUTLAND PARTNERS LLP

Period: 2003-11-05 ~ now
Company number: OC305965
Registered name
RUTLAND PARTNERS LLP - now
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • RUTLAND PARTNERS LLP
    Info
    Registered number OC305965
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-11-05 (22 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
  • RUTLAND PARTNERS LLP
    S
    Registered number Oc305965
    15, Regent Street, London, England, SW1Y 4LR
    Corporate in United Kingdom (England And Wales), England
    CIF 1
  • RUTLAND PARTNERS LLP
    S
    Registered number Oc305965
    160, Victoria Street, London, Scotland, SW1E 5LB
    Corporate in United Kingdom (England & Wales)
    CIF 2
  • RUTLAND PARTNERS LLP
    S
    Registered number Oc305965
    Cunard House, 15 Regent Street, London, England, SW1Y 4LR
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 27
  • 1
    ABVR HOLDINGS LIMITED
    10597111
    Form 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (23 parents, 1 offspring)
    Person with significant control
    2017-02-02 ~ 2025-04-13
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
  • 2
    AFI TOPCO LIMITED
    - now 08473421
    AGHOCO 1154 LIMITED - 2013-05-02
    Afi-uplift, Pope Street, Normanton, England
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-08-13
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
  • 3
    BM TOPCO LIMITED
    08644532
    Great Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 4
    BRANDON HIRE GROUP HOLDINGS LIMITED
    - now 07324345
    BTH 1 LIMITED - 2012-03-26
    Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (21 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-07
    CIF 1 - Right to appoint or remove directors as a member of a firm → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 5
    GARDEDEN BIDCO LIMITED
    09596568
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 6
    GARDEDEN MIDCO LIMITED
    09596259
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 7
    GARDEDEN TOPCO LIMITED
    09595922
    1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 8
    K9 TOPCO LIMITED
    10851776
    2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Person with significant control
    2017-09-12 ~ 2020-10-26
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 9
    MEL SPV LIMITED
    12515161
    Cunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2020-03-12 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 10
    MEL TOPCO LIMITED
    09021672
    C/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 11
    OMAR GROUP HOLDINGS LIMITED
    - now 10694240
    SIMBA TOPCO LIMITED
    - 2017-06-23 10694240
    227 London Road, Brandon, Suffolk, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2017-04-18 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 12
    OVAL TOPCO LIMITED
    13145555
    Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-11-23 ~ 2024-07-26
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    PHH 1 LIMITED
    08278614 08278618
    C/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-05-23
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 14
    RUTLAND FUND II SPV LIMITED
    06302554
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 15
    RUTLAND FUND SPV LIMITED
    - now 04341841
    TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 16
    RUTLAND HOLDCO LIMITED
    - now 04970968
    RFML HOLDCO LIMITED - 2006-10-24
    RFML HOLLAND SPV LIMITED - 2004-05-05
    ARCADEVOCAL LIMITED - 2003-12-16
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (16 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
  • 17
    RUTLAND II AFI GP LIMITED
    08749783
    Cunard House, 15 Regent Street, London
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 18
    RUTLAND II CILP GP LIMITED
    - now SC308306 SC460191... (more)
    LOTHIAN SHELF (445) LIMITED - 2006-10-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 19
    RUTLAND II GP LIMITED
    - now SC308305 OC386678... (more)
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (16 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 20
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 21
    RUTLAND III CILP GP LIMITED
    SC460191 SC308306... (more)
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 22
    RUTLAND III SPV LIMITED
    08613192
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 23
    RUTLAND REGISTRATIONS LIMITED
    10156911
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    2016-04-29 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 24
    THE CANNING GROUP INTERNATIONAL LTD
    - now 12106220
    POMONA TOPCO LIMITED
    - 2020-01-24 12106220
    1 Staniers Way, Roman Road, Hereford, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2019-08-05 ~ now
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 25
    TRACK TOPCO LIMITED
    11602748
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-10-03 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 26
    TRINITY TOPCO LIMITED
    12407673
    Resolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (14 parents, 1 offspring)
    Person with significant control
    2020-03-31 ~ dissolved
    CIF 19 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 27
    WALSTEAD HOLDINGS LIMITED
    - now 09927148
    WALLACE TOPCO LIMITED
    - 2016-06-24 09927148
    18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-06-22 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - More than 50% but less than 75% → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.