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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
    Wardrop, David Richard
    Born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2014-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 2
    Jones, Oliver John Tudor
    Born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Slatter, Benjamin St Pierre
    Born in September 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2008-07-01 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Harris, Michael James Robert
    Born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Michael James Robert Harris
    Born in May 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2024-10-30 ~ now
    PE - Has significant influence or control → CIF 0
Ceased 11
  • 1
    Wingfield, David Mervyn
    Born in January 1975
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-01-30 ~ 2016-12-14
    OF - LLP Designated Member → CIF 0
  • 2
    Cartwright, Paul Ian
    Born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
    Mr Paul Ian Cartwright
    Born in March 1961
    Individual (25 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 3
    Brooks, Jonathan Robert
    Born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2004-10-01 ~ 2011-04-30
    OF - LLP Designated Member → CIF 0
  • 4
    Langdon, Michael Robert Finch
    Born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
    Mr Michael Robert Finch Langdon
    Born in February 1948
    Individual (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-31
    PE - Has significant influence or control → CIF 0
  • 5
    Dowling, Christopher Bruce
    Born in May 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2005-12-01
    OF - LLP Member → CIF 0
  • 6
    Mr Michael James Robert Harris
    Born in March 1964
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2024-10-30
    PE - Has significant influence or control → CIF 0
  • 7
    Powell, Andrew John
    Born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
    Mr Andrew John Powell
    Born in February 1964
    Individual (3 offsprings)
    Person with significant control
    icon of calendar 2017-05-15 ~ 2020-04-30
    PE - Has significant influence or control → CIF 0
  • 8
    Craddock, Alexander Tristan
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-02 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 9
    Morrill, Nicholas David
    Born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2003-11-05 ~ 2023-12-31
    OF - LLP Designated Member → CIF 0
    Mr Nicholas David Morrill
    Born in December 1957
    Individual (21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-12-31
    PE - Has significant influence or control → CIF 0
  • 10
    Das, Neel
    Born in May 1970
    Individual
    Officer
    icon of calendar 2006-01-01 ~ 2008-05-23
    OF - LLP Designated Member → CIF 0
  • 11
    TRUSHELFCO (NO.2447) LIMITED - 1998-11-11
    icon of addressCunard House, 15 Regent Street, London
    Dissolved Corporate (5 parents)
    Officer
    2004-07-01 ~ 2012-11-20
    PE - LLP Designated Member → CIF 0
parent relation
Company in focus

RUTLAND PARTNERS LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • RUTLAND PARTNERS LLP
    Info
    Registered number OC305965
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2003-11-05 (22 years 1 month). 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
    icon of address15, Regent Street, London, England, SW1Y 4LR
    Corporate in United Kingdom (England And Wales), England
    CIF 1
  • RUTLAND PARTNERS LLP
    S
    Registered number Oc305965
    icon of address160, Victoria Street, London, Scotland, SW1E 5LB
    Corporate in United Kingdom (England & Wales)
    CIF 2
  • RUTLAND PARTNERS LLP
    S
    Registered number Oc305965
    icon of addressCunard House, 15 Regent Street, London, England, SW1Y 4LR
    Corporate in Companies House, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 21
  • 1
    icon of addressGreat Witchingham Hall, Great Witchingham, Norwich
    Dissolved Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of addressC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 3
    icon of addressC/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address1st Floor Broadoak Southgate Park, Bakewell Road, Orton Southgate, Peterborough
    Dissolved Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 5
    icon of addressCunard House, 15 Regent Street, London, United Kingdom
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2020-03-12 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of addressC/o Pricewaterhousecoopers Llp, Central Square 29 Wellington Street, Leeds
    Dissolved Corporate (10 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 7
    SIMBA TOPCO LIMITED - 2017-06-23
    icon of address227 London Road, Brandon, Suffolk, United Kingdom
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-04-18 ~ now
    CIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 20 - Right to appoint or remove directors → OE
  • 8
    icon of addressCunard House, 15 Regent Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 9
    TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
  • 10
    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
    CIF 23 - Ownership of shares – 75% or more → OE
  • 11
    icon of addressCunard House, 15 Regent Street, London
    Dissolved Corporate (8 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 12
    LOTHIAN SHELF (445) LIMITED - 2006-10-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 13
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Dissolved Corporate (8 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 14
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2017-06-26 ~ now
    CIF 2 - Has significant influence or control as a member of a firm → OE
  • 15
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of voting rights - 75% or more → OE
  • 16
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-29 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 18
    POMONA TOPCO LIMITED - 2020-01-24
    icon of address1 Staniers Way, Roman Road, Hereford, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    icon of calendar 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
  • 19
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-10-03 ~ now
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 20
    icon of addressResolve Advisory Limited, 22 York Buildings, London
    Dissolved Corporate (2 parents, 1 offspring)
    Equity (Company account)
    107,430 GBP2022-12-31
    Person with significant control
    icon of calendar 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
  • 21
    WALLACE TOPCO LIMITED - 2016-06-24
    icon of address18 Westside Centre, London Road - Stanway, Colchester, Essex, England
    Active Corporate (8 parents, 1 offspring)
    Profit/Loss (Company account)
    57,000 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 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
Ceased 6
  • 1
    icon of addressForm 2 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-02-02 ~ 2025-04-13
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 2
    AGHOCO 1154 LIMITED - 2013-05-02
    icon of addressAfi-uplift, Pope Street, Normanton, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-08-13
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 3
    BTH 1 LIMITED - 2012-03-26
    icon of addressCentral House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-07
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 1 - Right to appoint or remove directors 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
  • 4
    icon of address2 Millennium Way West, Nottingham, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
  • 5
    icon of addressSterling House, Mutton Lane, Potters Bar, Hertfordshire, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-23 ~ 2024-07-26
    CIF 27 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    icon of addressC/o Interpath Ltd 2nd Floor, 45 Church Street, Birmingham
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of voting rights - More than 50% but less than 75% → OE

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