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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 11
  • 1
    Cartwright, Paul Ian
    Born in March 1961
    Individual (106 offsprings)
    Officer
    2013-07-18 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
  • 2
    Slatter, Benjamin St Pierre
    Born in September 1973
    Individual (56 offsprings)
    Officer
    2013-07-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Wingfield, David Mervyn
    Born in March 1976
    Individual (26 offsprings)
    Officer
    2013-07-18 ~ 2016-12-14
    OF - LLP Designated Member → CIF 0
  • 4
    Craddock, Alexander Tristan
    Born in January 1979
    Individual (33 offsprings)
    Officer
    2018-11-13 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 5
    Harris, Michael James Robert
    Born in May 1964
    Individual (32 offsprings)
    Officer
    2013-07-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 6
    Wardrop, David Richard
    Born in July 1977
    Individual (35 offsprings)
    Officer
    2014-04-06 ~ now
    OF - LLP Designated Member → CIF 0
  • 7
    Powell, Andrew John
    Born in March 1964
    Individual (35 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 8
    Morrill, Nicholas David
    Born in December 1957
    Individual (60 offsprings)
    Officer
    2013-07-18 ~ 2023-12-31
    OF - LLP Designated Member → CIF 0
  • 9
    Jones, Oliver John Tudor
    Born in March 1976
    Individual (24 offsprings)
    Officer
    2013-07-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 10
    Langdon, Michael Robert Finch
    Born in March 1948
    Individual (32 offsprings)
    Officer
    2013-07-18 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
  • 11
    RUTLAND III SPV LIMITED
    08613192
    Thomas House, 84 Eccleston Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2013-07-18 ~ now
    OF - LLP Member → CIF 0
parent relation
Company in focus

RUTLAND III GP LLP

Period: 2013-07-18 ~ now
Company number: OC386678
Registered name
RUTLAND III GP LLP - now OC323971... (more)
Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • RUTLAND III GP LLP
    Info
    Registered number OC386678
    Thomas House, 84 Eccleston Square, London SW1V 1PX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-07-18 (12 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • RUTLAND III GP LLP
    S
    Registered number Oc386678
    Cunard House, 15 Regent Street, London, United Kingdom, SW1Y 4LR
    Corporate in Companies House, England And Wales
    CIF 1 CIF 2
    Limited Liability Partnership in Companies House, England & Wales, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 12
  • 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 ~ 2023-11-23
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    GARDEDEN BIDCO LIMITED
    09596568 09596259
    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 11 - Ownership of shares – 75% or more → OE
  • 3
    GARDEDEN MIDCO LIMITED
    09596259 09596568
    C/o Pricewaterhousecoopers Llp Central Square, 29 Wellington Street, Leeds
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – 75% or more → OE
  • 4
    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 9 - Ownership of shares – 75% or more → OE
  • 5
    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 6 - Ownership of shares – 75% or more → OE
  • 6
    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 1 - Ownership of shares – 75% or more → OE
  • 7
    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 12 - Ownership of shares – 75% or more → OE
  • 8
    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 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 9
    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
    2019-07-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    TRACK TOPCO LIMITED
    11602748
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2018-11-17 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
  • 11
    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 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    WALSTEAD HOLDINGS LIMITED
    - now 09927148 06941612
    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 ~ 2023-01-01
    CIF 4 - Ownership of shares – More than 50% but less than 75% → OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.