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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 5
  • 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 2013-07-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 3
    Slatter, Benjamin St Pierre
    Born in September 1973
    Individual (37 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 4
    Harris, Michael James Robert
    Born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    icon of addressThomas House, 84 Eccleston Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    icon of calendar 2013-07-18 ~ now
    OF - LLP Member → CIF 0
Ceased 6
  • 1
    Wingfield, David Mervyn
    Born in March 1976
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2016-12-14
    OF - LLP Designated Member → CIF 0
  • 2
    Cartwright, Paul Ian
    Born in March 1961
    Individual (25 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
  • 3
    Langdon, Michael Robert Finch
    Born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2017-12-31
    OF - LLP Designated Member → CIF 0
  • 4
    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
  • 5
    Craddock, Alexander Tristan
    Born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2020-04-30
    OF - LLP Designated Member → CIF 0
  • 6
    Morrill, Nicholas David
    Born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-07-18 ~ 2023-12-31
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

RUTLAND III GP LLP

Standard Industrial Classification
None Supplied - None Supplied
Related profiles found in government register
  • RUTLAND III GP LLP
    Info
    Registered number OC386678
    icon of addressThomas House, 84 Eccleston Square, London SW1V 1PX
    LIMITED LIABILITY PARTNERSHIP incorporated on 2013-07-18 (12 years 5 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
    icon of addressCunard 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
Active 9
  • 1
    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 11 - Ownership of shares – 75% or more → OE
  • 2
    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 10 - Ownership of shares – 75% or more → OE
  • 3
    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 9 - Ownership of shares – 75% or more → OE
  • 4
    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 1 - Ownership of shares – 75% or more → OE
  • 5
    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 12 - Ownership of shares – 75% or more → OE
  • 6
    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 8 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    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 2019-07-16 ~ now
    CIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    icon of addressC/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-17 ~ now
    CIF 5 - Ownership of shares – 75% or more → OE
  • 9
    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 7 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 3
  • 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 ~ 2023-11-23
    CIF 3 - Ownership of shares – 75% or more → OE
  • 2
    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 6 - Ownership of shares – 75% or more → OE
  • 3
    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 ~ 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 12 November 2025 and licensed under the Open Government Licence v3.0.