logo
explain how to read the page

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 8
  • 1
    Moss, Nigel Adam
    Company Secretary
    Individual (15 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    OF - Secretary → CIF 0
  • 2
    Slatter, Benjamin St Pierre
    Chartered Accountant born in September 1973
    Individual (36 offsprings)
    Officer
    icon of calendar 2011-07-04 ~ dissolved
    OF - Director → CIF 0
  • 3
    Morrill, Nicholas David
    Corporate Finance Executive born in December 1957
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    OF - Director → CIF 0
  • 4
    Wardrop, David Richard
    Director born in July 1977
    Individual (19 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    OF - Director → CIF 0
  • 5
    Harris, Michael James Robert
    Corporate Finance Executive born in May 1964
    Individual (21 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ dissolved
    OF - Director → CIF 0
  • 6
    Jones, Oliver John Tudor
    Chartered Accountant born in March 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2017-06-05 ~ dissolved
    OF - Director → CIF 0
  • 7
    RFML HOLDCO LIMITED - 2006-10-24
    RFML HOLLAND SPV LIMITED - 2004-05-05
    ARCADEVOCAL LIMITED - 2003-12-16
    icon of addressCunard House, 15 Regent Street, London, England
    Active Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    10,010 GBP2023-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 8
    icon of addressCunard House, 15 Regent Street, London, England
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 8
  • 1
    Cartwright, Paul Ian
    Corporate Finance Executive born in March 1961
    Individual (24 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 2
    Craddock, Alexander Tristan
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-11-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 3
    Powell, Andrew John
    Chartered Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-05-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 4
    Brooks, Jonathan Robert
    Corporate Finance Executive born in September 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2010-12-22
    OF - Director → CIF 0
  • 5
    Das, Neel
    Corporate Finance Executive born in May 1970
    Individual
    Officer
    icon of calendar 2006-10-20 ~ 2008-05-23
    OF - Director → CIF 0
  • 6
    Langdon, Michael Robert Finch
    Corporate Finance Executive born in February 1948
    Individual (8 offsprings)
    Officer
    icon of calendar 2006-10-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 7
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (94 parents, 861 offsprings)
    Officer
    2006-09-08 ~ 2006-10-20
    PE - Secretary → CIF 0
  • 8
    BURNESS PAULL (DIRECTORS) LIMITED - now
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (12 parents, 71 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-08 ~ 2006-10-20
    PE - Nominee Director → CIF 0
parent relation
Company in focus

RUTLAND II GP LIMITED

Previous name
LOTHIAN SHELF (444) LIMITED - 2006-10-26
Standard Industrial Classification
66300 - Fund Management Activities
Related profiles found in government register
  • RUTLAND II GP LIMITED
    Info
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    Registered number SC308305
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2006-09-08 and dissolved on 2021-01-12 (14 years 4 months). The company status is Dissolved.
    CIF 0
  • RUTLAND II GP LIMITED
    S
    Registered number Sc308305
    icon of address50, Lothian Road, Edinburgh, Scotland, EH3 9WJ
    Corporate in United Kingdom (Scotland), Scotland
    CIF 1
    Private Company Limited By Shares in Companies House (Scotland), Scotland
    CIF 2
  • RUTLAND II GP LIMITED
    S
    Registered number Sc308305
    icon of address50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Corporate in Companies House, Scotland
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 2
  • 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 4 - Ownership of shares – 75% or more → OE
  • 2
    icon of addressCunard House, 15 Regent Street, London, England
    Dissolved Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
Ceased 3
  • 1
    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 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    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 shares – More than 50% but less than 75% 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 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    icon of addressBuilding 1 Imperial Place, Elstree Way, Borehamwood, Herts
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-05-23
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.