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
    2006-10-20 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Slatter, Benjamin St Pierre
    Chartered Accountant born in September 1973
    Individual (36 offsprings)
    Officer
    2011-07-04 ~ dissolved
    OF - director → CIF 0
  • 3
    Morrill, Nicholas David
    Corporate Finance Executive born in December 1957
    Individual (21 offsprings)
    Officer
    2006-10-20 ~ dissolved
    OF - director → CIF 0
  • 4
    Wardrop, David Richard
    Director born in July 1977
    Individual (19 offsprings)
    Officer
    2017-06-05 ~ dissolved
    OF - director → CIF 0
  • 5
    Harris, Michael James Robert
    Corporate Finance Executive born in May 1964
    Individual (21 offsprings)
    Officer
    2006-10-20 ~ dissolved
    OF - director → CIF 0
  • 6
    Jones, Oliver John Tudor
    Chartered Accountant born in March 1976
    Individual (16 offsprings)
    Officer
    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
    Cunard House, 15 Regent Street, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    10,010 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 8
    Cunard House, 15 Regent Street, London, England
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Cartwright, Paul Ian
    Corporate Finance Executive born in March 1961
    Individual (24 offsprings)
    Officer
    2006-10-20 ~ 2017-12-31
    OF - director → CIF 0
  • 2
    Craddock, Alexander Tristan
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2018-11-13 ~ 2020-04-30
    OF - director → CIF 0
  • 3
    Powell, Andrew John
    Chartered Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    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
    2006-10-20 ~ 2010-12-22
    OF - director → CIF 0
  • 5
    Das, Neel
    Corporate Finance Executive born in May 1970
    Individual
    Officer
    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
    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
    50 Lothian Road, Festival Square, Edinburgh
    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
    50 Lothian Road, Festival Square, Edinburgh
    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 CILP GP LIMITED

Previous name
LOTHIAN SHELF (445) LIMITED - 2006-10-26
Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2019-12-31
1 GBP2018-12-31
Net Assets/Liabilities
1 GBP2019-12-31
1 GBP2018-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2019-01-01 ~ 2019-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2019-01-01 ~ 2019-12-31
Equity
1 GBP2019-12-31
1 GBP2018-12-31

  • RUTLAND II CILP GP LIMITED
    Info
    LOTHIAN SHELF (445) LIMITED - 2006-10-26
    Registered number SC308306
    50 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
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.