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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 16
  • 1
    Brooks, Jonathan Robert
    Corporate Finance Executive born in September 1968
    Individual (21 offsprings)
    Officer
    2006-10-20 ~ 2010-12-22
    OF - Director → CIF 0
  • 2
    Wardrop, David Richard
    Director born in July 1977
    Individual (35 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 3
    Harris, Michael James Robert
    Corporate Finance Executive born in May 1964
    Individual (32 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Oliver John Tudor
    Chartered Accountant born in March 1976
    Individual (24 offsprings)
    Officer
    2017-06-05 ~ now
    OF - Director → CIF 0
  • 5
    Langdon, Michael Robert Finch
    Corporate Finance Executive born in February 1948
    Individual (32 offsprings)
    Officer
    2006-10-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Moss, Nigel Adam
    Company Secretary
    Individual (32 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Secretary → CIF 0
  • 7
    Craddock, Alexander Tristan
    Director born in January 1979
    Individual (33 offsprings)
    Officer
    2018-11-13 ~ 2020-04-30
    OF - Director → CIF 0
  • 8
    Slatter, Benjamin St Pierre
    Chartered Accountant born in September 1973
    Individual (56 offsprings)
    Officer
    2011-07-04 ~ now
    OF - Director → CIF 0
  • 9
    Cartwright, Paul Ian
    Corporate Finance Executive born in March 1961
    Individual (106 offsprings)
    Officer
    2006-10-20 ~ 2017-12-31
    OF - Director → CIF 0
  • 10
    Powell, Andrew John
    Chartered Accountant born in February 1964
    Individual (35 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    OF - Director → CIF 0
  • 11
    Das, Neel
    Corporate Finance Executive born in May 1970
    Individual (6 offsprings)
    Officer
    2006-10-20 ~ 2008-05-23
    OF - Director → CIF 0
  • 12
    Morrill, Nicholas David
    Corporate Finance Executive born in December 1957
    Individual (60 offsprings)
    Officer
    2006-10-20 ~ now
    OF - Director → CIF 0
  • 13
    BURNESS PAULL (DIRECTORS) LIMITED - now
    BURNESS (DIRECTORS) LIMITED
    - 2012-11-30 SC133590
    WJB (DIRECTORS) LIMITED - 1998-11-25
    WJB (256) LIMITED - 1991-10-04
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (30 parents, 1315 offsprings)
    Equity (Company account)
    2 GBP2024-03-31
    Officer
    2006-09-08 ~ 2006-10-20
    OF - Nominee Director → CIF 0
  • 14
    RUTLAND HOLDCO LIMITED
    - now 04970968
    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
    Active Corporate (16 parents, 7 offsprings)
    Equity (Company account)
    10,010 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    BURNESS PAULL LLP - now
    BURNESS PAULL & WILLIAMSONS LLP - 2013-08-02
    BURNESS LLP
    - 2012-11-30 SO300380 SC400647
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (164 parents, 1853 offsprings)
    Officer
    2006-09-08 ~ 2006-10-20
    OF - Secretary → CIF 0
  • 16
    RUTLAND PARTNERS LLP
    OC305965
    Cunard House, 15 Regent Street, London, England
    Active Corporate (14 parents, 27 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

RUTLAND II CILP GP LIMITED

Linked company numbers found in government register: SC308306, SC460191, SL005887, SL014605
Previous name
LOTHIAN SHELF (445) LIMITED - 2006-10-26 SC310673, SC314933, 09847168... (more)
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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.