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 7
  • 1
    Moss, Nigel Adam
    Individual (15 offsprings)
    Officer
    2013-09-26 ~ now
    OF - secretary → CIF 0
  • 2
    Slatter, Benjamin St Pierre
    Chartered Accountant born in September 1973
    Individual (36 offsprings)
    Officer
    2013-09-26 ~ now
    OF - director → CIF 0
  • 3
    Wardrop, David Richard
    Director born in July 1977
    Individual (19 offsprings)
    Officer
    2017-06-05 ~ now
    OF - director → CIF 0
  • 4
    Harris, Michael James Robert
    Chartered Accountant born in May 1964
    Individual (21 offsprings)
    Officer
    2013-09-26 ~ now
    OF - director → CIF 0
  • 5
    Jones, Oliver John Tudor
    Chartered Accountant born in March 1976
    Individual (16 offsprings)
    Officer
    2013-09-26 ~ now
    OF - director → CIF 0
  • 6
    RFML HOLDCO LIMITED - 2006-10-24
    RFML HOLLAND SPV LIMITED - 2004-05-05
    ARCADEVOCAL LIMITED - 2003-12-16
    Thomas House, 84 Eccleston Square, London, England
    Corporate (6 parents, 7 offsprings)
    Equity (Company account)
    10,010 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Thomas House, 84 Eccleston Square, London, England
    Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 6
  • 1
    Morrill, Nicholas David
    Company Director born in December 1957
    Individual (21 offsprings)
    Officer
    2013-09-26 ~ 2023-12-31
    OF - director → CIF 0
  • 2
    Cartwright, Paul Ian
    Chartered Accountant born in March 1961
    Individual (24 offsprings)
    Officer
    2013-09-26 ~ 2017-12-31
    OF - director → CIF 0
  • 3
    Craddock, Alexander Tristan
    Director born in January 1979
    Individual (3 offsprings)
    Officer
    2018-11-13 ~ 2020-04-30
    OF - director → CIF 0
  • 4
    Wingfield, David Mervyn
    Chartered Accountant born in January 1975
    Individual (8 offsprings)
    Officer
    2013-09-26 ~ 2015-12-14
    OF - director → CIF 0
  • 5
    Powell, Andrew John
    Chartered Accountant born in February 1964
    Individual (3 offsprings)
    Officer
    2017-05-15 ~ 2020-04-30
    OF - director → CIF 0
  • 6
    Langdon, Michael Robert Finch
    Chartered Accountant born in February 1948
    Individual (8 offsprings)
    Officer
    2013-09-26 ~ 2017-12-31
    OF - director → CIF 0
parent relation
Company in focus

RUTLAND III CILP GP LIMITED

Standard Industrial Classification
66300 - Fund Management Activities
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2023-12-31
1 GBP2022-12-31
Net Assets/Liabilities
1 GBP2023-12-31
1 GBP2022-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2023-01-01 ~ 2023-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-01-01 ~ 2023-12-31
Equity
1 GBP2023-12-31
1 GBP2022-12-31

Related profiles found in government register
  • RUTLAND III CILP GP LIMITED
    Info
    Registered number SC460191
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    Private Limited Company incorporated on 2013-09-26 (11 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-26
    CIF 0
  • RUTLAND III CILP GP LIMITED
    S
    Registered number Sc460191
    50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ
    Corporate in United Kingdom (Scotland)
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 50 Lothian Road, Festival Square, Edinburgh
    Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.