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 3
  • 1
    Hanson, Anthony John
    Director born in October 1936
    Individual (50 offsprings)
    Officer
    2021-01-01 ~ now
    OF - director → CIF 0
    Hanson, Anthony John
    Individual (50 offsprings)
    Officer
    2021-01-01 ~ now
    OF - secretary → CIF 0
  • 2
    Mr John Alexander Stephen Mcgregor
    Born in February 1951
    Individual (12 offsprings)
    Person with significant control
    2020-11-16 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    AIMM LTD
    - now
    SPIRIT 220 LIMITED - 2018-08-14
    Suite 04 Atkins Building, Lower Bond Street, Suite 04 Atkins Building, Lower Bond Street, Hinckley, Leicester, United Kingdom
    Corporate (1 parent, 1 offspring)
    Officer
    2018-08-15 ~ now
    OF - director → CIF 0
Ceased 4
  • 1
    Mcgregor, John Alexander Stephen
    Fund Manager born in February 1951
    Individual (12 offsprings)
    Officer
    2015-03-05 ~ 2021-01-01
    OF - director → CIF 0
    Mcgregor, John Alexander Stephen
    Individual (12 offsprings)
    Officer
    2015-10-20 ~ 2021-01-01
    OF - secretary → CIF 0
  • 2
    Hunter, Mark Summers
    Managing Director born in November 1951
    Individual (14 offsprings)
    Officer
    2014-11-17 ~ 2015-03-05
    OF - director → CIF 0
  • 3
    30 Nelson Street, Nelson Street, Leicester, England
    Corporate
    Officer
    2017-06-30 ~ 2018-04-04
    PE - secretary → CIF 0
  • 4
    PINSENTS COMPANY SERVICES LIMITED - 2004-12-06
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1, Park Row, Leeds, United Kingdom
    Corporate (21 parents, 801 offsprings)
    Equity (Company account)
    3 GBP2024-04-30
    Officer
    2014-11-17 ~ 2015-10-20
    PE - secretary → CIF 0
parent relation
Company in focus

RUTLAND WORTHING LIMITED

Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
Brief company account
Cash at bank and in hand
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 WORTHING LIMITED
    Info
    Registered number SC491403
    70 West Regent Street, Glasgow G2 2QZ
    Private Limited Company incorporated on 2014-11-17 (10 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2023-11-17
    CIF 0
  • RUTLAND WORTHING LIMITED
    S
    Registered number Sc491403
    107/2 George Street, Edinburgh, United Kingdom, Scotland, EH2 3ES
    Limited in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • SPIRIT 100 LIMITED - 2015-03-26
    Amelia House, Crescent Road, Worthing, West Sussex
    Corporate (4 parents)
    Equity (Company account)
    -5,228 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2018-07-19
    CIF 1 - Ownership of shares – More than 25% but not more than 50% as a member of a firm OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.