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 6
  • 1
    Hilton, Orlando Valentine
    Managing Director born in June 1990
    Individual (46 offsprings)
    Officer
    2020-07-13 ~ now
    OF - director → CIF 0
  • 2
    Wood, Nicholas John
    Director born in November 1965
    Individual (56 offsprings)
    Officer
    2020-07-13 ~ now
    OF - director → CIF 0
  • 3
    Millstream, Maidenhead Road, Windsor, Berkshire, United Kingdom
    Corporate (9 parents, 12 offsprings)
    Person with significant control
    2021-04-01 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    BRITISH AEROSPACE PENSION FUNDS TRUSTEES LIMITED - 2000-02-23
    BRITISH AIRCRAFT CORPORATION (GUIDED WEAPONS) LIMITED - 1979-12-31
    Victory Point, Lyon Way, Frimley, Camberley, England
    Corporate (18 parents, 26 offsprings)
    Person with significant control
    2020-07-13 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 5
    First Floor 10 Lefebvre Street, Lefebvre Street, St. Peter Port, Guernsey, Guernsey
    Corporate (20 offsprings)
    Officer
    2022-09-28 ~ now
    OF - secretary → CIF 0
  • 6
    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
    2021-02-03 ~ now
    OF - secretary → CIF 0
Ceased 1
  • Western Suite, Ground Floor, Mill Court, La Charroterie, St. Peter Port, Guernsey, Guernsey
    Corporate (8 offsprings)
    Officer
    2021-04-01 ~ 2022-09-28
    PE - secretary → CIF 0
parent relation
Company in focus

RATTAR HOLDINGS LIMITED

Standard Industrial Classification
66300 - Fund Management Activities

Related profiles found in government register
  • RATTAR HOLDINGS LIMITED
    Info
    Registered number SC667301
    13 Queen's Road, Aberdeen AB15 4YL
    Private Limited Company incorporated on 2020-07-13 (4 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-21
    CIF 0
  • RATTAR HOLDINGS LIMITED
    S
    Registered number Sc667301
    13 Queen's Road, Aberdeen, Scotland, United Kingdom, AB15 4YL
    Private Limited Company in Companies House, Scotland
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • 13 Queens Road, Aberdeen, Scotland
    Corporate (4 parents)
    Equity (Company account)
    457,600 GBP2023-12-31
    Person with significant control
    2020-07-23 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.