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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Rutland Directors Limited

child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 44
  • 1
    EXCELLERANCE LIMITED - 2000-04-10
    icon of address Parklands Court 24 Parklands, Rubery, Birmingham
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2000-07-27
    IIF 27 - Nominee Director → ME
  • 2
    EFM TECHNOLOGY LIMITED - 2000-01-18
    icon of address 7 Lawrence Road, Pinner, Middlesex, England
    Active Corporate (3 parents)
    Equity (Company account)
    -803,304 GBP2023-12-31
    Officer
    icon of calendar 1999-09-10 ~ 2000-01-31
    IIF 28 - Director → ME
  • 3
    THE EDWARD'S HOSPITAL TRUST - 2004-12-24
    icon of address 37 Calthorpe Road 37 Calthorpe Road, Edgbaston, Birmingham, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 1997-12-23 ~ 2002-01-11
    IIF 7 - Director → ME
  • 4
    FLOWTHERM LTD - 2014-08-31
    ANSWERS BY ANALYSIS LTD - 2005-03-18
    icon of address Fairfield Orchard Rise, Richards Castle, Ludlow, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    571 GBP2024-03-31
    Officer
    icon of calendar 2000-03-15 ~ 2000-03-23
    IIF 9 - Director → ME
  • 5
    SERVICE SUPPORT LIMITED - 2001-04-10
    SILVERBRIGHT LIMITED - 1999-06-15
    icon of address West Walk Building, 110 Regent Road, Leicester
    Active Corporate (2 parents)
    Equity (Company account)
    43,059 GBP2024-03-31
    Officer
    icon of calendar 1999-04-15 ~ 1999-07-16
    IIF 26 - Director → ME
  • 6
    OFFSHOOT MANAGEMENT LIMITED - 2000-10-19
    icon of address 10 Bloomsbury Way, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-22 ~ 2000-09-29
    IIF 36 - Nominee Director → ME
  • 7
    icon of address Hill House, 1 Little New Street, London
    Liquidation Corporate
    Officer
    icon of calendar 1999-04-07 ~ 1999-04-15
    IIF 33 - Director → ME
  • 8
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-12-15 ~ 2000-12-15
    IIF 22 - Director → ME
  • 9
    GREAT INTEREST LIMITED - 1999-01-12
    icon of address Gemini House Brunel Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Profit/Loss (Company account)
    835,865 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 1998-08-10 ~ 1998-10-12
    IIF 15 - Director → ME
  • 10
    ACQUIRE SERVICES LIMITED - 2016-04-09
    SERVICESPAN LIMITED - 2006-07-10
    DUPLICATE LINES LIMITED - 2000-04-12
    icon of address Parklands Court 24 Parklands, Rubery, Birmingham
    Active Corporate (6 parents, 7 offsprings)
    Officer
    icon of calendar 2000-03-21 ~ 2000-07-27
    IIF 34 - Nominee Director → ME
  • 11
    GEOMETRY@JWT LIMITED - 2019-10-01
    JWT SPECIALIZED COMMUNICATIONS LIMITED - 2013-11-08
    THE METHOD FACTORY LIMITED - 2000-01-21
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-16 ~ 2000-01-26
    IIF 43 - Nominee Director → ME
  • 12
    LABLEX LIMITED - 1997-05-12
    icon of address Summer Hill Works, Powell Street, Birmingham, West Midlands
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-04-24 ~ 1997-05-01
    IIF 3 - Director → ME
  • 13
    UNIT ENERGY LIMITED - 2004-01-29
    WRE TWO LIMITED - 2000-06-05
    UTILITY LINK LIMITED - 2000-05-26
    icon of address Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1999-12-21 ~ 2000-06-15
    IIF 2 - Director → ME
  • 14
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    icon of calendar 1999-11-24 ~ 2000-06-23
    IIF 23 - Director → ME
  • 15
    SUMMIT OPERATIONS LIMITED - 2001-05-04
    icon of address Unit 2 Baltimore Road, Great Barr, Birmingham, England
    Active Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    icon of calendar 2000-03-22 ~ 2000-07-31
    IIF 40 - Nominee Director → ME
  • 16
    MOTION CONTENT GROUP LIMITED - 2023-12-01
    GROUPM ENTERTAINMENT LIMITED - 2017-06-12
    MEDIA INSIGHT LIMITED - 2009-03-05
    LUXURYPOWER LIMITED - 1995-09-04
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 1995-07-25 ~ 1995-08-23
    IIF 12 - Director → ME
  • 17
    icon of address Birmingham Road, Henley In Arden, West Midlands
    Active Corporate (4 parents)
    Equity (Company account)
    1,365,414 GBP2025-03-31
    Officer
    icon of calendar 2000-08-03 ~ 2000-08-03
    IIF 13 - Director → ME
  • 18
    INNOVATIVE COROPRATION LIMITED - 2000-11-21
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    icon of calendar 2000-08-09 ~ 2000-11-29
    IIF 17 - Director → ME
  • 19
    HAMSARD 2750 LIMITED - 2005-08-01
    REEF HOUSE LIMITED - 2005-03-01
    TONICHEALTH LIMITED - 2001-11-01
    LAKES TELECOMMUNICATIONS LIMITED - 2001-08-17
    icon of address Sea Containers, 18 Upper Ground, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-09-26 ~ 2001-07-23
    IIF 1 - Director → ME
  • 20
    LEHIGH LIMITED - 2000-12-07
    icon of address Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2000-11-21 ~ 2000-11-28
    IIF 4 - Director → ME
  • 21
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2022-10-28
    JURYS DOYLE HOTEL MANAGEMENT (UK) LIMITED - 2010-08-19
    JURYS HOTEL MANAGEMENT (UK) LIMITED - 2002-10-14
    icon of address 245 Broad Street, Birmingham
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-10-06 ~ 1998-01-26
    IIF 24 - Director → ME
  • 22
    LIGHTSPEEDRESEARCH.COM LIMITED - 2001-09-04
    SUPPOSITION LIMITED - 2000-08-24
    icon of address South Bank Central, 30 Stamford Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-29 ~ 2000-08-24
    IIF 44 - Nominee Director → ME
  • 23
    icon of address Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-10-19 ~ 1999-11-08
    IIF 42 - Nominee Director → ME
  • 24
    icon of address Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2001-02-28 ~ 2001-03-13
    IIF 21 - Director → ME
  • 25
    THUNDER VALLEY LIMITED - 2004-01-22
    icon of address C/o Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,803,081 GBP2024-03-31
    Officer
    icon of calendar 1999-08-05 ~ 1999-09-02
    IIF 41 - Director → ME
  • 26
    REPARTEE LIMITED - 2000-08-23
    icon of address 3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2000-06-26 ~ 2000-08-07
    IIF 11 - Director → ME
  • 27
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    icon of address Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-03-17 ~ 2000-05-16
    IIF 37 - Nominee Director → ME
  • 28
    MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
    icon of address Rose Court, 2 Southwark Bridge Road, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 1997-08-20 ~ 1997-08-20
    IIF 32 - Director → ME
  • 29
    NATIONAL SPACE SCIENCE CENTRE - 2010-09-02
    icon of address National Space Centre, Exploration Drive, Leicester
    Active Corporate (19 parents, 2 offsprings)
    Officer
    icon of calendar 1997-12-18 ~ 1997-12-22
    IIF 20 - Director → ME
  • 30
    icon of address 6-9 The Square, Stockley Park, Heathrow, Uxbridge
    Active Corporate (3 parents)
    Equity (Company account)
    9,998,842 GBP2023-12-31
    Officer
    icon of calendar 1999-11-08 ~ 1999-11-08
    IIF 6 - Director → ME
  • 31
    ICONIC DESIGN & GRAPHICS LIMITED - 2007-01-30
    NORTECH (BUILDING SUPPLIES) LIMITED - 2003-07-14
    EMINENT METHODS LIMITED - 2000-11-22
    icon of address Borough Hall, Wellway, Morpeth, Northumberland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    96,436 GBP2024-04-30
    Officer
    icon of calendar 2000-03-17 ~ 2000-10-09
    IIF 39 - Nominee Director → ME
  • 32
    icon of address Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Liquidation Corporate (2 parents)
    Equity (Company account)
    1,515,213 GBP2019-01-31
    Officer
    icon of calendar 2001-01-25 ~ 2001-01-25
    IIF 16 - Director → ME
  • 33
    OLD PASTURE MANAGEMENT LIMITED - 1999-08-12
    icon of address 3 Catalpa Close, Malvern, Worcestershire
    Active Corporate (2 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    icon of calendar 1999-04-23 ~ 2000-04-25
    IIF 31 - Director → ME
  • 34
    icon of address Sandybank, 11 Wood End, Little Horwood, Milton Keynes, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    35,374 GBP2024-04-30
    Officer
    icon of calendar 1998-03-30 ~ 1998-03-30
    IIF 8 - Director → ME
  • 35
    CELLULAR LINES LIMITED - 2000-11-16
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    icon of calendar 2000-03-29 ~ 2000-11-22
    IIF 35 - Nominee Director → ME
  • 36
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2024-09-30
    Officer
    icon of calendar 2000-04-19 ~ 2000-12-22
    IIF 10 - Director → ME
  • 37
    icon of address Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-09-30
    Officer
    icon of calendar 2000-04-19 ~ 2000-12-22
    IIF 5 - Director → ME
  • 38
    CERTITUDE LIMITED - 1999-05-19
    icon of address Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 1999-02-11 ~ 1999-03-08
    IIF 38 - Director → ME
  • 39
    MORTGAGE TOP UPS LIMITED - 2016-06-24
    FLINT LIMITED - 2002-04-08
    icon of address Redruth House Cornwall Business Park West, Scorrier, Redruth, England
    Active Corporate (1 parent)
    Equity (Company account)
    67,676 GBP2024-06-30
    Officer
    icon of calendar 2000-07-17 ~ 2000-07-21
    IIF 14 - Director → ME
  • 40
    FITNESS LINK LIMITED - 1999-09-23
    icon of address General & Medical House, Napier Place, Peterborough, Cambs
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,762 GBP2024-12-31
    Officer
    icon of calendar 1999-08-24 ~ 1999-08-24
    IIF 29 - Director → ME
  • 41
    ALLIANCE FUND MANAGERS LIMITED - 2022-09-22
    BCE FUND MANAGERS LIMITED - 2001-08-14
    GRAND APPEARANCE LIMITED - 1996-04-30
    icon of address Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Active Corporate (5 parents, 17 offsprings)
    Officer
    icon of calendar 1995-09-22 ~ 1996-06-10
    IIF 18 - Secretary → ME
  • 42
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED - 2003-09-25
    IGROUP SECURITIES LIMITED - 2000-09-20
    MHAL 3 LIMITED - 2000-06-05
    IGROUP3 LIMITED - 2000-03-27
    icon of address 2 Triton Square, Regent's Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-02-11 ~ 2000-09-29
    IIF 30 - Director → ME
  • 43
    SCAGLIA (UK) LIMITED - 2004-08-31
    PROGRESSIVE TRADE LIMITED - 2000-12-19
    icon of address Coney Green Business Park, Clay Cross, Chesterfield, Derbyshire
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-12-06 ~ 2000-12-18
    IIF 19 - Director → ME
  • 44
    CLICK TO MARKET LIMITED - 2002-01-17
    ELEMENTAL LINES LIMITED - 2000-04-17
    icon of address The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -62,564 GBP2024-04-30
    Officer
    icon of calendar 2000-03-17 ~ 2000-04-07
    IIF 25 - Nominee Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.