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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutland Secretaries Limited

child relation
Offspring entities and appointments 8
  • 1
    FDF CLIMATE CHANGE LEVY AGREEMENT LIMITED - now
    OFFSHOOT MANAGEMENT LIMITED
    - 2000-10-19 03953409
    10 Bloomsbury Way, London, England
    Active Corporate (12 parents)
    Officer
    2000-03-22 ~ 2000-09-29
    IIF 4 - Nominee Secretary → ME
  • 2
    GEOMETRY LONDON LIMITED - now
    GEOMETRY@JWT LIMITED - 2019-10-01
    JWT SPECIALIZED COMMUNICATIONS LIMITED
    - 2013-11-08 03878120
    THE METHOD FACTORY LIMITED
    - 2000-01-21 03878120
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    1999-11-16 ~ 2000-01-26
    IIF 1 - Nominee Secretary → ME
  • 3
    LIGHTSPEED RESEARCH LTD. - now
    LIGHTSPEEDRESEARCH.COM LIMITED
    - 2001-09-04 03958994
    SUPPOSITION LIMITED
    - 2000-08-24 03958994
    South Bank Central, 30 Stamford Street, London, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2000-08-24
    IIF 5 - Nominee Secretary → ME
  • 4
    LINE EXCHANGE LIMITED
    03861779
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Active Corporate (18 parents, 1 offspring)
    Officer
    1999-10-19 ~ 1999-11-08
    IIF 6 - Nominee Secretary → ME
  • 5
    MID ESSEX (ASPHALT) LIMITED - now
    SIGNAL OPERATIONS LIMITED
    - 2000-07-11 03950432
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Active Corporate (24 parents)
    Officer
    2000-03-17 ~ 2000-05-16
    IIF 7 - Nominee Secretary → ME
  • 6
    NORTECH GARAGE DOORS LIMITED - now
    ICONIC DESIGN & GRAPHICS LIMITED - 2007-01-30
    NORTECH (BUILDING SUPPLIES) LIMITED - 2003-07-14
    EMINENT METHODS LIMITED
    - 2000-11-22 03949998
    Borough Hall, Wellway, Morpeth, Northumberland
    Active Corporate (9 parents)
    Officer
    2000-03-17 ~ 2000-10-09
    IIF 2 - Nominee Secretary → ME
  • 7
    PROLOGIS KERESLEY LIMITED
    - now 03958987
    CELLULAR LINES LIMITED
    - 2000-11-16 03958987
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Active Corporate (16 parents)
    Officer
    2000-03-29 ~ 2000-11-22
    IIF 3 - Nominee Secretary → ME
  • 8
    SECURITY RISK MANAGEMENT LIMITED - now
    CLICK TO MARKET LIMITED - 2002-01-17
    ELEMENTAL LINES LIMITED
    - 2000-04-17 03950239
    Ty Penywaun Mountain Road, Bedwas, Caerphilly, Wales
    Active Corporate (15 parents, 1 offspring)
    Officer
    2000-03-17 ~ 2000-04-07
    IIF 8 - Nominee Secretary → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.