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
    Parklands Court 24 Parklands, Rubery, Birmingham
    Corporate (5 parents)
    Officer
    1999-11-16 ~ 2000-07-27
    IIF 27 - nominee-director → ME
  • 2
    EFM TECHNOLOGY LIMITED - 2000-01-18
    7 Lawrence Road, Pinner, Middlesex, England
    Corporate (3 parents)
    Equity (Company account)
    -803,304 GBP2023-12-31
    Officer
    1999-09-10 ~ 2000-01-31
    IIF 28 - director → ME
  • 3
    THE EDWARD'S HOSPITAL TRUST - 2004-12-24
    37 Calthorpe Road 37 Calthorpe Road, Edgbaston, Birmingham, England
    Corporate (5 parents)
    Officer
    1997-12-23 ~ 2002-01-11
    IIF 7 - director → ME
  • 4
    FLOWTHERM LTD - 2014-08-31
    ANSWERS BY ANALYSIS LTD - 2005-03-18
    Fairfield Orchard Rise, Richards Castle, Ludlow, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    571 GBP2024-03-31
    Officer
    2000-03-15 ~ 2000-03-23
    IIF 9 - director → ME
  • 5
    SERVICE SUPPORT LIMITED - 2001-04-10
    SILVERBRIGHT LIMITED - 1999-06-15
    West Walk Building, 110 Regent Road, Leicester
    Corporate (2 parents)
    Equity (Company account)
    43,059 GBP2024-03-31
    Officer
    1999-04-15 ~ 1999-07-16
    IIF 26 - director → ME
  • 6
    OFFSHOOT MANAGEMENT LIMITED - 2000-10-19
    10 Bloomsbury Way, London, England
    Corporate (4 parents)
    Officer
    2000-03-22 ~ 2000-09-29
    IIF 36 - nominee-director → ME
  • 7
    Hill House, 1 Little New Street, London
    Corporate
    Officer
    1999-04-07 ~ 1999-04-15
    IIF 33 - director → ME
  • 8
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    2000-12-15 ~ 2000-12-15
    IIF 22 - director → ME
  • 9
    GREAT INTEREST LIMITED - 1999-01-12
    Gemini House Brunel Road, Churchfields Industrial Estate, Salisbury, Wiltshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    3,686,000 GBP2023-09-30
    Officer
    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
    Parklands Court 24 Parklands, Rubery, Birmingham
    Corporate (6 parents, 7 offsprings)
    Officer
    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
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    1999-11-16 ~ 2000-01-26
    IIF 43 - nominee-director → ME
  • 12
    LABLEX LIMITED - 1997-05-12
    Summer Hill Works, Powell Street, Birmingham, West Midlands
    Corporate (4 parents)
    Officer
    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
    Good Energy, Monkton Park Offices, Monkton Park, Chippenham, Wiltshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-12-21 ~ 2000-06-15
    IIF 2 - director → ME
  • 14
    GRANGE PARK MANAGEMENT COMPANY ZONE ONE LIMITED - 2000-02-17
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    18 GBP2023-12-31
    Officer
    1999-11-24 ~ 2000-06-23
    IIF 23 - director → ME
  • 15
    SUMMIT OPERATIONS LIMITED - 2001-05-04
    Unit 2 Baltimore Road, Great Barr, Birmingham, England
    Corporate (5 parents)
    Equity (Company account)
    21 GBP2023-12-31
    Officer
    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
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (3 parents)
    Officer
    1995-07-25 ~ 1995-08-23
    IIF 12 - director → ME
  • 17
    Birmingham Road, Henley In Arden, West Midlands
    Corporate (4 parents)
    Equity (Company account)
    1,290,107 GBP2024-03-31
    Officer
    2000-08-03 ~ 2000-08-03
    IIF 13 - director → ME
  • 18
    INNOVATIVE COROPRATION LIMITED - 2000-11-21
    2 Leman Street, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    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
    Sea Containers, 18 Upper Ground, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-09-26 ~ 2001-07-23
    IIF 1 - director → ME
  • 20
    LEHIGH LIMITED - 2000-12-07
    Second Floor, Arena Court, Crown Lane, Maidenhead, Berkshire, England
    Corporate (7 parents, 1 offspring)
    Officer
    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
    245 Broad Street, Birmingham
    Corporate (4 parents)
    Officer
    1997-10-06 ~ 1998-01-26
    IIF 24 - director → ME
  • 22
    LIGHTSPEEDRESEARCH.COM LIMITED - 2001-09-04
    SUPPOSITION LIMITED - 2000-08-24
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2000-03-29 ~ 2000-08-24
    IIF 44 - nominee-director → ME
  • 23
    Sea Containers House, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-10-19 ~ 1999-11-08
    IIF 42 - nominee-director → ME
  • 24
    Level 12, The Shard, 32 London Bridge Street, London, England
    Dissolved corporate (5 parents)
    Officer
    2001-02-28 ~ 2001-03-13
    IIF 21 - director → ME
  • 25
    THUNDER VALLEY LIMITED - 2004-01-22
    C/o Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Corporate (2 parents)
    Equity (Company account)
    3,803,081 GBP2024-03-31
    Officer
    1999-08-05 ~ 1999-09-02
    IIF 41 - director → ME
  • 26
    REPARTEE LIMITED - 2000-08-23
    3rd Floor 1 Ashley Road, Altrincham, Cheshire, United Kingdom
    Corporate (8 parents)
    Officer
    2000-06-26 ~ 2000-08-07
    IIF 11 - director → ME
  • 27
    SIGNAL OPERATIONS LIMITED - 2000-07-11
    Bardon Hill, Bardon Road, Coalville, Leicestershire, England
    Corporate (3 parents)
    Officer
    2000-03-17 ~ 2000-05-16
    IIF 37 - nominee-director → ME
  • 28
    MINDSHARE MEDIA WORLDWIDE LIMITED - 1998-04-06
    Rose Court, 2 Southwark Bridge Road, London, England
    Corporate (7 parents)
    Officer
    1997-08-20 ~ 1997-08-20
    IIF 32 - director → ME
  • 29
    NATIONAL SPACE SCIENCE CENTRE - 2010-09-02
    National Space Centre, Exploration Drive, Leicester
    Corporate (19 parents, 2 offsprings)
    Officer
    1997-12-18 ~ 1997-12-22
    IIF 20 - director → ME
  • 30
    6-9 The Square, Stockley Park, Heathrow, Uxbridge
    Corporate (3 parents)
    Equity (Company account)
    9,998,842 GBP2023-12-31
    Officer
    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
    Borough Hall, Wellway, Morpeth, Northumberland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    168,916 GBP2023-04-30
    Officer
    2000-03-17 ~ 2000-10-09
    IIF 39 - nominee-director → ME
  • 32
    Poppleton & Appleby, The Silverworks 67-71 Northwood Street, Jewellery Quarter, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    1,515,213 GBP2019-01-31
    Officer
    2001-01-25 ~ 2001-01-25
    IIF 16 - director → ME
  • 33
    OLD PASTURE MANAGEMENT LIMITED - 1999-08-12
    3 Catalpa Close, Malvern, Worcestershire
    Corporate (2 parents)
    Equity (Company account)
    6 GBP2023-06-30
    Officer
    1999-04-23 ~ 2000-04-25
    IIF 31 - director → ME
  • 34
    Sandybank, 11 Wood End, Little Horwood, Milton Keynes, Buckinghamshire
    Corporate (3 parents)
    Equity (Company account)
    35,374 GBP2024-04-30
    Officer
    1998-03-30 ~ 1998-03-30
    IIF 8 - director → ME
  • 35
    CELLULAR LINES LIMITED - 2000-11-16
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (3 parents)
    Equity (Company account)
    250,000 GBP2023-12-31
    Officer
    2000-03-29 ~ 2000-11-22
    IIF 35 - nominee-director → ME
  • 36
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (4 parents)
    Equity (Company account)
    1,748 GBP2023-09-30
    Officer
    2000-04-19 ~ 2000-12-22
    IIF 10 - director → ME
  • 37
    Prologis House, Blythe Gate, Blythe Valley Park, Solihull, England
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-09-30
    Officer
    2000-04-19 ~ 2000-12-22
    IIF 5 - director → ME
  • 38
    CERTITUDE LIMITED - 1999-05-19
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Corporate (5 parents)
    Officer
    1999-02-11 ~ 1999-03-08
    IIF 38 - director → ME
  • 39
    MORTGAGE TOP UPS LIMITED - 2016-06-24
    FLINT LIMITED - 2002-04-08
    Redruth House Cornwall Business Park West, Scorrier, Redruth, England
    Corporate (1 parent)
    Equity (Company account)
    -243,422 GBP2022-06-30
    Officer
    2000-07-17 ~ 2000-07-21
    IIF 14 - director → ME
  • 40
    FITNESS LINK LIMITED - 1999-09-23
    General & Medical House, Napier Place, Peterborough, Cambs
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    46,762 GBP2023-12-31
    Officer
    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
    Suite 6c, The Plaza, 100 Old Hall Street, Liverpool, England
    Corporate (5 parents, 17 offsprings)
    Officer
    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
    2 Triton Square, Regent's Place, London
    Corporate (5 parents)
    Officer
    2000-02-11 ~ 2000-09-29
    IIF 30 - director → ME
  • 43
    SCAGLIA (UK) LIMITED - 2004-08-31
    PROGRESSIVE TRADE LIMITED - 2000-12-19
    Coney Green Business Park, Clay Cross, Chesterfield, Derbyshire
    Corporate (2 parents)
    Officer
    2000-12-06 ~ 2000-12-18
    IIF 19 - director → ME
  • 44
    CLICK TO MARKET LIMITED - 2002-01-17
    ELEMENTAL LINES LIMITED - 2000-04-17
    The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -261,210 GBP2023-06-30
    Officer
    2000-03-17 ~ 2000-04-07
    IIF 25 - nominee-director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.