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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

Rudd, Nigel Russell, Sir

    Related profiles found in government register
  • Rudd, Nigel Russell, Sir
    British born in December 1946

    Resident in Portugal

    Registered addresses and corresponding companies
  • Rudd, Nigel Russell, Sir
    born in December 1946

    Resident in Portugal

    Registered addresses and corresponding companies
  • Rudd, Anthony Nigel Russell, Sir
    British born in December 1946

    Resident in Portugal

    Registered addresses and corresponding companies
  • Rudd, Nigel Russell, Sir
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Anthony Nigel Russell Rudd
    British born in December 1946

    Resident in Portugal

    Registered addresses and corresponding companies
  • Rudd, Nigel Russell, Sir
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rudd, Nigel Russell, Sir
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rudd, Anthony Nigel Russell, Sir
    British born in December 1946

    Registered addresses and corresponding companies
  • Rudd, Anthony Nigel Russell, Sir
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Rudd, Anthony Nigel Russell, Sir
    British born in December 1946

    Resident in Uk England

    Registered addresses and corresponding companies
  • Sir Anthony Nigel Russell Rudd
    British born in December 1946

    Resident in Portugal

    Registered addresses and corresponding companies
  • Rudd, Nigel Russell
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Nigel Russell Rudd
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies
  • Rudd, Anthony Nigel Russell, Sir
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rudd, Anthony Nigel Russell, Sir
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Sir Anthony Nigel Rudd
    British born in December 1946

    Resident in Portugal

    Registered addresses and corresponding companies
  • Rudd, Nigel, Sir
    born in December 1946

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 48
  • 1
    AGRICOLA LA TORRE HOLDING UK LIMITED
    13678032
    Active Corporate (4 parents)
    Person with significant control
    2021-10-13 ~ now
    IIF 49 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC
    - 2007-07-30 04452715 06166753... (more)
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC - 2002-10-11
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2002-11-11 ~ 2007-06-26
    IIF 40 - Director → ME
  • 3
    ASSET MANAGEMENT HOLDINGS - now
    ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30
    GARTMORE PLC
    - 1996-10-22 02476284
    GARTMORE HOLDINGS PLC - 1993-09-20
    ALNERY NO. 979 LIMITED - 1990-07-06
    Dissolved Corporate (69 parents)
    Officer
    1993-10-11 ~ 1996-04-26
    IIF 14 - Director → ME
  • 4
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    Active Corporate (73 parents, 50 offsprings)
    Officer
    2006-09-10 ~ 2009-12-31
    IIF 25 - Director → ME
  • 5
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    Active Corporate (112 parents, 164 offsprings)
    Officer
    1996-02-01 ~ 2009-04-23
    IIF 39 - Director → ME
  • 6
    BARCLAYS BANK PLC - 1985-01-01
    BARCLAYS BANK LIMITED - 1982-02-15
    BARCLAY & COMPANY LIMITED - 1916-02-17
    Active Corporate (101 parents, 8 offsprings)
    Officer
    1996-02-01 ~ 2009-04-23
    IIF 38 - Director → ME
  • 7
    BGF GROUP PLC
    - now 10657226
    BGF GROUP LIMITED
    - 2018-05-04 10657226
    Active Corporate (28 parents, 17 offsprings)
    Officer
    2017-05-23 ~ 2020-06-30
    IIF 28 - Director → ME
  • 8
    BRIDGEWELL GROUP LIMITED - now
    BRIDGEWELL GROUP PLC - 2007-08-10
    BRIDGEWELL GROUP LIMITED
    - 2006-06-16 03970800
    BRIDGEWELL LIMITED
    - 2002-09-19 03970800 02777099... (more)
    TESTMAX LIMITED - 2000-09-26
    Dissolved Corporate (26 parents)
    Officer
    2001-01-26 ~ 2005-07-01
    IIF 16 - Director → ME
  • 9
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    Active Corporate (27 parents, 70 offsprings)
    Officer
    2011-05-12 ~ 2017-05-23
    IIF 27 - Director → ME
  • 10
    CHUBB GROUP LIMITED - now
    WILLIAMS LIMITED
    - 2001-02-28 00585729
    WILLIAMS HOLDINGS PLC
    - 1997-05-28 00585729 02446615
    W WILLIAMS & SONS (HOLDINGS) PUBLIC LIMITED COMPANY
    - 1983-01-07 00585729
    Active Corporate (40 parents, 8 offsprings)
    Officer
    (before 1992-06-05) ~ 2000-11-09
    IIF 22 - Director → ME
  • 11
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED
    - 1985-10-18 01929512
    Dissolved Corporate (49 parents, 162 offsprings)
    Officer
    (before 1992-03-21) ~ 1996-03-31
    IIF 21 - Director → ME
  • 12
    COLEMAN INVESTMENTS LIMITED
    - now 00133936
    THOMAS COLEMAN & SONS,LIMITED
    - 1989-08-30 00133936
    Active Corporate (7 parents, 1 offspring)
    Officer
    (before 1991-09-20) ~ now
    IIF 3 - Director → ME
  • 13
    CYDEN LIMITED
    04470941
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2017-07-24
    IIF 11 - Director → ME
  • 14
    DESTINY PHARMA LIMITED
    - now 03167025 10517676
    DESTINY PHARMA PLC
    - 2024-09-03 03167025 10517676
    DESTINY PHARMA LIMITED
    - 2017-08-22 03167025 10517676
    DESTINY PHARMA HOLDINGS LIMITED
    - 2017-08-22 03167025
    DESTINY PHARMA LIMITED
    - 2017-01-26 03167025 10517676
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    2023-07-25 ~ now
    IIF 1 - Director → ME
    2011-09-01 ~ 2018-12-31
    IIF 9 - Director → ME
  • 15
    EAGLE BUYER LIMITED
    - now SC381987
    DMWS 936 LIMITED - 2010-11-05
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2010-12-15 ~ dissolved
    IIF 36 - Director → ME
  • 16
    HEATHROW AIRPORT HOLDINGS LIMITED
    - now 05757208
    BAA LIMITED
    - 2012-09-21 05757208 01970855... (more)
    AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
    - 2008-10-06 05757208
    FGP BIDCO LIMITED - 2006-04-06
    FGP BIDCO LTD - 2006-04-04
    FGP BIDCO 1 LIMITED - 2006-03-30
    Active Corporate (99 parents, 3 offsprings)
    Officer
    2008-09-18 ~ 2016-06-22
    IIF 24 - Director → ME
  • 17
    INNOVATIVE FINANCE LLP
    OC305895
    Dissolved Corporate (4 parents)
    Officer
    2003-10-28 ~ dissolved
    IIF 45 - LLP Member → ME
  • 18
    INTUITIVE INVESTMENTS GROUP PLC
    - now 12664320
    INTUITIVE INVESTMENT GROUP PLC - 2020-06-16
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 4 - Director → ME
  • 19
    INVENSYS LIMITED - now
    INVENSYS PLC
    - 2014-02-27 00166023
    BTR SIEBE PLC - 1999-04-16
    SIEBE PUBLIC LIMITED COMPANY - 1999-02-04
    SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09
    Active Corporate (63 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2014-01-17
    IIF 42 - Director → ME
  • 20
    IPULSE DIRECT LIMITED
    09144229
    Active Corporate (9 parents)
    Officer
    2014-07-23 ~ now
    IIF 6 - Director → ME
  • 21
    IPULSE LIMITED
    - now 08306196 05182253
    MC 500 LIMITED - 2012-12-12
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2013-09-01 ~ now
    IIF 5 - Director → ME
  • 22
    JCCIP LLP
    - now OC414657
    JUNO CAPITAL (GP) LLP
    - 2016-12-05 OC414657 SO305883... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 12 - LLP Member → ME
  • 23
    JUNO CAPITAL (FP) LLP
    OC414658 SO305883... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 33 - LLP Member → ME
  • 24
    JUNO CAPITAL (GP) LLP
    SO305883 OC414657... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 32 - LLP Member → ME
  • 25
    JUNO CAPITAL LLP
    OC414642 OC369530
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-16 ~ dissolved
    IIF 34 - LLP Member → ME
  • 26
    JUNO CAPITAL PARTNERS LLP
    - now OC369530
    JUNO CAPITAL LLP
    - 2016-11-15 OC369530 OC414642
    Active Corporate (4 parents)
    Officer
    2011-12-21 ~ now
    IIF 44 - LLP Member → ME
  • 27
    KIDDE LIMITED - now
    KIDDE PLC
    - 2005-12-23 04039127
    VENTUREDEMAND PUBLIC LIMITED COMPANY
    - 2000-09-20 04039127
    Active Corporate (33 parents)
    Officer
    2000-09-18 ~ 2003-12-31
    IIF 18 - Director → ME
  • 28
    LCIP 2007 LLP
    OC329087 OC348732... (more)
    Active Corporate (17 parents)
    Officer
    2007-09-11 ~ now
    IIF 48 - LLP Member → ME
  • 29
    LCIP 2009 LLP
    OC348732 OC329087... (more)
    Active Corporate (17 parents)
    Officer
    2009-10-20 ~ now
    IIF 46 - LLP Member → ME
  • 30
    LCIP 2010 LLP
    OC357961 OC380605... (more)
    Active Corporate (17 parents)
    Officer
    2010-10-26 ~ now
    IIF 47 - LLP Member → ME
  • 31
    LHR AIRPORTS LIMITED - now
    BAA AIRPORTS LIMITED - 2012-10-12
    BAA LIMITED
    - 2008-10-06 01970855 05757208
    BAA PLC - 2006-11-21
    ALNERY NO. 422 LIMITED - 1986-07-02
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2007-09-13 ~ 2008-09-18
    IIF 37 - Director → ME
  • 32
    LOCH LOMOND GOLF CLUB LIMITED
    - now SC370195
    LOCH LOMOND MEMBERS LIMITED
    - 2011-01-26 SC370195
    DMWS 924 LIMITED - 2010-03-04
    Active Corporate (35 parents)
    Officer
    2010-12-20 ~ 2026-05-14
    IIF 8 - Director → ME
  • 33
    LONGBOW CAPITAL LLP
    - now OC309046
    COLTON CAPITAL LLP - 2004-11-01
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2004-11-18 ~ 2013-07-29
    IIF 50 - LLP Member → ME
  • 34
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2015-03-01 ~ 2022-09-12
    IIF 26 - Director → ME
  • 35
    MITHRAS INVESTMENT TRUST PLC
    02478424
    Liquidation Corporate (27 parents, 3 offsprings)
    Officer
    1994-01-20 ~ 1998-12-31
    IIF 13 - Director → ME
  • 36
    NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - now
    WESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20
    CENTRAL NETWORKS EAST PLC - 2011-04-01
    EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05
    POWERGEN ENERGY PLC - 2001-10-01
    EAST MIDLANDS ELECTRICITY PLC
    - 1999-07-12 02366923 02194091... (more)
    Active Corporate (68 parents, 1 offspring)
    Officer
    (before 1992-09-25) ~ 1997-02-04
    IIF 19 - Director → ME
  • 37
    PACARULA LIMITED
    - now 02723982
    EGHB 33 LIMITED - 1992-12-11
    Dissolved Corporate (8 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 30 - Director → ME
  • 38
    PILKINGTON GROUP LIMITED - now
    PILKINGTON PLC
    - 2006-06-30 00041495 02056648
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    Active Corporate (57 parents, 6 offsprings)
    Officer
    1994-08-01 ~ 2006-06-16
    IIF 41 - Director → ME
  • 39
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC
    - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED
    - 1989-10-04 02304195 02304760... (more)
    Active Corporate (43 parents, 165 offsprings)
    Officer
    (before 1991-06-04) ~ 2010-10-04
    IIF 43 - Director → ME
  • 40
    QUEEN MARGARET'S SCHOOL, YORK LIMITED
    02010493 03396075... (more)
    In Administration Corporate (75 parents)
    Officer
    (before 1992-11-30) ~ 1997-03-10
    IIF 15 - Director → ME
  • 41
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    (before 1992-11-27) ~ 1994-11-17
    IIF 23 - Director → ME
  • 42
    ROTHER HOUSE FINANCE LIMITED
    01381292
    Active Corporate (4 parents, 3 offsprings)
    Officer
    (before 1991-04-17) ~ now
    IIF 29 - Director → ME
  • 43
    RUDD & SON LLP
    OC419808
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-07 ~ now
    IIF 2 - LLP Designated Member → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 44
    RUDD FARMS LIMITED
    09867238
    Active Corporate (4 parents)
    Person with significant control
    2024-12-23 ~ now
    IIF 31 - Ownership of shares – 75% or more → OE
  • 45
    RYKNELD HALL EDUCATION TRUST LIMITED - now
    DERBY GRAMMAR SCHOOL TRUST LIMITED
    - 2024-05-07 02739356
    Dissolved Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 35 - Has significant influence or control → OE
  • 46
    SIGNATURE AVIATION LIMITED - now
    SIGNATURE AVIATION PLC
    - 2021-06-09 00053688 01654835
    BBA AVIATION PLC
    - 2019-11-22 00053688 01654835... (more)
    BBA GROUP PLC - 2006-11-17
    Active Corporate (50 parents, 31 offsprings)
    Officer
    2013-12-01 ~ 2021-06-01
    IIF 10 - Director → ME
  • 47
    SILBURN LIMITED
    - now 03655014
    MINMAR (431) LIMITED - 1998-12-08
    Active Corporate (14 parents, 6 offsprings)
    Officer
    1999-05-27 ~ 2001-07-01
    IIF 20 - Director → ME
  • 48
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1999-12-14 ~ 2003-03-26
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.