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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

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5th Floor, 125 Princes Street, Edinburgh, EH2 4AD, United Kingdom

      IIF 1

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 2 IIF 3
  • Rudd, Nigel Russell, Sir
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Regent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom

      IIF 4
  • Rudd, Nigel Russell, Sir
    British born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Rossdhu House, Luss, Alexandria, G83 8NT, Scotland

      IIF 5
  • Rudd, Nigel Russell, Sir
    British company director and f.c.a born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Technium 2, Kings Road, Swansea, SA1 8PJ, United Kingdom

      IIF 6
  • Rudd, Nigel Russell, Sir
    British director born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 36 Sussex Innovation Centre, Science Park Square, Falmer, Brighton, BN1 9SB

      IIF 7

    • 105, Wigmore Street, London, W1U 1QY, United Kingdom

      IIF 8
  • Rudd, Anthony Nigel Russell, Sir
    born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 91, Wimple Street, London, W1G 0EF, United Kingdom

      IIF 9

    • Barnham Broom Golf Club, Honingham Road, Barnham Broom, Norwich, NR9 4DD, United Kingdom

      IIF 10 IIF 11

    • Barnham Broom Hotel & Golf Club, Honingham Road, Barnham Broom, Norwich, NR9 4DD, United Kingdom

      IIF 12
  • Rudd, Nigel Russell, Sir
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Office Block A, Bay Studios Business Park, Fabian Way, Swansea, SA1 8QB, United Kingdom

      IIF 13 IIF 14
  • Rudd, Nigel Russell, Sir
    born in December 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR, Wales

      IIF 15
  • Rudd, Nigel Russell, Sir
    British born in December 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • C/o Cork Gully Llp, 40, Villiers Street, London, WC2N 6NJ

      IIF 16
  • Rudd, Anthony Nigel Russell, Sir
    British chartered accountant born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 17 IIF 18

    • Pendragon Plc, Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR

      IIF 19
  • Rudd, Anthony Nigel Russell, Sir
    British company chairman & chartered a born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 Churchill Place, London, E14 5HP

      IIF 20
  • Rudd, Anthony Nigel Russell, Sir
    British company director born in December 1946

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3rd Floor, 40 Grosvenor Place, London, SW1X 7AW

      IIF 23
  • Sir Nigel Russell Rudd
    British born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Wells House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, DE21 6LY, England

      IIF 24
  • Rudd, Nigel, Sir
    born in December 1946

    Registered addresses and corresponding companies

    • Barnham Broom Golf Club, Honingham Road, Barnham Broom, Norwich, Norfolk, NR9 4DD, United Kingdom

      IIF 25
  • Rudd, Anthony Nigel Russell, Sir
    British chairman born in December 1946

    Registered addresses and corresponding companies

    • Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

      IIF 26
  • Rudd, Anthony Nigel Russell, Sir
    British chartered accountant born in December 1946

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

    Registered addresses and corresponding companies

    • Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

      IIF 32

    • The Compass Centre, Nelson Road, Hounslow, Middlesex, TW6 2GW

      IIF 33
  • Rudd, Anthony Nigel Russell, Sir
    British company director born in December 1946

    Registered addresses and corresponding companies

    • Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

      IIF 34 IIF 35
  • Rudd, Anthony Nigel Russell, Sir
    British company director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • 13-15, York Buildings, London, WC2N 6JU, England

      IIF 36

    • 13-15 York Buildings, London, WC2N 6JU, United Kingdom

      IIF 37
  • Rudd, Anthony Nigel Russell, Sir
    British director born in December 1946

    Registered addresses and corresponding companies

    • Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

      IIF 38 IIF 39
  • Rudd, Anthony Nigel Russell, Sir
    British director born in December 1946

    Resident in England

    Registered addresses and corresponding companies

    • Pilot Way, Ansty Business Park, Coventry, CV7 9JU, England

      IIF 40
  • Rudd, Anthony Nigel Russell, Sir
    British non-exec deputy chairman born in December 1946

    Registered addresses and corresponding companies

    • Pentagon House, Sir Frank Whittle Road, Derby, Derbyshire, DE21 4XA

      IIF 41
  • Anthony Nigel Russell Rudd
    British born in December 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR, Wales

      IIF 42
  • Rudd, Anthony Nigel Russell, Sir
    British born in December 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR, Wales

      IIF 43

    • One, St. Peters Square, Manchester, M2 3DE, England

      IIF 44
  • Rudd, Anthony Nigel Russell, Sir
    British born in December 1946

    Resident in Uk England

    Registered addresses and corresponding companies

    • First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR, Wales

      IIF 45
  • Rudd, Anthony Nigel Russell, Sir
    British company director born in December 1946

    Resident in Uk England

    Registered addresses and corresponding companies

    • Wells House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, DE21 6LY, United Kingdom

      IIF 46
  • Sir Anthony Nigel Rudd
    British born in December 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • Stenson Marina, Stenson Road, Stenson, Derby, Derbyshire, DE73 7HL, United Kingdom

      IIF 47
  • Sir Anthony Nigel Russell Rudd
    British born in December 1946

    Resident in Portugal

    Registered addresses and corresponding companies

    • Stenson Marina, Stenson Road, Barrow-on-trent, Derby, DE73 7HL, England

      IIF 48
child relation
Offspring entities and appointments 46
  • 1
    AGRICOLA LA TORRE HOLDING UK LIMITED
    13678032
    Stenson Marina Stenson Road, Stenson, Derby, Derbyshire, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    2021-10-13 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 47 - 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
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents, 63 offsprings)
    Officer
    2002-11-11 ~ 2007-06-26
    IIF 17 - 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
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (67 parents)
    Officer
    1993-10-11 ~ 1996-04-26
    IIF 38 - Director → ME
  • 4
    BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05
    BRITISH AEROSPACE LIMITED - 1981-12-31
    6 Carlton Gardens, London
    Active Corporate (72 parents, 50 offsprings)
    Officer
    2006-09-10 ~ 2009-12-31
    IIF 31 - Director → ME
  • 5
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 163 offsprings)
    Officer
    1996-02-01 ~ 2009-04-23
    IIF 22 - Director → ME
  • 6
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    1996-02-01 ~ 2009-04-23
    IIF 21 - Director → ME
  • 7
    BGF GROUP PLC
    - now 10657226
    BGF GROUP LIMITED
    - 2018-05-04 10657226
    13-15 York Buildings, London, United Kingdom
    Active Corporate (27 parents, 17 offsprings)
    Officer
    2017-05-23 ~ 2020-06-30
    IIF 37 - 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
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (23 parents)
    Officer
    2001-01-26 ~ 2005-07-01
    IIF 39 - Director → ME
  • 9
    BUSINESS GROWTH FUND LIMITED - now
    BUSINESS GROWTH FUND PLC
    - 2018-05-04 07514847
    13-15 York Buildings, London, England
    Active Corporate (26 parents, 70 offsprings)
    Officer
    2011-05-12 ~ 2017-05-23
    IIF 36 - 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
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Active Corporate (39 parents, 8 offsprings)
    Officer
    ~ 2000-11-09
    IIF 30 - Director → ME
  • 11
    CHUBB MANAGEMENT SERVICES LIMITED - now
    WILLIAMS MANAGEMENT SERVICES LIMITED
    - 2001-05-14 01929512
    ICEJUMP LIMITED
    - 1985-10-18 01929512
    Ground Floor, 2 Lotus Park, Staines, United Kingdom
    Dissolved Corporate (49 parents, 140 offsprings)
    Officer
    ~ 1996-03-31
    IIF 29 - Director → ME
  • 12
    COLEMAN INVESTMENTS LIMITED
    - now 00133936
    THOMAS COLEMAN & SONS,LIMITED
    - 1989-08-30 00133936
    First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (7 parents, 1 offspring)
    Officer
    ~ now
    IIF 43 - Director → ME
  • 13
    CYDEN LIMITED
    04470941
    Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (28 parents, 1 offspring)
    Officer
    2011-03-10 ~ 2017-07-24
    IIF 6 - Director → ME
  • 14
    DESTINY PHARMA LIMITED
    - now 03167025 10517676
    DESTINY PHARMA PLC
    - 2024-09-03 03167025 10517676
    DESTINY PHARMA LIMITED - 2017-08-22
    DESTINY PHARMA HOLDINGS LIMITED
    - 2017-08-22 03167025
    DESTINY PHARMA LIMITED
    - 2017-01-26 03167025 10517676
    DESTINY CONSULTANTS LIMITED - 1997-02-14
    C/o Cork Gully Llp, 40, Villiers Street, London
    Liquidation Corporate (22 parents, 1 offspring)
    Officer
    2011-09-01 ~ 2018-12-31
    IIF 7 - Director → ME
    2023-07-25 ~ now
    IIF 16 - Director → ME
  • 15
    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
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (96 parents, 3 offsprings)
    Officer
    2008-09-18 ~ 2016-06-22
    IIF 33 - Director → ME
  • 16
    INTUITIVE INVESTMENTS GROUP PLC
    - now 12664320
    INTUITIVE INVESTMENT GROUP PLC - 2020-06-16
    One, St. Peters Square, Manchester, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2023-08-08 ~ now
    IIF 44 - Director → ME
  • 17
    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
    Schneider Electric, Stafford Park 5, Telford, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    2009-01-01 ~ 2014-01-17
    IIF 23 - Director → ME
  • 18
    IPULSE DIRECT LIMITED
    09144229
    Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (9 parents)
    Officer
    2014-07-23 ~ now
    IIF 14 - Director → ME
  • 19
    IPULSE LIMITED
    - now 08306196 05182253
    MC 500 LIMITED - 2012-12-12
    Office Block A Bay Studios Business Park, Fabian Way, Swansea, United Kingdom
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2013-09-01 ~ now
    IIF 13 - Director → ME
  • 20
    JCCIP LLP
    - now OC414657
    JUNO CAPITAL (GP) LLP
    - 2016-12-05 OC414657 SO305883... (more)
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 4 - LLP Member → ME
  • 21
    JUNO CAPITAL (FP) LLP
    OC414658 SO305883... (more)
    Regent House, 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-11-17 ~ dissolved
    IIF 2 - LLP Member → ME
  • 22
    JUNO CAPITAL (GP) LLP
    SO305883 OC414657... (more)
    5th Floor 125 Princes Street, Edinburgh, United Kingdom
    Dissolved Corporate (5 parents)
    Officer
    2016-12-06 ~ dissolved
    IIF 1 - LLP Member → ME
  • 23
    JUNO CAPITAL LLP
    OC414642 OC369530
    Regent House 316 Beulah Hill, London, United Kingdom
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    2016-11-16 ~ dissolved
    IIF 3 - LLP Member → ME
  • 24
    JUNO CAPITAL PARTNERS LLP
    - now OC369530
    JUNO CAPITAL LLP
    - 2016-11-15 OC369530 OC414642
    91 Wimple Street, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-12-21 ~ now
    IIF 9 - LLP Member → ME
  • 25
    KIDDE LIMITED - now
    KIDDE PLC
    - 2005-12-23 04039127
    VENTUREDEMAND PUBLIC LIMITED COMPANY
    - 2000-09-20 04039127
    Unit H, Littleton House, Littleton Road, Ashford, Middlesex, United Kingdom
    Active Corporate (33 parents)
    Officer
    2000-09-18 ~ 2003-12-31
    IIF 26 - Director → ME
  • 26
    LCIP 2007 LLP
    OC329087 OC348732... (more)
    Barnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (17 parents)
    Officer
    2007-09-11 ~ now
    IIF 12 - LLP Member → ME
  • 27
    LCIP 2009 LLP
    OC348732 OC329087... (more)
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (17 parents)
    Officer
    2009-10-20 ~ now
    IIF 10 - LLP Member → ME
  • 28
    LCIP 2010 LLP
    OC357961 OC380605... (more)
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich
    Active Corporate (17 parents)
    Officer
    2010-10-26 ~ now
    IIF 11 - LLP Member → ME
  • 29
    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
    The Compass Centre, Nelson Road, Hounslow, Middlesex
    Active Corporate (93 parents, 23 offsprings)
    Officer
    2007-09-13 ~ 2008-09-18
    IIF 20 - Director → ME
  • 30
    LOCH LOMOND GOLF CLUB LIMITED
    - now SC370195
    LOCH LOMOND MEMBERS LIMITED
    - 2011-01-26 SC370195
    DMWS 924 LIMITED - 2010-03-04
    Rossdhu House, Luss, Alexandria, Scotland
    Active Corporate (33 parents)
    Officer
    2010-12-20 ~ now
    IIF 5 - Director → ME
  • 31
    LONGBOW CAPITAL LLP
    - now OC309046
    COLTON CAPITAL LLP - 2004-11-01
    Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, Norfolk
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2004-11-18 ~ 2013-07-29
    IIF 25 - LLP Member → ME
  • 32
    MEGGITT LIMITED - now
    MEGGITT PLC
    - 2023-04-18 00432989
    MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03
    Pilot Way, Ansty Business Park, Coventry, England
    Active Corporate (47 parents, 14 offsprings)
    Officer
    2015-03-01 ~ 2022-09-12
    IIF 40 - Director → ME
  • 33
    MITHRAS INVESTMENT TRUST PLC
    02478424
    C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, Bristol
    Liquidation Corporate (24 parents, 3 offsprings)
    Officer
    1994-01-20 ~ 1998-12-31
    IIF 32 - Director → ME
  • 34
    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)
    Avonbank, Feeder Road, Bristol
    Active Corporate (68 parents, 1 offspring)
    Officer
    ~ 1997-02-04
    IIF 35 - Director → ME
  • 35
    PACARULA LIMITED
    - now 02723982
    EGHB 33 LIMITED - 1992-12-11
    Wells House Stephensons Way, Wyvern Business Park, Chaddesden, Derby
    Dissolved Corporate (8 parents)
    Officer
    2010-09-13 ~ dissolved
    IIF 46 - Director → ME
  • 36
    PILKINGTON GROUP LIMITED - now
    PILKINGTON PLC
    - 2006-06-30 00041495 02056648
    PILKINGTON BROTHERS P.L.C. - 1987-08-10
    European Technical Centre Hall Lane, Lathom, Nr. Ormskirk, Lancashire
    Active Corporate (56 parents, 6 offsprings)
    Officer
    1994-08-01 ~ 2006-06-16
    IIF 18 - Director → ME
  • 37
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC
    - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED
    - 1989-10-04 02304195 02304075... (more)
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (41 parents, 165 offsprings)
    Officer
    ~ 2010-10-04
    IIF 19 - Director → ME
  • 38
    QUEEN MARGARET'S SCHOOL, YORK LIMITED
    02010493 03396075... (more)
    Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West Yorkshire
    In Administration Corporate (73 parents)
    Officer
    ~ 1997-03-10
    IIF 34 - Director → ME
  • 39
    Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Liquidation Corporate (25 parents, 1 offspring)
    Officer
    ~ 1994-11-17
    IIF 41 - Director → ME
  • 40
    ROTHER HOUSE FINANCE LIMITED
    01381292
    First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ now
    IIF 45 - Director → ME
  • 41
    RUDD & SON LLP
    OC419808
    First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-11-07 ~ now
    IIF 15 - LLP Designated Member → ME
    Person with significant control
    2017-11-07 ~ now
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 42
    RUDD FARMS LIMITED
    09867238
    First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, Wales
    Active Corporate (4 parents)
    Person with significant control
    2024-12-23 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
  • 43
    RYKNELD HALL EDUCATION TRUST LIMITED - now
    DERBY GRAMMAR SCHOOL TRUST LIMITED
    - 2024-05-07 02739356
    Rykneld Hall, Rykneld Road Littleover, Derby, Derbyshire
    Active Corporate (37 parents)
    Person with significant control
    2016-04-06 ~ 2019-04-23
    IIF 24 - Has significant influence or control → OE
  • 44
    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
    Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United Kingdom
    Active Corporate (50 parents, 31 offsprings)
    Officer
    2013-12-01 ~ 2021-06-01
    IIF 8 - Director → ME
  • 45
    SILBURN LIMITED
    - now 03655014
    MINMAR (431) LIMITED - 1998-12-08
    51 Welbeck Street, London, England
    Active Corporate (14 parents, 6 offsprings)
    Officer
    1999-05-27 ~ 2001-07-01
    IIF 28 - Director → ME
  • 46
    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
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1999-12-14 ~ 2003-03-26
    IIF 27 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.