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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 20
  • 1
    EAT DOT LIMITED
    - now 03878102
    EXCELLERANCE LIMITED
    - 2000-04-10 03878102
    Parklands Court 24 Parklands, Rubery, Birmingham
    Active Corporate (17 parents)
    Officer
    1999-11-16 ~ 2000-07-27
    IIF 4 - Nominee Director → ME
  • 2
    ECUBE LIMITED
    - now 03839310
    EFM TECHNOLOGY LIMITED
    - 2000-01-18 03839310
    7 Lawrence Road, Pinner, Middlesex, England
    Active Corporate (12 parents)
    Equity (Company account)
    -803,304 GBP2023-12-31
    Officer
    1999-09-10 ~ 2000-01-31
    IIF 5 - Director → ME
  • 3
    FASTEN-IT LIMITED - now
    SERVICE SUPPORT LIMITED
    - 2001-04-10 03752687
    SILVERBRIGHT LIMITED
    - 1999-06-15 03752687
    West Walk Building, 110 Regent Road, Leicester
    Active Corporate (6 parents)
    Equity (Company account)
    43,059 GBP2024-03-31
    Officer
    1999-04-15 ~ 1999-07-16
    IIF 3 - Director → ME
  • 4
    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 12 - Nominee Director → ME
  • 5
    FILBERT REALISATIONS NO 2 LIMITED
    03747448 00157760
    Hill House, 1 Little New Street, London
    Liquidation Corporate (6 parents)
    Officer
    1999-04-07 ~ 1999-04-15
    IIF 9 - Director → ME
  • 6
    FOODBUY EUROPE LIMITED - now
    ACQUIRE SERVICES LIMITED - 2016-04-09
    SERVICESPAN LIMITED
    - 2006-07-10 03952997
    DUPLICATE LINES LIMITED
    - 2000-04-12 03952997
    Parklands Court 24 Parklands, Rubery, Birmingham
    Active Corporate (24 parents, 7 offsprings)
    Officer
    2000-03-21 ~ 2000-07-27
    IIF 10 - Nominee Director → ME
  • 7
    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 19 - Nominee Director → ME
  • 8
    GREAT BARR BUSINESS PARK LIMITED - now
    SUMMIT OPERATIONS LIMITED
    - 2001-05-04 03953413
    Unit 2 Baltimore Road, Great Barr, Birmingham, England
    Active Corporate (16 parents)
    Equity (Company account)
    21 GBP2024-12-31
    Officer
    2000-03-22 ~ 2000-07-31
    IIF 16 - Nominee Director → ME
  • 9
    LEONARDO HOTEL MANAGEMENT (UK) LIMITED - now
    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 03447849
    245 Broad Street, Birmingham
    Active Corporate (33 parents, 11 offsprings)
    Officer
    1997-10-06 ~ 1998-01-26
    IIF 1 - Director → ME
  • 10
    LIGHTSPEED RESEARCH LTD. - now
    LIGHTSPEEDRESEARCH.COM LIMITED - 2001-09-04
    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 20 - Nominee Director → ME
  • 11
    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 18 - Nominee Director → ME
  • 12
    MARCAS GROUP LIMITED - now
    THUNDER VALLEY LIMITED
    - 2004-01-22 03820729
    C/o Azets, Ventura Park Road, Tamworth, Staffordshire, England
    Active Corporate (4 parents)
    Equity (Company account)
    3,803,081 GBP2024-03-31
    Officer
    1999-08-05 ~ 1999-09-02
    IIF 17 - Director → ME
  • 13
    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 13 - Nominee Director → ME
  • 14
    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)
    Net Assets/Liabilities (Company account)
    96,436 GBP2024-04-30
    Officer
    2000-03-17 ~ 2000-10-09
    IIF 15 - Nominee Director → ME
  • 15
    PASTURES MANAGEMENT COMPANY LIMITED
    - now 03758623
    OLD PASTURE MANAGEMENT LIMITED
    - 1999-08-12 03758623
    3 Catalpa Close, Malvern, Worcestershire
    Active Corporate (9 parents)
    Equity (Company account)
    6 GBP2024-06-30
    Officer
    1999-04-23 ~ 2000-04-25
    IIF 8 - Director → ME
  • 16
    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)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    2000-03-29 ~ 2000-11-22
    IIF 11 - Nominee Director → ME
  • 17
    PUBLIC RELATIONS AND INTERNATIONAL SPORTS MARKETING LIMITED - now
    CERTITUDE LIMITED
    - 1999-05-19 03711418
    Sea Containers, 18 Upper Ground, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    1999-02-11 ~ 1999-03-08
    IIF 14 - Director → ME
  • 18
    REVELATION HEALTHCARE LIMITED - now
    FITNESS LINK LIMITED
    - 1999-09-23 03833184
    General & Medical House, Napier Place, Peterborough, Cambs
    Active Corporate (10 parents, 1 offspring)
    Equity (Company account)
    46,762 GBP2024-12-31
    Officer
    1999-08-24 ~ 1999-08-24
    IIF 6 - Director → ME
  • 19
    SANTANDER CONSUMER CREDIT SERVICES LIMITED - now
    GE CONSUMER CREDIT SERVICES LIMITED - 2009-05-27
    IGROUP COMMERCIAL LIMITED
    - 2003-09-25 03927500
    IGROUP SECURITIES LIMITED
    - 2000-09-20 03927500 03770763
    MHAL 3 LIMITED
    - 2000-06-05 03927500 03895064, 03860257, 03895079
    2 Triton Square, Regent's Place, London
    Active Corporate (42 parents)
    Officer
    2000-02-11 ~ 2000-09-29
    IIF 7 - Director → ME
  • 20
    SECURITY RISK MANAGEMENT LIMITED - now
    CLICK TO MARKET LIMITED - 2002-01-17
    ELEMENTAL LINES LIMITED
    - 2000-04-17 03950239
    The Grainger Suite, Dobson House Regent Centre, Gosforth, Newcastle Upon Tyne, England
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    -62,564 GBP2024-04-30
    Officer
    2000-03-17 ~ 2000-04-07
    IIF 2 - Nominee Director → ME

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