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
Individuals in focus
Wardrop, David Richard
- British born in July 1977
Wardrop, David Richard
Resident in England
Registered addresses and corresponding companies - British investment management born in July 1977
Wardrop, David Richard
Resident in England
Registered addresses and corresponding companies - born in July 1977
Wardrop, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British born in July 1977
Wardrop, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1977
Wardrop, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in July 1977
Wardrop, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies - British investment director born in July 1977
Wardrop, David Richard
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
35
- 1AGHOCO 1140 LIMITED - 2013-05-02Afi-uplift, Pope Street, Normanton, EnglandActive Corporate (14 parents, 1 offspring)Officer2013-05-10 ~ 2019-08-13IIF 33 - Director → ME
- 2AGHOCO 1141 LIMITED - 2013-05-02Afi-uplift, Pope Street, Normanton, EnglandActive Corporate (13 parents, 1 offspring)Officer2013-05-10 ~ 2019-08-13IIF 35 - Director → ME
- 3AGHOCO 1154 LIMITED - 2013-05-02Afi-uplift, Pope Street, Normanton, EnglandActive Corporate (17 parents, 2 offsprings)Officer2013-05-10 ~ 2019-08-13IIF 34 - Director → ME
- 4Central House Beckwith Knowle, Otley Road, Harrogate, North Yorkshire, EnglandActive Corporate (21 parents, 1 offspring)Officer2010-07-29 ~ 2017-11-07IIF 18 - Director → ME
- 5Central House Beckwith Knowle, Otley Road, Harrogate, North YorkshireActive Corporate (18 parents, 1 offspring)Officer2010-07-29 ~ 2017-11-07IIF 19 - Director → ME
- 6
MPG TOPCO LIMITED
- 2015-06-03 08696904Millbrook, BedfordDissolved Corporate (14 parents, 1 offspring)Officer2013-09-19 ~ 2016-09-01IIF 24 - Director → ME - 7
MPG BIDCO LIMITED
08680151Millbrook, BedfordDissolved Corporate (13 parents, 2 offsprings)Officer2013-09-06 ~ 2016-09-01IIF 21 - Director → ME - 8
MPG MIDCO LIMITED
08696900Millbrook, BedfordDissolved Corporate (13 parents, 1 offspring)Officer2013-09-19 ~ 2016-09-01IIF 23 - Director → ME - 9
SIMBA MIDCO LIMITED
- 2017-06-23 10694645227 London Road, Brandon, Suffolk, United KingdomActive Corporate (12 parents, 1 offspring)Officer2017-03-28 ~ nowIIF 1 - Director → ME - 10
SIMBA TOPCO LIMITED
- 2017-06-23 10694240227 London Road, Brandon, Suffolk, United KingdomActive Corporate (14 parents, 1 offspring)Officer2017-03-28 ~ nowIIF 5 - Director → ME - 11227 London Road, Brandon, Suffolk, United KingdomActive Corporate (12 parents, 4 offsprings)Officer2017-03-28 ~ nowIIF 7 - Director → ME
- 12
OVAL TOPCO LIMITED
13145555Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (11 parents, 1 offspring)Officer2021-01-20 ~ 2024-07-26IIF 8 - Director → ME - 13Cunard House, 15 Regent Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-09-08 ~ dissolvedIIF 17 - Director → ME
- 14Cunard House, 15 Regent Street, London, United KingdomDissolved Corporate (6 parents)Officer2011-09-08 ~ dissolvedIIF 20 - Director → ME
- 15PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (17 parents, 1 offspring)Officer2011-01-06 ~ 2012-08-05IIF 31 - Director → ME
- 16
RUTLAND FUND II SPV LIMITED
06302554Cunard House, 15 Regent Street, LondonDissolved Corporate (16 parents)Officer2017-06-05 ~ dissolvedIIF 30 - Director → ME - 17TRUSHELFCO (NO.2875) LIMITED - 2002-05-14Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (19 parents)Officer2017-06-05 ~ nowIIF 13 - Director → ME
- 18RFML HOLDCO LIMITED - 2006-10-24RFML HOLLAND SPV LIMITED - 2004-05-05ARCADEVOCAL LIMITED - 2003-12-16Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (16 parents, 7 offsprings)Officer2017-06-05 ~ nowIIF 15 - Director → ME
- 19
RUTLAND II AFI GP LIMITED
08749783Cunard House, 15 Regent Street, LondonDissolved Corporate (12 parents)Officer2017-06-05 ~ dissolvedIIF 28 - Director → ME - 20LOTHIAN SHELF (445) LIMITED - 2006-10-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents)Officer2017-06-05 ~ dissolvedIIF 29 - Director → ME
- 21LOTHIAN SHELF (444) LIMITED - 2006-10-2650 Lothian Road, Festival Square, EdinburghDissolved Corporate (16 parents, 5 offsprings)Officer2017-06-05 ~ dissolvedIIF 27 - Director → ME
- 2250 Lothian Road, Festival Square, EdinburghActive Corporate (13 parents, 1 offspring)Officer2017-06-05 ~ nowIIF 16 - Director → ME
- 23Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (11 parents, 12 offsprings)Officer2014-04-06 ~ nowIIF 12 - LLP Designated Member → ME
- 24
RUTLAND III SPV LIMITED
08613192Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (12 parents, 1 offspring)Officer2017-06-05 ~ nowIIF 6 - Director → ME - 25
RUTLAND PARTNERS LLP
OC305965Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (14 parents, 27 offsprings)Officer2014-04-06 ~ nowIIF 11 - LLP Designated Member → ME - 26
RUTLAND REGISTRATIONS LIMITED
10156911Thomas House, 84 Eccleston Square, London, EnglandActive Corporate (11 parents, 3 offsprings)Officer2016-04-29 ~ nowIIF 14 - Director → ME - 27
SQUARE BIDCO LIMITED
13148483Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-01-20 ~ 2024-07-26IIF 9 - Director → ME - 28TANCASTELL FINANCE LIMITED - nowWALSTEAD FINANCE LIMITED - 2025-07-01
WALLACE MIDCO LIMITED
- 2016-06-24 0992724618 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandActive Corporate (21 parents, 2 offsprings)Officer2015-12-22 ~ 2016-03-08IIF 22 - Director → ME - 29
POMONA MIDCO LIMITED
- 2020-01-13 121063881 Staniers Way, Roman Road, Hereford, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-07-16 ~ nowIIF 4 - Director → ME - 30
POMONA TOPCO LIMITED
- 2020-01-24 121062201 Staniers Way, Roman Road, Hereford, United KingdomActive Corporate (13 parents, 1 offspring)Officer2019-07-16 ~ nowIIF 2 - Director → ME - 31
POMONA BIDCO LIMITED
- 2020-01-13 121065681 Staniers Way, Roman Road, Hereford, United KingdomActive Corporate (10 parents, 1 offspring)Officer2019-07-16 ~ nowIIF 3 - Director → ME - 32
TRIANGLE MIDCO LIMITED
13147488Sterling House, Mutton Lane, Potters Bar, Hertfordshire, United KingdomActive Corporate (9 parents, 1 offspring)Officer2021-01-20 ~ 2024-07-26IIF 10 - Director → ME - 33
VINE MILL LIMITED
06322814Kroll Advisory Ltd, The Shard, 32 London Bridge Street, LondonDissolved Corporate (18 parents, 1 offspring)Officer2011-01-06 ~ 2012-08-05IIF 32 - Director → ME - 34WALSTEAD GROUP LIMITED - now
WALLACE BIDCO LIMITED
- 2016-06-24 0992730618 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandActive Corporate (26 parents, 5 offsprings)Officer2015-12-22 ~ 2016-03-08IIF 25 - Director → ME - 35WALSTEAD HOLDINGS LIMITED - now
WALLACE TOPCO LIMITED
- 2016-06-24 0992714818 Westside Centre, London Road - Stanway, Colchester, Essex, EnglandActive Corporate (22 parents, 2 offsprings)Officer2015-12-22 ~ 2016-03-08IIF 26 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.