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, Peter William James

    Related profiles found in government register
  • Rutland, Peter William James
    British director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14, Cornhill, London, EC3V 3ND, United Kingdom

      IIF 1

    • 22, Ropemaker Street, London, EC2Y 9AR, United Kingdom

      IIF 2

    • 7, Handyside Street, London, N1C 4DA, England

      IIF 3

    • 7 Handyside Street, London, N1C 4DA, United Kingdom

      IIF 4

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Rutland, Peter William James
    British managing director born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • C/o Tmf Group, 13th Floor, One Angel Court, London, EC2R 7HJ, United Kingdom

      IIF 9
  • Rutland, Peter William James
    British investment executive born in March 1979

    Resident in London

    Registered addresses and corresponding companies

    • 111, Strand, Cvc Capital Partners Ltd, London, WC2R 0AG, England

      IIF 10
  • Rutland, Peter William James
    British none born in March 1979

    Resident in London

    Registered addresses and corresponding companies
  • Rutland, Peter William, James
    British partner at cvc capital partners born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • Floor 27, 25 Canada Square, London, E14 5LQ, England

      IIF 14
  • Mr Peter Rutland
    British born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 15
  • Rutland, Peter
    born in March 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 16
  • Rutland, Peter
    British director born in March 1979

    Resident in England

    Registered addresses and corresponding companies

    • C/o M Q Services Limited, Victoria Place, 31 Victoria Street, Hamilton, HM10, Bermuda

      IIF 17
  • Rutland, Peter
    British director born in March 1979

    Resident in Great Britain

    Registered addresses and corresponding companies

    • The Old Rectory, Church Street, Weybridge, Surrey, KT13 8DE, England

      IIF 18
  • Rutland, Peter
    British investor born in March 1979

    Registered addresses and corresponding companies
  • Rutland, Peter
    British principal born in March 1979

    Registered addresses and corresponding companies

    • C/o Caroline Hutton, Advent, International, 11 Buckingham Palace, Road, London, SW1W 0SR

      IIF 27
  • Rutland, Peter
    born in March 1979

    Resident in Great Britain

    Registered addresses and corresponding companies

    • 70, Heathfields, Downend, Bristol, BS16 6HS

      IIF 28
  • Rutland, Peter
    British investor

    Registered addresses and corresponding companies

    • Flat 1, 9 Westgate Terrace, London, SW10 9BT

      IIF 29
  • Rutland, Peter

    Registered addresses and corresponding companies

    • C/o Caroline Hutton, Advent, International, 11 Buckingham Palace, Road, London, SW1W 0SR

      IIF 30
child relation
Offspring entities and appointments
Active 12
  • 1
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2010-02-08 ~ dissolved
    IIF 28 - llp-designated-member → ME
  • 2
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (14 parents, 13 offsprings)
    Officer
    2024-07-31 ~ now
    IIF 9 - director → ME
  • 3
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    -1,075 GBP2018-03-31
    Officer
    2016-03-08 ~ dissolved
    IIF 16 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 4
    NEWDAY GROUP LIMITED - 2022-01-11
    PARK GARDENS 21 LIMITED - 2022-01-11
    7 Handyside Street, London, United Kingdom
    Corporate (8 parents)
    Officer
    2022-01-14 ~ now
    IIF 4 - director → ME
  • 5
    NEMEAN HOLDCO LIMITED - 2017-05-04
    7 Handyside Street, London, England
    Corporate (11 parents, 2 offsprings)
    Officer
    2017-01-26 ~ now
    IIF 3 - director → ME
  • 6
    C/o M Q Services Ltd Victora Place, 31 Victoria Street, Hamilton, Hm 10, Bermuda
    Corporate (10 parents)
    Officer
    2022-06-23 ~ now
    IIF 17 - director → ME
  • 7
    PENSION INSURANCE CORPORATION LIMITED - 2014-06-09
    JUMPHURST LIMITED - 2006-10-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (17 parents, 5 offsprings)
    Officer
    2017-05-05 ~ now
    IIF 2 - director → ME
  • 8
    PAYSAFE GROUP HOLDINGS LIMITED - 2021-07-23
    PI UK HOLDCO I LIMITED - 2018-05-12
    Floor 27 25 Canada Square, London, England
    Dissolved corporate (3 parents)
    Officer
    2018-01-02 ~ dissolved
    IIF 14 - director → ME
  • 9
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2024-09-05 ~ now
    IIF 5 - director → ME
  • 10
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2024-06-17 ~ now
    IIF 7 - director → ME
  • 11
    C/o Tmf Group 13th Floor, One Angel Court, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-06-17 ~ now
    IIF 6 - director → ME
  • 12
    Level 1, Ifc 1 Esplanade, St Helier, Jersey
    Corporate (10 parents)
    Officer
    2025-04-14 ~ now
    IIF 8 - director → ME
Ceased 15
  • 1
    DISCOVER & DELIVER LTD - 2014-01-15
    DISCOVERED-DELIVERED (UK) LTD - 2011-12-29
    The Old Rectory, Church Street, Weybridge, Surrey
    Dissolved corporate (2 parents)
    Officer
    2011-11-23 ~ 2013-09-30
    IIF 18 - director → ME
  • 2
    AIDG ACQUISITIONS 1 LIMITED - 2008-03-19
    Swan Court 11 Worple Road, Wimbledon, London
    Corporate (1 parent, 3 offsprings)
    Officer
    2007-08-17 ~ 2007-11-23
    IIF 27 - director → ME
    2007-08-17 ~ 2007-11-23
    IIF 30 - secretary → ME
  • 3
    KNIGHT CLEANCO LIMITED - 2007-07-13
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2007-11-12
    IIF 25 - director → ME
  • 4
    KNIGHT DEBTCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 120 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2007-11-12
    IIF 23 - director → ME
    2007-05-04 ~ 2007-09-30
    IIF 29 - secretary → ME
  • 5
    EQUINITI HOLDINGS LIMITED - 2007-09-03
    KNIGHT GROUP REGISTRARS LIMITED - 2007-07-13
    WG&M SHELF COMPANY 123 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2007-11-12
    IIF 22 - director → ME
  • 6
    KNIGHT REGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 117 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (7 parents, 8 offsprings)
    Officer
    2007-05-04 ~ 2007-09-30
    IIF 19 - director → ME
  • 7
    EQUINITI GROUP LIMITED - 2007-09-03
    KNIGHT BIDCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 119 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (4 parents, 19 offsprings)
    Officer
    2007-05-04 ~ 2007-11-12
    IIF 24 - director → ME
  • 8
    KNIGHT UNREGULATED LIMITED - 2007-07-13
    WG&M SHELF COMPANY 124 LIMITED - 2007-05-04
    Highdown House, Yeoman Way, Worthing, West Sussex, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    2007-05-04 ~ 2007-11-12
    IIF 21 - director → ME
  • 9
    KNIGHT PIK CLEANCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 125 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2007-11-12
    IIF 20 - director → ME
  • 10
    KNIGHT PIKCO LIMITED - 2007-07-13
    WG&M SHELF COMPANY 122 LIMITED - 2007-05-04
    42-50 Hersham Road, Walton-on-thames, Surrey
    Dissolved corporate (3 parents)
    Officer
    2007-05-04 ~ 2007-11-12
    IIF 26 - director → ME
  • 11
    PI UK BIDCO LIMITED - 2021-08-03
    2 Gresham Street, 1st Floor, London, England
    Corporate (2 parents)
    Officer
    2017-07-28 ~ 2018-04-18
    IIF 10 - director → ME
  • 12
    LOCKWARD LIMITED - 2015-12-02
    22 Ropemaker Street, London, United Kingdom
    Corporate (15 parents, 1 offspring)
    Officer
    2017-05-05 ~ 2020-07-31
    IIF 1 - director → ME
  • 13
    MONKEYGLEN LIMITED - 2013-08-13
    2 Gresham Street, 1st Floor, London, England
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2015-08-10
    IIF 11 - director → ME
  • 14
    MONKEYBROOK LIMITED - 2013-08-13
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2015-08-10
    IIF 13 - director → ME
  • 15
    MONKEYCOVE LIMITED - 2013-08-13
    55 Baker Street, London
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    2013-08-13 ~ 2015-08-10
    IIF 12 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.