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
Rudd, Anthony Nigel Russell, Sir
- British born in December 1946
Rudd, Anthony Nigel Russell, Sir
Resident in Uk England
Registered addresses and corresponding companies - British born in December 1946
Rudd, Anthony Nigel Russell, Sir
Resident in England
Registered addresses and corresponding companies - British born in December 1946
Rudd, Anthony Nigel Russell, Sir
Resident in Portugal
Registered addresses and corresponding companies - British born in December 1946Registered addresses and corresponding companies
Rudd, Anthony Nigel Russell, Sir
- British born in December 1946
Rudd, Anthony Nigel Russell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - British born in December 1946
Rudd, Nigel Russell, Sir
Resident in England
Registered addresses and corresponding companies - born in December 1946
Rudd, Anthony Nigel Russell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies91, Wimple Street, London, W1G 0EF, United Kingdom
IIF 31One, Churchill Place, Canary Wharf, London, E14 5HP
IIF 32Barnham Broom Golf Club, Honingham Road, Barnham Broom, Norwich, NR9 4DD, United Kingdom
IIF 33 IIF 34Barnham Broom Hotel & Golf Club, Honingham Road, Barnham Broom, Norwich, NR9 4DD, United Kingdom
IIF 35
- British born in December 1946
Rudd, Nigel Russell, Sir
Resident in Portugal
Registered addresses and corresponding companiesC/o Cork Gully Llp, 40, Villiers Street, London, WC2N 6NJ
IIF 36
- British born in December 1946
Sir Anthony Nigel Russell Rudd
Resident in Portugal
Registered addresses and corresponding companiesStenson Marina, Stenson Road, Barrow-on-trent, Derby, DE73 7HL, England
IIF 37
- British born in December 1946
Anthony Nigel Russell Rudd
Resident in Portugal
Registered addresses and corresponding companiesFirst Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR, Wales
IIF 38
- British born in December 1946
Rudd, Nigel Russell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1946
Rudd, Nigel Russell, Sir
Resident in United Kingdom
Registered addresses and corresponding companiesRegent House, 316 Beulah Hill, London, SE19 3HF, United Kingdom
IIF 43
- British born in December 1946
Sir Nigel Russell Rudd
Resident in England
Registered addresses and corresponding companiesWells House, Stephensons Way, Wyvern Business Park, Chaddesden, Derby, DE21 6LY, England
IIF 44
- born in December 1946
Rudd, Nigel Russell, Sir
Resident in Portugal
Registered addresses and corresponding companiesFirst Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, NP7 5PR, Wales
IIF 45
- British born in December 1946
Sir Anthony Nigel Rudd
Resident in Portugal
Registered addresses and corresponding companiesStenson Marina, Stenson Road, Stenson, Derby, Derbyshire, DE73 7HL, United Kingdom
IIF 46
- born in December 1946
Rudd, Nigel Russell
Resident in United Kingdom
Registered addresses and corresponding companies - born in December 1946Registered addresses and corresponding companies
Rudd, Nigel, Sir
Barnham Broom Golf Club, Honingham Road, Barnham Broom, Norwich, Norfolk, NR9 4DD, United Kingdom
IIF 50
Related profiles found in government register
Offspring entities and appointments
48
- 1
AGRICOLA LA TORRE HOLDING UK LIMITED
13678032Stenson Marina Stenson Road, Stenson, Derby, Derbyshire, United KingdomActive Corporate (4 parents)Person with significant control2021-10-13 ~ nowIIF 46 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – More than 50% but less than 75% → OE - 2ALLIANCE BOOTS HOLDINGS LIMITED - nowALLIANCE BOOTS LIMITED - 2008-06-03
BOOTS GROUP PLC
- 2006-07-31 04452715HALFORDS GROUP PLC - 2002-10-11Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (42 parents, 63 offsprings)Officer2002-11-11 ~ 2007-06-26IIF 25 - Director → ME - 3ASSET MANAGEMENT HOLDINGS - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-08-04
Dissolved on 2016-07-03ASSET MANAGEMENT HOLDINGS PLC - 2006-11-30GARTMORE PLC
- 1996-10-22 02476284GARTMORE HOLDINGS PLC - 1993-09-20ALNERY NO. 979 LIMITED - 1990-07-06Kpmg Llp, 15 Canada Square Canary Wharf, LondonDissolved Corporate (69 parents)Officer1993-10-11 ~ 1996-04-26IIF 9 - Director → ME - 4BRITISH AEROSPACE PUBLIC LIMITED COMPANY - 2000-05-05BRITISH AEROSPACE LIMITED - 1981-12-316 Carlton Gardens, LondonActive Corporate (73 parents, 50 offsprings)Officer2006-09-10 ~ 2009-12-31IIF 20 - Director → ME
- 5BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-011 Churchill Place, LondonActive Corporate (112 parents, 164 offsprings)Officer1996-02-01 ~ 2009-04-23IIF 24 - Director → ME
- 6BARCLAYS BANK PLC - 1985-01-01BARCLAYS BANK LIMITED - 1982-02-15BARCLAY & COMPANY LIMITED - 1916-02-171 Churchill Place, LondonActive Corporate (101 parents, 8 offsprings)Officer1996-02-01 ~ 2009-04-23IIF 23 - Director → ME
- 7
- 8BRIDGEWELL GROUP LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2009-12-11
Dissolved on 2014-01-25BRIDGEWELL GROUP PLC - 2007-08-10BRIDGEWELL GROUP LIMITED
- 2006-06-16 03970800TESTMAX LIMITED - 2000-09-26Kpmg Llp, 8 Salisbury Square, LondonDissolved Corporate (26 parents)Officer2001-01-26 ~ 2005-07-01IIF 11 - Director → ME - 9BUSINESS GROWTH FUND LIMITED - now
BUSINESS GROWTH FUND PLC
- 2018-05-04 0751484713-15 York Buildings, London, EnglandActive Corporate (27 parents, 70 offsprings)Officer2011-05-12 ~ 2017-05-23IIF 4 - Director → ME - 10
- 11
- 12
- 13
CYDEN LIMITED
04470941Office Block A Bay Studios Business Park, Fabian Way, Swansea, United KingdomActive Corporate (28 parents, 1 offspring)Officer2011-03-10 ~ 2017-07-24IIF 42 - Director → ME - 14Insolvency (Case 1) In administration
Administration ended on 2025-08-01 during the appointment or period of controlInsolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2025-08-01 during the appointment or period of controlInsolvency (Case 1) In administration
Administration started on 2024-08-21 during the appointment or period of controlDESTINY PHARMA HOLDINGS LIMITED
- 2017-08-22 03167025DESTINY CONSULTANTS LIMITED - 1997-02-14C/o Cork Gully Llp, 40, Villiers Street, LondonLiquidation Corporate (25 parents, 1 offspring)Officer2023-07-25 ~ nowIIF 36 - Director → ME2011-09-01 ~ 2018-12-31IIF 40 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2011-09-19 during the appointment or period of control
Dissolved on 2012-05-28 during the appointment or period of controlDMWS 936 LIMITED - 2010-11-0516 Charlotte Square, EdinburghDissolved Corporate (11 parents, 1 offspring)Officer2010-12-15 ~ dissolvedIIF 21 - Director → ME - 16
AIRPORT DEVELOPMENT AND INVESTMENT LIMITED
- 2008-10-06 05757208FGP BIDCO LIMITED - 2006-04-06FGP BIDCO LTD - 2006-04-04FGP BIDCO 1 LIMITED - 2006-03-30The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (99 parents, 3 offsprings)Officer2008-09-18 ~ 2016-06-22IIF 19 - Director → ME - 17
INNOVATIVE FINANCE LLP
OC30589523 Royal Scot Road, Pride Park, Derby, DerbyshireDissolved Corporate (4 parents)Officer2003-10-28 ~ dissolvedIIF 32 - LLP Member → ME - 18INTUITIVE INVESTMENT GROUP PLC - 2020-06-16One, St. Peters Square, Manchester, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-08-08 ~ nowIIF 7 - Director → ME
- 19INVENSYS LIMITED - now
INVENSYS PLC
- 2014-02-27 00166023BTR SIEBE PLC - 1999-04-16SIEBE PUBLIC LIMITED COMPANY - 1999-02-04SIEBE GORMAN HOLDINGS PUBLIC LIMITED COMPANY - 1984-07-09Schneider Electric, Stafford Park 5, Telford, EnglandActive Corporate (63 parents, 1 offspring)Officer2009-01-01 ~ 2014-01-17IIF 27 - Director → ME - 20
IPULSE DIRECT LIMITED
09144229Office Block A Bay Studios Business Park, Fabian Way, Swansea, United KingdomActive Corporate (9 parents)Officer2014-07-23 ~ nowIIF 30 - Director → ME - 21
- 22Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-17 ~ dissolvedIIF 43 - LLP Member → ME
- 23Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-17 ~ dissolvedIIF 48 - LLP Member → ME
- 245th Floor 125 Princes Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2016-12-06 ~ dissolvedIIF 47 - LLP Member → ME
- 25
- 26
- 27
- 28Barnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (17 parents)Officer2007-09-11 ~ nowIIF 35 - LLP Member → ME
- 29Barnham Broom Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (17 parents)Officer2009-10-20 ~ nowIIF 33 - LLP Member → ME
- 30Barnham Broom Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (17 parents)Officer2010-10-26 ~ nowIIF 34 - LLP Member → ME
- 31LHR AIRPORTS LIMITED - nowBAA AIRPORTS LIMITED - 2012-10-12BAA PLC - 2006-11-21ALNERY NO. 422 LIMITED - 1986-07-02The Compass Centre, Nelson Road, Hounslow, MiddlesexActive Corporate (93 parents, 23 offsprings)Officer2007-09-13 ~ 2008-09-18IIF 22 - Director → ME
- 32
- 33COLTON CAPITAL LLP - 2004-11-01Barnham Broom Golf Club Honingham Road, Barnham Broom, Norwich, NorfolkActive Corporate (20 parents, 7 offsprings)Officer2004-11-18 ~ 2013-07-29IIF 50 - LLP Member → ME
- 34MEGGITT LIMITED - now
MEGGITT PLC
- 2023-04-18 00432989MEGGITT HOLDINGS PUBLIC LIMITED COMPANY - 1989-04-03Pilot Way, Ansty Business Park, Coventry, EnglandActive Corporate (47 parents, 14 offsprings)Officer2015-03-01 ~ 2022-09-12IIF 3 - Director → ME - 35
MITHRAS INVESTMENT TRUST PLC
02478424Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-09-12
Declaration of solvency sworn on 2018-09-12C/o Frp Advisory Llp, Kings Orchard, 1 Queen Street, BristolLiquidation Corporate (27 parents, 3 offsprings)Officer1994-01-20 ~ 1998-12-31IIF 8 - Director → ME - 36NATIONAL GRID ELECTRICITY DISTRIBUTION (EAST MIDLANDS) PLC - nowWESTERN POWER DISTRIBUTION (EAST MIDLANDS) PLC - 2022-09-20CENTRAL NETWORKS EAST PLC - 2011-04-01EAST MIDLANDS ELECTRICITY DISTRIBUTION PLC. - 2004-04-05POWERGEN ENERGY PLC - 2001-10-01Avonbank, Feeder Road, BristolActive Corporate (68 parents, 1 offspring)Officer(before 1992-09-25) ~ 1997-02-04IIF 14 - Director → ME
- 37EGHB 33 LIMITED - 1992-12-11Wells House Stephensons Way, Wyvern Business Park, Chaddesden, DerbyDissolved Corporate (8 parents)Officer2010-09-13 ~ dissolvedIIF 2 - Director → ME
- 38
- 39PINEWOOD TECHNOLOGIES GROUP PLC - nowBlythe Valley Park Floor One, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, EnglandActive Corporate (43 parents, 165 offsprings)Officer(before 1991-06-04) ~ 2010-10-04IIF 28 - Director → ME
- 40Insolvency (Case 1) In administration
Administration started on 2025-07-07Frp Advisory Trading Limited Minerva, 29 East Parade, Leeds, West YorkshireIn Administration Corporate (75 parents)Officer(before 1992-11-30) ~ 1997-03-10IIF 10 - Director → ME - 41Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West YorkshireLiquidation Corporate (25 parents, 1 offspring)Officer(before 1992-11-27) ~ 1994-11-17IIF 18 - Director → ME
- 42
ROTHER HOUSE FINANCE LIMITED
01381292First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesActive Corporate (4 parents, 3 offsprings)Officer(before 1991-04-17) ~ nowIIF 1 - Director → ME - 43
RUDD & SON LLP
OC419808First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesActive Corporate (2 parents, 1 offspring)Officer2017-11-07 ~ nowIIF 45 - LLP Designated Member → MEPerson with significant control2017-11-07 ~ nowIIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 38 - Right to surplus assets - More than 25% but not more than 50% → OE - 44
RUDD FARMS LIMITED
09867238First Floor Offices, Park Chambers, 10 Hereford Road, Abergavenny, Monmouthshire, WalesActive Corporate (4 parents)Person with significant control2024-12-23 ~ nowIIF 37 - Ownership of shares – 75% or more → OE - 45RYKNELD HALL EDUCATION TRUST LIMITED - now
DERBY GRAMMAR SCHOOL TRUST LIMITED
- 2024-05-07 02739356The Old Sawmills Morton Road, Pilsley, Chesterfield, EnglandDissolved Corporate (37 parents)Person with significant control2016-04-06 ~ 2019-04-23IIF 44 - Has significant influence or control → OE - 46SIGNATURE AVIATION LIMITED - nowBBA GROUP PLC - 2006-11-17Terminal 1 Percival Way, London Luton Airport, Luton, Bedfordshire, United KingdomActive Corporate (50 parents, 31 offsprings)Officer2013-12-01 ~ 2021-06-01IIF 41 - Director → ME
- 47MINMAR (431) LIMITED - 1998-12-0851 Welbeck Street, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer1999-05-27 ~ 2001-07-01IIF 15 - Director → ME
- 48THE BOOTS COMPANY PLC - nowTHE BOOTS COMPANY LIMITED - 2018-03-09THE BOOTS COMPANY PLC - 2018-03-05THE BOOTS COMPANY LIMITED - 2008-01-29
BOOTS COMPANY PLC(THE)
- 2007-12-14 00027657NottinghamActive Corporate (58 parents, 7 offsprings)Officer1999-12-14 ~ 2003-03-26IIF 12 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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