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, Nigel, Sir
- 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 1
- 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 2
- born in December 1946
Rudd, Nigel Russell
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 6
- British born in December 1946
Rudd, Nigel Russell, Sir
Resident in England
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, Nigel Russell, Sir
Resident in Portugal
Registered addresses and corresponding companiesC/o Cork Gully Llp, 40, Villiers Street, London, WC2N 6NJ
IIF 22
- British born in December 1946
Rudd, Nigel Russell, Sir
Resident in United Kingdom
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 27One, Churchill Place, Canary Wharf, London, E14 5HP
IIF 28Barnham Broom Golf Club, Honingham Road, Barnham Broom, Norwich, NR9 4DD, United Kingdom
IIF 29 IIF 30Barnham Broom Hotel & Golf Club, Honingham Road, Barnham Broom, Norwich, NR9 4DD, United Kingdom
IIF 31
- 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 1946
Sir Anthony Nigel Rudd
Resident in Portugal
Registered addresses and corresponding companiesStenson Marina, Stenson Road, Stenson, Derby, Derbyshire, DE73 7HL, United Kingdom
IIF 37
- 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 38
- British born in December 1946
Rudd, Anthony Nigel Russell, Sir
Resident in Uk England
Registered addresses and corresponding companies - 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 41
- British born in December 1946
Rudd, Anthony Nigel Russell, Sir
Resident in United Kingdom
Registered addresses and corresponding companies - 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 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 37 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 37 - Right to appoint or remove directors → OEIIF 37 - 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 46 - 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 10 - 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 21 - Director → ME
- 5BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-011 Churchill Place, LondonActive Corporate (112 parents, 164 offsprings)Officer1996-02-01 ~ 2009-04-23IIF 45 - 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 44 - 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 12 - 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 33 - 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 26 - 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 22 - Director → ME2011-09-01 ~ 2018-12-31IIF 24 - 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 42 - 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 20 - Director → ME - 17
INNOVATIVE FINANCE LLP
OC30589523 Royal Scot Road, Pride Park, Derby, DerbyshireDissolved Corporate (4 parents)Officer2003-10-28 ~ dissolvedIIF 28 - LLP Member → ME - 18INTUITIVE INVESTMENT GROUP PLC - 2020-06-16One, St. Peters Square, Manchester, EnglandActive Corporate (10 parents, 2 offsprings)Officer2023-08-08 ~ nowIIF 36 - 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 48 - 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 8 - Director → ME - 21
- 22Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-17 ~ dissolvedIIF 6 - LLP Member → ME
- 23Regent House, 316 Beulah Hill, London, United KingdomDissolved Corporate (5 parents)Officer2016-11-17 ~ dissolvedIIF 4 - LLP Member → ME
- 245th Floor 125 Princes Street, Edinburgh, United KingdomDissolved Corporate (5 parents)Officer2016-12-06 ~ dissolvedIIF 3 - LLP Member → ME
- 25
- 26
- 27
- 28Barnham Broom Hotel & Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (17 parents)Officer2007-09-11 ~ nowIIF 31 - LLP Member → ME
- 29Barnham Broom Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (17 parents)Officer2009-10-20 ~ nowIIF 29 - LLP Member → ME
- 30Barnham Broom Golf Club Honingham Road, Barnham Broom, NorwichActive Corporate (17 parents)Officer2010-10-26 ~ nowIIF 30 - 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 43 - 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 1 - 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 32 - 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 9 - 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 15 - Director → ME
- 37EGHB 33 LIMITED - 1992-12-11Wells House Stephensons Way, Wyvern Business Park, Chaddesden, DerbyDissolved Corporate (8 parents)Officer2010-09-13 ~ dissolvedIIF 40 - 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 49 - 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 11 - 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 19 - 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 39 - 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 2 - LLP Designated Member → MEPerson with significant control2017-11-07 ~ nowIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 41 - 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 50 - 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 38 - 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 25 - Director → ME
- 47MINMAR (431) LIMITED - 1998-12-0851 Welbeck Street, London, EnglandActive Corporate (14 parents, 6 offsprings)Officer1999-05-27 ~ 2001-07-01IIF 16 - 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 13 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
licensed under the Open Government Licence v3.0.