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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rustand, Warren Stanford

    Related profiles found in government register
  • Rustand, Warren Stanford
    American businessman born in January 1943

    Resident in United States

    Registered addresses and corresponding companies
    • 5750 E Santa Fee Place, Tucson Arizona, Pima, 85715

      IIF 1 IIF 2
  • Rustand, Warren Stanford
    American chief executive officer born in January 1943

    Resident in United States

    Registered addresses and corresponding companies
    • 90, Fetter Lane, London, EC4A 1EQ, England

      IIF 3
    • 90, Fetter Lane, London, EC4A 1EQ, United Kingdom

      IIF 4
child relation
Offspring entities and appointments 4
  • 1
    INGEUS UK HOLDINGS LIMITED - now
    PINNACLE UK BIDCO LIMITED
    - 2016-07-27 08960581
    Magma House 16 Davy Court, Castle Mound Way, Rugby, England
    Dissolved Corporate (7 parents, 1 offspring)
    Officer
    2014-03-26 ~ 2015-06-04
    IIF 4 - Director → ME
  • 2
    INGEUS UK LIMITED
    - now 04320853 04320866
    WORKDIRECTIONS UK LIMITED - 2009-08-27
    WORKDIRECTIONS LIMITED - 2002-09-24
    STOLI LIMITED - 2002-03-11
    Second Floor, 66-68 East Smithfield, Royal Pharmaceutical Building, London, England
    Active Corporate (36 parents, 8 offsprings)
    Officer
    2014-05-30 ~ 2015-06-01
    IIF 3 - Director → ME
  • 3
    LUCASVARITY
    - now 03207774
    LUCAS VARITY PLC
    - 1996-06-12 03207774
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (55 parents, 2 offsprings)
    Officer
    1996-05-30 ~ 1999-03-26
    IIF 1 - Director → ME
  • 4
    ZF INTERNATIONAL UK LIMITED - now
    LUCAS INDUSTRIES LIMITED
    - 2019-12-24 00054802
    The Hub Central Boulevard, Shirley, Solihull, West Midlands, United Kingdom
    Active Corporate (67 parents, 14 offsprings)
    Officer
    1996-09-06 ~ 1997-04-07
    IIF 2 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.