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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

Wardrop, David Richard

child relation
Offspring entities and appointments 35
  • 1
    AFI BIDCO LIMITED
    - now 08397852
    AGHOCO 1140 LIMITED - 2013-05-02
    Active Corporate (14 parents, 1 offspring)
    Officer
    2013-05-10 ~ 2019-08-13
    IIF 21 - Director → ME
  • 2
    AFI MIDCO LIMITED
    - now 08397861
    AGHOCO 1141 LIMITED - 2013-05-02
    Active Corporate (13 parents, 1 offspring)
    Officer
    2013-05-10 ~ 2019-08-13
    IIF 23 - Director → ME
  • 3
    AFI TOPCO LIMITED
    - now 08473421
    AGHOCO 1154 LIMITED - 2013-05-02
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2013-05-10 ~ 2019-08-13
    IIF 22 - Director → ME
  • 4
    BRANDON HIRE GROUP HOLDINGS LIMITED
    - now 07324345
    BTH 1 LIMITED
    - 2012-03-26 07324345 07324341
    Active Corporate (21 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2017-11-07
    IIF 2 - Director → ME
  • 5
    BRANDON HIRE GROUP LIMITED
    - now 07324341
    BTH 2 LIMITED
    - 2012-03-26 07324341 07324345
    Active Corporate (18 parents, 1 offspring)
    Officer
    2010-07-29 ~ 2017-11-07
    IIF 3 - Director → ME
  • 6
    MILLBROOK GROUP LIMITED
    - now 08696904
    MPG TOPCO LIMITED
    - 2015-06-03 08696904
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2016-09-01
    IIF 11 - Director → ME
  • 7
    MPG BIDCO LIMITED
    08680151
    Dissolved Corporate (13 parents, 2 offsprings)
    Officer
    2013-09-06 ~ 2016-09-01
    IIF 8 - Director → ME
  • 8
    MPG MIDCO LIMITED
    08696900
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2013-09-19 ~ 2016-09-01
    IIF 10 - Director → ME
  • 9
    OMAR GROUP FINANCE LIMITED
    - now 10694645
    SIMBA MIDCO LIMITED
    - 2017-06-23 10694645 13199573... (more)
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 26 - Director → ME
  • 10
    OMAR GROUP HOLDINGS LIMITED
    - now 10694240
    SIMBA TOPCO LIMITED
    - 2017-06-23 10694240
    Active Corporate (14 parents, 1 offspring)
    Officer
    2017-03-28 ~ now
    IIF 30 - Director → ME
  • 11
    OMAR GROUP INVESTMENTS LIMITED
    - now 10694909
    SIMBA BIDCO LIMITED
    - 2017-06-23 10694909 13200837... (more)
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2017-03-28 ~ now
    IIF 32 - Director → ME
  • 12
    OVAL TOPCO LIMITED
    13145555
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2021-01-20 ~ 2024-07-26
    IIF 33 - Director → ME
  • 13
    PGH 1 LIMITED
    07761897 07761904
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 1 - Director → ME
  • 14
    PGH 2 LIMITED
    07761904 07761897
    Dissolved Corporate (6 parents)
    Officer
    2011-09-08 ~ dissolved
    IIF 4 - Director → ME
  • 15
    PULSE HOME PRODUCTS (HOLDINGS) LIMITED
    - now 06322952
    PULSE HOME PRODUCTS HOLDINGS LIMITED - 2007-07-25
    Dissolved Corporate (19 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2012-08-05
    IIF 19 - Director → ME
  • 16
    RUTLAND FUND II SPV LIMITED
    06302554
    Dissolved Corporate (16 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 14 - Director → ME
  • 17
    RUTLAND FUND SPV LIMITED
    - now 04341841
    TRUSHELFCO (NO.2875) LIMITED - 2002-05-14
    Active Corporate (19 parents)
    Officer
    2017-06-05 ~ now
    IIF 15 - Director → ME
  • 18
    RUTLAND HOLDCO LIMITED
    - now 04970968
    RFML HOLDCO LIMITED - 2006-10-24
    RFML HOLLAND SPV LIMITED - 2004-05-05
    ARCADEVOCAL LIMITED - 2003-12-16
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2017-06-05 ~ now
    IIF 17 - Director → ME
  • 19
    RUTLAND II AFI GP LIMITED
    08749783
    Dissolved Corporate (12 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 6 - Director → ME
  • 20
    RUTLAND II CILP GP LIMITED
    - now SC308306 SC460191... (more)
    LOTHIAN SHELF (445) LIMITED - 2006-10-26
    Dissolved Corporate (16 parents)
    Officer
    2017-06-05 ~ dissolved
    IIF 7 - Director → ME
  • 21
    RUTLAND II GP LIMITED
    - now SC308305 OC323971... (more)
    LOTHIAN SHELF (444) LIMITED - 2006-10-26
    Dissolved Corporate (16 parents, 5 offsprings)
    Officer
    2017-06-05 ~ dissolved
    IIF 5 - Director → ME
  • 22
    RUTLAND III CILP GP LIMITED
    SC460191 SC308306... (more)
    Active Corporate (13 parents, 1 offspring)
    Officer
    2017-06-05 ~ now
    IIF 18 - Director → ME
  • 23
    Active Corporate (11 parents, 12 offsprings)
    Officer
    2014-04-06 ~ now
    IIF 25 - LLP Designated Member → ME
  • 24
    RUTLAND III SPV LIMITED
    08613192
    Active Corporate (12 parents, 1 offspring)
    Officer
    2017-06-05 ~ now
    IIF 31 - Director → ME
  • 25
    RUTLAND PARTNERS LLP
    OC305965
    Active Corporate (14 parents, 27 offsprings)
    Officer
    2014-04-06 ~ now
    IIF 24 - LLP Designated Member → ME
  • 26
    RUTLAND REGISTRATIONS LIMITED
    10156911
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2016-04-29 ~ now
    IIF 16 - Director → ME
  • 27
    SQUARE BIDCO LIMITED
    13148483
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-01-20 ~ 2024-07-26
    IIF 34 - Director → ME
  • 28
    TANCASTELL FINANCE LIMITED - now
    WALSTEAD FINANCE LIMITED - 2025-07-01
    WALLACE MIDCO LIMITED
    - 2016-06-24 09927246 09927306
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2015-12-22 ~ 2016-03-08
    IIF 9 - Director → ME
  • 29
    THE CANNING GROUP HOLDINGS LIMITED
    - now 12106388
    POMONA MIDCO LIMITED
    - 2020-01-13 12106388 12106568
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-16 ~ now
    IIF 29 - Director → ME
  • 30
    THE CANNING GROUP INTERNATIONAL LTD
    - now 12106220
    POMONA TOPCO LIMITED
    - 2020-01-24 12106220
    Active Corporate (13 parents, 1 offspring)
    Officer
    2019-07-16 ~ now
    IIF 27 - Director → ME
  • 31
    THE CANNING GROUP UK LIMITED
    - now 12106568
    POMONA BIDCO LIMITED
    - 2020-01-13 12106568 12106388
    Active Corporate (10 parents, 1 offspring)
    Officer
    2019-07-16 ~ now
    IIF 28 - Director → ME
  • 32
    TRIANGLE MIDCO LIMITED
    13147488
    Dissolved Corporate (9 parents, 1 offspring)
    Officer
    2021-01-20 ~ 2024-07-26
    IIF 35 - Director → ME
  • 33
    VINE MILL LIMITED
    06322814
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    2011-01-06 ~ 2012-08-05
    IIF 20 - Director → ME
  • 34
    WALSTEAD GROUP LIMITED - now
    WALLACE BIDCO LIMITED
    - 2016-06-24 09927306 09927246
    Active Corporate (26 parents, 5 offsprings)
    Officer
    2015-12-22 ~ 2016-03-08
    IIF 12 - Director → ME
  • 35
    WALSTEAD HOLDINGS LIMITED - now
    WALLACE TOPCO LIMITED
    - 2016-06-24 09927148
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-12-22 ~ 2016-03-08
    IIF 13 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.