- Sources fused
- 3
- Ownership hops held
- 13
An absent edge means not yet observed — never does not exist.
RUTLAND HOLDCO LIMITED
RUTLAND HOLDCO LIMITED — active UK company, incorporated 2003 (oo:GB-COH-04970968). UBO chain traced 13 hops, 1 owner, 4 holdings, 15 officers. Cited to 3…
Ownership resolves 13 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2003-11-20
- Legal form
- ltd
- Activity
- 66300
- Registered office
- Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- RUTLAND HOLDCO LIMITED
- RUTLAND HOLDCO LIMITED
13-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- UBO trace
- financial history
- Branded PDF + un-redacted JSON · every claim linked to its source
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UBO trace · financial history
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Financial history / periodic reportsSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Activity timeline
- iXBRLAccounts filed for period ending 2025-12-31
- Companies HouseRegistered
Register record, filings & financials
live · Companies House- Company no.
- 04970968
- Status
- active
- Type
- ltd
- Incorporated
- 2003-11-20
- Registered office
- Thomas House, 84 Eccleston Square, London, SW1V 1PX, England
- SIC
- 66300
| Metric | 2025 |
|---|---|
| Net assets | £10,010 |
| Shareholder funds | £10,010 |
| Fixed assets | £4 |
| Current assets | £10,007 |
| Employees | 0 |
1 earlier year of accounts + the net-assets trend behind the glass.
As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.
People & control
20 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- HARRIS, Michael James Robert
- director · British · appointed 2004-05-17 · Companies House
- JONES, Oliver John Tudor
- director · British · appointed 2017-06-05 · Companies House
- MOSS, Nigel Adam
- secretary · British · appointed 2003-12-16 · Companies House
- Rutland Partners Llp
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 25 other companies- Mr Andrew John Powellbeneficial owner
- Mr Michael Robert Finch Langdonbeneficial owner
- Mr Nicholas David Morrillbeneficial owner
- SLATTER, Benjamin St Pierre
- director · British · appointed 2011-07-04 · Companies House
- WARDROP, David Richard
- director · British · appointed 2017-06-05 · Companies House
- BROOKS, Jonathan Robert
- director · British · appointed 2006-10-19 · resigned · Companies House
- CARTWRIGHT, Paul Ian
- director · British · appointed 2003-12-16 · resigned · Companies House
- CRADDOCK, Alexander Tristan
- director · British · appointed 2018-11-13 · resigned · Companies House
- DAS, Neel
- director · British · appointed 2006-10-19 · resigned · Companies House
- DOWLING, Christopher Bruce
- director · Australian · appointed 2003-12-16 · resigned · Companies House
- INSTANT COMPANIES LIMITED
- corporate nominee director · appointed 2003-11-20 · resigned · Companies House
- LANGDON, Michael Robert Finch
- director · British · appointed 2004-05-17 · resigned · Companies House
- MORRILL, Nicholas David
- director · British · appointed 2004-05-17 · resigned · Companies House
- POWELL, Andrew John
- director · British · appointed 2017-05-15 · resigned · Companies House
- RUTLAND FUND SPV LIMITEDAlso holds roles at 2 other companies
- Rutland Holdco Limitedbeneficial owner
- RUTLAND PARTNERS LLPbeneficial owner
- Rutland Ii Gp LimitedAlso holds roles at 6 other companies
- AFI TOPCO LIMITEDbeneficial owner
- Bm Topco Limitedbeneficial owner
- RUTLAND PARTNERS LLPbeneficial owner
- RUTLAND III CILP GP LIMITEDAlso holds roles at 3 other companies
- RUTLAND III CI LPbeneficial owner
- Rutland Holdco Limitedbeneficial owner
- RUTLAND PARTNERS LLPbeneficial owner
- RUTLAND III SPV LIMITEDAlso holds roles at 2 other companies
- Rutland Holdco Limitedbeneficial owner
- RUTLAND PARTNERS LLPbeneficial owner
- SWIFT INCORPORATIONS LIMITED
- corporate nominee secretary · appointed 2003-11-20 · resigned · Companies House
20 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns RUTLAND HOLDCO LIMITED?
- What is RUTLAND HOLDCO LIMITED's risk level?
- Where does RUTLAND HOLDCO LIMITED appear across sources?
Community intel
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