The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 5
  • 1
    Wilkinson, Ian Mitcheal
    Financial Advisor born in November 1970
    Individual (51 offsprings)
    Officer
    2002-07-17 ~ now
    OF - director → CIF 0
  • 2
    Gordon, Michael James Owen
    Technical Director born in January 1966
    Individual (1 offspring)
    Officer
    2014-01-04 ~ now
    OF - director → CIF 0
  • 3
    Heap, Andrew
    Director born in November 1982
    Individual (2 offsprings)
    Officer
    2023-08-31 ~ now
    OF - director → CIF 0
  • 4
    Hesketh, David John Philip
    Individual (114 offsprings)
    Officer
    2013-12-19 ~ now
    OF - secretary → CIF 0
  • 5
    PFM GROUP LIMITED - now
    SECKLOE 207 LIMITED - 2004-05-27
    Lancaster House, Ackhurst Business Park, Foxhole Road, Chorley, United Kingdom
    Corporate (5 parents, 85 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 13
  • 1
    Clark, Trevor Gordon
    Independent Financial Advisers born in August 1959
    Individual (1 offspring)
    Officer
    2007-01-25 ~ 2024-06-13
    OF - director → CIF 0
  • 2
    Rutherford, Peter Robert
    Financial Advisor born in October 1956
    Individual (7 offsprings)
    Officer
    2001-02-20 ~ 2011-12-31
    OF - director → CIF 0
    Rutherford, Peter Robert
    Financial Advisor
    Individual (7 offsprings)
    Officer
    2002-07-17 ~ 2008-11-27
    OF - secretary → CIF 0
  • 3
    Smith, Anthony Arthur James Bannard
    Company Director born in October 1961
    Individual (19 offsprings)
    Officer
    2008-11-27 ~ 2009-06-23
    OF - director → CIF 0
  • 4
    Mcatominey, Paul
    Commercial Advisor born in October 1962
    Individual
    Officer
    2001-02-20 ~ 2005-01-28
    OF - director → CIF 0
    Mcatominey, Paul
    Individual
    Officer
    2001-02-20 ~ 2002-07-17
    OF - secretary → CIF 0
  • 5
    Craddock, Peter Martin
    Group Operations Director born in August 1961
    Individual (2 offsprings)
    Officer
    2011-08-02 ~ 2013-12-19
    OF - director → CIF 0
    Craddock, Peter
    Individual (2 offsprings)
    Officer
    2012-02-21 ~ 2013-12-19
    OF - secretary → CIF 0
  • 6
    Carr, Philip Alexander
    Accountant born in June 1975
    Individual (9 offsprings)
    Officer
    2010-12-06 ~ 2013-12-19
    OF - director → CIF 0
  • 7
    Keeling, Damian John
    Company Director born in August 1957
    Individual (9 offsprings)
    Officer
    2008-11-27 ~ 2012-04-13
    OF - director → CIF 0
  • 8
    Hornby, Richard
    Financial Advisor born in June 1956
    Individual
    Officer
    2002-07-17 ~ 2013-01-31
    OF - director → CIF 0
  • 9
    Wilson, Ian David
    Financial Advisor born in May 1956
    Individual (1 offspring)
    Officer
    2002-07-17 ~ 2015-05-07
    OF - director → CIF 0
  • 10
    Morrow, Anthony Jackson
    Company Director born in October 1974
    Individual (13 offsprings)
    Officer
    2008-11-27 ~ 2012-02-21
    OF - director → CIF 0
    Morrow, Anthony Jackson
    Individual (13 offsprings)
    Officer
    2008-11-27 ~ 2012-02-21
    OF - secretary → CIF 0
  • 11
    Wilkinson, Mark Hatton
    Financial Advisor born in December 1966
    Individual (15 offsprings)
    Officer
    2002-07-17 ~ 2007-12-24
    OF - director → CIF 0
  • 12
    SHENLEY SECRETARIES LIMITED - now
    788-790 Finchley Road, London
    Corporate (1 parent, 85 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2001-02-20 ~ 2001-02-20
    PE - nominee-director → CIF 0
    2001-02-20 ~ 2001-02-20
    PE - nominee-secretary → CIF 0
  • 13
    788-790 Finchley Road, London
    Dissolved corporate (2 parents, 22 offsprings)
    Officer
    2001-02-20 ~ 2001-02-20
    PE - nominee-director → CIF 0
parent relation
Company in focus

PERSPECTIVE (NORTH EAST) LIMITED

Previous names
RUTHERFORD WILKINSON LIMITED - 2018-06-01
RUTHERFORD WILKINSON PLC - 2008-11-26
RUTHERFORD FINANCIAL MANAGEMENT PLC - 2002-08-12
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PERSPECTIVE (NORTH EAST) LIMITED
    Info
    RUTHERFORD WILKINSON LIMITED - 2018-06-01
    RUTHERFORD WILKINSON PLC - 2008-11-26
    RUTHERFORD FINANCIAL MANAGEMENT PLC - 2002-08-12
    Registered number 04163906
    Lancaster House Ackhurst Business Park, Foxhole Road, Chorley PR7 1NY
    Private Limited Company incorporated on 2001-02-20 (24 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PERSPECTIVE (NORTH EAST) LIMITED
    S
    Registered number 4163906
    Northumbria House, 21-23 Brenkley Way, Blezard Business Park, Newcastle Upon Tyne, United Kingdom, NE13 6DS
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Rmt Accountants & Business Advisors Ltd, Gosforth Park Avenue, Newcastle Upon Tyne, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Person with significant control
    2018-06-25 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.