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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 18
  • 1
    Dack, Martin Ian
    Born in November 1947
    Individual (255 offsprings)
    Officer
    2012-02-03 ~ 2012-09-30
    OF - Director → CIF 0
  • 2
    Jackson-stops, Timothy William Ashworth
    Born in August 1942
    Individual (877 offsprings)
    Officer
    2008-09-01 ~ 2011-06-07
    OF - Director → CIF 0
  • 3
    Tewkesbury, Grant Edward
    Development Director born in June 1968
    Individual (627 offsprings)
    Officer
    2004-04-19 ~ 2011-09-30
    OF - Director → CIF 0
  • 4
    Scanlon, Frank
    Born in August 1943
    Individual (273 offsprings)
    Officer
    2012-09-30 ~ 2014-11-20
    OF - Director → CIF 0
  • 5
    Brown, Dean Matthew
    Born in May 1980
    Individual (481 offsprings)
    Officer
    2011-09-30 ~ 2014-01-20
    OF - Director → CIF 0
  • 6
    Roscrow, Peter Donald
    Born in May 1963
    Individual (646 offsprings)
    Officer
    2002-09-16 ~ 2004-04-19
    OF - Director → CIF 0
  • 7
    Stockwell, Fiona Alison
    Born in July 1962
    Individual (360 offsprings)
    Officer
    2012-02-03 ~ 2014-11-20
    OF - Director → CIF 0
  • 8
    Mole, Edward William
    Born in November 1983
    Individual (913 offsprings)
    Officer
    2014-11-25 ~ now
    OF - Director → CIF 0
  • 9
    Oliver, William
    Individual (779 offsprings)
    Officer
    2005-04-26 ~ 2006-03-20
    OF - Secretary → CIF 0
  • 10
    Shaw, Mark Glenn Bridgman
    Born in February 1947
    Individual (512 offsprings)
    Officer
    2004-10-01 ~ 2008-09-01
    OF - Director → CIF 0
  • 11
    Touhy, Martin Patrick
    Individual (299 offsprings)
    Officer
    2002-09-16 ~ 2002-12-30
    OF - Secretary → CIF 0
  • 12
    Mcglogan, Bruce
    Individual (778 offsprings)
    Officer
    2003-12-16 ~ 2005-04-26
    OF - Secretary → CIF 0
  • 13
    Gain, Jonathan Mark
    Individual (1227 offsprings)
    Officer
    2002-12-30 ~ 2003-12-16
    OF - Secretary → CIF 0
  • 14
    Daniels, Stephen Richards
    Assistant Director born in December 1980
    Individual (812 offsprings)
    Officer
    2014-01-20 ~ 2014-07-28
    OF - Director → CIF 0
    2014-07-28 ~ 2014-11-25
    OF - Director → CIF 0
  • 15
    Porteous, Edward Macgregor
    Born in November 1938
    Individual (254 offsprings)
    Officer
    2002-09-16 ~ 2011-06-07
    OF - Director → CIF 0
  • 16
    CHALFEN NOMINEES LIMITED
    03140482
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 6663 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Director → CIF 0
  • 17
    CORPORATE TRADING COMPANIES SECRETARIES LIMITED - now 05715822
    CAPITAL TRADING COMPANIES SECRETARIES LIMITED
    - 2014-05-06 05715822
    CAPITAL TRADING COMPANY SECRETARIES LIMITED - 2011-04-13 05715822
    CLOSE TRADING COMPANIES SECRETARIES LIMITED - 2011-02-15 05715822
    6th Floor, 338 Euston Road, London, United Kingdom
    Active Corporate (22 parents, 1726 offsprings)
    Officer
    2006-03-20 ~ dissolved
    OF - Secretary → CIF 0
  • 18
    CHALFEN SECRETARIES LIMITED
    02975550
    3rd Floor, 19 Phipp Street, London
    Active Corporate (3 parents, 7079 offsprings)
    Officer
    2002-09-16 ~ 2002-09-16
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

RUTHERFOORD D DEVELOPMENTS LIMITED

Period: 2002-09-16 ~ 2015-06-23
Company number: 04535760 04535741... (more)
Registered name
RUTHERFOORD D DEVELOPMENTS LIMITED - Dissolved 04535741... (more)
Standard Industrial Classification
41100 - Development Of Building Projects

  • RUTHERFOORD D DEVELOPMENTS LIMITED
    Info
    Registered number 04535760
    6th Floor 338 Euston Road, London NW1 3BG
    PRIVATE LIMITED COMPANY incorporated on 2002-09-16 and dissolved on 2015-06-23 (12 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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