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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 14
  • 1
    Simons, Philip
    Director born in August 1953
    Individual (10 offsprings)
    Officer
    2020-08-24 ~ 2023-08-24
    OF - Director → CIF 0
  • 2
    Norbury, Alan
    Farmer born in May 1957
    Individual (1 offspring)
    Officer
    2012-03-09 ~ 2012-10-18
    OF - Director → CIF 0
  • 3
    Withers, William Rees
    Born in February 1953
    Individual (32 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 4
    Jones, Mark Francis
    Born in March 1952
    Individual (3 offsprings)
    Officer
    2022-09-28 ~ now
    OF - Director → CIF 0
    Jones, Mark Francis
    Individual (3 offsprings)
    Officer
    2020-08-25 ~ now
    OF - Secretary → CIF 0
  • 5
    Farrell, Anthony Paul
    Individual (238 offsprings)
    Officer
    2003-10-06 ~ 2006-08-31
    OF - Secretary → CIF 0
  • 6
    Murray, Stephen Bruce
    Individual (136 offsprings)
    Officer
    2002-09-24 ~ 2003-10-06
    OF - Secretary → CIF 0
  • 7
    Murray, Richard Gordon
    Company Director born in May 1945
    Individual (24 offsprings)
    Officer
    2002-09-24 ~ 2009-08-01
    OF - Director → CIF 0
    2012-03-09 ~ 2014-06-26
    OF - Director → CIF 0
  • 8
    Dean, Roger William
    Estate Agent born in December 1943
    Individual (41 offsprings)
    Officer
    2012-10-18 ~ 2020-09-30
    OF - Director → CIF 0
    Dean, Roger William
    Individual (41 offsprings)
    Officer
    2012-09-01 ~ 2015-08-01
    OF - Secretary → CIF 0
  • 9
    Corbett, Gary John
    Born in September 1960
    Individual (21 offsprings)
    Officer
    2023-08-24 ~ now
    OF - Director → CIF 0
  • 10
    Brown, Roger Timothy
    Consultant born in March 1971
    Individual (3 offsprings)
    Officer
    2009-07-15 ~ 2012-10-18
    OF - Director → CIF 0
  • 11
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Secretary → CIF 0
  • 12
    ROGER W. DEAN & COMPANY LIMITED
    01081641
    3 Charles Court, Thorley Lane, Timperley, Altrincham, Cheshire, England
    Active Corporate (5 parents, 127 offsprings)
    Officer
    2015-08-01 ~ 2020-08-25
    OF - Secretary → CIF 0
  • 13
    STUARTS LIMITED
    05850426
    Stuarts House, 20 Tipping Street, Altrincham, Cheshire, Great Britain
    Active Corporate (2 parents, 170 offsprings)
    Officer
    2006-09-01 ~ 2012-08-31
    OF - Secretary → CIF 0
  • 14
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-09-24 ~ 2002-09-24
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUTHERFORD DRIVE LIMITED

Period: 2002-09-24 ~ now
Company number: 04544021
Registered name
RUTHERFORD DRIVE LIMITED - now
Standard Industrial Classification
98000 - Residents Property Management
Brief company account
Current Assets
2,241 GBP2024-03-31
660 GBP2023-09-30
Creditors
Amounts falling due within one year
-2,241 GBP2024-03-31
0 GBP2023-09-30
Net Current Assets/Liabilities
0 GBP2024-03-31
660 GBP2023-09-30
Total Assets Less Current Liabilities
0 GBP2024-03-31
660 GBP2023-09-30
Creditors
Amounts falling due after one year
0 GBP2024-03-31
0 GBP2023-09-30
Net Assets/Liabilities
0 GBP2024-03-31
0 GBP2023-09-30
Equity
0 GBP2024-03-31
0 GBP2023-09-30
Average Number of Employees
02023-10-01 ~ 2024-03-31
02022-10-01 ~ 2023-09-30

  • RUTHERFORD DRIVE LIMITED
    Info
    Registered number 04544021
    7 Rutherford Drive, Knutsford, Cheshire WA16 8GX
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 2002-09-24 (23 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-09-24
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.