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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 19
  • 1
    Steeves, Frank
    Born in January 1954
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2011-01-17
    OF - Director → CIF 0
  • 2
    Shively, John Gabel, Mr.
    Born in May 1972
    Individual (3 offsprings)
    Officer
    2017-02-16 ~ 2018-03-20
    OF - Director → CIF 0
  • 3
    Conrad, Phillip Gordon
    Born in January 1957
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2017-02-16
    OF - Director → CIF 0
  • 4
    Dellaquila, Frank John
    Born in December 1956
    Individual (2 offsprings)
    Officer
    2010-06-23 ~ 2011-01-17
    OF - Director → CIF 0
  • 5
    Ma, Kin Fai Henry
    Born in December 1968
    Individual (27 offsprings)
    Officer
    2021-06-29 ~ now
    OF - Director → CIF 0
  • 6
    Bundgaard-antoine, Bente Bulow
    Born in February 1972
    Individual (37 offsprings)
    Officer
    2014-06-04 ~ now
    OF - Director → CIF 0
  • 7
    Coghill, Harry
    Born in May 1978
    Individual (8 offsprings)
    Officer
    2010-06-03 ~ 2010-06-23
    OF - Director → CIF 0
  • 8
    Sperino, John Anthony
    Born in August 1970
    Individual (4 offsprings)
    Officer
    2018-03-26 ~ 2023-03-15
    OF - Director → CIF 0
  • 9
    Lyall, William
    Born in May 1950
    Individual (39 offsprings)
    Officer
    2010-09-06 ~ 2014-06-04
    OF - Director → CIF 0
  • 10
    Fernandez, Martin Benedict
    Born in April 1959
    Individual (30 offsprings)
    Officer
    2010-09-06 ~ 2021-06-29
    OF - Director → CIF 0
  • 11
    Ashmore, Craig
    Born in April 1962
    Individual (1 offspring)
    Officer
    2010-06-23 ~ 2011-01-17
    OF - Director → CIF 0
  • 12
    Field, Teresa
    Individual (86 offsprings)
    Officer
    2010-06-23 ~ 2016-09-30
    OF - Secretary → CIF 0
  • 13
    Beutlich, Lynne Blakey
    Born in September 1963
    Individual (9 offsprings)
    Officer
    2021-03-09 ~ now
    OF - Director → CIF 0
  • 14
    Martinson, Peter Ronald
    Born in March 1981
    Individual (19 offsprings)
    Officer
    2022-12-06 ~ now
    OF - Director → CIF 0
  • 15
    Shaw, Derek
    Born in June 1955
    Individual (96 offsprings)
    Officer
    2015-09-18 ~ 2023-06-12
    OF - Director → CIF 0
  • 16
    Palsen, Peter Charles
    Born in May 1959
    Individual (1 offspring)
    Officer
    2011-01-17 ~ 2013-06-21
    OF - Director → CIF 0
  • 17
    Lazzaretti, Victor Andrew
    Born in August 1964
    Individual (8 offsprings)
    Officer
    2011-01-17 ~ 2023-03-15
    OF - Director → CIF 0
  • 18
    TRUSEC LIMITED
    00463885
    2, Lambs Passage, London, United Kingdom
    Active Corporate (192 parents, 1333 offsprings)
    Officer
    2010-06-03 ~ 2010-06-23
    OF - Nominee Director → CIF 0
    2010-06-03 ~ 2010-06-23
    OF - Nominee Secretary → CIF 0
  • 19
    PARADIGM (UK) HOLDING LIMITED - now 08112960
    PINNACLE (UK) ACQUISITION CO LIMITED - 2013-02-05
    8027, Forsyth Blvd., St. Louis, United States
    Active Corporate (19 parents, 26 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
parent relation
Company in focus

RUTHERFURD ACQUISITIONS LIMITED

Period: 2010-06-03 ~ now
Company number: 07273198
Registered name
RUTHERFURD ACQUISITIONS LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RUTHERFURD ACQUISITIONS LIMITED
    Info
    Registered number 07273198
    70 Gracechurch Street, Suite 423, London EC3V 0HR
    PRIVATE LIMITED COMPANY incorporated on 2010-06-03 (16 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-06-03
    CIF 0
  • RUTHERFURD ACQUISITIONS LIMITED
    S
    Registered number 07273198
    70 Gracechurch Street, Suite 423, London, England, EC3V 0HR
    Private Limited Company in Companies House, England
    CIF 1
  • RUTHERFURD ACQUISITIONS LIMITED
    S
    Registered number 07273198
    C/o Emerson, Accurist House, 44 Baker Street, London, England, W1U 7AL
    Private Limited Company in Companies House, England And Wales
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    DIGITAL APPLIANCE CONTROLS (UK) LIMITED
    - now 02507920
    DRUMCHASE LIMITED - 1990-08-02
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2020-08-19 ~ 2020-08-21
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EMERSON INTERNATIONAL HOLDING COMPANY LIMITED
    10720489
    70 Gracechurch Street, Suite 423, London, England
    Active Corporate (11 parents, 6 offsprings)
    Person with significant control
    2020-08-19 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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