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 7
  • 1
    King, Marcus Roger
    Finance Director born in October 1982
    Individual (7 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    King, Marcus Roger
    Individual (7 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Alfardan, Mahdi, Dr
    Company Director born in June 1969
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 3
    Jackson, Mark Bentley
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 4
    Sikora, Karol, Prof
    Doctor Of Medicine born in June 1948
    Individual (13 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 5
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    1, London Wall Place, London, United Kingdom
    Active Corporate (14 parents, 2 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    CAPITA FINANCIAL MANAGERS LIMITED - 2017-11-06
    CITY FINANCIAL MANAGERS LIMITED - 2002-05-08
    CITY FINANCIAL UNIT TRUST MANAGERS LIMITED - 1999-10-11
    CITY FINANCIAL SERVICES AND INVESTMENTS LIMITED - 1990-11-29
    6th Floor, 65 Gresham Street, London, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 7
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
    WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Irish, Timothy Norris, Professor
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    2019-09-23 ~ 2020-08-21
    OF - Director → CIF 0
  • 2
    Baron, Alain Jean-paul
    Managing Director At Mirabaud Group born in February 1981
    Individual
    Officer
    2017-10-23 ~ 2021-11-22
    OF - Director → CIF 0
  • 3
    Moran, Michael
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2015-02-04 ~ 2021-12-21
    OF - Director → CIF 0
  • 4
    Irwin, Nathan Luke
    Company Director born in April 1979
    Individual (12 offsprings)
    Officer
    2016-04-25 ~ 2019-02-13
    OF - Director → CIF 0
  • 5
    Evans, Christopher Thomas, Professor
    Director born in November 1957
    Individual (40 offsprings)
    Officer
    2015-06-08 ~ 2021-11-29
    OF - Director → CIF 0
  • 6
    Von Bertele, Michael James
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2015-03-16 ~ 2022-02-17
    OF - Director → CIF 0
  • 7
    Lowe, Rupert James Graham
    Born in October 1957
    Individual (21 offsprings)
    Officer
    2018-02-27 ~ 2022-02-10
    OF - Director → CIF 0
  • 8
    Bennett, Andrew David
    Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    2019-11-11 ~ 2020-08-21
    OF - Director → CIF 0
  • 9
    Tuson, Paul Adam Edward
    Company Director born in December 1966
    Individual (10 offsprings)
    Officer
    2015-06-03 ~ 2019-08-27
    OF - Director → CIF 0
    Tuson, Paul
    Individual (10 offsprings)
    Officer
    2016-01-25 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 10
    Dyer Bartlett, Diana
    Company Director born in March 1962
    Individual (23 offsprings)
    Officer
    2019-11-28 ~ 2020-08-21
    OF - Director → CIF 0
  • 11
    Mcvie, Gordon
    Doctor born in January 1945
    Individual
    Officer
    2015-06-08 ~ 2017-12-15
    OF - Director → CIF 0
  • 12
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2023-04-20
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
    SCHRODER UK PUBLIC PRIVATE TRUST PLC - 2022-09-27
    40, Dukes Place, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03
    9400, Garsington Road, Oxford Business Park, Oxford, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -230,028 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ 2019-12-13
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUTHERFORD HEALTH PLC

Previous names
RUTHERFORD HEALTH LIMITED - 2019-08-16
PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RUTHERFORD HEALTH PLC
    Info
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    Registered number 09420705
    10 Fleet Place, London EC4M 7QS
    Public Limited Company incorporated on 2015-02-04 (10 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-04
    CIF 0
  • RUTHERFORD HEALTH PLC
    S
    Registered number 09420705
    Suite 4 Penn House, 9-10 Broad Street, Hereford, United Kingdom, HR4 9AP
    Public Company in Companies House, United Kingdom
    CIF 1 CIF 2
    Public Company in Companies House, United Kingdom, England And Wales
    CIF 3
child relation
Offspring entities and appointments
Active 7
  • 1
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 7 - Ownership of shares – 75% or moreOE
    CIF 7 - Ownership of voting rights - 75% or moreOE
    CIF 7 - Right to appoint or remove directorsOE
  • 2
    THE RUTHERFORD CANCER CENTRES LIMITED - 2019-02-21
    10 Fleet Place, London
    Liquidation Corporate (4 parents)
    Person with significant control
    2017-03-20 ~ now
    CIF 4 - Ownership of shares – 75% or moreOE
    CIF 4 - Ownership of voting rights - 75% or moreOE
    CIF 4 - Right to appoint or remove directorsOE
  • 3
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 4
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 6 - Ownership of shares – 75% or moreOE
    CIF 6 - Ownership of voting rights - 75% or moreOE
    CIF 6 - Right to appoint or remove directorsOE
  • 5
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2021-01-28 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 6
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2019-01-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 7
    10 Fleet Place, London
    Liquidation Corporate (3 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 5 - Ownership of shares – 75% or moreOE
    CIF 5 - Ownership of voting rights - 75% or moreOE
    CIF 5 - 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.