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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
Active 7
  • 1
    King, Marcus Roger
    Born in October 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-02-26 ~ now
    OF - Director → CIF 0
    King, Marcus Roger
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-08-27 ~ now
    OF - Secretary → CIF 0
  • 2
    Sikora, Karol, Prof
    Born in June 1948
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-07-22 ~ now
    OF - Director → CIF 0
  • 3
    Alfardan, Mahdi, Dr
    Born in June 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2022-02-21 ~ now
    OF - Director → CIF 0
  • 4
    Jackson, Mark Bentley
    Born in November 1956
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-06 ~ now
    OF - Director → CIF 0
  • 5
    GRANARD PUBLIC LIMITED COMPANY - 2000-01-19
    NEW SCHRODERS PLC - 2000-04-18
    SCHRODER HOLDINGS PLC - 2000-02-18
    icon of address1, London Wall Place, London, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    icon of address6th Floor, 65 Gresham Street, London, United Kingdom
    Corporate (2 offsprings)
    Person with significant control
    icon of calendar 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
    WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30
    icon of addressBeaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2019-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 13
  • 1
    Tuson, Paul Adam Edward
    Company Director born in December 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2015-06-03 ~ 2019-08-27
    OF - Director → CIF 0
    Tuson, Paul
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-01-25 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 2
    Irish, Timothy Norris, Professor
    Director born in June 1964
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-09-23 ~ 2020-08-21
    OF - Director → CIF 0
  • 3
    Lowe, Rupert James Graham
    Born in October 1957
    Individual (23 offsprings)
    Officer
    icon of calendar 2018-02-27 ~ 2022-02-10
    OF - Director → CIF 0
  • 4
    Baron, Alain Jean-paul
    Managing Director At Mirabaud Group born in February 1981
    Individual
    Officer
    icon of calendar 2017-10-23 ~ 2021-11-22
    OF - Director → CIF 0
  • 5
    Bennett, Andrew David
    Accountant born in August 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-11-11 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    Dyer Bartlett, Diana
    Company Director born in March 1962
    Individual (22 offsprings)
    Officer
    icon of calendar 2019-11-28 ~ 2020-08-21
    OF - Director → CIF 0
  • 7
    Evans, Christopher Thomas, Professor
    Director born in November 1957
    Individual (36 offsprings)
    Officer
    icon of calendar 2015-06-08 ~ 2021-11-29
    OF - Director → CIF 0
  • 8
    Von Bertele, Michael James
    Born in August 1956
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-03-16 ~ 2022-02-17
    OF - Director → CIF 0
  • 9
    Mcvie, Gordon
    Doctor born in January 1945
    Individual
    Officer
    icon of calendar 2015-06-08 ~ 2017-12-15
    OF - Director → CIF 0
  • 10
    Moran, Michael
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    icon of calendar 2015-02-04 ~ 2021-12-21
    OF - Director → CIF 0
  • 11
    Irwin, Nathan Luke
    Company Director born in April 1979
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ 2019-02-13
    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
    icon of address40, Dukes Place, London, England
    Active Corporate (4 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
    icon of address9400, 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
PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
RUTHERFORD HEALTH LIMITED - 2019-08-16
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RUTHERFORD HEALTH PLC
    Info
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    Registered number 09420705
    icon of address10 Fleet Place, London EC4M 7QS
    PUBLIC LIMITED COMPANY incorporated on 2015-02-04 (10 years 10 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-02-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.