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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
    Alfardan, Mahdi, Dr
    Born in June 1969
    Individual (1 offspring)
    Officer
    2022-02-21 ~ now
    OF - Director → CIF 0
  • 2
    King, Marcus Roger
    Born in October 1982
    Individual (14 offsprings)
    Officer
    2021-02-26 ~ now
    OF - Director → CIF 0
    King, Marcus Roger
    Individual (14 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Secretary → CIF 0
  • 3
    Sikora, Karol, Prof
    Born in June 1948
    Individual (19 offsprings)
    Officer
    2015-07-22 ~ now
    OF - Director → CIF 0
  • 4
    Mcvie, Gordon
    Doctor born in January 1945
    Individual (10 offsprings)
    Officer
    2015-06-08 ~ 2017-12-15
    OF - Director → CIF 0
  • 5
    Dyer Bartlett, Diana
    Company Director born in March 1962
    Individual (87 offsprings)
    Officer
    2019-11-28 ~ 2020-08-21
    OF - Director → CIF 0
  • 6
    Bennett, Andrew David
    Accountant born in August 1969
    Individual (9 offsprings)
    Officer
    2019-11-11 ~ 2020-08-21
    OF - Director → CIF 0
  • 7
    Moran, Michael
    Chief Executive Officer born in December 1960
    Individual (19 offsprings)
    Officer
    2015-02-04 ~ 2021-12-21
    OF - Director → CIF 0
  • 8
    Irish, Timothy Norris, Professor
    Director born in June 1964
    Individual (21 offsprings)
    Officer
    2019-09-23 ~ 2020-08-21
    OF - Director → CIF 0
  • 9
    Lowe, Rupert James Graham
    Born in October 1957
    Individual (54 offsprings)
    Officer
    2018-02-27 ~ 2022-02-10
    OF - Director → CIF 0
  • 10
    Irwin, Nathan Luke
    Company Director born in April 1979
    Individual (15 offsprings)
    Officer
    2016-04-25 ~ 2019-02-13
    OF - Director → CIF 0
  • 11
    Evans, Christopher Thomas, Professor
    Director born in November 1957
    Individual (94 offsprings)
    Officer
    2015-06-08 ~ 2021-11-29
    OF - Director → CIF 0
  • 12
    Baron, Alain Jean-paul
    Managing Director At Mirabaud Group born in March 1981
    Individual (1 offspring)
    Officer
    2017-10-23 ~ 2021-11-22
    OF - Director → CIF 0
  • 13
    Jackson, Mark Bentley
    Born in November 1956
    Individual (84 offsprings)
    Officer
    2021-12-06 ~ now
    OF - Director → CIF 0
  • 14
    Von Bertele, Michael James
    Born in August 1956
    Individual (16 offsprings)
    Officer
    2015-03-16 ~ 2022-02-17
    OF - Director → CIF 0
  • 15
    Tuson, Paul Adam Edward
    Company Director born in December 1966
    Individual (43 offsprings)
    Officer
    2015-06-03 ~ 2019-08-27
    OF - Director → CIF 0
    Tuson, Paul
    Individual (43 offsprings)
    Officer
    2016-01-25 ~ 2019-08-27
    OF - Secretary → CIF 0
  • 16
    WOODFORD INVESTMENT MANAGEMENT LIMITED
    - now 10118169 OC390366
    WOODFORD ASSET MANAGEMENT LIMITED - 2016-10-03 10118169 OC390366
    9400, Garsington Road, Oxford Business Park, Oxford, England
    Active Corporate (2 parents, 14 offsprings)
    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
  • 17
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - now 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC
    - 2023-04-20 09405653 12280740
    SCHRODERS CAPITAL GLOBAL INNOVATION TRUST PLC - 2022-09-30 09405653 14318232... (more)
    SCHRODER UK PUBLIC PRIVATE TRUST PLC
    - 2022-09-27 09405653 12280740
    WOODFORD PATIENT CAPITAL TRUST PLC - 2019-12-13 09405653
    Beaufort House, 51 New North Road, Exeter, Devon, United Kingdom
    Active Corporate (15 parents, 8 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    2016-04-06 ~ 2018-03-24
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 18
    SCHRODERS PLC
    - now 03909886
    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 (55 parents, 4 offsprings)
    Person with significant control
    2019-12-13 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 19
    LINK FUND SOLUTIONS LIMITED
    - now 01146888
    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 (42 parents, 26 offsprings)
    Person with significant control
    2019-12-31 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUTHERFORD HEALTH PLC

Period: 2019-08-16 ~ now
Company number: 09420705
Registered names
RUTHERFORD HEALTH PLC - now 12084009
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • RUTHERFORD HEALTH PLC
    Info
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    Registered number 09420705
    10 Fleet Place, London EC4M 7QS
    PUBLIC LIMITED COMPANY incorporated on 2015-02-04 (11 years 1 month). 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 7
  • 1
    PROTON PARTNERS INTERNATIONAL LIMITED
    - now 12084009 09420705
    RUTHERFORD HEALTH LIMITED
    - 2019-08-16 12084009 09420705... (more)
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-07-03 ~ now
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 2
    RUTHERFORD CANCER CARE LIMITED
    - now 10680302
    THE RUTHERFORD CANCER CENTRES LIMITED
    - 2019-02-21 10680302
    10 Fleet Place, London
    Liquidation Corporate (6 parents)
    Person with significant control
    2017-03-20 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    RUTHERFORD DIAGNOSTICS LIMITED
    10844984
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-06-30 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 4
    RUTHERFORD ESTATES LIMITED
    10676819
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 6 - Ownership of shares – 75% or more OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Right to appoint or remove directors OE
  • 5
    RUTHERFORD ESTATES MANAGEMENT LIMITED
    13166007
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2021-01-28 ~ 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
  • 6
    RUTHERFORD INFRASTRUCTURES LIMITED
    11749069
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2019-01-04 ~ now
    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
  • 7
    RUTHERFORD INNOVATIONS LIMITED
    10676791
    10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Person with significant control
    2017-03-17 ~ now
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 75% or more OE

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