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 3
  • 1
    King, Marcus Roger
    Finance Director born in October 1982
    Individual (7 offsprings)
    Officer
    2021-12-07 ~ now
    OF - director → CIF 0
  • 2
    Jackson, Mark Bentley
    Company Director born in November 1956
    Individual (36 offsprings)
    Officer
    2022-04-01 ~ now
    OF - director → CIF 0
  • 3
    RUTHERFORD HEALTH LIMITED - 2019-08-16
    PROTON PARTNERS INTERNATIONAL LIMITED - 2019-08-16
    Suite 4, Penn House, 9-10 Broad Street, Hereford, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Person with significant control
    2019-01-04 ~ 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
Ceased 2
  • 1
    Moran, Michael
    Chief Executive Officer born in December 1960
    Individual (4 offsprings)
    Officer
    2019-01-04 ~ 2021-12-21
    OF - director → CIF 0
  • 2
    Von Bertele, Michael James, Dr
    Born in August 1956
    Individual (7 offsprings)
    Officer
    2019-01-04 ~ 2022-02-17
    OF - director → CIF 0
parent relation
Company in focus

RUTHERFORD INFRASTRUCTURES LIMITED

Standard Industrial Classification
41100 - Development Of Building Projects

  • RUTHERFORD INFRASTRUCTURES LIMITED
    Info
    Registered number 11749069
    10 Fleet Place, London EC4M 7QS
    Private Limited Company incorporated on 2019-01-04 (6 years 5 months). The company status is Liquidation.
    The last date of confirmation statement was made at 2022-01-03
    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 24 April 2025 and licensed under the Open Government Licence v3.0.