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 4
  • 1
    Wengraf, Stephen Paul
    Born in May 1967
    Individual (3 offsprings)
    Officer
    2011-10-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Stephen Paul Wengraf
    Born in May 1967
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
  • 2
    Edwards, Amanda Jane
    Born in June 1987
    Individual (1 offspring)
    Officer
    2020-04-01 ~ now
    OF - LLP Member → CIF 0
  • 3
    Poulton, Claire Diane
    Born in January 1985
    Individual (1 offspring)
    Officer
    2016-01-01 ~ now
    OF - LLP Designated Member → CIF 0
    Miss Claire Diane Poulton
    Born in January 1985
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    Illsley, Antony James
    Born in February 1965
    Individual (2 offsprings)
    Officer
    2011-10-31 ~ now
    OF - LLP Designated Member → CIF 0
    Mr Antony James Illsley
    Born in February 1965
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
Ceased 1
  • Waterhouse, David Henry
    Born in October 1949
    Individual (1 offspring)
    Officer
    2011-10-31 ~ 2019-12-31
    OF - LLP Designated Member → CIF 0
    Mr David Henry Waterhouse
    Born in October 1949
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-12-31
    PE - Right to surplus assets - More than 25% but not more than 50%CIF 0
parent relation
Company in focus

RUTHERFORDS LEGAL LLP

Brief company account
Average Number of Employees
262023-01-01 ~ 2024-03-31
182022-01-01 ~ 2022-12-31

Related profiles found in government register
  • RUTHERFORDS LEGAL LLP
    Info
    Registered number OC369347
    Ventura House, Ventura Park Road, Tamworth B78 3HL
    Limited Liability Partnership incorporated on 2011-10-31 (13 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-31
    CIF 0
  • RUTHERFORDS LEGAL LLP
    S
    Registered number OC369347
    7/9, Lady Bank, Tamworth, Staffordshire, United Kingdom, B79 7NB
    ENGLAND AND WALES
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • UKHN LIMITED - 2015-04-19
    79 Caroline Street, Birmingham
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -4,336,909 GBP2018-03-31
    Officer
    2012-01-23 ~ dissolved
    CIF 1 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.