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.
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Combined Nominees Limited
Born in August 1990Individual (2236 offsprings)Officer1993-03-11 ~ 1994-03-11OF - Nominee Director → CIF 0 - 2
Black, Susan
Born in December 1958Individual (11 offsprings)Officer1993-03-11 ~ nowOF - Director → CIF 0Mrs Susan Black
Born in December 1958Individual (11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 3
Black, Ronald Rutherford
Born in February 1957Individual (15 offsprings)Officer1997-01-01 ~ nowOF - Director → CIF 0Black, Ronald Rutherford
Nursing Home ProprietorIndividual (15 offsprings)Officer1994-03-11 ~ nowOF - Secretary → CIF 0Mr Ronald Rutherford Black
Born in February 1957Individual (15 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4COMBINED STABILISATION LIMITED - nowCOMBINED ASSOCIATES LIMITED - 2007-06-12Victoria House, 64 Paul Street, LondonDissolved Corporate (5 parents, 8843 offsprings)Officer1993-03-11 ~ 1994-03-11OF - Nominee Secretary → CIF 0
RUTHERFORD FINANCE LIMITED
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RUTHERFORD FINANCE LIMITED
InfoLINDEMANN PROPERTIES LIMITED - 1994-03-21Registered number SC14318441 Charlotte Square, Edinburgh EH2 4HQPRIVATE LIMITED COMPANY incorporated on 1993-03-11 (33 years 1 month). The status of the company number is Active.The last date of confirmation statement was made at 2025-03-05CIF 0RUTHERFORD FINANCE LIMITED
SRegistered number Sc14318429 York Place, Edinburgh, EH1 3HPLimited Company in ScotlandCIF 1Private Limited Company in ScotlandCIF 2RUTHERFORD FINANCE LIMITED
SRegistered number Sc14318429, York Place, Edinburgh, Scotland, EH1 3HPLimited Company in ScotlandCIF 3
- 1ARTISAN EDINBURGH CORSTORPHINE LIMITED - now
RUTHERFORD (GYLE) LIMITED
- 2020-01-31 SC610475RUTHERFORD (LOANHEAD) LIMITED
- 2019-06-27 SC61047513 Hill Street, Edinburgh, ScotlandActive Corporate (8 parents)Person with significant control2018-10-10 ~ 2020-01-22CIF 1 - Ownership of shares – 75% or more → OECIF 1 - Ownership of voting rights - 75% or more → OE - 2
RUTHERFORD (COLINTON) LIMITED
SC56937641 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2017-06-22 ~ nowCIF 6 - Ownership of voting rights - 75% or more → OECIF 6 - Ownership of shares – 75% or more → OE - 3
RUTHERFORD (DAVIDSONS MAINS) LIMITED
SC71213441 Charlotte Square, Edinburgh, ScotlandActive Corporate (4 parents)Person with significant control2021-10-13 ~ 2025-10-01CIF 2 - Ownership of voting rights - 75% or more → OECIF 2 - Ownership of shares – 75% or more → OE - 4
RUTHERFORD (GORGIE) LIMITED
SC52514429 York Place, Edinburgh, United KingdomDissolved Corporate (2 parents)Person with significant control2016-04-06 ~ dissolvedCIF 4 - Ownership of shares – 75% or more → OECIF 4 - Ownership of voting rights - 75% or more → OE - 5
RUTHERFORD (LADYWELL) LIMITED
SC87467441 Charlotte Square, Edinburgh, ScotlandActive Corporate (2 parents)Person with significant control2026-01-09 ~ nowCIF 5 - Ownership of voting rights - 75% or more → OECIF 5 - Ownership of shares – 75% or more → OECIF 5 - Right to appoint or remove directors → OE - 6
RUTHERFORD (WILLOWBRAE) LIMITED
SC55754429 York Place, Edinburgh, ScotlandDissolved Corporate (2 parents)Person with significant control2017-02-14 ~ dissolvedCIF 3 - Has significant influence or control → OE
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