logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rushton, Kenneth John

    Related profiles found in government register
  • Rushton, Kenneth John
    British

    Registered addresses and corresponding companies
    • Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ

      IIF 1
  • Rushton, Kenneth John
    British company secretary

    Registered addresses and corresponding companies
    • Chippins Shophouse Lane, Farley Green, Albury, Surrey, GU5 9EQ

      IIF 2
  • Rushton, John
    British

    Registered addresses and corresponding companies
    • 7 Westbourne Gardens, Birkdale, Southport, Merseyside, PR8 2EZ

      IIF 3
  • Rushton, John
    British company director

    Registered addresses and corresponding companies
    • 7 Westbourne Gardens, Birkdale, Southport, Merseyside, PR8 2EZ

      IIF 4
  • Rushton, John
    British born in August 1938

    Registered addresses and corresponding companies
    • Meadowcroft The Paddock, Pedmore, Stourbridge, West Midlands, DY9 0RE

      IIF 5 IIF 6
  • Rushton, John
    British company official born in August 1938

    Registered addresses and corresponding companies
    • Meadowcroft The Paddock, Pedmore, Stourbridge, West Midlands, DY9 0RE

      IIF 7
  • Rushton, John
    British deputy managing director born in August 1938

    Registered addresses and corresponding companies
    • Meadowcroft The Paddock, Pedmore, Stourbridge, West Midlands, DY9 0RE

      IIF 8 IIF 9 IIF 10
  • Rushton, Kenneth John
    British born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Rushton, Kenneth John
    British business consultant born in October 1944

    Resident in England

    Registered addresses and corresponding companies
    • 1 High Street, Cranleigh, Surrey, GU6 8AS

      IIF 16
  • Rushton, Kenneth John
    British company official born in October 1944

    Resident in England

    Registered addresses and corresponding companies
  • Rushton, John
    British chairman director born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7 Westbourne Gardens, Birkdale, Southport, Merseyside, PR8 2EZ

      IIF 21
  • Rushton, John
    British director born in August 1938

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 22
    • 7 Westbourne Gardens, Birkdale, Southport, Merseyside, PR8 2EZ

      IIF 23
  • Mr John Rushton
    British born in August 1938

    Resident in England

    Registered addresses and corresponding companies
    • Fourth Floor, Toronto Square, Toronto Street, Leeds, LS1 2HJ

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    ASTLEY HOUSE LIMITED
    08189792
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2017-01-19 during the appointment or period of control
    Dissolved on 2018-06-21 during the appointment or period of control
    Fourth Floor Toronto Square, Toronto Street, Leeds
    Dissolved Corporate (5 parents)
    Officer
    2012-08-23 ~ dissolved
    IIF 22 - Director → ME
    Person with significant control
    2016-07-01 ~ dissolved
    IIF 24 - Has significant influence or control OE
  • 2
    ASTRAZENECA INVESTMENTS LIMITED - now
    ZENECA INVESTMENTS LIMITED - 2001-04-11
    ICI BIOSCIENCE INVESTMENTS LIMITED
    - 1993-06-14 02728922
    HACKREMCO (NO.774) LIMITED
    - 1992-09-30 02728922 02735723... (more)
    1 Francis Crick Avenue, Cambridge Biomedical Campus, Cambridge, United Kingdom
    Active Corporate (19 parents)
    Officer
    1992-09-30 ~ 1993-04-08
    IIF 18 - Director → ME
  • 3
    CANLIQ 3 LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2021-03-11
    Dissolved on 2021-11-14
    ICI LIMITED
    - 2021-03-01 01852101
    IMPKEMIX (NO.19) LIMITED
    - 1984-12-20 01852101 02038364... (more)
    156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    (before 1991-06-22) ~ 1999-12-31
    IIF 20 - Director → ME
  • 4
    COOKE'S EXPLOSIVES LIMITED
    00178884
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2010-09-01
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    (before 1992-06-22) ~ 1999-12-31
    IIF 14 - Director → ME
  • 5
    CRANLEIGH ARTS CENTRE LIMITED(THE)
    01607633
    1 High Street, Cranleigh, Surrey
    Active Corporate (81 parents)
    Officer
    2013-09-25 ~ 2014-06-16
    IIF 16 - Director → ME
  • 6
    G I SERVICES LIMITED
    - now 01389339
    IMPKEMIX (NO. 7) LIMITED - 1984-03-23
    26th Floor, Portland House Bressenden Place, London
    Dissolved Corporate (17 parents)
    Officer
    1993-03-01 ~ 1999-12-31
    IIF 13 - Director → ME
  • 7
    HUNTSMAN INTERNATIONAL EUROPE LIMITED - now
    HUNTSMAN ICI EUROPE LIMITED - 2000-10-17
    ICI EUROPE LIMITED
    - 1999-07-15 01003645
    ICI EUROPA LIMITED - 1990-10-22
    ICI EUROPA (RESEARCH) AND DEVELOPMENT LIMITED - 1979-12-31
    Ickleton Road, Duxford, Cambridgeshire, United Kingdom
    Active Corporate (30 parents)
    Officer
    1993-05-14 ~ 1999-06-30
    IIF 19 - Director → ME
  • 8
    I.C.I ESTATES LIMITED
    00215287
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2010-09-01
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    (before 1991-06-22) ~ 1999-12-31
    IIF 12 - Director → ME
  • 9
    ICI (NOMINEE HOLDINGS) LIMITED
    - now 01851847
    IMPKEMIX (IRAN) LIMITED
    - 1999-06-21 01851847
    IMPKEMIX (NO.20) LIMITED - 1985-11-25
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    1994-01-04 ~ 1999-12-31
    IIF 15 - Director → ME
  • 10
    IMI CORNELIUS EUROPE LIMITED
    - now 02046994
    COLDFLOW LIMITED
    - 1990-05-14 02046994 00440427... (more)
    COLDFLOW PROPERTIES LIMITED
    - 1987-03-05 02046994
    SIMCO NO. 137 LIMITED
    - 1986-10-10 02046994 02043195... (more)
    Lakeside Solihull Parkway, Birmingham Business Park, Birmingham
    Dissolved Corporate (20 parents)
    Officer
    (before 1991-05-14) ~ 1993-04-30
    IIF 6 - Director → ME
  • 11
    IMPERIAL CHEMICAL INDUSTRIES LIMITED - now
    IMPERIAL CHEMICAL INDUSTRIES PLC
    - 2008-01-07 00218019
    The Akzonobel Building, Wexham Road, Slough, United Kingdom
    Active Corporate (82 parents, 9 offsprings)
    Officer
    1996-01-01 ~ 1999-12-31
    IIF 2 - Secretary → ME
  • 12
    IMPKEMIX (NO. 2) LIMITED
    01146920 02766927... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-12-16
    Dissolved on 2010-09-01
    26th Floor Portland House, Bressenden Place, London
    Dissolved Corporate (18 parents)
    Officer
    (before 1991-09-04) ~ 1999-12-31
    IIF 11 - Director → ME
  • 13
    IMPKEMIX NOMINEES LIMITED
    01421027
    26th Floor, Portland House Bressenden Place, London, United Kingdom
    Dissolved Corporate (40 parents)
    Officer
    (before 1991-12-12) ~ 1995-12-02
    IIF 1 - Secretary → ME
  • 14
    M K R HOLDINGS LIMITED
    - now 00803260
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2012-09-03
    Dissolved on 2013-12-03
    M.K. REFRIGERATION LIMITED
    - 1979-12-31 00803260 01110205
    Kpmg One Snowhill, Snow Hill Queensway, Birmingham, West Midlands
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-06-15) ~ 1993-04-30
    IIF 7 - Director → ME
  • 15
    MARMON FOODSERVICE TECHNOLOGIES UK LIMITED - now
    CORNELIUS BEVERAGE TECHNOLOGIES LIMITED - 2021-04-07
    IMI CORNELIUS (UK) LIMITED
    - 2014-02-18 00440427 00817499
    COLDFLOW LIMITED
    - 1987-03-05 00440427 02046994... (more)
    C/o Forvis Mazars Llp The Pinnacle, 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire, United Kingdom
    Active Corporate (39 parents)
    Officer
    (before 1991-10-12) ~ 1993-04-30
    IIF 5 - Director → ME
  • 16
    RUSHMORE HOLDINGS LIMITED
    - now 05525943
    OVAL (2055) LIMITED
    - 2005-11-02 05525943 08196598... (more)
    Victoria Works, Victoria Road, Hebden Bridge Halifax, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    2005-11-02 ~ dissolved
    IIF 23 - Director → ME
    2006-02-23 ~ dissolved
    IIF 4 - Secretary → ME
  • 17
    RUSHMORE LIMITED
    - now 00223012
    Insolvency (Case 1) In administration
    Administration started on 2012-09-07 during the appointment or period of control
    Administration ended on 2013-09-02 during the appointment or period of control
    RUSHMORE PLC
    - 2006-02-20 00223012
    CONSULTUS (ENGINEERS) LIMITED
    - 2002-07-12 00223012
    SUTCLIFFE & CO.(LININGS 1927)LIMITED - 1979-12-31
    9th Floor Bond Court, Leeds
    Dissolved Corporate (12 parents)
    Officer
    2000-03-01 ~ dissolved
    IIF 21 - Director → ME
    2006-02-20 ~ dissolved
    IIF 3 - Secretary → ME
  • 18
    SYNGENTA LIMITED - now
    ZENECA LIMITED
    - 2000-11-21 02710846
    ICI BIOSCIENCE LIMITED
    - 1992-11-18 02710846 02723534
    HACKREMCO (NO.757) LIMITED
    - 1992-09-25 02710846 02676611... (more)
    Syngenta, Jealott's Hill International Research Centre, Bracknell, Berkshire, United Kingdom
    Active Corporate (46 parents)
    Officer
    1992-09-25 ~ 1993-01-18
    IIF 17 - Director → ME
  • 19
    WELBILT (HALESOWEN) LIMITED - now
    MANITOWOC BEVERAGE SYSTEMS LIMITED - 2017-03-23
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2009-06-26
    WHITLENGE DRINK EQUIPMENT LIMITED
    - 2004-12-03 01271570 02884087
    C/o Womble Bond Dickinson (uk) Llp The Spark, Drayman's Way, Newcastle Helix, Newcastle Upon Tyne, United Kingdom
    Active Corporate (44 parents, 1 offspring)
    Officer
    1993-05-04 ~ 1996-02-02
    IIF 8 - Director → ME
  • 20
    WHITLENGE ACQUISITION LIMITED
    - now 02669979
    WILLOWBAY LIMITED - 1992-02-07
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (25 parents)
    Officer
    1994-04-22 ~ 1996-02-02
    IIF 10 - Director → ME
  • 21
    WHITLENGE DRINK EQUIPMENT LIMITED - now
    SCOTSMAN BEVERAGE SYSTEMS LIMITED - 2004-12-03
    SCOTSMAN DRINK LIMITED
    - 1999-06-29 02884087
    CITYMEET PROJECTS LIMITED - 1994-02-02
    St Ann's Wharf, 112 Quayside, Newcastle Upon Tyne
    Dissolved Corporate (23 parents)
    Officer
    1994-04-22 ~ 1996-02-02
    IIF 9 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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