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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Guy Gibson

    Related profiles found in government register
  • Rutherford, Guy Gibson
    British accountant born in October 1964

    Registered addresses and corresponding companies
  • Rutherford, Guy Gibson
    British company director born in October 1964

    Registered addresses and corresponding companies
  • Rutherford, Guy Gibson
    British group finance director born in October 1964

    Registered addresses and corresponding companies

    • icon of address 2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ

      IIF 8 IIF 9
  • Rutherford, Guy Gibson

    Registered addresses and corresponding companies
  • Rutherford, Guy Gibson
    English born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 19
  • Rutherford, Guy Gibson
    English director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS

      IIF 20
  • Rutherford, Guy Gibson
    English finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rutherford, Guy Gibson
    English managing director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS

      IIF 26

    • icon of address 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 27

    • icon of address Neal's Yard Remedies (international) Ltd, Peacemarsh, Gillingham, Dorset, SP8 4EU, United Kingdom

      IIF 28
  • Rutherford, Guy

    Registered addresses and corresponding companies

    • icon of address Neal's Yard Remedies (international) Ltd, Peacemarsh, Gillingham, Dorset, SP8 4EU, United Kingdom

      IIF 29
  • Mr Guy Gibson Rutherford
    English born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 17 Lanhill View, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,810.95 GBP2024-07-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 30 - Right to appoint or remove directors → OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 30 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 18
  • 1
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-07-22 ~ 2018-11-23
    IIF 24 - Director → ME
  • 2
    AMBERON LIMITED - 2024-01-10
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-22 ~ 2018-11-23
    IIF 23 - Director → ME
  • 3
    JT & M SIGNS LTD - 2024-01-10
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-22 ~ 2018-11-23
    IIF 22 - Director → ME
  • 4
    icon of address 17 Lanhill View, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2008-11-05 ~ 2010-07-03
    IIF 20 - Director → ME
  • 5
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-31
    IIF 1 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 16 - Secretary → ME
  • 6
    SWIFT 927 LIMITED - 1985-12-01
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-05 ~ 2007-12-31
    IIF 9 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 10 - Secretary → ME
  • 7
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-31
    IIF 5 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 14 - Secretary → ME
  • 8
    MULBERRY GROUP LIMITED - 1996-05-17
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-31
    IIF 3 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 13 - Secretary → ME
  • 9
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-05 ~ 2007-12-31
    IIF 8 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 15 - Secretary → ME
  • 10
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-31
    IIF 7 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 11 - Secretary → ME
  • 11
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-31
    IIF 2 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 12 - Secretary → ME
  • 12
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2007-12-31
    IIF 6 - Director → ME
    icon of calendar 2002-11-26 ~ 2007-12-20
    IIF 17 - Secretary → ME
  • 13
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-31
    IIF 4 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 18 - Secretary → ME
  • 14
    icon of address 15 Neal's Yard, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2011-03-02
    IIF 27 - Director → ME
  • 15
    QUAYSHELFCO 1168 LIMITED - 2006-01-03
    icon of address 15 Neal's Yard, Covent Garden, London
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2011-03-02
    IIF 26 - Director → ME
  • 16
    icon of address 15 Neal's Yard, Covent Garden, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-15 ~ 2011-02-03
    IIF 28 - Director → ME
    icon of calendar 2010-02-15 ~ 2010-07-26
    IIF 29 - Secretary → ME
  • 17
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2018-11-23
    IIF 25 - Director → ME
  • 18
    WATSON PETROLEUM LIMITED - 2014-10-01
    icon of address Watson Fuels Callow Park, Callow Hill, Chippenham, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2015-08-28
    IIF 21 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.