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
    • 2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ

      IIF 8 IIF 9
  • Rutherford, Guy Gibson

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 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
    • 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
    • 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS

      IIF 26
    • 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 27
    • Neal's Yard Remedies (international) Ltd, Peacemarsh, Gillingham, Dorset, SP8 4EU, United Kingdom

      IIF 28
  • Rutherford, Guy

    Registered addresses and corresponding companies
    • 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
    • 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    17 Lanhill View, Chippenham, England
    Corporate (2 parents)
    Equity (Company account)
    6,744.78 GBP2023-07-31
    Officer
    2022-08-01 ~ now
    IIF 19 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 30 - Ownership of shares – More than 50% but less than 75%OE
    IIF 30 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 30 - Right to appoint or remove directorsOE
Ceased 18
  • 1
    Tormohun House, Barton Hill Road, Torquay, England
    Dissolved corporate (6 parents)
    Officer
    2017-07-22 ~ 2018-11-23
    IIF 24 - director → ME
  • 2
    AMBERON LIMITED - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-07-22 ~ 2018-11-23
    IIF 23 - director → ME
  • 3
    JT & M SIGNS LTD - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (7 parents)
    Officer
    2017-07-22 ~ 2018-11-23
    IIF 22 - director → ME
  • 4
    17 Lanhill View, Chippenham, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2008-11-05 ~ 2010-07-03
    IIF 20 - director → ME
  • 5
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 1 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 16 - secretary → ME
  • 6
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (5 parents)
    Officer
    2000-10-05 ~ 2007-12-31
    IIF 9 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 10 - secretary → ME
  • 7
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 5 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 14 - secretary → ME
  • 8
    MULBERRY GROUP LIMITED - 1996-05-17
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 3 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 13 - secretary → ME
  • 9
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (5 parents)
    Officer
    2000-10-05 ~ 2007-12-31
    IIF 8 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 15 - secretary → ME
  • 10
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 7 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 11 - secretary → ME
  • 11
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 2 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 12 - secretary → ME
  • 12
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (11 parents, 4 offsprings)
    Officer
    1999-09-30 ~ 2007-12-31
    IIF 6 - director → ME
    2002-11-26 ~ 2007-12-20
    IIF 17 - secretary → ME
  • 13
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 4 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 18 - secretary → ME
  • 14
    15 Neal's Yard, Covent Garden, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-10 ~ 2011-03-02
    IIF 27 - director → ME
  • 15
    QUAYSHELFCO 1168 LIMITED - 2006-01-03
    15 Neal's Yard, Covent Garden, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-03 ~ 2011-03-02
    IIF 26 - director → ME
  • 16
    15 Neal's Yard, Covent Garden, London
    Corporate (3 parents)
    Officer
    2010-02-15 ~ 2011-02-03
    IIF 28 - director → ME
    2010-02-15 ~ 2010-07-26
    IIF 29 - secretary → ME
  • 17
    Tormohun House, Barton Hill Road, Torquay, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2018-11-23
    IIF 25 - director → ME
  • 18
    WATSON PETROLEUM LIMITED - 2014-10-01
    Watson Fuels Callow Park, Callow Hill, Chippenham, Wiltshire, England
    Corporate (4 parents)
    Officer
    2011-03-21 ~ 2015-08-28
    IIF 21 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.