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
Individuals in focus
Rutherford, Colin
- British born in March 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companiesTwo, Station Place, Cambridge, CB1 2FP, England
IIF 1 IIF 214-18 Hill Street, Edinburgh, EH2 3JZ, United Kingdom
IIF 3Allstone House, Myers Road, Gloucester, GL1 3QD, England
IIF 422, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 5 IIF 6 IIF 7 (more)22, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 92, Leman Street, London, E1W 9US, United Kingdom
IIF 1043, Markham Street, Chelsea, London, SW3 3NR, England
IIF 1189, Whitfield Street, London, W1T 4DE, England
IIF 12
- British accountant born in March 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies - British chairman born in March 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies43, Markham Street, London, SW3 3NR, England
IIF 21
- British chartered accountant born in March 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies - British company director born in March 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companiesCartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 251-2, Castle Lane, London, SW1E 6DR, England
IIF 26 IIF 27 IIF 2817, Portland Place, London, London, W1B 1PU, England
IIF 2930, Charles Ii Street, London, SW1Y 4AE, England
IIF 3033, Cranley Mews, London, SW7 3BY
IIF 31
- British director born in March 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies27 Fleet Street, Birmingham, B3 1JP
IIF 32Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland
IIF 3322, High View Close, Leicester, LE4 9LJ, England
IIF 3416, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 3517, Portland Place, London, London, W1B 1PU, England
IIF 3633, Cranley Mews, London, SW7 3BY, England
IIF 3733, Cranley Mews, London, SW7 3BY, United Kingdom
IIF 38Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF
IIF 39
- born in March 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in March 1959Registered addresses and corresponding companies
Rutherford, Colin
- British born in March 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in March 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in March 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in March 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
IIF 56
- British company director born in March 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in March 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in March 1959
Mr Colin Rutherford
Resident in England
Registered addresses and corresponding companies27, Sion Hill, Bath, BA1 2UN, England
IIF 70Two, Station Place, Cambridge, CB1 2FP, England
IIF 71Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 72Donaldson House, Saltire Centre, Pentland Park, Glenrothes, KY6 2AG, Scotland
IIF 7322, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 7422 Vantage Park, High View Close, Hamilton, Leicester, LE4 9LJ, England
IIF 751-2, Castle Lane, London, SW1E 6DR, England
IIF 762, Leman Street, London, E1W 9US, United Kingdom
IIF 7745, Garden Flat, Christchurch Avenue, London, NW6 7BB, England
IIF 78
- Registered addresses and corresponding companies
Rutherford, Colin
- British born in March 1959
Colin Rutherford
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 81
Related profiles found in government register
Offspring entities and appointments
64
- 1
ACT BLADE LIMITED
SC52041914-18 Hill Street, Edinburgh, United KingdomActive Corporate (10 parents)Officer2022-03-25 ~ nowIIF 3 - Director → ME - 2
AJENTA LIMITED
SC451119The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (5 parents)Officer2020-06-30 ~ 2021-07-12IIF 21 - Director → ME - 3
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
01768403Allstone House, Myers Road, Gloucester, EnglandActive Corporate (13 parents, 2 offsprings)Officer2021-07-08 ~ nowIIF 4 - Director → ME - 4ARGENT ENERGY PROPERTIES LIMITED - nowARGENT ENERGY LIMITED - 2015-12-24ARGENT ENERGY PLC. LIMITED - 2009-08-26ARGENT ENERGY PLC. - 2009-08-26ARGYLL ENERGY PLC - 2006-08-09Swire House, 59 Buckingham Gate, London, United KingdomDissolved Corporate (24 parents)Officer2006-08-30 ~ 2008-07-01IIF 45 - Director → ME
- 5OVAL (2092) LIMITED - 2006-06-28Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (14 parents)Officer2006-11-17 ~ 2009-03-31IIF 58 - Director → ME
- 6BIOBEST LABORATORIES LIMITED - now171 Mayfield Road, Edinburgh, ScotlandActive Corporate (22 parents)Officer2007-07-20 ~ 2008-08-31IIF 57 - Director → ME
- 7
BROOKGATE LIMITED
07057863Two, Station Place, Cambridge, EnglandActive Corporate (8 parents, 11 offsprings)Officer2009-12-08 ~ nowIIF 2 - Director → ME - 8Jubilee House Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (23 parents, 2 offsprings)Officer2005-03-18 ~ 2006-09-14IIF 54 - Director → ME
- 9HENJAC 160 LIMITED - 1991-09-24Exchange Tower, 19 Canning Street, EdinburghActive Corporate (24 parents, 9 offsprings)Officer2004-12-17 ~ 2005-07-15IIF 51 - Director → ME
- 10
CONOR WOLF & CO
14518129Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-12-01 ~ nowIIF 48 - Director → ME2022-12-01 ~ nowIIF 80 - Secretary → MEPerson with significant control2022-12-01 ~ nowIIF 81 - Ownership of shares – 75% or more → OEIIF 81 - Ownership of voting rights - 75% or more → OE - 11
CRANLEY BUSINESS ADVISERS LIMITED
- 2008-05-30 SC27821425 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2005-01-17 ~ dissolvedIIF 17 - Director → ME - 12
DISCITE LTD
1335153627 Sion Hill, Bath, EnglandDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 13 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Right to appoint or remove directors → OE - 13
MOONSOUTH LIMITED
- 1995-11-09 SC159880Donaldson House Saltire Centre, Pentland Park, Glenrothes, ScotlandActive Corporate (13 parents)Officer1995-11-01 ~ nowIIF 47 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-29IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE - 14Lomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-06-10 ~ dissolvedIIF 14 - Director → ME
- 15Lomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 16 - Director → ME
- 16Lomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 18 - Director → ME
- 17Lomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 15 - Director → ME
- 18EREVED GROUP LIMITED - now
AHG VENICE GROUP LIMITED
- 2011-09-13 06798902BROOMCO (4175) LIMITED - 2010-02-23C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents, 2 offsprings)Officer2011-09-09 ~ 2013-05-20IIF 29 - Director → ME - 19EREVED LIMITED - now
DE VERE GROUP HOLCO LIMITED
- 2011-09-13 06798895AHG VENICE HOLDINGS LIMITED - 2010-11-29BROOMCO (4176) LIMITED - 2010-02-05Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2011-09-09 ~ 2013-05-20IIF 36 - Director → ME - 20EURO SALES FINANCE LIMITED - now
EURO SALES FINANCE PLC
- 2018-12-03 03038707250 Bishopsgate, London, EnglandDissolved Corporate (52 parents)Officer1998-01-20 ~ 2001-09-26IIF 42 - Director → ME - 21EUROPEAN CARE LTD - 2008-02-11RONREED LIMITED - 1999-10-27Zolfo Cooper, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2012-07-03 ~ 2014-04-16IIF 23 - Director → ME
- 22SPORTFISH GROUP LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents, 2 offsprings)Officer2003-02-01 ~ 2013-01-31IIF 69 - Director → ME
- 23SPORTFISH LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents)Officer2003-02-01 ~ 2013-01-31IIF 68 - Director → ME
- 24HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED
- 2021-08-26 08045171PUB REIT LIMITED - 2019-10-08NEWRIVER RETAIL (COWLEY) LTD - 2014-09-3041 Lothbury, London, United KingdomActive Corporate (19 parents, 6 offsprings)Officer2021-05-27 ~ 2021-08-20IIF 35 - Director → ME - 25HALLCO 1510 LIMITED - 2007-09-10Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United KingdomDissolved Corporate (8 parents)Officer2009-01-16 ~ dissolvedIIF 19 - Director → ME
- 26HALLCO 1496 LIMITED - 2007-07-18Delloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-07-27 ~ dissolvedIIF 53 - Director → ME
- 27
IMAGINE HOMES LIMITED
04776647Deloite Llp, 2 Hardman Street, ManchesterDissolved Corporate (15 parents)Officer2007-07-27 ~ dissolvedIIF 49 - Director → ME - 28
JAMES DONALDSON & SONS LIMITED
- 2022-03-25 SC010528Donaldson House Saltire Centre, Pentland Park, Glenrothes, ScotlandActive Corporate (20 parents, 13 offsprings)Officer1994-06-22 ~ nowIIF 46 - Director → ME - 29KINMONT LIMITED - now
MGB CORPORATE FINANCE LIMITED
- 2003-02-14 03456766INTERCEDE 1284 LIMITED - 1997-12-105 Clifford Street, LondonActive Corporate (10 parents)Officer2000-10-09 ~ 2003-02-14IIF 50 - Director → ME - 30
MACKAYS STORES (HOLDINGS) LIMITED
SC054092Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (22 parents, 3 offsprings)Officer2012-08-21 ~ 2019-06-30IIF 39 - Director → ME - 31PACIFIC SHELF 1080 LIMITED - 2001-11-27Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (18 parents, 5 offsprings)Officer2002-11-14 ~ 2019-06-30IIF 38 - Director → ME
- 32
INTELLI FINANCIAL SERVICES LIMITED
- 2004-03-02 SC173273RMD FINANCIAL SERVICES LIMITED
- 2000-05-02 SC173273HBJ 339 LIMITED - 1997-03-26Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer1997-06-05 ~ nowIIF 11 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 72 - Ownership of voting rights - 75% or more → OEIIF 72 - Ownership of shares – 75% or more → OE - 33
MIDAS STOCKBROKERS LIMITED
- 2010-06-23 05651107INTELLI STOCKBROKERS LIMITED
- 2009-09-30 05651107Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved Corporate (12 parents)Officer2009-09-25 ~ 2011-02-15IIF 65 - Director → ME - 34MEALLMORE LODGE LIMITED - 2007-10-17PRESSWATCH LIMITED - 1986-12-31Caulfield House, Cradlehall Business Park, InvernessActive Corporate (12 parents, 30 offsprings)Officer2014-06-03 ~ 2022-05-12IIF 33 - Director → ME
- 35MERIDIAN REALISATIONS LIMITED - now
MACKAYS STORES LIMITED
- 2020-08-05 SC036368C/o Teneo Financial Advisory, 66 Hanover Street, EdinburghDissolved Corporate (43 parents)Officer2008-03-17 ~ 2019-06-30IIF 31 - Director → ME - 36
INTELLI ESOP LIMITED
- 2009-09-22 SC219285Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (9 parents)Officer2001-09-21 ~ 2006-01-31IIF 52 - Director → ME2009-09-25 ~ 2011-02-15IIF 62 - Director → ME - 37HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (51 parents, 2 offsprings)Officer2013-04-22 ~ 2021-07-19IIF 32 - Director → ME
- 38MITONOPTIMAL UK LIMITED - 2008-02-06MITON INVESTMENTS LIMITED - 2005-12-226th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (23 parents)Officer2010-03-23 ~ 2011-02-14IIF 60 - Director → ME2010-03-23 ~ 2011-02-15IIF 59 - Director → ME
- 39MITON GROUP LIMITED - nowMITON GROUP PLC - 2020-07-09
MIDAS CAPITAL PLC
- 2010-07-28 05160210IIMIA MITONOPTIMAL PLC - 2008-03-06IIMIA INVESTMENT GROUP PLC - 2007-10-30IIMIA INVESTMENT GROUP PLC - 2007-10-236th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (38 parents, 7 offsprings)Officer2008-03-07 ~ 2011-02-15IIF 66 - Director → ME - 40
MONEY REDRESS LIMITED
1048386322 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (14 parents)Officer2019-11-01 ~ nowIIF 7 - Director → ME - 41
NEWRIVER REIT PLC
1022102789 Whitfield Street, London, EnglandActive Corporate (18 parents, 46 offsprings)Officer2019-02-05 ~ nowIIF 12 - Director → ME - 425 South Charlotte Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2009-02-02 ~ 2013-03-15IIF 20 - Director → ME
- 43
KENNELPOST LIMITED
- 2004-06-29 05117368Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (24 parents)Officer2004-06-03 ~ 2006-09-14IIF 61 - Director → ME - 44
JINKTREND LIMITED
- 2004-06-29 05117362Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (25 parents)Officer2004-06-03 ~ 2006-09-14IIF 67 - Director → ME - 45
PROCESSING POWER LIMITED
1372597222 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2021-11-05 ~ nowIIF 5 - Director → ME - 46
RCM VENTURES LLP
SO301358C/o Mccreath & Co, Bank House, 20a Strathearn Road, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 41 - LLP Designated Member → ME - 47CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15RIGHT COPIER SERVICES LIMITED - 1996-02-161-2 Castle Lane, London, EnglandActive Corporate (35 parents)Officer2022-11-01 ~ 2025-09-05IIF 28 - Director → ME2008-04-01 ~ 2011-04-14IIF 64 - Director → ME
- 48INHOCO 4230 LIMITED - 2008-03-071 More London Place, LondonDissolved Corporate (18 parents)Officer2008-04-01 ~ 2011-04-14IIF 63 - Director → ME
- 49CROMWELL BUILDING SOLUTIONS LIMITED - 2020-07-041-2 Castle Lane, London, EnglandActive Corporate (10 parents, 2 offsprings)Officer2022-11-01 ~ 2025-09-05IIF 26 - Director → ME
- 50
RIGHT TOPCO LIMITED
142681881-2 Castle Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-11-01 ~ 2025-09-05IIF 27 - Director → MEPerson with significant control2022-11-01 ~ 2025-09-05IIF 76 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 51
ROTHLEY GROUP LIMITED
1389690922 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-02-07 ~ nowIIF 8 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 74 - Ownership of shares – More than 25% but not more than 50% → OEIIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE - 52
ROTHLEY HOLDINGS LIMITED
1193463922 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (16 parents, 4 offsprings)Officer2019-11-01 ~ nowIIF 6 - Director → MEPerson with significant control2021-07-06 ~ 2022-03-31IIF 75 - Ownership of shares – More than 25% but not more than 50% → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
ROTHLEY SOLICITORS LIMITED
- 2023-03-08 1409851322 High View Close, Vantage Park, Leicester, Leicestershire, United KingdomActive Corporate (12 parents)Officer2022-05-10 ~ 2022-08-31IIF 34 - Director → ME2025-12-08 ~ nowIIF 9 - Director → ME - 54ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-2819 Killermont Street, GlasgowActive Corporate (47 parents)Officer1994-03-03 ~ 1995-12-11IIF 44 - Director → ME
- 55ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-2819 Killermont Street, GlasgowActive Corporate (150 parents)Officer1994-03-03 ~ 1995-12-11IIF 43 - Director → ME
- 56
SJC CAM LIMITED
16275595Two, Station Place, Cambridge, EnglandActive Corporate (5 parents)Officer2025-02-25 ~ nowIIF 1 - Director → MEPerson with significant control2025-02-25 ~ 2025-05-01IIF 71 - Ownership of shares – 75% or more → OE - 57
FLIGHTWAVE LIMITED
- 2004-07-13 050717179 Pall Mall, LondonActive Corporate (11 parents)Officer2004-05-10 ~ 2013-01-31IIF 55 - Director → ME - 58
SUSAN METCALFE LIMITED
0330249610 Hollywood Road Chelsea, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-03-31 ~ 2020-07-03IIF 22 - Director → ME - 59
TEACHERS MEDIA INTERNATIONAL LIMITED
07699868Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (6 parents)Officer2011-07-11 ~ dissolvedIIF 25 - Director → ME - 60
WILSHAW PLC
- 2013-12-12 00335207WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-162 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2013-12-04 ~ nowIIF 10 - Director → ME2014-04-01 ~ nowIIF 79 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 77 - Has significant influence or control → OE - 61
PHOENIX TTV LIMITED
- 2011-05-13 0758476030 Charles Ii Street, LondonDissolved Corporate (4 parents)Officer2011-03-30 ~ 2011-03-30IIF 37 - Director → ME2012-10-01 ~ dissolvedIIF 30 - Director → ME - 62
VERITAS INVESTMENTS LIMITED
055868682 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer2008-10-01 ~ dissolvedIIF 24 - Director → ME - 63DUNWILCO (384) LIMITED - 1994-01-06Bonnington Bond, 2 Anderson Place, EdinburghDissolved Corporate (23 parents)Officer2004-03-16 ~ 2004-09-14IIF 56 - Director → ME
- 64
WALTON FUNDS ADVISORS LLP
OC41930545 Garden Flat, Christchurch Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-10-03 ~ dissolvedIIF 40 - LLP Designated Member → MEPerson with significant control2017-10-03 ~ dissolvedIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - Right to surplus assets - More than 25% but not more than 50% → OE
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Contains public sector information retrieved at 22 March 2026 and
licensed under the Open Government Licence v3.0.