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
- Registered addresses and corresponding companies
Rutherford, Colin
- born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies - British chartered accountant born in February 1959Registered addresses and corresponding companies
Rutherford, Colin
- British born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companiesTwo, Station Place, Cambridge, CB1 2FP, England
IIF 8 IIF 914-18 Hill Street, Edinburgh, EH2 3JZ, United Kingdom
IIF 10Allstone House, Myers Road, Gloucester, GL1 3QD, England
IIF 1122, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 12 IIF 13 IIF 14 (more)22, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 162, Leman Street, London, E1W 9US, United Kingdom
IIF 1743, Markham Street, Chelsea, London, SW3 3NR, England
IIF 1889, Whitfield Street, London, W1T 4DE, England
IIF 19
- British accountant born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies - British chairman born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies43, Markham Street, London, SW3 3NR, England
IIF 28
- British chartered accountant born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies - British company director born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companiesCartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 321-2, Castle Lane, London, SW1E 6DR, England
IIF 33 IIF 34 IIF 3517, Portland Place, London, London, W1B 1PU, England
IIF 3630, Charles Ii Street, London, SW1Y 4AE, England
IIF 3733, Cranley Mews, London, SW7 3BY
IIF 38
- British director born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies27 Fleet Street, Birmingham, B3 1JP
IIF 39Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland
IIF 4022, High View Close, Leicester, LE4 9LJ, England
IIF 4116, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 4217, Portland Place, London, London, W1B 1PU, England
IIF 4333, Cranley Mews, London, SW7 3BY, England
IIF 4433, Cranley Mews, London, SW7 3BY, United Kingdom
IIF 45Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF
IIF 46
- British born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
IIF 58
- British company director born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1959
Mr Colin Rutherford
Resident in England
Registered addresses and corresponding companies27, Sion Hill, Bath, BA1 2UN, England
IIF 72Two, Station Place, Cambridge, CB1 2FP, England
IIF 73Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 74Donaldson House, Saltire Centre, Pentland Park, Glenrothes, KY6 2AG, Scotland
IIF 7522, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 7622 Vantage Park, High View Close, Hamilton, Leicester, LE4 9LJ, England
IIF 771-2, Castle Lane, London, SW1E 6DR, England
IIF 782, Leman Street, London, E1W 9US, United Kingdom
IIF 7945, Garden Flat, Christchurch Avenue, London, NW6 7BB, England
IIF 80
- British born in February 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 10 - Director → ME - 2
AJENTA LIMITED
SC451119The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (5 parents)Officer2020-06-30 ~ 2021-07-12IIF 28 - 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 11 - 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 47 - Director → ME
- 5OVAL (2092) LIMITED - 2006-06-28Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (14 parents)Officer2006-11-17 ~ 2009-03-31IIF 60 - Director → ME
- 6BIOBEST LABORATORIES LIMITED - now171 Mayfield Road, Edinburgh, ScotlandActive Corporate (22 parents)Officer2007-07-20 ~ 2008-08-31IIF 59 - Director → ME
- 7
BROOKGATE LIMITED
07057863Two, Station Place, Cambridge, EnglandActive Corporate (8 parents, 11 offsprings)Officer2009-12-08 ~ nowIIF 9 - Director → ME - 8Jubilee House Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (23 parents, 2 offsprings)Officer2005-03-18 ~ 2006-09-14IIF 56 - Director → ME
- 9HENJAC 160 LIMITED - 1991-09-24Exchange Tower, 19 Canning Street, EdinburghActive Corporate (24 parents, 9 offsprings)Officer2004-12-17 ~ 2005-07-15IIF 53 - Director → ME
- 10
CONOR WOLF & CO
14518129Summit House, 170 Finchley Road, London, United KingdomActive Corporate (1 parent, 1 offspring)Officer2022-12-01 ~ nowIIF 50 - Director → ME2022-12-01 ~ nowIIF 2 - 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 24 - Director → ME - 12
DISCITE LTD
1335153627 Sion Hill, Bath, EnglandDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 20 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 72 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 72 - Ownership of shares – More than 25% but not more than 50% → OEIIF 72 - 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 49 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-29IIF 75 - 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 21 - Director → ME
- 15Lomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 23 - Director → ME
- 16Lomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 25 - Director → ME
- 17Lomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 22 - 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 36 - 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 43 - 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 5 - 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 30 - Director → ME
- 22SPORTFISH GROUP LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents, 2 offsprings)Officer2003-02-01 ~ 2013-01-31IIF 71 - Director → ME
- 23SPORTFISH LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents)Officer2003-02-01 ~ 2013-01-31IIF 70 - 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 42 - 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 26 - Director → ME
- 26HALLCO 1496 LIMITED - 2007-07-18Delloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-07-27 ~ dissolvedIIF 55 - Director → ME
- 27
IMAGINE HOMES LIMITED
04776647Deloite Llp, 2 Hardman Street, ManchesterDissolved Corporate (15 parents)Officer2007-07-27 ~ dissolvedIIF 51 - 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 48 - 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 52 - Director → ME - 30
MACKAYS STORES (HOLDINGS) LIMITED
SC054092Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (22 parents, 3 offsprings)Officer2012-08-21 ~ 2019-06-30IIF 46 - Director → ME - 31PACIFIC SHELF 1080 LIMITED - 2001-11-27Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (18 parents, 5 offsprings)Officer2002-11-14 ~ 2019-06-30IIF 45 - 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 18 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 74 - Ownership of voting rights - 75% or more → OEIIF 74 - 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 67 - 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 40 - 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 38 - Director → ME - 36
INTELLI ESOP LIMITED
- 2009-09-22 SC219285Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (9 parents)Officer2009-09-25 ~ 2011-02-15IIF 64 - Director → ME2001-09-21 ~ 2006-01-31IIF 54 - 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 39 - 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 ~ 2011-02-15IIF 61 - Director → ME2010-03-23 ~ 2011-02-14IIF 62 - 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 68 - Director → ME - 40
MONEY REDRESS LIMITED
1048386322 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (14 parents)Officer2019-11-01 ~ nowIIF 14 - Director → ME - 41
NEWRIVER REIT PLC
1022102789 Whitfield Street, London, EnglandActive Corporate (18 parents, 46 offsprings)Officer2019-02-05 ~ nowIIF 19 - Director → ME - 425 South Charlotte Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2009-02-02 ~ 2013-03-15IIF 27 - 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 63 - 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 69 - Director → ME - 45
PROCESSING POWER LIMITED
1372597222 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2021-11-05 ~ nowIIF 12 - Director → ME - 46
RCM VENTURES LLP
SO301358C/o Mccreath & Co, Bank House, 20a Strathearn Road, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 4 - 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 35 - Director → ME2008-04-01 ~ 2011-04-14IIF 66 - Director → ME
- 48INHOCO 4230 LIMITED - 2008-03-071 More London Place, LondonDissolved Corporate (18 parents)Officer2008-04-01 ~ 2011-04-14IIF 65 - 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 33 - Director → ME
- 50
RIGHT TOPCO LIMITED
142681881-2 Castle Lane, London, EnglandActive Corporate (9 parents, 1 offspring)Officer2022-11-01 ~ 2025-09-05IIF 34 - Director → MEPerson with significant control2022-11-01 ~ 2025-09-05IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 78 - 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 15 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 76 - Ownership of shares – More than 25% but not more than 50% → OEIIF 76 - 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 13 - Director → MEPerson with significant control2021-07-06 ~ 2022-03-31IIF 77 - Ownership of shares – More than 25% but not more than 50% → OEIIF 77 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 77 - 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 41 - Director → ME2025-12-08 ~ nowIIF 16 - 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 7 - 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 6 - Director → ME
- 56
SJC CAM LIMITED
16275595Two, Station Place, Cambridge, EnglandActive Corporate (5 parents)Officer2025-02-25 ~ nowIIF 8 - Director → MEPerson with significant control2025-02-25 ~ 2025-05-01IIF 73 - 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 57 - Director → ME - 58
SUSAN METCALFE LIMITED
0330249610 Hollywood Road Chelsea, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-03-31 ~ 2020-07-03IIF 29 - 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 32 - 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 17 - Director → ME2014-04-01 ~ nowIIF 1 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 79 - 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 44 - Director → ME2012-10-01 ~ dissolvedIIF 37 - Director → ME - 62
VERITAS INVESTMENTS LIMITED
055868682 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer2008-10-01 ~ dissolvedIIF 31 - Director → ME - 63DUNWILCO (384) LIMITED - 1994-01-06Bonnington Bond, 2 Anderson Place, EdinburghDissolved Corporate (23 parents)Officer2004-03-16 ~ 2004-09-14IIF 58 - Director → ME
- 64
WALTON FUNDS ADVISORS LLP
OC41930545 Garden Flat, Christchurch Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-10-03 ~ dissolvedIIF 3 - LLP Designated Member → MEPerson with significant control2017-10-03 ~ dissolvedIIF 80 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 80 - 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.