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

Rutherford, Colin

    Related profiles found in government register
  • Rutherford, Colin

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 1

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 2
  • Rutherford, Colin
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 45, Garden Flat, Christchurch Avenue, London, NW6 7BB, England

      IIF 3

    • 47, Limerston Street, London, SW10 0BL, United Kingdom

      IIF 4
  • Rutherford, Colin
    British born in February 1959

    Registered addresses and corresponding companies
  • Rutherford, Colin
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • Ascot Business Park, Second Floor, 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, SL5 9FE, England

      IIF 10

    • 27, Sion Hill, Bath, BA1 2UN, England

      IIF 11

    • Two, Station Place, Cambridge, CB1 2FP, England

      IIF 12 IIF 13

    • 14-18 Hill Street, Edinburgh, EH2 3JZ, United Kingdom

      IIF 14

    • Allstone House, Myers Road, Gloucester, GL1 3QD, England

      IIF 15

    • Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 16

    • 22, High View Close, Leicester, LE4 9LJ, England

      IIF 17

    • 22, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21

    • 22, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 22

    • 17, Portland Place, London, London, W1B 1PU, England

      IIF 23 IIF 24

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 25

    • 33, Cranley Mews, London, SW7 3BY

      IIF 26

    • 33, Cranley Mews, London, SW7 3BY, England

      IIF 27

    • 33, Cranley Mews, London, SW7 3BY, United Kingdom

      IIF 28

    • 33, Cranley Mews, South Kensington, London, SW7 3BY, United Kingdom

      IIF 29 IIF 30

    • 43, Markham Street, Chelsea, London, SW3 3NR, England

      IIF 31

    • 47, Limerston Street, London, SW10 0BL, England

      IIF 32

    • 47, Limerston Street, West Brompton, London, SW10 0BL, United Kingdom

      IIF 33 IIF 34

    • 89, Whitfield Street, London, W1T 4DE, England

      IIF 35

    • Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF

      IIF 36
  • Rutherford, Colin
    British accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rutherford, Colin
    British chairman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 43, Markham Street, London, SW3 3NR, England

      IIF 42
  • Rutherford, Colin
    British chartered accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 10 Hollywood Road, Chelsea, London, SW10 9HY, United Kingdom

      IIF 43

    • 47, Limerston Street, West Brompton, London, SW10 0BL, United Kingdom

      IIF 44
  • Rutherford, Colin
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 1-2, Castle Lane, London, SW1E 6DR, England

      IIF 45 IIF 46 IIF 47

    • 30, Charles Ii Street, London, SW1Y 4AE, England

      IIF 48
  • Rutherford, Colin
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27 Fleet Street, Birmingham, B3 1JP

      IIF 49

    • Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland

      IIF 50

    • 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 51
  • Rutherford, Colin
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Colin Rutherford
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27, Sion Hill, Bath, BA1 2UN, England

      IIF 94

    • Two, Station Place, Cambridge, CB1 2FP, England

      IIF 95

    • C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh, EH2 1AF, Scotland

      IIF 96

    • Donaldson House, Saltire Centre, Pentland Park, Glenrothes, KY6 2AG, Scotland

      IIF 97

    • 22, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 98

    • 22 Vantage Park, High View Close, Hamilton, Leicester, LE4 9LJ, England

      IIF 99

    • 1-2, Castle Lane, London, SW1E 6DR, England

      IIF 100

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 101

    • 45, Garden Flat, Christchurch Avenue, London, NW6 7BB, England

      IIF 102
  • Colin Rutherford
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 103
child relation
Offspring entities and appointments 86
  • 1
    ACT BLADE LIMITED
    SC520419
    14-18 Hill Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-25 ~ now
    IIF 14 - Director → ME
  • 2
    AJENTA LIMITED
    SC451119
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2022-08-03
    Petition date on 2022-08-03
    Conclusion of winding up on 2024-11-19
    Dissolved on 2025-04-09
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ 2021-07-12
    IIF 42 - Director → ME
  • 3
    ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
    01768403
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-07-08 ~ now
    IIF 15 - Director → ME
  • 4
    ARGENT ENERGY PROPERTIES LIMITED - now
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC.
    - 2009-08-26 05813970 SC220609... (more)
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-08-30 ~ 2008-07-01
    IIF 62 - Director → ME
  • 5
    AVANCE HOLDINGS (NO.1) LIMITED
    - now 05772492 05772536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2017-10-22
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2006-11-17 ~ 2009-03-31
    IIF 84 - Director → ME
  • 6
    AVANCE HOLDINGS (NO:1) TRUSTEES LIMITED
    - now 06483112
    OVAL (2178) LIMITED - 2008-02-26
    1c Station Parade, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ 2009-10-31
    IIF 59 - Director → ME
  • 7
    BIOBEST LABORATORIES LIMITED - now
    INTEGRIN ADVANCED BIOSYSTEMS LTD.
    - 2011-10-06 SC199355 SC261299
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2007-07-20 ~ 2008-08-31
    IIF 69 - Director → ME
  • 8
    BROOKGATE LIMITED
    07057863
    Two, Station Place, Cambridge, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2009-12-08 ~ now
    IIF 13 - Director → ME
  • 9
    BROOMCO (3708) LIMITED
    05360893 05360868... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2006-09-14
    IIF 72 - Director → ME
  • 10
    BUE MARINE LIMITED
    - now SC132816
    HENJAC 160 LIMITED - 1991-09-24
    C/o Addleshaw Goddard, 24, St. Andrew Square, Edinburgh, Scotland
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2004-12-17 ~ 2005-07-15
    IIF 74 - Director → ME
  • 11
    CONOR WOLF & CO
    14518129
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 92 - Director → ME
    2022-12-01 ~ now
    IIF 2 - Secretary → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 103 - Ownership of shares – 75% or more → OE
    IIF 103 - Ownership of voting rights - 75% or more → OE
  • 12
    CS RESIDENTIAL LIMITED
    - now SC278214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-12 during the appointment or period of control
    CRANLEY BUSINESS ADVISERS LIMITED
    - 2008-05-30 SC278214
    HBJ 713 LIMITED
    - 2005-01-18 SC278214 SC278216... (more)
    25 Bothwell Street, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 40 - Director → ME
  • 13
    DISCITE LTD
    13351536
    27 Sion Hill, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 94 - Right to appoint or remove directors → OE
    IIF 94 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 94 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DMWS 504 LIMITED
    SC219287 SC219286... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2010-09-09
    Dissolved on 2012-01-20
    10 George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2001-09-21 ~ 2005-03-18
    IIF 81 - Director → ME
  • 15
    DONALDSON TRUSTEE LIMITED
    - now SC159880
    MOONSOUTH LIMITED
    - 1995-11-09 SC159880
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Active Corporate (13 parents)
    Officer
    1995-11-01 ~ now
    IIF 88 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 97 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ENSCO 212 LIMITED
    SC342808 07934096... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-03 during the appointment or period of control
    Dissolved on 2014-06-20 during the appointment or period of control
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 37 - Director → ME
  • 17
    ENSCO 217 LIMITED
    SC343618 SC366382... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-03 during the appointment or period of control
    Dissolved on 2014-06-20 during the appointment or period of control
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 39 - Director → ME
  • 18
    ENSCO 218 LIMITED
    SC344798 SC342808... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-03 during the appointment or period of control
    Dissolved on 2014-06-20 during the appointment or period of control
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 41 - Director → ME
  • 19
    ENSCO 219 LIMITED
    SC345203 SC342808... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-03 during the appointment or period of control
    Dissolved on 2014-06-20 during the appointment or period of control
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (5 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 38 - Director → ME
  • 20
    EREVED GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE GROUP LIMITED
    - 2015-03-18 06798902 03903964... (more)
    AHG VENICE GROUP LIMITED
    - 2011-09-13 06798902
    BROOMCO (4175) LIMITED - 2010-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2011-09-09 ~ 2013-05-20
    IIF 24 - Director → ME
  • 21
    EREVED LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE LIMITED
    - 2015-03-18 06798895 06139080... (more)
    DE VERE GROUP HOLCO LIMITED
    - 2011-09-13 06798895
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-09 ~ 2013-05-20
    IIF 23 - Director → ME
  • 22
    ETTLE CABER LIMITED
    06694709
    Sentinal House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-09-10 ~ dissolved
    IIF 56 - Director → ME
  • 23
    ETTLE LAIRD LIMITED
    07126929
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-01-15 ~ dissolved
    IIF 29 - Director → ME
  • 24
    ETTLE SCARISMAN LIMITED
    06694714
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 85 - Director → ME
  • 25
    ETTLE TREUTH LIMITED
    06694715
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (2 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 68 - Director → ME
  • 26
    EURO SALES FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12
    Dissolved on 2021-09-10
    EURO SALES FINANCE PLC
    - 2018-12-03 03038707
    250 Bishopsgate, London, England
    Dissolved Corporate (54 parents)
    Officer
    1998-01-20 ~ 2001-09-26
    IIF 5 - Director → ME
  • 27
    EUROPEAN CARE & LIFESTYLES (UK) LTD
    - now 03856015
    Insolvency (Case 1) In administration
    Administration started on 2014-04-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-04-10
    EUROPEAN CARE LTD - 2008-02-11
    RONREED LIMITED - 1999-10-27
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (20 parents, 8 offsprings)
    Officer
    2012-07-03 ~ 2014-04-16
    IIF 32 - Director → ME
  • 28
    FARLOWS GROUP LIMITED
    - now 03853241
    SPORTFISH GROUP LIMITED - 2000-10-02
    9 Pall Mall, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-02-01 ~ 2013-01-31
    IIF 91 - Director → ME
  • 29
    FARLOWS LIMITED
    - now 03549429
    SPORTFISH LIMITED - 2000-10-02
    9 Pall Mall, London
    Active Corporate (25 parents)
    Officer
    2003-02-01 ~ 2013-01-31
    IIF 90 - Director → ME
  • 30
    HAWTHORN LEISURE TOPCO LIMITED - now
    HAWTHORN LEISURE REIT LIMITED
    - 2021-08-26 08045171
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2021-05-27 ~ 2021-08-20
    IIF 51 - Director → ME
  • 31
    HEALTHBOXHR LTD
    16132339
    Ascot Business Park Second Floor, 2 Queens Square, Lyndhurst Road, Ascot, Berkshire, England
    Active Corporate (5 parents)
    Officer
    2026-06-04 ~ now
    IIF 10 - Director → ME
  • 32
    IMAGINE HOMES (FINCHLEY) LTD
    - now 06408583
    HALLCO 1536 LIMITED - 2007-11-12
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 78 - Director → ME
  • 33
    IMAGINE HOMES (RICHMOND LOCK) LTD
    - now 06297524
    HALLCO 1510 LIMITED - 2007-09-10
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 33 - Director → ME
  • 34
    IMAGINE HOMES (SPARE SPV) LTD
    - now 06408572
    HALLCO 1535 LIMITED - 2007-11-12
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 61 - Director → ME
  • 35
    IMAGINE HOMES EMPLOYEES' TRUSTEES LIMITED
    - now 06297060
    HALLCO 1504 LIMITED - 2007-07-18
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 64 - Director → ME
  • 36
    IMAGINE HOMES HOLDINGS LIMITED
    - now 06297003
    Insolvency (Case 1) In administration
    Administration started on 2011-06-14 during the appointment or period of control
    Administration ended on 2014-10-30 during the appointment or period of control
    HALLCO 1496 LIMITED - 2007-07-18
    Delloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 79 - Director → ME
  • 37
    IMAGINE HOMES LIMITED
    04776647
    Insolvency (Case 1) In administration
    Administration started on 2009-05-19 during the appointment or period of control
    Administration ended on 2014-04-25 during the appointment or period of control
    Deloite Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 52 - Director → ME
  • 38
    INTELLI CORPORATE FINANCE LIMITED
    - now SC173632
    RMD LIMITED
    - 1999-11-05 SC173632
    29 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (35 parents)
    Officer
    1997-06-05 ~ 2002-10-31
    IIF 80 - Director → ME
  • 39
    INTELLI DEALING COMPANY LIMITED
    - now SC186086
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-01-20
    RMD DEALING COMPANY LIMITED
    - 1999-11-05 SC186086
    HBJ 419 LIMITED
    - 1998-07-06 SC186086 SC209403... (more)
    Ten, George Street, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    1998-07-06 ~ 2005-03-18
    IIF 57 - Director → ME
  • 40
    INTELLI INVESTMENTS LIMITED
    - now SC174605
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2012-01-20
    RMD INVESTMENTS LIMITED
    - 1999-11-05 SC174605
    HBJ 346 LIMITED
    - 1997-08-05 SC174605 SC216476... (more)
    10 George Street, Edinburgh
    Dissolved Corporate (13 parents)
    Officer
    1997-06-05 ~ 2005-03-18
    IIF 63 - Director → ME
  • 41
    INTELLI PARTNERS LIMITED
    - now SC219286 SC200975
    DMWS 503 LIMITED
    - 2001-09-25 SC219286 SC219287... (more)
    29 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (14 parents)
    Officer
    2001-09-21 ~ 2005-09-29
    IIF 75 - Director → ME
  • 42
    JAMES DONALDSON GROUP LTD
    - now SC010528
    JAMES DONALDSON & SONS LIMITED
    - 2022-03-25 SC010528
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Active Corporate (20 parents, 13 offsprings)
    Officer
    1994-06-22 ~ now
    IIF 87 - Director → ME
  • 43
    KINMONT LIMITED
    - now 03456766
    MGB CORPORATE FINANCE LIMITED
    - 2003-02-14 03456766
    INTERCEDE 1284 LIMITED - 1997-12-10
    5 Clifford Street, London
    Active Corporate (10 parents)
    Officer
    2000-10-09 ~ 2003-02-14
    IIF 73 - Director → ME
  • 44
    MACKAYS STORES (HOLDINGS) LIMITED
    SC054092
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2012-08-21 ~ 2019-06-30
    IIF 36 - Director → ME
  • 45
    MACKAYS STORES GROUP LIMITED
    - now SC223864
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2002-11-14 ~ 2019-06-30
    IIF 28 - Director → ME
  • 46
    MALVERN LEISURE LIMITED
    - now SC173273
    INTELLI FINANCIAL SERVICES LIMITED
    - 2004-03-02 SC173273
    RMD FINANCIAL SERVICES LIMITED
    - 2000-05-02 SC173273
    HBJ 339 LIMITED - 1997-03-26
    C/o Addleshaw Goddard, 24, St Andrew Square, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    1997-06-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 96 - Ownership of voting rights - 75% or more → OE
    IIF 96 - Ownership of shares – 75% or more → OE
  • 47
    MAMSB LIMITED
    - now 05651107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2016-05-24
    MAM FUNDS LIMITED
    - 2010-07-28 05651107 08201904... (more)
    MIDAS STOCKBROKERS LIMITED
    - 2010-06-23 05651107
    INTELLI STOCKBROKERS LIMITED
    - 2009-09-30 05651107
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2009-09-25 ~ 2011-02-15
    IIF 70 - Director → ME
  • 48
    MEALLMORE LIMITED
    - now SC100157 SC647501
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2014-06-03 ~ 2022-05-12
    IIF 50 - Director → ME
  • 49
    MERIDIAN REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-10-08
    MACKAYS STORES LIMITED
    - 2020-08-05 SC036368
    Insolvency (Case 1) In administration
    Administration started on 2020-08-04
    C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Dissolved Corporate (46 parents)
    Officer
    2008-03-17 ~ 2019-06-30
    IIF 26 - Director → ME
  • 50
    MIDAS ESOP LIMITED
    - now SC219285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Due to be dissolved on 2016-05-26
    INTELLI ESOP LIMITED
    - 2009-09-22 SC219285
    DMWS 502 LIMITED
    - 2001-09-26 SC219285 SC219287... (more)
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (10 parents)
    Officer
    2009-09-25 ~ 2011-02-15
    IIF 54 - Director → ME
    2001-09-21 ~ 2006-01-31
    IIF 76 - Director → ME
  • 51
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2013-04-22 ~ 2021-07-19
    IIF 49 - Director → ME
  • 52
    MITON ASSET MANAGEMENT LIMITED
    - now 01949322
    MITONOPTIMAL UK LIMITED - 2008-02-06
    MITON INVESTMENTS LIMITED - 2005-12-22
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (23 parents)
    Officer
    2010-03-23 ~ 2011-02-15
    IIF 86 - Director → ME
    2010-03-23 ~ 2011-02-14
    IIF 93 - Director → ME
  • 53
    MITON GROUP LIMITED - now
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC
    - 2013-01-24 05160210 05651107... (more)
    MIDAS CAPITAL PLC
    - 2010-07-28 05160210 06488481
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2008-03-07 ~ 2011-02-15
    IIF 82 - Director → ME
  • 54
    MONEY REDRESS LIMITED
    10483863
    22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    2019-11-01 ~ now
    IIF 20 - Director → ME
  • 55
    NEWRIVER REIT PLC
    10221027
    89 Whitfield Street, London, England
    Active Corporate (18 parents, 46 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 35 - Director → ME
  • 56
    NOW! LETTINGS LIMITED
    - now SC352257
    ENSCO 249 LIMITED
    - 2009-02-02 SC352257 SC361997... (more)
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2009-02-02 ~ 2013-03-15
    IIF 34 - Director → ME
  • 57
    NOW! PROPERTY GROUP LIMITED
    - now SC352842
    ENSCO 250 LIMITED
    - 2009-02-02 SC352842 SC354546... (more)
    29 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 30 - Director → ME
  • 58
    NOW! PROPERTY MAINTENANCE LIMITED
    - now SC353177
    ENSCO 251 LIMITED
    - 2009-02-02 SC353177 SC354546... (more)
    29 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 58 - Director → ME
  • 59
    NOW! PROPERTY MANAGEMENT LIMITED
    - now SC352130
    ENSCO 248 LIMITED
    - 2009-02-02 SC352130 08179707... (more)
    29 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (4 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 71 - Director → ME
  • 60
    OP REALISATIONS (ORIENT) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-28
    ORIENT PUB COMPANY LIMITED
    - 2009-02-10 05159850
    Insolvency (Case 1) In administration
    Administration started on 2008-12-13
    HEARTBOND LIMITED
    - 2004-10-13 05159850
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-30 ~ 2006-05-11
    IIF 66 - Director → ME
  • 61
    PIONEER INNS & TAVERNS LIMITED
    - now 05117368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09
    Dissolved on 2021-06-20
    KENNELPOST LIMITED
    - 2004-06-29 05117368
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2004-06-03 ~ 2006-09-14
    IIF 53 - Director → ME
  • 62
    PIONEER PUB COMPANY LIMITED
    - now 05117362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    JINKTREND LIMITED
    - 2004-06-29 05117362
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents)
    Officer
    2004-06-03 ~ 2006-09-14
    IIF 83 - Director → ME
  • 63
    PROCESSING POWER LIMITED
    13725972
    22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2021-11-05 ~ now
    IIF 18 - Director → ME
  • 64
    RCM VENTURES LLP
    SO301358
    C/o Mccreath & Co, Bank House, 20a Strathearn Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 4 - LLP Designated Member → ME
  • 65
    RIGHT DIGITAL SOLUTIONS LIMITED
    - now 02511140 12675507
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED
    - 2018-06-20 02511140 11439713
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    43 Palace Street, London, England
    Active Corporate (35 parents)
    Officer
    2008-04-01 ~ 2011-04-14
    IIF 65 - Director → ME
    2022-11-01 ~ 2025-09-05
    IIF 47 - Director → ME
  • 66
    RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
    - now 06481322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ 2011-04-14
    IIF 55 - Director → ME
  • 67
    RIGHT GROUP HOLDINGS LIMITED
    - now 09576261
    CROMWELL BUILDING SOLUTIONS LIMITED - 2020-07-04
    43 Palace Street, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-11-01 ~ 2025-09-05
    IIF 45 - Director → ME
  • 68
    RIGHT TOPCO LIMITED
    14268188
    43 Palace Street, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2025-09-05
    IIF 46 - Director → ME
    Person with significant control
    2022-11-01 ~ 2025-09-05
    IIF 100 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 100 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 69
    ROTHLEY GROUP LIMITED
    13896909
    22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2022-02-07 ~ 2026-04-30
    IIF 98 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 98 - Ownership of shares – More than 25% but not more than 50% → OE
  • 70
    ROTHLEY HOLDINGS LIMITED
    11934639
    22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 19 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-03-31
    IIF 99 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 99 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 71
    ROTHLEY LAW LIMITED
    - now 14098513
    ROTHLEY SOLICITORS LIMITED
    - 2023-03-08 14098513
    22 High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (13 parents)
    Officer
    2025-12-08 ~ now
    IIF 22 - Director → ME
    2022-05-10 ~ 2022-08-31
    IIF 17 - Director → ME
  • 72
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED
    - now SC064429 SC027809... (more)
    ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (47 parents)
    Officer
    1994-03-03 ~ 1995-12-11
    IIF 8 - Director → ME
  • 73
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED
    - now SC027809 SC064429... (more)
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (152 parents)
    Officer
    1994-03-03 ~ 1995-12-11
    IIF 7 - Director → ME
  • 74
    SJC CAM LIMITED
    16275595
    Two, Station Place, Cambridge, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-02-25 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2025-02-25 ~ 2025-05-01
    IIF 95 - Ownership of shares – 75% or more → OE
  • 75
    SPORTFISH LIMITED
    - now 05071717 03549429
    FLIGHTWAVE LIMITED
    - 2004-07-13 05071717
    9 Pall Mall, London
    Active Corporate (11 parents)
    Officer
    2004-05-10 ~ 2013-01-31
    IIF 89 - Director → ME
  • 76
    SUSAN METCALFE LIMITED
    03302496
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2020-07-03
    IIF 43 - Director → ME
  • 77
    TEACHERS MEDIA INTERNATIONAL LIMITED
    07699868
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-24 during the appointment or period of control
    Commencement of winding up on 2016-12-05 during the appointment or period of control
    Conclusion of winding up on 2024-01-31 during the appointment or period of control
    Dissolved on 2024-05-07 during the appointment or period of control
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 16 - Director → ME
  • 78
    TEACHERS MEDIA PLC
    - now 00335207
    WILSHAW PLC
    - 2013-12-12 00335207
    WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
    2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-12-04 ~ now
    IIF 25 - Director → ME
    2014-04-01 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 101 - Has significant influence or control → OE
  • 79
    TEACHERS MEDIA UK LIMITED
    - now 07584760
    PHOENIX TTV LIMITED
    - 2011-05-13 07584760
    30 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 27 - Director → ME
    2012-10-01 ~ dissolved
    IIF 48 - Director → ME
  • 80
    TECH123 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-04-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-29
    Dissolved on 2011-02-17
    NALLATECH LIMITED
    - 2008-05-09 02814155
    Insolvency (Case 1) In administration
    Administration started on 2008-05-07
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-16 ~ 2008-05-02
    IIF 67 - Director → ME
  • 81
    USC GROUP LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-29
    Administration ended on 2010-12-22
    USC GROUP PLC
    - 2004-05-10 SC119370
    BATSEAL LIMITED - 1991-12-06
    PATRICK EWING LIMITED - 1991-06-13
    BATSEAL LIMITED - 1991-04-08
    78 Carlton Place, Glasgow
    Dissolved Corporate (27 parents)
    Officer
    1992-06-03 ~ 1996-08-28
    IIF 6 - Director → ME
  • 82
    USC LIMITED
    - now SC115728
    Insolvency (Case 1) In administration
    Administration ended on 2008-12-29
    Administration started on 2008-12-29
    UNITED SPORTS CORPORATION LIMITED
    - 1996-07-29 SC115728
    EUROSPORT (EDINBURGH) LIMITED - 1991-12-06
    RIGSUDDEN LIMITED - 1989-03-21
    78 Carlton Place, Glasgow
    Dissolved Corporate (21 parents)
    Officer
    1992-06-03 ~ 1996-08-28
    IIF 9 - Director → ME
  • 83
    VERITAS HOLDINGS LIMITED
    06036318
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire
    Dissolved Corporate (9 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 60 - Director → ME
  • 84
    VERITAS INVESTMENTS LIMITED
    05586868 05129897
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-03 during the appointment or period of control
    Dissolved on 2014-06-24 during the appointment or period of control
    2 Hardman Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 44 - Director → ME
  • 85
    VOXAR
    - now SC145641
    DUNWILCO (384) LIMITED - 1994-01-06
    Bonnington Bond, 2 Anderson Place, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2004-03-16 ~ 2004-09-14
    IIF 77 - Director → ME
  • 86
    WALTON FUNDS ADVISORS LLP
    OC419305
    45 Garden Flat, Christchurch Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 3 - LLP Designated Member → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 102 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 102 - Right to surplus assets - More than 25% but not more than 50% → OE

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.