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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, David John

    Related profiles found in government register
  • Rutherford, David John
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Cropthorne Drive, Climping, Littlehampton, West Sussex, BN17 5GG

      IIF 1
    • 3, Cropthorne Drive, Climping, Littlehampton, West Sussex, BN17 5GG, United Kingdom

      IIF 2
    • 8th Floor Elm Yard, 8th Floor Elm Yard, 13-16 Elm Street, London, WC1X 0BJ, England

      IIF 3 IIF 4 IIF 5
  • Rutherford, David John
    British finance director born in November 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rutherford, David John
    British

    Registered addresses and corresponding companies
  • Rutherford, David John

    Registered addresses and corresponding companies
  • Mr David John Rutherford
    British born in November 1961

    Resident in England

    Registered addresses and corresponding companies
    • 3, Cropthorne Drive, Climping, Littlehampton, West Sussex, BN17 5GG

      IIF 34 IIF 35
child relation
Offspring entities and appointments 25
  • 1
    ARTEMIS WATCH COMPANY LIMITED
    - now 03395738
    ST. MORITZ WATCH CO. LIMITED - 2005-07-13
    TIME DEVELOPMENTS LIMITED - 2005-06-27
    CHANCESTAR LIMITED - 1997-08-13
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (23 parents)
    Equity (Company account)
    -922,709 GBP2023-12-31
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 15 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 30 - Secretary → ME
  • 2
    CLASSBOSS LIMITED
    - now 03433181 03196828
    VIRGIN CLOTHING LIMITED - 1997-10-27
    25 Farringdon Street, London
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 13 - Director → ME
  • 3
    DREYFUSS & CO. LIMITED
    - now 01226212
    TIME COMPONENTS LIMITED - 2005-05-04
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Active Corporate (17 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 16 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 33 - Secretary → ME
  • 4
    EFFECTIVE CLOTHING RETAIL LIMITED - now
    VICTORY CLOTHING COMPANY LIMITED - 2009-09-07
    THE VIRGIN CLOTHING COMPANY LIMITED
    - 2009-02-13 03196828
    CLASSBOSS LIMITED - 1997-10-27 03433181
    601 High Road Leytonstone, London
    Dissolved Corporate (22 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 7 - Director → ME
  • 5
    EFFECTIVE COSMETICS RETAIL LIMITED - now
    VIE COSMETICS (RETAIL) LIMITED - 2009-09-02
    VIRGIN VIE AT HOME LIMITED
    - 2009-02-06 03177571
    THE VIRGIN COSMETICS COMPANY LIMITED
    - 2006-09-15 03177571
    VIRGIN VIE LIMITED - 1999-04-12 03248191
    THE PROJECT CONSULTANCY LIMITED - 1997-06-17 03390330
    ENGINEAGENT LIMITED - 1996-09-04
    601 High Road Leytonstone, London
    Dissolved Corporate (23 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 8 - Director → ME
  • 6
    JOSEPH & THOMAS WINDMILLS LTD.
    - now 04111756
    ROTARY ELECTRONICS LIMITED - 2006-06-01
    CARDHALL LIMITED - 2000-12-19
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 14 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 32 - Secretary → ME
  • 7
    MOISE DREYFUSS LIMITED
    - now 00492595 00548935
    ROTARY WATCHES LIMITED - 1993-06-22 00548935, 04109554
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    17 GBP2024-12-31
    Officer
    2015-05-01 ~ 2017-03-01
    IIF 24 - Secretary → ME
  • 8
    RETAIL RESOLUTIONS LIMITED
    07935973
    3 Cropthorne Drive, Climping, Littlehampton, West Sussex
    Active Corporate (2 parents)
    Equity (Company account)
    2 GBP2025-02-28
    Officer
    2012-02-03 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% OE
  • 9
    ROTARY OVERSEAS LIMITED
    - now 04111314
    FOCALGARDEN LIMITED - 2000-12-22
    Clerkenwell Close, Unit 3, 3rd Floor, Clerkenwell Workshops, London, England
    Active Corporate (25 parents)
    Profit/Loss (Company account)
    -122,448 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-05-01 ~ 2018-12-06
    IIF 5 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 27 - Secretary → ME
  • 10
    ROTARY RETAIL LIMITED
    - now 04148726
    THE DREYFUSS GROUP LIMITED - 2006-10-31 00548935
    ROTARY RETAIL LIMITED - 2006-09-22
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Active Corporate (18 parents)
    Equity (Company account)
    1 GBP2024-12-31
    Officer
    2017-08-22 ~ 2018-12-06
    IIF 17 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 29 - Secretary → ME
  • 11
    ROTARY TIME DISTRIBUTORS LIMITED
    01322116
    17 Caenwood Court Hampstead Lane, Highgate, London, England
    Dissolved Corporate (11 parents)
    Officer
    2015-05-01 ~ 2017-03-01
    IIF 25 - Secretary → ME
  • 12
    ROTARY WATCHES LIMITED
    - now 04109554 00492595, 00548935
    ROTARY GROUP HOLDINGS LIMITED - 2001-06-14 00548935
    SCREENHAMMER LIMITED - 2001-03-12
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, England
    Active Corporate (31 parents)
    Profit/Loss (Company account)
    -1,160,951 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-05-01 ~ 2018-12-06
    IIF 3 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 31 - Secretary → ME
  • 13
    SPINDRIFT COURT (CLIMPING) MANAGEMENT COMPANY LIMITED
    04451427
    3 Cropthorne Drive, Climping, Littlehampton, West Sussex
    Active Corporate (28 parents)
    Equity (Company account)
    21,583 GBP2024-12-31
    Officer
    2021-07-18 ~ now
    IIF 1 - Director → ME
    2014-08-31 ~ now
    IIF 23 - Secretary → ME
    Person with significant control
    2018-07-01 ~ now
    IIF 35 - Has significant influence or control OE
  • 14
    THE DREYFUSS GROUP LIMITED
    - now 00548935 04148726
    ROTARY GROUP HOLDINGS LIMITED - 2006-10-31 04109554
    ROTARY WATCHES LIMITED - 2001-06-14 00492595, 04109554
    MOISE DREYFUSS LIMITED - 1993-06-22 00492595
    Clerkenwell Close Unit 3, 3rd Floor, Clerkenwell Workshops, 27 - 31 Clerkenwell Close, London, United Kingdom
    Active Corporate (35 parents, 6 offsprings)
    Profit/Loss (Company account)
    0 GBP2022-01-01 ~ 2022-12-31
    Officer
    2015-05-01 ~ 2018-12-06
    IIF 4 - Director → ME
    2015-05-01 ~ 2018-12-06
    IIF 28 - Secretary → ME
  • 15
    THE LOTTERY FOUNDATION
    02895139
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (11 parents)
    Officer
    2003-08-01 ~ 2008-06-09
    IIF 18 - Secretary → ME
  • 16
    THE PEOPLE'S LOTTERY HOLDING COMPANY LIMITED
    03936661
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (15 parents, 1 offspring)
    Officer
    2002-02-24 ~ 2008-06-09
    IIF 20 - Secretary → ME
  • 17
    THE PEOPLE'S LOTTERY LIMITED - now 12366916, 12366916, 12366916... (more)
    NOT4 LIMITED - 2022-03-17 12366916, 12366916
    THE PEOPLE'S LOTTERY LIMITED
    - 2020-01-14 03197794 12366916, 12366916, 12366916... (more)
    SPEED 5596 LIMITED - 1996-06-28 03764793, 02766608, 04628585... (more)
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (16 parents)
    Officer
    2002-03-01 ~ 2008-06-09
    IIF 21 - Secretary → ME
  • 18
    THE VIRGIN FOUNDATION
    - now 02155645
    THE VIRGIN HEALTHCARE FOUNDATION
    - 2004-07-06 02155645
    THE HEALTHCARE FOUNDATION - 1996-01-31
    THE MATES FOUNDATION LIMITED - 1988-02-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (34 parents, 1 offspring)
    Officer
    2002-10-01 ~ 2004-08-26
    IIF 19 - Secretary → ME
  • 19
    TIME CREATIONS LIMITED
    01373776
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (11 parents)
    Officer
    2015-05-01 ~ 2017-03-01
    IIF 26 - Secretary → ME
  • 20
    VICTORY CORPORATION LIMITED
    - now 03189714
    VICTORY CORPORATION PLC
    - 2007-11-20 03189714
    ISSUETIMED PUBLIC LIMITED COMPANY - 1996-10-07
    Cantium House, Railway Approach, Wallington, Surrey
    Dissolved Corporate (26 parents)
    Officer
    2004-04-16 ~ 2008-01-31
    IIF 9 - Director → ME
  • 21
    VIE COSMETICS (MARKETING) LIMITED - now
    VIRGIN VIE AT HOME (MARKETING) LIMITED
    - 2009-02-06 04177621
    THE VIRGIN COSMETICS (MARKETING) COMPANY LIMITED
    - 2006-09-15 04177621
    NOTSALLOW 140 LIMITED - 2001-05-31 10174078, 06410279, 04021541... (more)
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (13 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 10 - Director → ME
  • 22
    VIE COSMETICS (PURCHASING) LIMITED - now
    VIRGIN VIE AT HOME (PURCHASING) LIMITED
    - 2009-02-06 04177408
    THE VIRGIN COSMETICS (PURCHASING) COMPANY LIMITED
    - 2006-09-15 04177408
    NOTSALLOW 141 LIMITED - 2001-05-31 10174078, 06410279, 04021541... (more)
    1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire
    Dissolved Corporate (14 parents)
    Officer
    2005-03-07 ~ 2008-01-31
    IIF 11 - Director → ME
  • 23
    VIRGIN FINANCIAL SERVICES UK HOLDINGS LIMITED - now
    VIRGIN VIE LIMITED
    - 2008-12-23 03248191 03177571
    VIRGIN COSMETICS LIMITED - 1999-04-12
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (25 parents)
    Officer
    2005-03-07 ~ 2007-06-22
    IIF 6 - Director → ME
  • 24
    VIRGIN START UP LIMITED - now
    VIRGIN COMPUTERS LIMITED - 2013-08-05 02733492
    THE PROJECT CONSULTANCY LIMITED
    - 2009-02-09 03390330 03177571
    Whitfield Studios, 50a Charlotte Street, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2005-03-07 ~ 2007-06-22
    IIF 12 - Director → ME
  • 25
    VIRGIN UNITE TRADING LIMITED
    - now 03126284
    COMMUNITY CARELINES LIMITED
    - 2004-10-27 03126284
    LOCHFAX LIMITED - 1995-12-15
    7 Savoy Court, London, United Kingdom
    Active Corporate (14 parents)
    Officer
    2002-03-01 ~ 2005-05-05
    IIF 22 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.