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

Carruthers, William

    Related profiles found in government register
  • Carruthers, William
    British company director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ

      IIF 1
  • Carruthers, William
    British operations director born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Carruthers, William
    born in November 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lambourne House, 8 Cidermill Orchard, Chipping Campden, Gloucestershire, GL55 6QZ, United Kingdom

      IIF 14 IIF 15
  • Mr William Carruthers
    British born in November 1946

    Resident in England

    Registered addresses and corresponding companies
    • 1 Worsley Court, High Street, Worsley, Manchester, M28 3NJ

      IIF 16
child relation
Offspring entities and appointments
Active 6
  • 1
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 5 - Director → ME
  • 2
    30 Finsbury Square, London
    Dissolved Corporate (59 parents)
    Officer
    2013-08-05 ~ dissolved
    IIF 15 - LLP Member → ME
  • 3
    OVAL (1981) LIMITED - 2004-07-15
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 7 - Director → ME
  • 4
    1 Worsley Court, High Street, Worsley, Manchester
    Active Corporate (2 parents)
    Equity (Company account)
    31,355 GBP2023-09-30
    Officer
    2010-09-14 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 5
    OVAL (1437) LIMITED - 1999-09-30
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 4 - Director → ME
  • 6
    Mazars Llp, 45 Church Street, Birmingham
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ dissolved
    IIF 10 - Director → ME
Ceased 9
  • 1
    OVAL (1730) LIMITED - 2002-05-24
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (4 parents)
    Officer
    2005-06-13 ~ 2008-03-31
    IIF 9 - Director → ME
  • 2
    4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2000-10-01 ~ 2010-10-14
    IIF 2 - Director → ME
  • 3
    ALAN DICK & COMPANY AFRICA (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (355) LIMITED - 2004-03-23
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2010-11-20
    IIF 8 - Director → ME
  • 4
    ALAN DICK & COMPANY AFRICA LIMITED - 2004-09-30
    ACRAMAN (356) LIMITED - 2004-03-22
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2010-11-20
    IIF 3 - Director → ME
  • 5
    ALAN DICK & COMPANY EUROPE (HOLDINGS) LIMITED - 2004-09-30
    ACRAMAN (354) LIMITED - 2004-03-23
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2004-03-19 ~ 2008-03-31
    IIF 13 - Director → ME
  • 6
    ALAN DICK & COMPANY EUROPE LIMITED - 2004-09-30
    ACRAMAN (352) LIMITED - 2004-03-26
    Grant Thornton Uk Llp, 4 Hardman Square, Spinningfields, Manchester
    Dissolved Corporate (2 parents)
    Officer
    2004-03-25 ~ 2008-03-31
    IIF 12 - Director → ME
  • 7
    EXI TELECOMS (UK) LTD - 2004-01-12
    EXI TELECOM (UK) LIMITED - 2003-07-23
    ACRAMAN (327) LIMITED - 2003-07-18
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2003-07-18 ~ 2008-03-31
    IIF 6 - Director → ME
  • 8
    ACRAMAN (378) LIMITED - 2005-03-08
    C/o Grant Thornton Uk Llp, 4 Hardman Square Spinningfields, Manchester
    Dissolved Corporate (3 parents)
    Officer
    2005-06-13 ~ 2010-10-23
    IIF 11 - Director → ME
  • 9
    BIOETHANOL PARTNERS LLP - 2009-08-28
    BIOETHANOL PARTNERS NO.1 LLP - 2008-02-06
    27/28 Eastcastle Street, London, United Kingdom
    Active Corporate (40 parents)
    Officer
    2014-02-28 ~ 2020-07-14
    IIF 14 - LLP Member → 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.