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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Alan Gray, Dr

    Related profiles found in government register
  • Rutherford, Alan Gray, Dr
    British born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rutherford, Alan Gray, Dr
    British company director born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rutherford, Alan Gray, Dr
    British born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rutherford, Alan Gray, Dr
    British born in October 1942

    Registered addresses and corresponding companies
  • Dr Alan Gray Rutherford
    British born in October 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rutherford, Alan Gray, Dr
    British

    Registered addresses and corresponding companies
  • Rutherford, Alan Gray, Dr

    Registered addresses and corresponding companies
  • Dr Alan Gray Rutherford
    British born in October 1942

    Resident in Scotland

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 21
  • 1
    55 PARK LANE LIMITED
    04190296
    Active Corporate (15 parents)
    Officer
    2005-12-09 ~ 2020-03-13
    IIF 17 - Director → ME
  • 2
    A G RUTHERFORD LIMITED
    - now 07695700
    TIMEC 1325 LIMITED
    - 2011-10-07 07695700 10960188... (more)
    Active Corporate (4 parents)
    Officer
    2011-10-07 ~ now
    IIF 11 - Director → ME
    2011-10-07 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2016-04-06 ~ 2023-10-31
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    AD GEFRIN DISTILLERY LIMITED
    11729137
    Active Corporate (6 parents)
    Officer
    2022-05-16 ~ now
    IIF 5 - Director → ME
  • 4
    COMPASS BOX DELICIOUS WHISKY LTD.
    - now SC205193
    COMPASS BOX UNEXPECTED AND DELICIOUS TASTING GRACE WHISKY LIMITED - 2001-09-11
    Active Corporate (22 parents, 1 offspring)
    Officer
    2007-08-31 ~ 2025-02-26
    IIF 12 - Director → ME
  • 5
    COMPASS BOX HOLDINGS LIMITED
    14467913 14016645
    Active Corporate (15 parents, 1 offspring)
    Officer
    2022-11-07 ~ 2025-02-26
    IIF 4 - Director → ME
  • 6
    DIAGEO SCOTLAND LIMITED - now
    GUINNESS UNITED DISTILLERS & VINTNERS SCOTLAND LIMITED - 2002-07-01
    UNITED DISTILLERS & VINTNERS (ER) LIMITED
    - 2001-06-29 SC000750 03368630... (more)
    UNITED DISTILLERS LIMITED
    - 1998-02-27 SC000750 SC011975... (more)
    DISTILLERS COMPANY PLC (THE) - 1987-10-07
    Active Corporate (91 parents, 12 offsprings)
    Officer
    1995-05-17 ~ 1998-09-01
    IIF 19 - Director → ME
  • 7
    EARTHBALANCE 2000
    04088392
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2015-03-25 ~ 2018-05-31
    IIF 6 - Director → ME
  • 8
    IONAD CHALUIM CHILLE ILE
    SC209046
    Active Corporate (34 parents)
    Officer
    2001-03-02 ~ 2001-10-15
    IIF 16 - Director → ME
  • 9
    JEDHART DISTILLERY LIMITED
    - now SC457757
    ENSCO 427 LIMITED - 2013-09-12
    Active Corporate (10 parents)
    Officer
    2013-11-04 ~ 2019-12-31
    IIF 2 - Director → ME
  • 10
    OFFSHORE RENEWABLE ENERGY CATAPULT - now
    NATIONAL RENEWABLE ENERGY CENTRE LIMITED
    - 2014-04-09 04659351
    NEW AND RENEWABLE ENERGY CENTRE LIMITED
    - 2010-04-26 04659351
    Active Corporate (44 parents, 2 offsprings)
    Officer
    2003-05-30 ~ 2011-12-01
    IIF 9 - Director → ME
  • 11
    ORE CATAPULT DEVELOPMENT SERVICES LIMITED - now
    NAREC DEVELOPMENT SERVICES LIMITED
    - 2015-04-22 05636283
    Active Corporate (30 parents, 3 offsprings)
    Officer
    2006-03-24 ~ 2011-12-01
    IIF 8 - Director → ME
  • 12
    R.G. ABERCROMBIE & COMPANY LIMITED
    SC026675
    Dissolved Corporate (29 parents)
    Officer
    1990-07-17 ~ 1998-11-16
    IIF 20 - Director → ME
  • 13
    RUTHERFORD PROPERTY DEVELOPMENTS LIMITED
    SC255121
    Dissolved Corporate (7 parents)
    Officer
    2003-09-09 ~ 2008-08-18
    IIF 15 - Director → ME
  • 14
    SCOTTISH GRAIN DISTILLERS LIMITED
    SC011627
    Dissolved Corporate (15 parents)
    Officer
    (before 1989-06-20) ~ 1998-11-16
    IIF 13 - Director → ME
  • 15
    STELLING HALL MANAGEMENT LIMITED
    03793342 08137698
    Active Corporate (11 parents)
    Officer
    2007-04-16 ~ now
    IIF 10 - Director → ME
    2007-04-16 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2017-06-22 ~ now
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    THE INSTITUTE OF BREWING & DISTILLING - now
    THE INSTITUTE AND GUILD OF BREWING - 2005-01-10
    INSTITUTE OF BREWING (THE)
    - 2000-12-20 01217770
    INSTITUTE OF BREWING LIMITED (THE)
    - 1976-12-31 01217770
    Active Corporate (190 parents, 4 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-10-19
    IIF 21 - Director → ME
  • 17
    THE LAKES DISTILLERY COMPANY LIMITED - now
    THE LAKES DISTILLERY COMPANY PLC
    - 2024-06-19 07769363
    THE LAKES DISTILLERY COMPANY LIMITED
    - 2018-10-12 07769363
    Active Corporate (30 parents)
    Officer
    2013-05-29 ~ 2020-12-31
    IIF 1 - Director → ME
  • 18
    THE LOCHNAGAR DISTILLERY LIMITED - now
    DIAGEO DISTILLING LIMITED - 2019-07-01
    GUINNESS UNITED DISTILLERS & VINTNERS DISTILLING LIMITED - 2002-07-01
    UDV (DISTILLING) LIMITED - 2001-06-29
    UNITED MALT AND GRAIN DISTILLERS LIMITED
    - 1998-08-17 SC009211 SC000750... (more)
    SCOTTISH MALT DISTILLERS LIMITED
    - 1988-12-14 SC009211 SC002429
    Active Corporate (59 parents)
    Officer
    (before 1989-06-20) ~ 1998-06-30
    IIF 14 - Director → ME
  • 19
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    Active Corporate (143 parents)
    Officer
    1991-09-19 ~ 1998-09-18
    IIF 18 - Director → ME
  • 20
    TORABHAIG DISTILLERY LIMITED
    - now SC457756
    ENSCO 426 LIMITED - 2013-09-12
    Active Corporate (11 parents)
    Officer
    2013-11-04 ~ 2019-12-31
    IIF 3 - Director → ME
  • 21
    WEMYSS DEVELOPMENT COMPANY LTD. THE
    SC003626
    Active Corporate (29 parents, 1 offspring)
    Officer
    2007-12-11 ~ 2019-12-11
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-30
    IIF 22 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.