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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, Philip David

    Related profiles found in government register
  • Rutherford, Philip David
    British born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 9, Fergusons Business Centre, West Sleekburn, Northumberland, NE22 7DD, England

      IIF 1
  • Rutherford, Philip David
    British director born in August 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Unit 9, Fergusons Business Centre, West Sleekburn, Northumberland, NE22 7DD, England

      IIF 2
  • Rutherford, Philip David
    British consultant born in August 1960

    Registered addresses and corresponding companies

    • icon of address 27 Hepscott Drive, Whitley Bay, Tyne & Wear, NE25 9XJ

      IIF 3
  • Philip Rutherford
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 9, Fergusons Business Centre, West Sleekburn, Northumberland, NE22 7DD

      IIF 4
  • Phil David Rutherford
    British born in August 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 9, Fergusons Business Centre, West Sleekburn, Northumberland, NE22 7DD

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Unit 9 Fergusons Business Centre, West Sleekburn, Northumberland
    Active Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    947,850 GBP2024-06-30
    Officer
    icon of calendar 1995-06-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 2
  • 1
    icon of address 32 Portland Terrace, Newcastle Upon Tyne, Tyne And Wear, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    464,573 GBP2024-03-31
    Officer
    icon of calendar 2009-10-29 ~ 2020-03-31
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2020-03-31
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address C/o, Northpoint, Cbx Cobalt Business Exchange Cobalt Park Way, Wallsend, Tyne And Wear
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-07-22 ~ 1999-05-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.