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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

Mr Brian William John Rutherford

    Related profiles found in government register
  • Mr Brian William John Rutherford
    British born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 1
  • Rutherford, Brian William John
    British none born in February 1956

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Cambridge House, 16 High Street, Saffron Walden, Essex, CB10 1AX, England

      IIF 2
  • Rutherford, Brian William John
    British merchant banker born in February 1956

    Registered addresses and corresponding companies
    • icon of address 2 Tideswell Road, Putney, London, SW15 6LJ

      IIF 3
  • Rutherford, Brian William John
    British company director born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30, Haymarket, London, SW1Y 4EX, United Kingdom

      IIF 4
  • Rutherford, Brian William John
    British solicitor born in February 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 4 Lower Common South, Putney, London, SW15 1BP, England

      IIF 5
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Tayler Bradshaw Cambridge House, 16 High Street, Saffron Walden, Essex
    Active Corporate (3 parents)
    Equity (Company account)
    242,770 GBP2024-01-31
    Officer
    icon of calendar 2010-01-27 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
Ceased 3
  • 1
    CHARTERHOUSE BANK LIMITED - 1999-12-01
    icon of address 8 Canada Square, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1992-04-24 ~ 1993-11-07
    IIF 3 - Director → ME
  • 2
    icon of address 4th Floor, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents, 84 offsprings)
    Officer
    icon of calendar 1995-03-01 ~ 2000-12-21
    IIF 5 - Director → ME
  • 3
    CORVEN HOLDINGS LIMITED - 2013-08-01
    OVAL (2096) LIMITED - 2007-06-19
    icon of address 1 Tower Place West, Tower Place, London
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-12-01 ~ 2013-08-01
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.