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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, Michael William

    Related profiles found in government register
  • Rutherford, Michael William
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Rutherford, Michael William
    British insurance broker born in April 1948

    Resident in England

    Registered addresses and corresponding companies
  • Rutherford, Michael William
    British born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rutherford, Michael William

    Registered addresses and corresponding companies
  • Mr Michael William Rutherford
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 26
  • 1
    ALBION PLACE INVESTORS LIMITED
    09389195
    Dissolved Corporate (11 parents, 3 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 22 - Director → ME
  • 2
    ALLCLEAR HOLDINGS LIMITED
    - now 04222109
    BISHOPSCOURT AFFINITY SOLUTIONS LIMITED
    - 2015-11-13 04222109
    MINMAR (565) LIMITED - 2001-11-08
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2011-07-12 ~ 2017-12-21
    IIF 18 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ALLCLEAR INSURANCE SERVICES LIMITED
    - now 04255112
    BAS INSURANCE SERVICES LIMITED - 2009-01-26
    MINMAR (577) LIMITED - 2001-11-08
    Active Corporate (19 parents)
    Officer
    2013-12-10 ~ 2017-12-21
    IIF 16 - Director → ME
  • 4
    ALLCLEAR LIFE LIMITED
    10336154
    Dissolved Corporate (8 parents)
    Officer
    2016-08-18 ~ 2017-12-21
    IIF 19 - Director → ME
  • 5
    BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
    - now 01793182
    TURNSHIP LIMITED
    - 1984-07-17 01793182
    Active Corporate (32 parents, 1 offspring)
    Officer
    (before 1991-07-26) ~ 2024-01-01
    IIF 25 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    BISHOPSCOURT GROUP HOLDINGS LIMITED
    05181097
    Dissolved Corporate (7 parents)
    Officer
    2005-08-10 ~ 2011-07-05
    IIF 6 - Director → ME
  • 7
    BISHOPSCOURT GROUP SERVICES LIMITED
    - now 01886906
    MATUREDECK LIMITED
    - 1985-05-21 01886906
    Active Corporate (15 parents, 4 offsprings)
    Officer
    (before 1991-07-26) ~ 2023-12-30
    IIF 23 - Director → ME
  • 8
    BISHOPSCOURT INTERNET LIMITED
    - now 04008977
    MEADPINE LIMITED - 2000-06-22
    Dissolved Corporate (10 parents)
    Officer
    2000-11-20 ~ 2001-06-04
    IIF 8 - Director → ME
  • 9
    FCC COMMUNITIES FOUNDATION LIMITED - now
    WASTE RECYCLING ENVIRONMENTAL LIMITED
    - 2019-04-17 03368008
    WASTE RECYCLING ENVIRONMENTAL BODY LIMITED - 1998-06-09
    BRENUSE LIMITED - 1997-09-01
    Active Corporate (40 parents)
    Officer
    2006-10-03 ~ 2014-12-08
    IIF 11 - Director → ME
  • 10
    GOSFIELD SCHOOL LIMITED
    00898640
    Active Corporate (37 parents)
    Officer
    1995-11-01 ~ 2001-11-20
    IIF 10 - Director → ME
  • 11
    INSUREVO GROUP LIMITED
    - now 10903311
    ALLCLEAR GROUP LIMITED
    - 2023-01-20 10903311
    AVALON TOPCO LIMITED
    - 2020-12-18 10903311
    AGHOCO 1588 LIMITED - 2017-10-03
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2023-12-31
    IIF 26 - Director → ME
  • 12
    LIFE SUPPORT TECHNOLOGIES LIMITED
    07348212
    Dissolved Corporate (6 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 21 - Director → ME
  • 13
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145 04332926... (more)
    LIVERPOOL VICTORIA IFA LIMITED
    - 2005-05-27 03027145 04332926... (more)
    BISHOPSCOURT FINANCIAL PLANNING LIMITED
    - 2002-01-24 03027145 01799209
    LIVERPOOL VICTORIA IFA LIMITED
    - 2002-01-17 03027145 04332926... (more)
    BISHOPSCOURT FINANCIAL PLANNING LIMITED
    - 2002-01-11 03027145 01799209
    UNION PENSION CONSULTANTS LIMITED
    - 1998-01-06 03027145
    Active Corporate (43 parents)
    Officer
    1995-02-28 ~ 2006-08-31
    IIF 9 - Director → ME
  • 14
    LV PROTECTION LIMITED - now
    MEMBERSHIP SERVICES DIRECT LIMITED
    - 2012-03-16 01799209
    BISHOPSCOURT FINANCIAL SERVICES LIMITED
    - 1992-10-20 01799209 03027145... (more)
    BEAGLESHIELD LIMITED
    - 1984-07-17 01799209
    Active Corporate (39 parents, 3 offsprings)
    Officer
    (before 1991-07-26) ~ 2006-12-14
    IIF 4 - Director → ME
  • 15
    MEMBERSHIP SERVICES FINANCE LIMITED
    - now 02231229
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY
    - 2003-06-27 02231229
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    Active Corporate (34 parents)
    Officer
    1993-06-22 ~ 2008-08-15
    IIF 7 - Director → ME
  • 16
    MEMBERSHIP SERVICES GENERAL LIMITED
    03209941
    Dissolved Corporate (21 parents)
    Officer
    1996-08-13 ~ 2006-12-14
    IIF 5 - Director → ME
  • 17
    MILLION DOLLAR HOLDINGS LTD
    10451026
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-28 ~ dissolved
    IIF 12 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    MILLION DOLLAR SERVICES LIMITED
    10731026
    Dissolved Corporate (4 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 17 - Director → ME
  • 19
    MWR INVESTMENTS II LIMITED
    12195605 11597943
    Active Corporate (4 parents)
    Officer
    2019-09-09 ~ 2024-01-01
    IIF 14 - Director → ME
    2019-09-09 ~ 2024-01-01
    IIF 28 - Secretary → ME
    Person with significant control
    2019-09-09 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    OAKWOOD PROMOTIONS LIMITED
    - now 03136524
    BUILDJUST LIMITED - 1996-01-19
    Dissolved Corporate (12 parents)
    Officer
    2021-02-06 ~ dissolved
    IIF 20 - Director → ME
  • 21
    OLIVET CHAPEL LIMITED
    10792614
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 13 - Director → ME
  • 22
    PROGNOSTICS TECHNOLOGY LIMITED
    10244590
    Dissolved Corporate (4 parents)
    Officer
    2016-06-21 ~ 2024-01-01
    IIF 24 - Director → ME
    Person with significant control
    2016-06-21 ~ dissolved
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    R.C.N. MEMBERSHIP SERVICES LIMITED
    - now 01893970
    VITALWAY LIMITED
    - 1985-04-12 01893970
    Dissolved Corporate (32 parents)
    Officer
    (before 1991-06-01) ~ 2008-10-27
    IIF 3 - Director → ME
  • 24
    RESOLVE INNOVATIONS LIMITED
    - now 02732650
    BISHOPSCOURT DIRECT MARKETING LIMITED
    - 2006-02-04 02732650
    MEMBERSHIP SERVICES CONSUMER LIMITED
    - 2002-02-01 02732650
    Dissolved Corporate (11 parents)
    Officer
    (before 1993-07-20) ~ 2011-07-05
    IIF 2 - Director → ME
  • 25
    SEDDON INVESTMENT GROUP LTD - now
    MWR INVESTMENTS LIMITED
    - 2026-01-22 11597943 12195605
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2024-01-01
    IIF 15 - Director → ME
    2018-10-01 ~ 2024-01-01
    IIF 27 - Secretary → ME
    Person with significant control
    2018-10-01 ~ 2025-10-03
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    TGSP SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY
    08601288
    Dissolved Corporate (4 parents)
    Officer
    2013-07-08 ~ 2015-07-01
    IIF 1 - Director → ME

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