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 John David Rutherford

    Related profiles found in government register
  • Mr John David Rutherford
    British born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 28, North Bar Without, Beverley, HU17 7AB, England

      IIF 1

    • Roland House, Princes Dock Street, Kingston Upon Hull, North Humberside, HU1 2LD

      IIF 2
  • Rutherford, John David
    British chairman born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Trans European Port Services (gb) Limited, Freightliner Road, Hessle Road, Hull, East Yorkshire, HU3 4XL

      IIF 3
  • Rutherford, John David
    British company director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Trinity Fold, South Cave, Brough, North Humberside, HU15 2BJ, United Kingdom

      IIF 4 IIF 5

    • Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH, England

      IIF 6

    • Freightliner Road, Hessle Road, Hull, East Yorkshire, HU3 4XL

      IIF 7
  • Rutherford, John David
    British deputy company chairman born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 28, North Bar Without, Beverley, HU17 7AB, England

      IIF 8
  • Rutherford, John David
    British director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 28, North Bar Without, Beverley, East Yorkshire, HU17 7AB, England

      IIF 9

    • 28, North Bar Without, Beverley, North Humberside, HU17 7AB, England

      IIF 10 IIF 11 IIF 12

    • 14, Trinity Fold, South Cave, Brough, North Humberside, HU15 2BJ, United Kingdom

      IIF 13

    • 1st Floor, The Tannery Business Centre Bradford Road, Northowram, Halifax, HX3 7HR, United Kingdom

      IIF 14

    • Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, East Riding Of Yorkshire, HU13 0DH, England

      IIF 15

    • Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire, HU13 0DH, England

      IIF 16 IIF 17

    • Parkgate House, Hesslewood Business Park, Ferriby Road, Hessle, HU13 0LH, England

      IIF 18

    • Maritime House, Kingston Street, Hull, East Yorkshire, HU1 2DB, United Kingdom

      IIF 19
  • Rutherford, John David
    British director/executive born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 14, Trinity Fold, South Cave, Brough, North Humberside, HU15 2BJ, United Kingdom

      IIF 20
  • Rutherford, John David
    British non-executive director born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • 2nd Floor, 5 St Paul's Square, Old Hall Street, Liverpool, L3 9SJ, United Kingdom

      IIF 21
  • Rutherford, John David
    British retired born in October 1951

    Resident in England

    Registered addresses and corresponding companies

    • Low Mill Lane, North Cave, Brough, East Yorkshire, HU15 2NR

      IIF 22
  • Rutherford, John David
    British company director born in October 1951

    Registered addresses and corresponding companies

    • 72 Kintore Street, Wahroonga, N.s.w., 2076, Australia

      IIF 23
  • Rutherford, John David
    British company executive born in October 1951

    Registered addresses and corresponding companies
  • Rutherford, John David
    British director born in October 1951

    Registered addresses and corresponding companies

    • 20 Muirfield Park, Hull, North Humberside, HU5 3JF

      IIF 31
  • Rutherford, John David
    British finance director born in October 1951

    Registered addresses and corresponding companies

    • 20 Muirfield Park, Hull, North Humberside, HU5 3JF

      IIF 32
  • Rutherford, John David
    British

    Registered addresses and corresponding companies

    • 14, Trinity Fold, South Cave, East Yorkshire, HU15 2BJ, England

      IIF 33
child relation
Offspring entities and appointments
Active 8
  • 1
    DROYLSFORD LIMITED - 1976-12-31
    Rowlands House, Birtley, Chester Le Street
    Dissolved corporate (2 parents)
    Officer
    ~ dissolved
    IIF 32 - director → ME
  • 2
    JOHN GOOD LOGISTICS LIMITED - 2024-01-17
    JOHN GOOD SHIPPING LIMITED - 2020-01-02
    JOHN GOOD SHIPPING LTD - 2016-09-28
    JOHN GOOD & SONS (SHIPPING) LIMITED - 2006-03-16
    2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2021-08-31 ~ now
    IIF 21 - director → ME
  • 3
    C/o Trans European Port Services (gb) Ltd Freightliner Road, Hessle Road, Hull, East Yorkshire
    Dissolved corporate (5 parents)
    Equity (Company account)
    12,000 GBP2017-12-31
    Officer
    2009-11-17 ~ dissolved
    IIF 3 - director → ME
  • 4
    Karen Sennett, 23 Langbourne Avenue, London
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    23,248 GBP2023-12-31
    Officer
    2020-04-08 ~ now
    IIF 8 - director → ME
  • 5
    Low Mill Lane, North Cave, Brough, East Yorkshire
    Corporate (6 parents)
    Officer
    2024-03-13 ~ now
    IIF 22 - director → ME
  • 6
    Ocean Chambers, 54 Lowgate, Hull, Yorkshire
    Dissolved corporate (5 parents)
    Officer
    2016-03-13 ~ dissolved
    IIF 9 - director → ME
  • 7
    Roland House, Princes Dock Street, Kingston Upon Hull, North Humberside
    Dissolved corporate (4 parents)
    Officer
    2009-09-30 ~ dissolved
    IIF 20 - director → ME
    2010-09-30 ~ dissolved
    IIF 33 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    1st Floor The Tannery Business Centre Bradford Road, Northowram, Halifax, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    232,136 GBP2023-07-31
    Officer
    2023-04-28 ~ now
    IIF 14 - director → ME
Ceased 22
  • 1
    A C L AVIATION TRADING LIMITED - 2008-07-30
    B A C GROUP LIMITED - 2008-06-16
    BUSINESS AIR CENTRE LIMITED - 1989-06-30
    Thorntonrones Limited, 311 High Road, Loughton, Essex
    Dissolved corporate (4 parents)
    Equity (Company account)
    1,925,714 GBP2017-12-31
    Officer
    1993-04-21 ~ 1993-11-09
    IIF 27 - director → ME
  • 2
    BERONHILL LIMITED - 1985-06-11
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (2 parents)
    Officer
    2018-06-15 ~ 2019-08-20
    IIF 15 - director → ME
  • 3
    Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Equity (Company account)
    4,000 GBP2017-12-31
    Officer
    2008-03-17 ~ 2016-09-05
    IIF 12 - director → ME
  • 4
    PLANBOROUGH LIMITED - 1987-02-23
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2010-05-19 ~ 2016-09-05
    IIF 16 - director → ME
  • 5
    JOHN GOOD LOGISTICS LIMITED - 2024-01-17
    JOHN GOOD SHIPPING LIMITED - 2020-01-02
    JOHN GOOD SHIPPING LTD - 2016-09-28
    JOHN GOOD & SONS (SHIPPING) LIMITED - 2006-03-16
    2nd Floor 5 St Paul's Square, Old Hall Street, Liverpool, United Kingdom
    Corporate (7 parents, 7 offsprings)
    Officer
    2002-10-30 ~ 2016-09-05
    IIF 10 - director → ME
  • 6
    ALEXANDRA AVIATION LIMITED - 1993-11-29
    F.w.smith, Riches & Co., 15 Whitehall, London
    Corporate (2 parents)
    Equity (Company account)
    282,090 GBP2023-12-31
    Officer
    1993-03-02 ~ 1995-02-23
    IIF 24 - director → ME
  • 7
    Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2006-11-03 ~ 2020-01-01
    IIF 4 - director → ME
  • 8
    Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-09-16 ~ 2016-09-05
    IIF 6 - director → ME
  • 9
    JOHN GOOD & SONS (THRUTRANSPORT) LIMITED - 2001-08-23
    JOHN GOOD & SONS (TRADING) LIMITED - 1988-01-19
    Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    2008-03-17 ~ 2016-09-05
    IIF 11 - director → ME
    Person with significant control
    2016-07-01 ~ 2018-02-06
    IIF 1 - Has significant influence or control → OE
  • 10
    MERCIAN TRAVEL CENTRE LIMITED - 2011-12-01
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2012-03-29 ~ 2018-01-01
    IIF 17 - director → ME
  • 11
    JOHN GOOD & SONS,LIMITED - 2016-09-28
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (6 parents, 11 offsprings)
    Officer
    2002-10-23 ~ 2022-12-31
    IIF 18 - director → ME
  • 12
    Karen Sennett, 23 Langbourne Avenue, London
    Corporate (8 parents)
    Net Assets/Liabilities (Company account)
    23,248 GBP2023-12-31
    Officer
    2008-10-23 ~ 2014-10-03
    IIF 5 - director → ME
  • 13
    JOHN GOOD FOUNDATION - 2011-08-10
    Quarry House Hesslewood Office Park, Ferriby Road, Hessle, England
    Corporate (6 parents)
    Officer
    2011-06-24 ~ 2014-04-24
    IIF 19 - director → ME
  • 14
    8 High Street, Yarm
    Dissolved corporate (3 parents)
    Officer
    1993-03-02 ~ 1998-10-21
    IIF 25 - director → ME
  • 15
    ADSTEAM (UK) LIMITED - 2007-04-30
    HOWARD SMITH (UK) LIMITED - 2001-08-29
    Bede House, 3 Belmont Business Park, Durham
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-05-03
    IIF 29 - director → ME
  • 16
    ADSTEAM HUMBER LIMITED - 2007-04-30
    HOWARD SMITH (HUMBER) LIMITED - 2001-10-08
    ADSTEAM HUMBER LIMITED - 2001-10-08
    HUMBER TUGS LIMITED - 1996-01-01
    Rowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-05-03
    IIF 30 - director → ME
  • 17
    ADSTEAM TOWAGE LIMITED - 2007-04-30
    HOWARD SMITH TOWAGE LIMITED - 2001-10-08
    ADSTEAM TOWAGE LIMITED - 2001-10-08
    ALEXANDRA TOWING COMPANY LIMITED - 1996-01-01
    Rowlands House, Portobello Road, Birtley, Chester Le Street
    Dissolved corporate (2 parents)
    Officer
    1993-03-02 ~ 2001-05-03
    IIF 23 - director → ME
  • 18
    ADSTEAM TUGMENS TRUSTEES LIMITED - 2007-09-10
    HOWARD SMITH TUGMENS TRUSTEES LIMITED - 2002-02-19
    ATC TUGMENS TRUSTEES LIMITED - 1996-12-11
    INHOCO 330 LIMITED - 1994-06-30
    Tees Wharf, Dockside Road, Middlesbrough, Cleveland
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1994-05-06 ~ 1998-10-21
    IIF 26 - director → ME
  • 19
    TRANS-EUROPEAN PAILET SERVICES(GREAT BRITAIN)LIMITED - 1979-12-31
    Freightliner Road, Hessle Road, Hull, East Yorkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2008-11-21 ~ 2017-11-29
    IIF 7 - director → ME
  • 20
    TRANSTAINER LINES LTD - 2016-09-28
    TRANSTAINER SYSTEMS (U.K) LIMITED - 2006-03-16
    Matthew Good House, Bridgehead Business Park, Orchid Road, Hessle, Hull, East Yorkshire
    Corporate (4 parents)
    Equity (Company account)
    5,000 GBP2017-12-31
    Officer
    2008-03-17 ~ 2016-09-05
    IIF 13 - director → ME
  • 21
    HOWARD SMITH SALVAGE LIMITED - 2001-10-08
    UNITED TOWING LIMITED - 1996-01-01
    J.H.PIGOTT & SON LIMITED - 1978-12-31
    8 High Street, Yarm
    Dissolved corporate (3 parents)
    Officer
    ~ 1998-10-21
    IIF 31 - director → ME
  • 22
    NORTH BRITISH MARITIME GROUP LIMITED - 1996-01-01
    8 High Street, Yarm
    Dissolved corporate (2 parents)
    Officer
    ~ 2001-05-03
    IIF 28 - director → ME

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