logo
explain how to read the page

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 Michael William Rutherford

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 25, Park Way, Shenfield, Brentwood, CM15 8LH, England

      IIF 1

    • icon of address Unit 83, C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, England

      IIF 2

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 3 IIF 4

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 5

    • icon of address 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ

      IIF 6
  • Rutherford, Michael William
    British chairman born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Spinneys, 19 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN

      IIF 7
  • Rutherford, Michael William
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 8 IIF 9

    • icon of address 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, England

      IIF 10

    • icon of address 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, Uk

      IIF 11

    • icon of address 1, Redwing Court, Ashton Road, Romford, RM3 8QQ

      IIF 12
  • Rutherford, Michael William
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Lomond Road, Attleborough, Norfolk, NR17 2SB, England

      IIF 13
  • Rutherford, Michael William
    British financial services director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Spinneys, 19 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN

      IIF 14
  • Rutherford, Michael William
    British general mgr born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Wren House Manor Farm, The Street, Bridgham Norwich, Norfolk, NR16 2RX

      IIF 15
  • Rutherford, Michael William
    British insurance broker born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Spinneys, 19 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN

      IIF 16 IIF 17 IIF 18

    • icon of address Unit 83, C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, England

      IIF 23

    • icon of address Unit 83, C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, United Kingdom

      IIF 24

    • icon of address 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 25

    • icon of address Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 26

    • icon of address 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ

      IIF 27

    • icon of address 1, Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, United Kingdom

      IIF 28

    • icon of address Allclear House, 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, United Kingdom

      IIF 29
  • Rutherford, Michael William
    British managing director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The Spinneys, 19 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN

      IIF 30
  • Rutherford, Michael William
    British none born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Redwing Court, Ashton Road, Romford, RM3 8QQ, England

      IIF 31
  • Rutherford, Michael William
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, England

      IIF 32
  • Rutherford, Michael William

    Registered addresses and corresponding companies

    • icon of address 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 33 IIF 34
child relation
Offspring entities and appointments
Active 10
  • 1
    icon of address New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    icon of calendar 2016-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 2
    TURNSHIP LIMITED - 1984-07-17
    icon of address 25 Park Way, Shenfield, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,850 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address Unit 83 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,370 GBP2019-09-30
    Officer
    icon of calendar 2010-08-17 ~ dissolved
    IIF 31 - Director → ME
  • 4
    icon of address Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -570,049 GBP2019-03-31
    Officer
    icon of calendar 2016-10-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    icon of calendar 2016-10-28 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    icon of address Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    icon of calendar 2018-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 6
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    72,484 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    icon of calendar 2019-09-09 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 25 Park Way, Shenfield, Brentwood, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    177,543 GBP2023-04-01 ~ 2024-03-31
    Person with significant control
    icon of calendar 2018-10-01 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    BUILDJUST LIMITED - 1996-01-19
    icon of address 1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Officer
    icon of calendar 2021-02-06 ~ dissolved
    IIF 12 - Director → ME
  • 9
    icon of address Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -104,555 GBP2018-03-31
    Officer
    icon of calendar 2017-05-26 ~ dissolved
    IIF 24 - Director → ME
  • 10
    icon of address 4385, 10244590 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-06-21 ~ now
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    BISHOPSCOURT AFFINITY SOLUTIONS LIMITED - 2015-11-13
    MINMAR (565) LIMITED - 2001-11-08
    icon of address 1 Redwing Court, Ashton Road, Romford, Essex
    Active Corporate (4 parents, 7 offsprings)
    Officer
    icon of calendar 2011-07-12 ~ 2017-12-21
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-12-21
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MINMAR (577) LIMITED - 2001-11-08
    BAS INSURANCE SERVICES LIMITED - 2009-01-26
    icon of address 1 Redwing Court, Ashton Road, Romford, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 2013-12-10 ~ 2017-12-21
    IIF 27 - Director → ME
  • 3
    icon of address 30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-08-18 ~ 2017-12-21
    IIF 28 - Director → ME
  • 4
    TURNSHIP LIMITED - 1984-07-17
    icon of address 25 Park Way, Shenfield, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,850 GBP2024-03-31
    Officer
    icon of calendar ~ 2024-01-01
    IIF 26 - Director → ME
  • 5
    icon of address 1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-08-10 ~ 2011-07-05
    IIF 14 - Director → ME
  • 6
    MATUREDECK LIMITED - 1985-05-21
    icon of address 25 Park Way, Shenfield, Brentwood, England
    Active Corporate (4 parents, 7 offsprings)
    Equity (Company account)
    -829,158 GBP2024-03-31
    Officer
    icon of calendar ~ 2023-12-30
    IIF 17 - Director → ME
  • 7
    MEADPINE LIMITED - 2000-06-22
    icon of address Kempton House Dysart Road, Po Box 9562, Grantham, Lincs, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-11-20 ~ 2001-06-04
    IIF 7 - Director → ME
  • 8
    WASTE RECYCLING ENVIRONMENTAL BODY LIMITED - 1998-06-09
    BRENUSE LIMITED - 1997-09-01
    WASTE RECYCLING ENVIRONMENTAL LIMITED - 2019-04-17
    icon of address 8 Hopper Way, Diss, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,718,158 GBP2024-03-31
    Officer
    icon of calendar 2006-10-03 ~ 2014-12-08
    IIF 15 - Director → ME
  • 9
    icon of address Gosfield School, Halstead Road, Gosfield, Halstead, Essex
    Active Corporate (4 parents)
    Officer
    icon of calendar 1995-11-01 ~ 2001-11-20
    IIF 22 - Director → ME
  • 10
    AGHOCO 1588 LIMITED - 2017-10-03
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AVALON TOPCO LIMITED - 2020-12-18
    icon of address 1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2017-12-21 ~ 2023-12-31
    IIF 32 - Director → ME
  • 11
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (6 parents)
    Officer
    icon of calendar 1995-02-28 ~ 2006-08-31
    IIF 21 - Director → ME
  • 12
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    icon of address County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    icon of calendar ~ 2006-12-14
    IIF 18 - Director → ME
  • 13
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    icon of address Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    icon of calendar 1993-06-22 ~ 2008-08-15
    IIF 20 - Director → ME
  • 14
    icon of address County Gates, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-08-13 ~ 2006-12-14
    IIF 19 - Director → ME
  • 15
    icon of address 14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    72,484 GBP2023-10-01 ~ 2024-09-30
    Officer
    icon of calendar 2019-09-09 ~ 2024-01-01
    IIF 8 - Director → ME
    icon of calendar 2019-09-09 ~ 2024-01-01
    IIF 34 - Secretary → ME
  • 16
    icon of address 25 Park Way, Shenfield, Brentwood, England
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    177,543 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2018-10-01 ~ 2024-01-01
    IIF 9 - Director → ME
    icon of calendar 2018-10-01 ~ 2024-01-01
    IIF 33 - Secretary → ME
  • 17
    icon of address 4385, 10244590 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    icon of calendar 2016-06-21 ~ 2024-01-01
    IIF 25 - Director → ME
  • 18
    VITALWAY LIMITED - 1985-04-12
    icon of address Ms Jane Clarke, 20 Cavendish Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar ~ 2008-10-27
    IIF 30 - Director → ME
  • 19
    BISHOPSCOURT DIRECT MARKETING LIMITED - 2006-02-04
    MEMBERSHIP SERVICES CONSUMER LIMITED - 2002-02-01
    icon of address 1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 2011-07-05
    IIF 16 - Director → ME
  • 20
    icon of address 5 Lomond Road, Attleborough, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-07-08 ~ 2015-07-01
    IIF 13 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.