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.

Jump to: Offsprings
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

    • 25, Park Way, Shenfield, Brentwood, CM15 8LH, England

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4

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

      IIF 5

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

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

    Resident in England

    Registered addresses and corresponding companies

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8
  • Rutherford, Michael William
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 9

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

      IIF 10

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

      IIF 11

    • 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

    • 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

    • 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

    • 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

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

      IIF 16 IIF 17 IIF 18

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

      IIF 23

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

      IIF 24

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

      IIF 25

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

      IIF 26

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

      IIF 27

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

      IIF 28

    • 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

    • 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

    • 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

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

      IIF 32
  • Rutherford, Michael William

    Registered addresses and corresponding companies

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

      IIF 33 IIF 34
child relation
Offspring entities and appointments 26
  • 1
    ALBION PLACE INVESTORS LIMITED
    09389195
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2016-04-01 ~ dissolved
    IIF 29 - Director → ME
  • 2
    ALLCLEAR HOLDINGS LIMITED
    - now 04222109
    BISHOPSCOURT AFFINITY SOLUTIONS LIMITED
    - 2015-11-13 04222109
    MINMAR (565) LIMITED - 2001-11-08
    1 Redwing Court, Ashton Road, Romford, Essex
    Active Corporate (21 parents, 5 offsprings)
    Officer
    2011-07-12 ~ 2017-12-21
    IIF 11 - Director → ME
    Person with significant control
    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
  • 3
    ALLCLEAR INSURANCE SERVICES LIMITED
    - now 04255112
    BAS INSURANCE SERVICES LIMITED - 2009-01-26
    MINMAR (577) LIMITED - 2001-11-08
    1 Redwing Court, Ashton Road, Romford, Essex
    Active Corporate (19 parents)
    Officer
    2013-12-10 ~ 2017-12-21
    IIF 27 - Director → ME
  • 4
    ALLCLEAR LIFE LIMITED
    10336154
    30 Finsbury Square, London
    Dissolved Corporate (7 parents)
    Officer
    2016-08-18 ~ 2017-12-21
    IIF 28 - Director → ME
  • 5
    BISHOPSCOURT FINANCIAL HOLDINGS LIMITED
    - now 01793182
    TURNSHIP LIMITED
    - 1984-07-17 01793182
    25 Park Way, Shenfield, Brentwood, England
    Active Corporate (32 parents, 1 offspring)
    Officer
    ~ 2024-01-01
    IIF 26 - Director → ME
    Person with significant control
    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
  • 6
    BISHOPSCOURT GROUP HOLDINGS LIMITED
    05181097
    1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (7 parents)
    Officer
    2005-08-10 ~ 2011-07-05
    IIF 14 - Director → ME
  • 7
    BISHOPSCOURT GROUP SERVICES LIMITED
    - now 01886906
    MATUREDECK LIMITED
    - 1985-05-21 01886906
    25 Park Way, Shenfield, Brentwood, England
    Active Corporate (15 parents, 4 offsprings)
    Officer
    ~ 2023-12-30
    IIF 17 - Director → ME
  • 8
    BISHOPSCOURT INTERNET LIMITED
    - now 04008977
    MEADPINE LIMITED - 2000-06-22
    Kempton House Dysart Road, Po Box 9562, Grantham, Lincs, England
    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
    8 Hopper Way, Diss, Norfolk, England
    Active Corporate (40 parents)
    Officer
    2006-10-03 ~ 2014-12-08
    IIF 15 - Director → ME
  • 10
    GOSFIELD SCHOOL LIMITED
    00898640
    Gosfield School, Halstead Road, Gosfield, Halstead, Essex
    Active Corporate (37 parents)
    Officer
    1995-11-01 ~ 2001-11-20
    IIF 22 - 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
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2023-12-31
    IIF 32 - Director → ME
  • 12
    LIFE SUPPORT TECHNOLOGIES LIMITED
    07348212
    Unit 83 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (6 parents)
    Officer
    2010-08-17 ~ dissolved
    IIF 31 - Director → ME
  • 13
    LIVERPOOL VICTORIA FINANCIAL ADVICE SERVICES LIMITED
    - now 03027145
    LIVERPOOL VICTORIA IFA LIMITED
    - 2005-05-27 03027145
    BISHOPSCOURT FINANCIAL PLANNING LIMITED
    - 2002-01-24 03027145
    LIVERPOOL VICTORIA IFA LIMITED
    - 2002-01-17 03027145
    BISHOPSCOURT FINANCIAL PLANNING LIMITED
    - 2002-01-11 03027145
    UNION PENSION CONSULTANTS LIMITED
    - 1998-01-06 03027145
    County Gates, Bournemouth, Dorset
    Active Corporate (43 parents)
    Officer
    1995-02-28 ~ 2006-08-31
    IIF 21 - Director → ME
  • 14
    LV PROTECTION LIMITED - now
    MEMBERSHIP SERVICES DIRECT LIMITED
    - 2012-03-16 01799209
    BISHOPSCOURT FINANCIAL SERVICES LIMITED
    - 1992-10-20 01799209
    BEAGLESHIELD LIMITED
    - 1984-07-17 01799209
    County Gates, Bournemouth, Dorset
    Active Corporate (39 parents, 3 offsprings)
    Officer
    ~ 2006-12-14
    IIF 18 - 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
    Trinity Road, Halifax
    Active Corporate (34 parents)
    Officer
    1993-06-22 ~ 2008-08-15
    IIF 20 - Director → ME
  • 16
    MEMBERSHIP SERVICES GENERAL LIMITED
    03209941
    County Gates, Bournemouth, Dorset
    Dissolved Corporate (21 parents)
    Officer
    1996-08-13 ~ 2006-12-14
    IIF 19 - Director → ME
  • 17
    MILLION DOLLAR HOLDINGS LTD
    10451026
    Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    2016-10-28 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    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
  • 18
    MILLION DOLLAR SERVICES LIMITED
    10731026
    Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2018-02-08 ~ dissolved
    IIF 10 - Director → ME
  • 19
    MWR INVESTMENTS II LIMITED
    12195605
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-09-09 ~ 2024-01-01
    IIF 9 - Director → ME
    2019-09-09 ~ 2024-01-01
    IIF 34 - Secretary → ME
    Person with significant control
    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
  • 20
    MWR INVESTMENTS LIMITED - now
    MWR INVESTMENTS LIMITED
    - 2026-01-22 11597943
    25 Park Way, Shenfield, Brentwood, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2018-10-01 ~ 2024-01-01
    IIF 7 - Director → ME
    2018-10-01 ~ 2024-01-01
    IIF 33 - Secretary → ME
    Person with significant control
    2018-10-01 ~ 2025-10-03
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    OAKWOOD PROMOTIONS LIMITED
    - now 03136524
    BUILDJUST LIMITED - 1996-01-19
    1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (12 parents)
    Officer
    2021-02-06 ~ dissolved
    IIF 12 - Director → ME
  • 22
    OLIVET CHAPEL LIMITED
    10792614
    Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2017-05-26 ~ dissolved
    IIF 24 - Director → ME
  • 23
    PROGNOSTICS TECHNOLOGY LIMITED
    10244590
    4385, 10244590 - Companies House Default Address, Cardiff
    Active Corporate (4 parents)
    Officer
    2016-06-21 ~ 2024-01-01
    IIF 25 - Director → ME
    Person with significant control
    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
  • 24
    R.C.N. MEMBERSHIP SERVICES LIMITED
    - now 01893970
    VITALWAY LIMITED
    - 1985-04-12 01893970
    Ms Jane Clarke, 20 Cavendish Square, London, England
    Dissolved Corporate (30 parents)
    Officer
    ~ 2008-10-27
    IIF 30 - Director → ME
  • 25
    RESOLVE INNOVATIONS LIMITED
    - now 02732650
    BISHOPSCOURT DIRECT MARKETING LIMITED
    - 2006-02-04 02732650
    MEMBERSHIP SERVICES CONSUMER LIMITED
    - 2002-02-01 02732650
    1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (11 parents)
    Officer
    ~ 2011-07-05
    IIF 16 - Director → ME
  • 26
    TGSP SOCIAL ENTERPRISES COMMUNITY INTEREST COMPANY
    08601288
    5 Lomond Road, Attleborough, Norfolk
    Dissolved Corporate (4 parents)
    Officer
    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- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.