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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, Mark

    Related profiles found in government register
  • Rutherford, Mark
    British company director

    Registered addresses and corresponding companies
    • 20, The Avenue, Chichester, West Sussex, PO19 5PU, United Kingdom

      IIF 1
  • Rutherford, Mark
    British manager born in December 1968

    Registered addresses and corresponding companies
    • 7 Mercier Road, Putney, London, SW15 2AW

      IIF 2
  • Rutherford, Mark Houston
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • 20, The Avenue, Chichester, West Sussex, PO19 5PU, United Kingdom

      IIF 3
    • Fieldfisher, Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

      IIF 4
  • Mr Mark Houston Rutherford
    British born in December 1968

    Resident in England

    Registered addresses and corresponding companies
    • Carpenter Court,1, Maple Road, Bramhall, Stockport, SK7 2DH, England

      IIF 5
child relation
Offspring entities and appointments 3
  • 1
    BROOKDALE MANAGEMENT LIMITED
    05437417
    Zeeta House, 200 Upper Richmond Road, Putney, London
    Active Corporate (5 parents)
    Officer
    2005-05-17 ~ now
    IIF 3 - Director → ME
    2005-05-17 ~ now
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
  • 2
    DANESHIRES LIMITED
    02028129
    7 Mercier Road, London
    Active Corporate (15 parents)
    Officer
    2001-11-01 ~ 2009-08-10
    IIF 2 - Director → ME
  • 3
    NURON LIMITED
    - now 09260399
    MOORMEAD SOLUTIONS LIMITED
    - 2016-11-28 09260399
    Fieldfisher Riverbank House, 2 Swan Lane, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2015-03-31 ~ now
    IIF 4 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.