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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, Duncan Thomas

    Related profiles found in government register
  • Rutherford, Duncan Thomas
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 37 Hornsey Rise Gardens, London, N19 3PP

      IIF 1
    • 37, Hornsey Rise Gardens, London, N19 3PP, England

      IIF 2 IIF 3
    • 37b, Hornsey Rise Gardens, London, N19 3PP, England

      IIF 4
    • Chancery House, Chancery Lane, London, WC2A 1QS, England

      IIF 5
  • Rutherford, Duncan Thomas
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 18, Savile Row, London, Greater London, W1S 3PW, United Kingdom

      IIF 6
  • Rutherford, Duncan Thomas

    Registered addresses and corresponding companies
    • 4 Bancroft Court, Ackmar Road, London, SW6 4UR, England

      IIF 7
  • Mr Duncan Thomas Rutherford
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 37, Hornsey Rise Gardens, London, N19 3PP, England

      IIF 8 IIF 9
    • 37b, Hornsey Rise Gardens, London, N19 3PP, England

      IIF 10
child relation
Offspring entities and appointments 7
  • 1
    37 HORNSEY RISE GARDENS MANAGEMENT LIMITED
    05207707
    37 Hornsey Rise Gardens, London
    Active Corporate (13 parents)
    Officer
    2026-05-12 ~ now
    IIF 1 - Director → ME
  • 2
    AIGEAN LIMITED
    SC816521
    Whitehills, By Madderty, Crieff, Scotland
    Active Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    ARDA CAPITAL LIMITED
    - now 06805506
    XENFIN CAPITAL LTD
    - 2024-08-27 06805506
    XENFIN CAPITAL LTD
    - 2024-06-14 06805506
    ARDA CAPITAL LIMITED
    - 2024-06-14 06805506
    MACINNES HOLDINGS LTD - 2009-08-06
    19 Berkeley Street, Westminster, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2024-04-02 ~ 2025-01-31
    IIF 6 - Director → ME
  • 4
    AXIALOS LTD
    17199982
    37 Hornsey Rise Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2026-05-05 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-05-05 ~ now
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 5
    DT RUTHERFORD HOLDINGS LIMITED
    12620957
    37b Hornsey Rise Gardens, London, England
    Active Corporate (1 parent)
    Officer
    2020-05-26 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    PENSIONPAY LIMITED
    - now 15682711
    KAMPA HOLDCO LTD
    - 2024-08-12 15682711
    Chancery House, Chancery Lane, London, England
    Active Corporate (7 parents)
    Officer
    2024-06-26 ~ 2026-04-25
    IIF 5 - Director → ME
  • 7
    SOPHIE FREEMAN LIMITED
    11116364
    Edenbrook, Brook Lane, Knutsford, Cheshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Officer
    2017-12-18 ~ 2020-02-13
    IIF 7 - Secretary → ME

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