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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Hugh Alexander

    Related profiles found in government register
  • Rutherford, Hugh Alexander
    British chartered surveyor born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 43, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 1
  • Rutherford, Hugh Alexander
    British chartered surveyor & property consultant born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland

      IIF 2 IIF 3 IIF 4
  • Rutherford, Hugh Alexander
    British chartered surveyor and property consultant born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rutherford, Hugh Alexander
    British chartred surveyor & property consultant born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland

      IIF 9
  • Rutherford, Hugh Alexander
    British chartred surveyor & property consultation born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 4th Floor, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom

      IIF 10
  • Rutherford, Hugh Alexander
    British consultant born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18, Oswald Court, Edinburgh, EH9 2HY, Scotland

      IIF 11
  • Rutherford, Hugh Alexander
    British partner born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 27 Wester Coates Avenue, Edinburgh, EH12 5LS

      IIF 12
  • Rutherford, Hugh Alexander
    born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG

      IIF 13
    • icon of address Inglewood, 27 Wester Coates Avenue, Edinburgh, EH12 5LS

      IIF 14 IIF 15 IIF 16
  • Mr Hugh Alexander Rutherford
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 18, Oswald Court, Edinburgh, EH9 2HY, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    CHARLOTTE SQUARE MANAGERS LIMITED - 2018-02-08
    BOWMORE CAPITAL LIMITED - 2003-02-06
    icon of address 43 Charlotte Square, Edinburgh, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1,541,087 GBP2024-03-31
    Officer
    icon of calendar 2022-05-11 ~ now
    IIF 1 - Director → ME
  • 2
    icon of address 18 Oswald Court, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    34,746 GBP2023-10-31
    Officer
    icon of calendar 2022-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    icon of address 62 Wilson Street, London
    Dissolved Corporate (33 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 14 - LLP Member → ME
  • 4
    icon of address 62 Wilson Street, London
    Dissolved Corporate (26 parents)
    Officer
    icon of calendar 2003-09-01 ~ dissolved
    IIF 15 - LLP Member → ME
Ceased 12
  • 1
    EDI (CENTRAL) SCOTLAND LIMITED - 2005-04-20
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-18 ~ 2018-05-30
    IIF 2 - Director → ME
  • 2
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2015-02-18 ~ 2018-05-30
    IIF 8 - Director → ME
  • 3
    LOTHIAN SHELF (159) LIMITED - 2004-01-23
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-18 ~ 2018-05-30
    IIF 3 - Director → ME
  • 4
    icon of address 70 St Mary Axe, London, England
    Active Corporate (31 parents, 4 offsprings)
    Officer
    icon of calendar 2005-03-11 ~ 2018-09-07
    IIF 13 - LLP Member → ME
  • 5
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-18 ~ 2018-04-30
    IIF 10 - Director → ME
  • 6
    CRAIGMILLAR JOINT VENTURE LIMITED - 2005-10-20
    DALGLEN (NO. 832) LIMITED - 2002-08-16
    icon of address Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ 2018-05-30
    IIF 6 - Director → ME
  • 7
    ROSLIN BIOTECHNOLOGY CENTRE LIMITED - 1999-11-04
    icon of address C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2003-02-17 ~ 2012-10-02
    IIF 12 - Director → ME
  • 8
    PACIFIC SHELF 1549 LIMITED - 2009-02-26
    icon of address Titanium 1 King's Inch Place, Renfrew
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-06-18 ~ 2018-05-30
    IIF 4 - Director → ME
  • 9
    icon of address 99 Kenton Road, Harrow, Middlesex
    Dissolved Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    icon of calendar 2003-03-14 ~ 2019-04-05
    IIF 16 - LLP Member → ME
  • 10
    EDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08
    ENTERPRISE EDINBURGH LIMITED - 1991-12-02
    PACIFIC SHELF 190 LIMITED - 1988-06-30
    icon of address Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Active Corporate (5 parents, 11 offsprings)
    Officer
    icon of calendar 2014-06-18 ~ 2018-05-30
    IIF 5 - Director → ME
  • 11
    icon of address Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    icon of calendar 2014-06-18 ~ 2018-05-30
    IIF 9 - Director → ME
  • 12
    icon of address Titanium 1, King's Inch Place, Renfrew
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2014-06-18 ~ 2018-05-30
    IIF 7 - Director → ME

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