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 Guy Gibson Rutherford

    Related profiles found in government register
  • Mr Guy Gibson Rutherford
    English born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 1
  • Rutherford, Guy Gibson
    English accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 2
  • Rutherford, Guy Gibson
    English director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS

      IIF 3
  • Rutherford, Guy Gibson
    English finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rutherford, Guy Gibson
    English managing director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS

      IIF 9
    • 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 10
    • Neal's Yard Remedies (international) Ltd, Peacemarsh, Gillingham, Dorset, SP8 4EU, United Kingdom

      IIF 11
  • Rutherford, Guy Gibson
    British accountant born in October 1964

    Registered addresses and corresponding companies
  • Rutherford, Guy Gibson
    British company director born in October 1964

    Registered addresses and corresponding companies
  • Rutherford, Guy Gibson
    British group finance director born in October 1964

    Registered addresses and corresponding companies
    • 2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ

      IIF 19 IIF 20
  • Rutherford, Guy Gibson

    Registered addresses and corresponding companies
  • Rutherford, Guy

    Registered addresses and corresponding companies
    • Neal's Yard Remedies (international) Ltd, Peacemarsh, Gillingham, Dorset, SP8 4EU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    17 Lanhill View, Chippenham, England
    Corporate (2 parents)
    Equity (Company account)
    6,744.78 GBP2023-07-31
    Officer
    2022-08-01 ~ now
    IIF 2 - director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 18
  • 1
    Tormohun House, Barton Hill Road, Torquay, England
    Dissolved corporate (6 parents)
    Officer
    2017-07-22 ~ 2018-11-23
    IIF 7 - director → ME
  • 2
    AMBERON LIMITED - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (8 parents, 1 offspring)
    Officer
    2017-07-22 ~ 2018-11-23
    IIF 6 - director → ME
  • 3
    JT & M SIGNS LTD - 2024-01-10
    Tormohun House, Barton Hill Road, Torquay, England
    Corporate (7 parents)
    Officer
    2017-07-22 ~ 2018-11-23
    IIF 5 - director → ME
  • 4
    17 Lanhill View, Chippenham, Wiltshire
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    2008-11-05 ~ 2010-07-03
    IIF 3 - director → ME
  • 5
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 12 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 27 - secretary → ME
  • 6
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (5 parents)
    Officer
    2000-10-05 ~ 2007-12-31
    IIF 20 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 21 - secretary → ME
  • 7
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 16 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 25 - secretary → ME
  • 8
    MULBERRY GROUP LIMITED - 1996-05-17
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents, 2 offsprings)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 14 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 24 - secretary → ME
  • 9
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (5 parents)
    Officer
    2000-10-05 ~ 2007-12-31
    IIF 19 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 26 - secretary → ME
  • 10
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 18 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 22 - secretary → ME
  • 11
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 13 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 23 - secretary → ME
  • 12
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (11 parents, 4 offsprings)
    Officer
    1999-09-30 ~ 2007-12-31
    IIF 17 - director → ME
    2002-11-26 ~ 2007-12-20
    IIF 28 - secretary → ME
  • 13
    The Rookery, Chilcompton, Bath, Somerset
    Corporate (4 parents)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 15 - director → ME
    2002-11-25 ~ 2007-11-12
    IIF 29 - secretary → ME
  • 14
    15 Neal's Yard, Covent Garden, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-02-10 ~ 2011-03-02
    IIF 10 - director → ME
  • 15
    QUAYSHELFCO 1168 LIMITED - 2006-01-03
    15 Neal's Yard, Covent Garden, London
    Corporate (5 parents, 3 offsprings)
    Officer
    2010-03-03 ~ 2011-03-02
    IIF 9 - director → ME
  • 16
    15 Neal's Yard, Covent Garden, London
    Corporate (3 parents)
    Officer
    2010-02-15 ~ 2011-02-03
    IIF 11 - director → ME
    2010-02-15 ~ 2010-07-26
    IIF 30 - secretary → ME
  • 17
    Tormohun House, Barton Hill Road, Torquay, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2018-11-23
    IIF 8 - director → ME
  • 18
    WATSON PETROLEUM LIMITED - 2014-10-01
    Watson Fuels Callow Park, Callow Hill, Chippenham, Wiltshire, England
    Corporate (4 parents)
    Officer
    2011-03-21 ~ 2015-08-28
    IIF 4 - director → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.