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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

Ms Gillian Carol Rutherford

    Related profiles found in government register
  • Ms Gillian Carol Rutherford
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 10 Ascot Place, Windsor Road, Ascot, SL5 7GZ, England

      IIF 1
    • 22a, Fernbank Road, Ascot, Berkshire, SL5 8EG

      IIF 2
    • 22a, Fernbank Road, Ascot, SL5 8EG, England

      IIF 3
  • Rutherford, Gillian Carol
    British born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 10 Ascot Place, Windsor Road, Ascot, SL5 7GZ, England

      IIF 4
    • 22a, Fernbank Road, Ascot, SL5 8EG, England

      IIF 5
  • Rutherford, Gillian Carol
    British consultant born in December 1951

    Resident in England

    Registered addresses and corresponding companies
    • 22a, Fernbank Road, Ascot, Berkshire, SL5 8EG, England

      IIF 6
  • Boken, Gillian
    British

    Registered addresses and corresponding companies
    • 16 The Hythe, Staines, Middlesex, TW18 3JA

      IIF 7
  • Boken, Gillian

    Registered addresses and corresponding companies
    • 16 The Hythe, Staines, Middlesex, TW18 3JA

      IIF 8 IIF 9
child relation
Offspring entities and appointments 5
  • 1
    EENERGY CONSULTANCY LIMITED - now
    BEOND GROUP LIMITED - 2022-07-01
    BUYENERGYONLINE.COM LIMITED
    - 2015-09-07 03875773
    E-NERGYBID.COM LIMITED
    - 2000-02-29 03875773
    81 Rayns Way, Syston, Leicester, Leicestershire, England
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2001-05-03 ~ 2002-02-14
    IIF 8 - Secretary → ME
    1999-11-11 ~ 2000-07-14
    IIF 9 - Secretary → ME
  • 2
    NAVITAS (UK) LTD
    04771095
    5 Crossborough Gardens, Crossborough Hill, Basingstoke, Hampshire
    Dissolved Corporate (4 parents)
    Officer
    2003-05-20 ~ 2007-04-16
    IIF 7 - Secretary → ME
  • 3
    THE COACHING HOUSE LIMITED
    12720303
    44 Durlston Road, Kingston Upon Thames, England
    Active Corporate (2 parents)
    Officer
    2020-07-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2020-07-05 ~ now
    IIF 3 - Right to appoint or remove directors OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    THE COACHING OPTION LIMITED
    - now 03881048 12077260
    BOKEN & PARTNERS LIMITED
    - 2009-05-27 03881048
    22a Fernbank Road, Ascot, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    1999-11-22 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Has significant influence or control over the trustees of a trust OE
    IIF 2 - Has significant influence or control as a member of a firm OE
    IIF 2 - Has significant influence or control OE
  • 5
    THE COACHING OPTION LTD
    12077260 03881048
    10 Ascot Place Windsor Road, Ascot, England
    Active Corporate (2 parents)
    Officer
    2019-07-01 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2019-07-01 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of shares – 75% or more OE
    IIF 1 - Ownership of voting rights - 75% or more OE

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