logo
explain how to read the page

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

Mr Iain William Rutherford

    Related profiles found in government register
  • Mr Iain William Rutherford
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23a, Kings Avenue, Morpeth, NE61 1HX, England

      IIF 1
    • 23a, Kings Avenue, Morpeth, NE61 1HX, United Kingdom

      IIF 2
    • The Joiners Arms, 6-7 Wansbeck Street, Morpeth, Northumberland, NE61 1XZ, United Kingdom

      IIF 3
    • 38 Countess Drive, Denton Burn, Newcastle Upon Tyne, NE15 7BU, United Kingdom

      IIF 4
    • 6-7, Wansbeck Street, Northumberland, NE61 1XZ, United Kingdom

      IIF 5
  • Mr Iain William Rutherford
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England

      IIF 6
  • Rutherford, Iain William
    British born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 23a, Kings Avenue, Morpeth, NE61 1HX, United Kingdom

      IIF 7
    • 23a, Kings Avenue, Morpeth, Northumberland, NE61 1HX, England

      IIF 8
    • 6-7, Wansbeck Street, Morpeth, Northumberland, NE61 1XZ, United Kingdom

      IIF 9
  • Rutherford, Iain William
    British property developer born in April 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14, Newgate Street, Morpeth, NE61 1BA, United Kingdom

      IIF 10
  • Rutherford, Iain William
    British born in April 1957

    Resident in England

    Registered addresses and corresponding companies
    • 23a, Kings Avenue, Morpeth, NE61 1HX, England

      IIF 11
    • The Joiners Arms, 6-7 Wansbeck Street, Morpeth, Northumberland, NE61 1XZ, United Kingdom

      IIF 12
child relation
Offspring entities and appointments 5
  • 1
    CASTLE SQUARE MORPETH LIMITED
    11355558
    The Joiners Arms, 6-7 Wansbeck Street, Morpeth, Northumberland, United Kingdom
    Active Corporate (7 parents)
    Officer
    2018-05-11 ~ 2019-11-28
    IIF 10 - Director → ME
    2020-07-07 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2024-08-03 ~ now
    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
  • 2
    COTTINGBURN LIMITED
    08465845
    23a Kings Avenue, Morpeth, England
    Active Corporate (3 parents)
    Officer
    2013-03-28 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2021-03-31 ~ 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
    2016-04-06 ~ 2019-11-12
    IIF 4 - Ownership of shares – 75% or more OE
  • 3
    EPPL (MORPETH) LIMITED
    10481862
    23a Kings Avenue, Morpeth, Northumberland, England
    Active Corporate (9 parents)
    Officer
    2019-07-11 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2017-02-23 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    HAUGH HEAD HOLDINGS LTD
    12749280
    6-7 Wansbeck Street, Morpeth, Northumberland, United Kingdom
    Active Corporate (2 parents)
    Officer
    2020-07-16 ~ now
    IIF 9 - Director → ME
    Person with significant control
    2020-07-16 ~ now
    IIF 5 - Ownership of shares – 75% or more OE
    IIF 5 - Ownership of voting rights - 75% or more OE
    IIF 5 - Right to appoint or remove directors OE
  • 5
    KASTIA LIMITED
    15715974
    23a Kings Avenue, Morpeth, United Kingdom
    Active Corporate (1 parent)
    Officer
    2024-05-13 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-05-13 ~ now
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
    IIF 2 - Ownership of voting rights - 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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