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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, Michael William

    Related profiles found in government register
  • Rutherford, Michael William
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 1
  • Rutherford, Michael William
    British chairman born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Spinneys, 19 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN

      IIF 2
  • Rutherford, Michael William
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 3

    • 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, England

      IIF 4

    • 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, Uk

      IIF 5

    • 1, Redwing Court, Ashton Road, Romford, RM3 8QQ

      IIF 6
  • Rutherford, Michael William
    British director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 5, Lomond Road, Attleborough, Norfolk, NR17 2SB, England

      IIF 7
  • Rutherford, Michael William
    British financial services director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Spinneys, 19 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN

      IIF 8
  • Rutherford, Michael William
    British general mgr born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • Wren House Manor Farm, The Street, Bridgham Norwich, Norfolk, NR16 2RX

      IIF 9
  • Rutherford, Michael William
    British insurance broker born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Spinneys, 19 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN

      IIF 10 IIF 11 IIF 12

    • Unit 83, C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, England

      IIF 17

    • Unit 83, C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, United Kingdom

      IIF 18

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 19

    • Kemp House, 152-160 City Road, London, EC1V 2NX, England

      IIF 20

    • 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ

      IIF 21

    • 1, Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, United Kingdom

      IIF 22

    • Allclear House, 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, United Kingdom

      IIF 23
  • Rutherford, Michael William
    British managing director born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • The Spinneys, 19 Crescent Drive, Shenfield, Brentwood, Essex, CM15 8DN

      IIF 24
  • Rutherford, Michael William
    British none born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 1, Redwing Court, Ashton Road, Romford, RM3 8QQ, England

      IIF 25
  • Rutherford, Michael William
    British company director born in April 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1, Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ, England

      IIF 26
  • Rutherford, Michael William

    Registered addresses and corresponding companies

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 27 IIF 28
  • Mr Michael William Rutherford
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies

    • 25, Park Way, Shenfield, Brentwood, CM15 8LH, England

      IIF 29

    • Unit 83, C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, CM1 2QE, England

      IIF 30

    • 14th Floor, 33 Cavendish Square, London, W1G 0PW, United Kingdom

      IIF 31 IIF 32

    • 71-75, Shelton Street, London, WC2H 9JQ, England

      IIF 33

    • 1 Redwing Court, Ashton Road, Romford, Essex, RM3 8QQ

      IIF 34
child relation
Offspring entities and appointments
Active 9
  • 1
    New Chartford House, Centurion Way, Cleckheaton, West Yorkshire
    Dissolved Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-03-31
    Officer
    2016-04-01 ~ dissolved
    IIF 23 - Director → ME
  • 2
    TURNSHIP LIMITED - 1984-07-17
    25 Park Way, Shenfield, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,850 GBP2024-03-31
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    Unit 83 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -57,370 GBP2019-09-30
    Officer
    2010-08-17 ~ dissolved
    IIF 25 - Director → ME
  • 4
    Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, England
    Dissolved Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    -570,049 GBP2019-03-31
    Officer
    2016-10-28 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2016-10-28 ~ dissolved
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (3 parents)
    Equity (Company account)
    100 GBP2020-03-31
    Officer
    2018-02-08 ~ dissolved
    IIF 4 - Director → ME
  • 6
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    72,484 GBP2023-10-01 ~ 2024-09-30
    Person with significant control
    2019-09-09 ~ now
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BUILDJUST LIMITED - 1996-01-19
    1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (3 parents)
    Equity (Company account)
    12 GBP2018-03-31
    Officer
    2021-02-06 ~ dissolved
    IIF 6 - Director → ME
  • 8
    Unit 83 C/o Pact Global Ltd, 2 Cromar Way, Chelmsford, Essex, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -104,555 GBP2018-03-31
    Officer
    2017-05-26 ~ dissolved
    IIF 18 - Director → ME
  • 9
    4385, 10244590 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Person with significant control
    2016-06-21 ~ now
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    BISHOPSCOURT AFFINITY SOLUTIONS LIMITED - 2015-11-13
    MINMAR (565) LIMITED - 2001-11-08 02055040, 02075666, 02136562... (more)
    1 Redwing Court, Ashton Road, Romford, Essex
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2011-07-12 ~ 2017-12-21
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-21
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    BAS INSURANCE SERVICES LIMITED - 2009-01-26
    MINMAR (577) LIMITED - 2001-11-08 02055040, 02075666, 02136562... (more)
    1 Redwing Court, Ashton Road, Romford, Essex
    Active Corporate (4 parents)
    Officer
    2013-12-10 ~ 2017-12-21
    IIF 21 - Director → ME
  • 3
    30 Finsbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2016-08-18 ~ 2017-12-21
    IIF 22 - Director → ME
  • 4
    TURNSHIP LIMITED - 1984-07-17
    25 Park Way, Shenfield, Brentwood, England
    Active Corporate (4 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    119,850 GBP2024-03-31
    Officer
    ~ 2024-01-01
    IIF 20 - Director → ME
  • 5
    1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (3 parents)
    Officer
    2005-08-10 ~ 2011-07-05
    IIF 8 - Director → ME
  • 6
    MATUREDECK LIMITED - 1985-05-21
    25 Park Way, Shenfield, Brentwood, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    -829,158 GBP2024-03-31
    Officer
    ~ 2023-12-30
    IIF 11 - Director → ME
  • 7
    MEADPINE LIMITED - 2000-06-22
    Kempton House Dysart Road, Po Box 9562, Grantham, Lincs, England
    Dissolved Corporate (4 parents)
    Officer
    2000-11-20 ~ 2001-06-04
    IIF 2 - Director → ME
  • 8
    WASTE RECYCLING ENVIRONMENTAL LIMITED - 2019-04-17
    WASTE RECYCLING ENVIRONMENTAL BODY LIMITED - 1998-06-09
    BRENUSE LIMITED - 1997-09-01
    8 Hopper Way, Diss, Norfolk, England
    Active Corporate (5 parents)
    Equity (Company account)
    1,718,158 GBP2024-03-31
    Officer
    2006-10-03 ~ 2014-12-08
    IIF 9 - Director → ME
  • 9
    Gosfield School, Halstead Road, Gosfield, Halstead, Essex
    Active Corporate (6 parents)
    Officer
    1995-11-01 ~ 2001-11-20
    IIF 16 - Director → ME
  • 10
    ALLCLEAR GROUP LIMITED - 2023-01-20
    AVALON TOPCO LIMITED - 2020-12-18
    AGHOCO 1588 LIMITED - 2017-10-03 03611743, 05504949, 08041022... (more)
    1 Redwing Court, Ashton Road, Romford, Essex, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-12-21 ~ 2023-12-31
    IIF 26 - Director → ME
  • 11
    LIVERPOOL VICTORIA IFA LIMITED - 2005-05-27 00597740, 04332926
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-24
    LIVERPOOL VICTORIA IFA LIMITED - 2002-01-17 00597740, 04332926
    BISHOPSCOURT FINANCIAL PLANNING LIMITED - 2002-01-11
    UNION PENSION CONSULTANTS LIMITED - 1998-01-06
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    1995-02-28 ~ 2006-08-31
    IIF 15 - Director → ME
  • 12
    MEMBERSHIP SERVICES DIRECT LIMITED - 2012-03-16
    BISHOPSCOURT FINANCIAL SERVICES LIMITED - 1992-10-20
    BEAGLESHIELD LIMITED - 1984-07-17
    County Gates, Bournemouth, Dorset
    Active Corporate (5 parents)
    Officer
    ~ 2006-12-14
    IIF 12 - Director → ME
  • 13
    MEMBERSHIP SERVICES FINANCE PUBLIC LIMITED COMPANY - 2003-06-27
    NWS PUBLIC LIMITED COMPANY - 1993-04-06
    CAPITAL FINANCIAL SERVICES PUBLIC LIMITED COMPANY - 1992-10-29
    PHASEMULTI PUBLIC LIMITED COMPANY - 1989-02-20
    Trinity Road, Halifax
    Active Corporate (4 parents)
    Officer
    1993-06-22 ~ 2008-08-15
    IIF 14 - Director → ME
  • 14
    County Gates, Bournemouth, Dorset
    Dissolved Corporate (2 parents)
    Officer
    1996-08-13 ~ 2006-12-14
    IIF 13 - Director → ME
  • 15
    14th Floor 33 Cavendish Square, London, United Kingdom
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    72,484 GBP2023-10-01 ~ 2024-09-30
    Officer
    2019-09-09 ~ 2024-01-01
    IIF 3 - Director → ME
    2019-09-09 ~ 2024-01-01
    IIF 28 - Secretary → ME
  • 16
    MWR INVESTMENTS LIMITED - 2026-01-22 12195605
    25 Park Way, Shenfield, Brentwood, England
    Active Corporate (2 parents, 3 offsprings)
    Profit/Loss (Company account)
    177,543 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-10-01 ~ 2024-01-01
    IIF 1 - Director → ME
    2018-10-01 ~ 2024-01-01
    IIF 27 - Secretary → ME
    Person with significant control
    2018-10-01 ~ 2025-10-03
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    4385, 10244590 - Companies House Default Address, Cardiff
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2016-06-21 ~ 2024-01-01
    IIF 19 - Director → ME
  • 18
    VITALWAY LIMITED - 1985-04-12
    Ms Jane Clarke, 20 Cavendish Square, London, England
    Dissolved Corporate (6 parents)
    Officer
    ~ 2008-10-27
    IIF 24 - Director → ME
  • 19
    BISHOPSCOURT DIRECT MARKETING LIMITED - 2006-02-04
    MEMBERSHIP SERVICES CONSUMER LIMITED - 2002-02-01
    1 Redwing Court, Ashton Road, Romford
    Dissolved Corporate (3 parents)
    Officer
    ~ 2011-07-05
    IIF 10 - Director → ME
  • 20
    5 Lomond Road, Attleborough, Norfolk
    Dissolved Corporate (1 parent)
    Officer
    2013-07-08 ~ 2015-07-01
    IIF 7 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.