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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

Rutherford, Mark Buchanan

    Related profiles found in government register
  • Rutherford, Mark Buchanan
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Moss, Crabmill Lane, Norley, Frodsham, Cheshire, WA6 8JN, United Kingdom

      IIF 1
  • Rutherford, Mark Buchanan
    British company director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Moss, Crabmill Lane, Frodsham, WA6 8JN, United Kingdom

      IIF 2
    • Bmac, Units 13-14, Shepley Industrial Estate South, Audenshaw, Manchester, M34 5DW, England

      IIF 3
  • Rutherford, Mark Buchanan
    British director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lancaster House, 16 Moorfield Business Park, Yeadon, Leeds, West Yorkshire, LS19 7YA

      IIF 4
  • Rutherford, Mark Buchanan
    British managing director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 13-14, Shepley Industrial Estate South, Audenshaw, Manchester, M34 5DW, England

      IIF 5
  • Rutherford, Mark Buchanan
    British managing director, bmac born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Units 13-14 Shepley Industrial Estate South, Shepley Industrial Estate South, Audenshaw, Manchester, M34 5DW, England

      IIF 6
  • Rutherford, Mark Buchanan
    British supply chain director born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Moss, Crabmill Lane, Norley, Frodsham, Cheshire, WA6 8JN

      IIF 7
  • Mr Mark Buchanan Rutherford
    British born in December 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Moss, Crabmill Lane, Norley, Frodsham, Cheshire, WA6 8JN, United Kingdom

      IIF 8
child relation
Offspring entities and appointments 6
  • 1
    AV LIGHT (UK) LTD
    08413593
    The Moss Crabmill Lane, Norley, Frodsham
    Dissolved Corporate (2 parents)
    Officer
    2013-02-21 ~ dissolved
    IIF 2 - Director → ME
  • 2
    BMAC LIMITED
    - now 05393377 00226513
    ARTHUR 1 LIMITED - 2005-04-20
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2016-01-18 ~ 2018-09-14
    IIF 5 - Director → ME
  • 3
    CHESHIRE CONSILIUM LIMITED
    12209941
    The Moss Crabmill Lane, Norley, Frodsham, Cheshire, United Kingdom
    Active Corporate (1 parent)
    Officer
    2019-09-16 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2019-09-16 ~ now
    IIF 8 - Right to appoint or remove directors OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    ECCO SAFETY GROUP (UK) LIMITED - now
    BRITAX PMG LIMITED
    - 2017-04-04 00406476
    BRITAX (P.M.G.) LIMITED - 1997-07-01
    P.M.G.THORPE LIMITED - 1977-12-31
    Unit 1 Green Park, Coal Road, Leeds, United Kingdom
    Active Corporate (60 parents, 1 offspring)
    Officer
    2010-06-10 ~ 2012-08-31
    IIF 4 - Director → ME
    2008-09-29 ~ 2009-06-29
    IIF 7 - Director → ME
  • 5
    GRAKON BMAC HOLDINGS LIMITED
    10400112
    Units 13-14 Shepley Industrial Estate South Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2016-09-28 ~ 2018-09-14
    IIF 6 - Director → ME
  • 6
    TRANSLEC LIMITED
    03321503 08989128
    Units 13-14 Shepley Industrial Estate South, Audenshaw, Manchester, England
    Active Corporate (20 parents)
    Officer
    2016-01-27 ~ 2018-09-14
    IIF 3 - Director → ME

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