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 Michael David Rutterford

    Related profiles found in government register
  • Mr Michael David Rutterford
    British born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • 19, Rutland Square, Edinburgh, EH1 2BB

      IIF 1 IIF 2
  • Rutterford, Michael David
    British business consultant born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rutterford, Michael David
    British businessman born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 14, 22-14 Kinellan Road, Murrayfield, Midlothian, EH12 6ES

      IIF 14
  • Rutterford, Michael David
    British company director born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rutterford, Michael David
    British director born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rutterford, Michael David
    British none born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 14, 22, Kinellan Road, Edinburgh, EH12 6ES, Scotland

      IIF 31
  • Rutterford, Michael David
    British property investment born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies

    • Flat 14, 22-14 Kinellan Road, Murrayfield, Midlothian, EH12 6ES

      IIF 32
  • Rutterford, Michael David
    born in August 1947

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rutterford, Michael David
    British company director

    Registered addresses and corresponding companies

    • Flat 14, 22-14 Kinellan Road, Murrayfield, Midlothian, EH12 6ES

      IIF 44 IIF 45
  • Rutterford, Michael David
    British director

    Registered addresses and corresponding companies

    • Flat 14, 22-14 Kinellan Road, Murrayfield, Midlothian, EH12 6ES

      IIF 46
child relation
Offspring entities and appointments
Active 24
  • 1
    6 WP LTD
    - now
    DREICH LIMITED - 2023-08-15
    BFH CONSULTANCY LIMITED - 2019-11-21
    19 Rutland Square, Edinburgh, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    100 GBP2023-11-30
    Officer
    2023-07-25 ~ now
    IIF 23 - director → ME
  • 2
    68 Grafton Way, London, United Kingdom
    Dissolved corporate (20 parents)
    Officer
    2008-08-01 ~ dissolved
    IIF 43 - llp-member → ME
  • 3
    20 Rutland Square, Edinburgh, Edinburgh
    Dissolved corporate (6 parents)
    Officer
    2012-08-03 ~ dissolved
    IIF 16 - director → ME
  • 4
    20 Rutland Square, Edinburgh
    Dissolved corporate (59 parents)
    Officer
    2014-11-13 ~ dissolved
    IIF 33 - llp-member → ME
  • 5
    M M & S (2971) LIMITED - 2003-04-16
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2003-04-03 ~ dissolved
    IIF 26 - director → ME
  • 6
    19 Rutland Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2023-09-30
    Officer
    2010-09-24 ~ now
    IIF 31 - director → ME
  • 7
    19 Rutland Square, Edinburgh
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    2012-04-10 ~ dissolved
    IIF 42 - llp-designated-member → ME
  • 8
    TIXATHORN LIMITED - 1988-03-24
    19 Rutland Square, Edinburgh
    Corporate (4 parents)
    Equity (Company account)
    40,000 GBP2024-03-31
    Officer
    1988-03-03 ~ now
    IIF 20 - director → ME
  • 9
    20 Rutland Square, Edinburgh, Lothian
    Dissolved corporate (8 parents)
    Officer
    2008-03-10 ~ dissolved
    IIF 39 - llp-designated-member → ME
  • 10
    20 Rutland Square, Edinburgh, Lothian
    Corporate (3 parents)
    Officer
    2008-03-10 ~ now
    IIF 35 - llp-designated-member → ME
  • 11
    NEWEL LIMITED - 2002-09-12
    NEWCO (576) LIMITED - 1999-08-05
    19 Rutland Square, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    60,000 GBP2023-05-31
    Officer
    1999-06-29 ~ now
    IIF 13 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 2 - Has significant influence or control → OE
  • 12
    Rutterford Ltd, 20 Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2002-07-29 ~ dissolved
    IIF 6 - director → ME
  • 13
    19 Rutland Square, Edinburgh, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2011-01-18 ~ dissolved
    IIF 24 - director → ME
  • 14
    Flat 5, 2 The Cedars Colinton Road, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    2002-02-01 ~ dissolved
    IIF 4 - director → ME
  • 15
    MBM SHELFCO (6) LIMITED - 2005-10-24
    19 Rutland Square, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2005-10-21 ~ dissolved
    IIF 14 - director → ME
  • 16
    16 Clifton Moor Business Village, James Nicolson Link, Clifton Moor, York
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,919,500 GBP2016-03-31
    Officer
    2001-12-13 ~ dissolved
    IIF 45 - secretary → ME
  • 17
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2007-07-12 ~ dissolved
    IIF 36 - llp-designated-member → ME
  • 18
    NEWCO (729) LIMITED - 2003-10-29
    19 Rutland Square, Edinburgh
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    16,839,239 GBP2024-03-31
    Officer
    2003-09-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Has significant influence or control → OE
  • 19
    CHRIS STEWART LIMITED - 2001-02-20
    NEWCO (551) LIMITED - 1998-09-24
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1998-09-11 ~ dissolved
    IIF 8 - director → ME
  • 20
    19 Rutland Square, Edinburgh
    Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    13,769,941 GBP2024-03-31
    Officer
    ~ now
    IIF 10 - director → ME
  • 21
    63/66 Hatton Garden, 5th Floor, Suite 23, London, England
    Dissolved corporate (43 parents)
    Officer
    2006-09-07 ~ dissolved
    IIF 37 - llp-member → ME
  • 22
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (3 parents)
    Officer
    2008-04-30 ~ now
    IIF 38 - llp-designated-member → ME
  • 23
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-02-25 ~ dissolved
    IIF 27 - director → ME
  • 24
    YRP LLP
    - now
    CONNISLOW LLP - 2012-10-15
    PARKAMSTON LLP - 2008-04-29
    16 Clifton Moore Business Village, James Nicolson Link, York
    Dissolved corporate (2 parents)
    Officer
    2008-02-07 ~ dissolved
    IIF 40 - llp-designated-member → ME
Ceased 18
  • 1
    ADAPTIVE VENTURE MANAGERS PLC - 2003-06-12
    ADAPTIVE ENGINEERING GROUP LIMITED - 1999-10-29
    TECHNOLOGY DEVELOPMENT HOLDINGS LIMITED - 1995-06-20
    MBM (126) LIMITED - 1995-03-02
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-02-14 ~ 2009-02-12
    IIF 29 - director → ME
  • 2
    ARCHANGEL INFORMAL INVESTMENT LIMITED - 2014-12-17
    Suite 2, Ground Floor Orchard Brae House, 30 Queensferry Road, Edinburgh, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    2000-08-29 ~ 2021-08-04
    IIF 5 - director → ME
  • 3
    CLIPFLAT LIMITED - 2013-08-14
    The Old Garage, Mill Hills Farm, Crieff, Perthshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    626 GBP2023-12-31
    Officer
    2004-03-02 ~ 2008-12-15
    IIF 32 - director → ME
  • 4
    SPEAR ESTATES LIMITED - 2002-01-14
    SIMPART NO. 200 LIMITED - 1999-03-04
    2nd Floor 5-6 Clipstone Street, London, England
    Corporate (3 parents, 2 offsprings)
    Officer
    1999-03-03 ~ 2000-06-08
    IIF 9 - director → ME
  • 5
    LOTHIAN FIFTY (677) LIMITED - 2000-09-12
    Level 5, 9 Haymarket Square, Edinburgh, Scotland
    Corporate (3 parents)
    Equity (Company account)
    426,698 GBP2023-08-31
    Officer
    2000-09-05 ~ 2003-07-02
    IIF 17 - director → ME
  • 6
    15 Coates Crescent, Edinburgh, Midlothian
    Corporate (4 parents)
    Equity (Company account)
    -2,254,764 GBP2023-12-31
    Officer
    2005-07-29 ~ 2021-08-25
    IIF 30 - director → ME
  • 7
    Rutterford Ltd, 20 Rutland Square, Edinburgh, Midlothian
    Dissolved corporate (2 parents)
    Officer
    1993-12-29 ~ 1993-12-29
    IIF 11 - director → ME
  • 8
    19 Rutland Square, Edinburgh
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    2008-07-24 ~ 2012-08-01
    IIF 34 - llp-designated-member → ME
  • 9
    BESCA LIMITED - 1996-04-26
    ZENOPLAN LIMITED - 1992-10-22
    Queensferry House, Carnegie Campus, Dunfermline, Fife
    Corporate (5 parents)
    Officer
    1992-10-06 ~ 2005-12-21
    IIF 28 - director → ME
  • 10
    Devonshire House, 60 Goswell Road, London
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,784,433 GBP2017-12-31
    Officer
    1999-06-23 ~ 2000-06-08
    IIF 12 - director → ME
  • 11
    Vantage Point, 3 Cultins Road, Edinburgh
    Corporate (7 parents, 1 offspring)
    Officer
    2012-11-28 ~ 2019-09-30
    IIF 15 - director → ME
    2005-02-14 ~ 2009-02-12
    IIF 18 - director → ME
  • 12
    RACEPOOL LIMITED - 2003-06-06
    Global House, 5 Castle Street, Carlisle, Cumbria, England
    Corporate (4 parents)
    Total Assets Less Current Liabilities (Company account)
    28,626,781 GBP2016-03-31
    Officer
    2001-12-18 ~ 2017-04-13
    IIF 44 - secretary → ME
    2001-12-13 ~ 2001-12-17
    IIF 46 - secretary → ME
  • 13
    16 Clifton Moor Business Village, Clifton, York
    Dissolved corporate (2 parents)
    Officer
    2011-11-28 ~ 2012-04-10
    IIF 41 - llp-designated-member → ME
  • 14
    FAB SPACE NO. 2 LIMITED - 2005-02-01
    LOTHIAN ESTATE (SOUTH QUEENSFERRY) NO. 2 LIMITED - 2004-04-19
    ALRUCO LIMITED - 2004-04-01
    201 West George Street, C/o Miller Developments, Glasgow
    Corporate (5 parents, 1 offspring)
    Officer
    2004-03-31 ~ 2008-03-21
    IIF 21 - director → ME
  • 15
    SQ1 LIMITED - 2008-04-28
    FAB SPACE NO. 1 LIMITED - 2005-01-27
    LOTHIAN FIFTY (SOUTH QUEENSFERRY) LIMITED - 2004-04-16
    MILLER BATH NOMINEE NO.1 LIMITED - 2004-01-19
    One, St. Peters Square, Manchester, Greater Manchester, United Kingdom
    Corporate (6 parents)
    Officer
    2003-12-17 ~ 2018-08-29
    IIF 22 - director → ME
  • 16
    ENTREPRENEURIAL EXCHANGE (SCOTLAND) LIMITED - 1999-05-24
    199 - Cw6.02 Cathedral Street, University Of Strathclyde Business School, Glasgow, Scotland
    Corporate (2 parents)
    Equity (Company account)
    0.01 GBP2023-12-31
    Officer
    2002-04-25 ~ 2005-04-28
    IIF 19 - director → ME
  • 17
    NEW INGLISTON LIMITED - 2021-11-19
    The Coach House, 12 Rubislaw Terrace Lane, Aberdeen, United Kingdom
    Corporate (8 parents, 1 offspring)
    Equity (Company account)
    17,252,069 GBP2023-09-30
    Officer
    1995-11-03 ~ 2021-04-01
    IIF 25 - director → ME
  • 18
    24238, Sc466184 - Companies House Default Address, Edinburgh
    Corporate (1 parent)
    Equity (Company account)
    -97,749 GBP2024-03-31
    Officer
    2014-01-20 ~ 2018-04-24
    IIF 3 - director → ME

qrcode

Privacy policy

© 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.