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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, Guy Gibson

    Related profiles found in government register
  • Rutherford, Guy Gibson
    English born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 1
    • Unit 1, 22 Aspen Way, Paignton, Devon, TQ4 7QR, United Kingdom

      IIF 2
  • Rutherford, Guy Gibson
    English director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS

      IIF 3
  • Rutherford, Guy Gibson
    English finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • One, Fleet Place, London, EC4M 7WS, England

      IIF 4
    • Unit 1, 22 Aspen Way, Paignton, Devon, TQ4 7QR, United Kingdom

      IIF 5 IIF 6 IIF 7
  • Rutherford, Guy Gibson
    English managing director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS

      IIF 8
    • 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 9
    • Neal's Yard Remedies (international) Ltd, Peacemarsh, Gillingham, Dorset, SP8 4EU, United Kingdom

      IIF 10
  • Rutherford, Guy Gibson
    British accountant born in October 1964

    Registered addresses and corresponding companies
  • Rutherford, Guy Gibson
    British company director born in October 1964

    Registered addresses and corresponding companies
  • Rutherford, Guy Gibson
    British group finance director born in October 1964

    Registered addresses and corresponding companies
    • 2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ

      IIF 18 IIF 19
  • Mr Guy Gibson Rutherford
    English born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 20
  • Rutherford, Guy Gibson

    Registered addresses and corresponding companies
  • Rutherford, Guy

    Registered addresses and corresponding companies
    • Neal's Yard Remedies (international) Ltd, Peacemarsh, Gillingham, Dorset, SP8 4EU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments 19
  • 1
    AMBERON HOLDINGS LIMITED
    08839178
    Tormohun House, Barton Hill Road, Torquay, England
    Dissolved Corporate (9 parents, 3 offsprings)
    Officer
    2017-07-22 ~ 2018-11-23
    IIF 6 - Director → ME
  • 2
    CORE HIGHWAYS (SIGNS) LIMITED - now
    JT & M SIGNS LTD
    - 2024-01-10 06773727 15381135
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (18 parents)
    Officer
    2017-07-22 ~ 2018-11-23
    IIF 5 - Director → ME
  • 3
    CORE HIGHWAYS (TRAFFIC MANAGEMENT) LIMITED - now
    CORE HIGHWAYS (REGIONS) LIMITED - 2026-03-17
    AMBERON LIMITED
    - 2024-01-10 04410775 15380978
    Unit A, Ground Floor, Moorgate House, 201 Silbury Boulevard, Milton Keynes, England
    Active Corporate (18 parents, 1 offspring)
    Officer
    2017-07-22 ~ 2018-11-23
    IIF 2 - Director → ME
  • 4
    GR ADVISORY LIMITED
    06742397
    17 Lanhill View, Chippenham, Wiltshire
    Dissolved Corporate (2 parents)
    Officer
    2008-11-05 ~ 2010-07-03
    IIF 3 - Director → ME
  • 5
    MULBERRY (UK) LIMITED
    03791974
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 11 - Director → ME
    2002-11-25 ~ 2007-11-12
    IIF 27 - Secretary → ME
  • 6
    MULBERRY COMPANY (DESIGN) LIMITED
    - now 01954945 01180514
    SWIFT 927 LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (24 parents)
    Officer
    2000-10-05 ~ 2007-12-31
    IIF 19 - Director → ME
    2002-11-25 ~ 2007-11-12
    IIF 21 - Secretary → ME
  • 7
    MULBERRY COMPANY (EUROPE) LIMITED
    - now 02342172
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (18 parents, 1 offspring)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 15 - Director → ME
    2002-11-25 ~ 2007-11-12
    IIF 25 - Secretary → ME
  • 8
    MULBERRY COMPANY (HOLDINGS) LIMITED
    - now 02950035 01180514
    MULBERRY GROUP LIMITED - 1996-05-17
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 13 - Director → ME
    2002-11-25 ~ 2007-11-12
    IIF 24 - Secretary → ME
  • 9
    MULBERRY COMPANY (SALES) LIMITED
    01508155
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (18 parents)
    Officer
    2000-10-05 ~ 2007-12-31
    IIF 18 - Director → ME
    2002-11-25 ~ 2007-11-12
    IIF 26 - Secretary → ME
  • 10
    MULBERRY COMPANY (SHOES) LIMITED
    01624079
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 17 - Director → ME
    2002-11-25 ~ 2007-11-12
    IIF 22 - Secretary → ME
  • 11
    MULBERRY FASHIONS LIMITED
    02950006
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 12 - Director → ME
    2002-11-25 ~ 2007-11-12
    IIF 23 - Secretary → ME
  • 12
    MULBERRY GROUP PLC
    - now 01180514 02950035
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (31 parents, 7 offsprings)
    Officer
    1999-09-30 ~ 2007-12-31
    IIF 16 - Director → ME
    2002-11-26 ~ 2007-12-20
    IIF 28 - Secretary → ME
  • 13
    MULBERRY LEATHERS LIMITED
    02950004
    The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (16 parents)
    Officer
    2002-11-25 ~ 2007-12-31
    IIF 14 - Director → ME
    2002-11-25 ~ 2007-11-12
    IIF 29 - Secretary → ME
  • 14
    NEAL'S YARD (NATURAL REMEDIES) LIMITED
    01597194
    15 Neal's Yard, Covent Garden, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2010-02-10 ~ 2011-03-02
    IIF 9 - Director → ME
  • 15
    NEAL'S YARD HOLDINGS LIMITED
    - now 05471018
    QUAYSHELFCO 1168 LIMITED - 2006-01-03
    15 Neal's Yard, Covent Garden, London
    Active Corporate (18 parents, 4 offsprings)
    Officer
    2010-03-03 ~ 2011-03-02
    IIF 8 - Director → ME
  • 16
    NEAL'S YARD REMEDIES (INTERNATIONAL) LTD
    06613143
    15 Neal's Yard, Covent Garden, London
    Active Corporate (14 parents)
    Officer
    2010-02-15 ~ 2011-02-03
    IIF 10 - Director → ME
    2010-02-15 ~ 2010-07-26
    IIF 30 - Secretary → ME
  • 17
    THS CONSULTING LIMITED
    14267372
    17 Lanhill View, Chippenham, England
    Active Corporate (2 parents)
    Officer
    2022-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-08-01 ~ now
    IIF 20 - Ownership of shares – More than 50% but less than 75% OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 20 - Right to appoint or remove directors OE
  • 18
    VELOCITY HOLDCO LIMITED
    10867385
    Tormohun House, Barton Hill Road, Torquay, England
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2017-07-21 ~ 2018-11-23
    IIF 7 - Director → ME
  • 19
    WFL (UK) LIMITED
    - now 00594001 09150552
    WATSON PETROLEUM LIMITED
    - 2014-10-01 00594001
    Watson Fuels Callow Park, Callow Hill, Chippenham, Wiltshire, England
    Active Corporate (25 parents)
    Officer
    2011-03-21 ~ 2015-08-28
    IIF 4 - Director → ME

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