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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, Ian

    Related profiles found in government register
  • Rutherford, Ian
    British

    Registered addresses and corresponding companies
    • icon of address Suite 1 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FB

      IIF 1
  • Rutherford, Ian Francis

    Registered addresses and corresponding companies
    • icon of address Rutherford House, Chapel Lane, Wadebridge, Cornwall, PL27 7NJ

      IIF 2
  • Rutherford, Ian
    British company director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rutherford House, Chapel Lane, Wadebridge, Cornwall, PL27 7NG

      IIF 3
  • Rutherford, Ian
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rutherford House, Chapel Lane, Wadebridge, Cornwall, PL27 7NG

      IIF 4 IIF 5
  • Rutherford, Ian
    British security consultant born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Rutherford House, Chapel Lane, Wadebridge, Cornwall, PL27 7NG

      IIF 6 IIF 7
  • Rutherford, Ian Francis
    British director born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51, South Street, Isleworth, TW7 7AA, England

      IIF 8
  • Rutherford, Ian Francis
    born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 5 Gwendrock Villas, Fernleigh Road, Wadebridge, Cornwall, PL27 7AZ

      IIF 9
  • Rutherford, Ian Francis
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 51 South Steet House, South Street, Isleworth, Middlesex, TW7 7AA, England

      IIF 10
  • Rutherford, Ian Francis
    British director born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Suite 1 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FB

      IIF 11
    • icon of address Unit 1 Beaufort House, Beaufort Court, Sir Thomas Longley Road Medway City Estate, Rochester, Kent, ME2 4FB, United Kingdom

      IIF 12
    • icon of address 5, Gwendrock Villas, Fernleigh Road, Wadebridge, Cornwall, PL27 7AB

      IIF 13
  • Ian Francis Rutherford
    British born in August 1962

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 51, South Street, Isleworth, TW7 7AA, England

      IIF 14
  • Mr Ian Francis Rutherford
    British born in August 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 51 South Steet House, South Street, Isleworth, Middlesex, TW7 7AA, England

      IIF 15
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address Rutherford House, Chapel Lane, Wadebridge, Cornwall
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2005-03-17 ~ now
    IIF 4 - Director → ME
  • 2
    icon of address 51 South Street, Isleworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,508 GBP2022-03-31
    Officer
    icon of calendar 2012-11-19 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Right to appoint or remove directorsOE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    icon of address Rutherford House, Chapel Lane, Wadebridge, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-06-17 ~ dissolved
    IIF 7 - Director → ME
  • 4
    icon of address Suite 1 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-12-22 ~ dissolved
    IIF 11 - Director → ME
    icon of calendar 2009-12-22 ~ dissolved
    IIF 1 - Secretary → ME
  • 5
    AESTHETIC MEDICAL CORPORATION LIMITED - 2004-12-24
    MOTALITY LIMITED - 2005-04-15
    icon of address Rutherford House, Chapel Lane, Wadebridge, Cornwall
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-22 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2013-02-01 ~ dissolved
    IIF 2 - Secretary → ME
  • 6
    icon of address Suite 1 Beaufort House Beaufort Court, Sir Thomas Longley Road, Rochester, Kent
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-05-24 ~ dissolved
    IIF 9 - LLP Designated Member → ME
  • 7
    icon of address Rutherford House, Chapel Lane, Wadebridge, Cornwall
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-08-27 ~ dissolved
    IIF 13 - Director → ME
  • 8
    icon of address 8 Albany Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-01 ~ dissolved
    IIF 3 - Director → ME
  • 9
    icon of address 51 South Street House, South Street, Isleworth, Middlesex, England
    Active Corporate (1 parent)
    Equity (Company account)
    4,956 GBP2024-01-31
    Officer
    icon of calendar 2018-01-22 ~ now
    IIF 10 - Director → ME
    Person with significant control
    icon of calendar 2018-01-22 ~ now
    IIF 15 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of address 51 South Street, Isleworth, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -1,508 GBP2022-03-31
    Officer
    icon of calendar 2005-06-20 ~ 2012-05-08
    IIF 6 - Director → ME
  • 2
    icon of address Unit 1 Beaufort House Beaufort Court, Sir Thomas Longley Road Medway City Estate, Rochester, Kent, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-16 ~ 2012-03-30
    IIF 12 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.