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
    • Suite 1 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FB

      IIF 1
  • Rutherford, Ian Francis

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

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

    Resident in United Kingdom

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

      IIF 10
    • Suite 1 Beaufort House, Beaufort Court, Sir Thomas Longley Road, Rochester, Kent, ME2 4FB

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

      IIF 12
    • 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
    • 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
    • 51 South Steet House, South Street, Isleworth, Middlesex, TW7 7AA, England

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