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, Hugh Alexander

    Related profiles found in government register
  • Rutherford, Hugh Alexander
    British chartered surveyor born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 43, Charlotte Square, Edinburgh, EH2 4HQ, United Kingdom

      IIF 1
  • Rutherford, Hugh Alexander
    British chartered surveyor & property consultant born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland

      IIF 2 IIF 3 IIF 4
  • Rutherford, Hugh Alexander
    British chartered surveyor and property consultant born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Rutherford, Hugh Alexander
    British chartred surveyor & property consultant born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4th Floor, Exchange Tower, 19 Canning Street, Edinburgh, Scotland

      IIF 9
  • Rutherford, Hugh Alexander
    British chartred surveyor & property consultation born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 4th Floor, Exchange Tower, 19 Canning Street, Edinburgh, United Kingdom

      IIF 10
  • Rutherford, Hugh Alexander
    British consultant born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Oswald Court, Edinburgh, EH9 2HY, Scotland

      IIF 11
  • Rutherford, Hugh Alexander
    British partner born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 27 Wester Coates Avenue, Edinburgh, EH12 5LS

      IIF 12
  • Rutherford, Hugh Alexander
    born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • Exchange Tower, 19 Canning Street, Edinburgh, EH3 8EG

      IIF 13
    • Inglewood, 27 Wester Coates Avenue, Edinburgh, EH12 5LS

      IIF 14 IIF 15 IIF 16
  • Mr Hugh Alexander Rutherford
    British born in May 1958

    Resident in Scotland

    Registered addresses and corresponding companies
    • 18, Oswald Court, Edinburgh, EH9 2HY, Scotland

      IIF 17
child relation
Offspring entities and appointments
Active 4
  • 1
    CHARLOTTE SQUARE MANAGERS LIMITED - 2018-02-08
    BOWMORE CAPITAL LIMITED - 2003-02-06
    43 Charlotte Square, Edinburgh, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1,541,087 GBP2024-03-31
    Officer
    2022-05-11 ~ now
    IIF 1 - director → ME
  • 2
    18 Oswald Court, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    34,746 GBP2023-10-31
    Officer
    2022-10-31 ~ now
    IIF 11 - director → ME
    Person with significant control
    2022-10-31 ~ now
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 3
    62 Wilson Street, London
    Dissolved corporate (33 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 14 - llp-member → ME
  • 4
    62 Wilson Street, London
    Dissolved corporate (26 parents)
    Officer
    2003-09-01 ~ dissolved
    IIF 15 - llp-member → ME
Ceased 12
  • 1
    EDI (CENTRAL) SCOTLAND LIMITED - 2005-04-20
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2014-06-18 ~ 2018-05-30
    IIF 2 - director → ME
  • 2
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2015-02-18 ~ 2018-05-30
    IIF 8 - director → ME
  • 3
    LOTHIAN SHELF (159) LIMITED - 2004-01-23
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2014-06-18 ~ 2018-05-30
    IIF 3 - director → ME
  • 4
    70 St Mary Axe, London, England
    Corporate (31 parents, 4 offsprings)
    Officer
    2005-03-11 ~ 2018-09-07
    IIF 13 - llp-member → ME
  • 5
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2014-06-18 ~ 2018-04-30
    IIF 10 - director → ME
  • 6
    CRAIGMILLAR JOINT VENTURE LIMITED - 2005-10-20
    DALGLEN (NO. 832) LIMITED - 2002-08-16
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2018-05-30
    IIF 6 - director → ME
  • 7
    ROSLIN BIOTECHNOLOGY CENTRE LIMITED - 1999-11-04
    C/o Wright, Johnston & Mackenzie Llp The Capital Building, 12/13 St Andrew Square, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2003-02-17 ~ 2012-10-02
    IIF 12 - director → ME
  • 8
    PACIFIC SHELF 1549 LIMITED - 2009-02-26
    Titanium 1 King's Inch Place, Renfrew
    Dissolved corporate (3 parents)
    Officer
    2014-06-18 ~ 2018-05-30
    IIF 4 - director → ME
  • 9
    99 Kenton Road, Harrow, Middlesex
    Dissolved corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    12,236,442 GBP2018-04-05
    Officer
    2003-03-14 ~ 2019-04-05
    IIF 16 - llp-member → ME
  • 10
    EDINBURGH DEVELOPMENT & INVESTMENT LIMITED - 1997-10-08
    ENTERPRISE EDINBURGH LIMITED - 1991-12-02
    PACIFIC SHELF 190 LIMITED - 1988-06-30
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Corporate (5 parents, 11 offsprings)
    Officer
    2014-06-18 ~ 2018-05-30
    IIF 5 - director → ME
  • 11
    Waverley Court, 4 East Market Street, Edinburgh, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2020-03-31
    Officer
    2014-06-18 ~ 2018-05-30
    IIF 9 - director → ME
  • 12
    Titanium 1, King's Inch Place, Renfrew
    Corporate (4 parents, 1 offspring)
    Officer
    2014-06-18 ~ 2018-05-30
    IIF 7 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.