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 Paul

    Related profiles found in government register
  • Rutherford, Ian Paul
    British engineer born in August 1984

    Resident in Usa

    Registered addresses and corresponding companies
    • 20202, Dolben Meadows Lane, Cypress, TX77433, Usa

      IIF 1
  • Rutherford, Ian Paul
    Scottish managing director born in August 1984

    Resident in United States

    Registered addresses and corresponding companies
    • 23011, Cable Terrace Dr, Katy, Tx 77494, Fort Bend, 77494, United States

      IIF 2
  • Mr Ian Paul Rutherford
    Scottish born in August 1984

    Resident in United States

    Registered addresses and corresponding companies
    • 23011, Cable Terrace Dr, Katy, Tx 77494, Fort Bend, 77494, United States

      IIF 3
child relation
Offspring entities and appointments
Active 1
  • 1
    1 Brownhill Road, Newmachar, Aberdeen, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2019-03-05 ~ dissolved
    IIF 2 - director → ME
    Person with significant control
    2019-03-05 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    Unit B Badentoy Avenue, Portlethen, Aberdeen, Scotland
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    344,312 GBP2023-12-31
    Officer
    2015-05-22 ~ 2016-08-15
    IIF 1 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.