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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, Mark Jeremy

    Related profiles found in government register
  • Rutherford, Mark Jeremy
    British banker born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rutherford, Mark Jeremy
    British director born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 10 IIF 11
    • icon of address 99, Queen Victoria Street, London, EC4V 4EH, United Kingdom

      IIF 12 IIF 13
  • Rutherford, Mark Jeremy
    British oil company executive born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18 Grange Road, Ealing, London, W5 5BX

      IIF 14
  • Rutherford, Mark Jeremy
    British senior vice president born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 15
  • Rutherford, Mark Jeremy
    British senior vice president, leasing born in July 1965

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 100, Liverpool Street, London, EC2M 2AT, United Kingdom

      IIF 16
child relation
Offspring entities and appointments
Active 1
  • 1
    ULTRA INVESTMENTS S.A.R.L. - 2008-11-25
    icon of address Branch Registration, Refer To Parent Registry
    Converted / Closed Corporate (2 parents)
    Officer
    icon of calendar 2008-11-18 ~ now
    IIF 9 - Director → ME
Ceased 15
  • 1
    icon of address 3rd Floor (south), 200 Aldersgate Street, London, England
    Active Corporate (9 parents)
    Officer
    icon of calendar 2019-01-16 ~ 2022-08-26
    IIF 12 - Director → ME
  • 2
    MITHRAS RAIL LEASING LIMITED - 2015-01-26
    icon of address 123 Victoria Street, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-08 ~ 2022-08-24
    IIF 16 - Director → ME
  • 3
    icon of address 123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-02 ~ 2022-08-24
    IIF 7 - Director → ME
  • 4
    icon of address 123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-02 ~ 2022-08-24
    IIF 2 - Director → ME
  • 5
    ALLIEDCHASE LIMITED - 2001-06-14
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2002-09-30 ~ 2004-10-14
    IIF 14 - Director → ME
  • 6
    icon of address 123 Victoria Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2016-03-31 ~ 2022-08-26
    IIF 11 - Director → ME
  • 7
    INVESTEC ASSET FINANCE (CAPITAL NO.2) LIMITED - 2007-01-30
    GUINNESS MAHON RESOURCES LIMITED - 2006-02-02
    MITHRAS LEASING NO.1 LIMITED - 2008-11-24
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-11-29 ~ 2022-08-24
    IIF 5 - Director → ME
  • 8
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-09-10 ~ 2022-08-24
    IIF 1 - Director → ME
  • 9
    LOMBARD MACHINERY FINANCE LIMITED - 1990-07-13
    NATWEST MACHINERY FINANCE LIMITED - 1998-10-07
    LLOYDS (NIMROD) MACHINERY FINANCE LIMITED - 2015-12-22
    RAREFILE LIMITED - 1989-04-13
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2015-12-22 ~ 2022-08-24
    IIF 10 - Director → ME
  • 10
    HACKREMCO (NO. 2499) LIMITED - 2007-09-19
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-09-21 ~ 2022-08-26
    IIF 3 - Director → ME
  • 11
    RBS AEROSPACE (UK) LIMITED - 2012-06-27
    RBSSAF (9) LIMITED - 2006-03-10
    icon of address C/o Tmf Group, 13th Floor, One Angel Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    icon of calendar 2014-06-30 ~ 2022-08-26
    IIF 13 - Director → ME
  • 12
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-10 ~ 2022-08-24
    IIF 4 - Director → ME
  • 13
    HASBROOK LIMITED - 1986-06-27
    SB GENERAL LEASING (UK) LIMITED - 1997-01-15
    SB LEASING (UK) LIMITED - 2001-09-07
    icon of address 100 Liverpool Street, London, United Kingdom
    Active Corporate (8 parents, 7 offsprings)
    Officer
    icon of calendar 2006-06-22 ~ 2022-06-30
    IIF 8 - Director → ME
  • 14
    VALLEY RAIL LEASING LIMITED - 2018-11-26
    icon of address 123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-10-02 ~ 2022-08-24
    IIF 6 - Director → ME
  • 15
    icon of address 123 Victoria Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2018-12-04 ~ 2022-08-24
    IIF 15 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.