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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, Colin

    Related profiles found in government register
  • Rutherford, Colin
    British accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies
  • Rutherford, Colin
    British chair person born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 14-18 Hill Street, Edinburgh, EH2 3JZ, United Kingdom

      IIF 9
  • Rutherford, Colin
    British chairman born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 43, Markham Street, London, SW3 3NR, England

      IIF 10
  • Rutherford, Colin
    British chartered accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Allstone House, Myers Road, Gloucester, GL1 3QD, England

      IIF 11

    • icon of address 10 Hollywood Road, Chelsea, London, SW10 9HY, United Kingdom

      IIF 12

    • icon of address 43, Markham Street, Chelsea, London, SW3 3NR, England

      IIF 13

    • icon of address 47, Limerston Street, London, SW10 0BL, England

      IIF 14

    • icon of address 47, Limerston Street, West Brompton, London, SW10 0BL, United Kingdom

      IIF 15
  • Rutherford, Colin
    British company director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ

      IIF 16

    • icon of address 1-2, Castle Lane, London, SW1E 6DR, England

      IIF 17 IIF 18 IIF 19

    • icon of address 17, Portland Place, London, London, W1B 1PU, England

      IIF 20

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 21

    • icon of address 30, Charles Ii Street, London, SW1Y 4AE, England

      IIF 22

    • icon of address 33, Cranley Mews, London, SW7 3BY

      IIF 23
  • Rutherford, Colin
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27 Fleet Street, Birmingham, B3 1JP

      IIF 24

    • icon of address Two, Station Place, Cambridge, CB1 2FP, England

      IIF 25 IIF 26

    • icon of address Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland

      IIF 27

    • icon of address 22, High View Close, Leicester, LE4 9LJ, England

      IIF 28

    • icon of address 22, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 29 IIF 30 IIF 31

    • icon of address 16, New Burlington Place, London, W1S 2HX, United Kingdom

      IIF 33

    • icon of address 17, Portland Place, London, London, W1B 1PU, England

      IIF 34

    • icon of address 33, Cranley Mews, London, SW7 3BY, England

      IIF 35

    • icon of address 33, Cranley Mews, London, SW7 3BY, United Kingdom

      IIF 36

    • icon of address 89, Whitfield Street, London, W1T 4DE, England

      IIF 37

    • icon of address Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF

      IIF 38
  • Rutherford, Colin
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 45, Garden Flat, Christchurch Avenue, London, NW6 7BB, England

      IIF 39

    • icon of address 47, Limerston Street, London, SW10 0BL, United Kingdom

      IIF 40
  • Rutherford, Colin
    British chartered accountant born in February 1959

    Registered addresses and corresponding companies
  • Rutherford, Colin
    British accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rutherford, Colin
    British chairman born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB

      IIF 49

    • icon of address 9, Pall Mall, London, SW1Y 5NP, United Kingdom

      IIF 50
  • Rutherford, Colin
    British chart acc born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Donaldson House, Saltire Centre, Pentland Park, Glenrothes, KY6 2AG, Scotland

      IIF 51
  • Rutherford, Colin
    British chartered accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB

      IIF 52

    • icon of address Donaldson House, Saltire Centre, Pentland Park, Glenrothes, KY6 2AG, Scotland

      IIF 53
  • Rutherford, Colin
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB

      IIF 54 IIF 55 IIF 56

    • icon of address 23, Cathedral Yard, Exeter, Devon, EX1 1HB

      IIF 57

    • icon of address 10-14, Duke Street, Reading, Berkshire, RG1 4RU

      IIF 58
  • Rutherford, Colin
    British director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Colin Rutherford
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 27, Sion Hill, Bath, BA1 2UN, England

      IIF 69

    • icon of address Two, Station Place, Cambridge, CB1 2FP, England

      IIF 70

    • icon of address Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 71

    • icon of address Donaldson House, Saltire Centre, Pentland Park, Glenrothes, KY6 2AG, Scotland

      IIF 72

    • icon of address 22, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England

      IIF 73

    • icon of address 22 Vantage Park, High View Close, Hamilton, Leicester, LE4 9LJ, England

      IIF 74

    • icon of address 1-2, Castle Lane, London, SW1E 6DR, England

      IIF 75

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 76

    • icon of address 45, Garden Flat, Christchurch Avenue, London, NW6 7BB, England

      IIF 77
  • Rutherford, Colin

    Registered addresses and corresponding companies

    • icon of address 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 78

    • icon of address Summit House, 170 Finchley Road, London, NW3 6BP, United Kingdom

      IIF 79
  • Colin Rutherford
    British born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 43, Markham Street, Chelsea, London, SW3 3NR, United Kingdom

      IIF 80
child relation
Offspring entities and appointments
Active 28
  • 1
    icon of address 14-18 Hill Street, Edinburgh, United Kingdom
    Active Corporate (6 parents)
    Equity (Company account)
    1,668,821 GBP2025-03-31
    Officer
    icon of calendar 2022-03-25 ~ now
    IIF 9 - Director → ME
  • 2
    icon of address Allstone House, Myers Road, Gloucester, England
    Active Corporate (9 parents, 2 offsprings)
    Equity (Company account)
    12,649,591 GBP2020-12-31
    Officer
    icon of calendar 2021-07-08 ~ now
    IIF 11 - Director → ME
  • 3
    icon of address Two, Station Place, Cambridge, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    icon of calendar 2009-12-08 ~ now
    IIF 26 - Director → ME
  • 4
    icon of address 43 Markham Street, Chelsea, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 2022-12-01 ~ now
    IIF 66 - Director → ME
    icon of calendar 2022-12-01 ~ now
    IIF 79 - Secretary → ME
    Person with significant control
    icon of calendar 2022-12-01 ~ now
    IIF 80 - Ownership of voting rights - 75% or more → OE
    IIF 80 - Ownership of shares – 75% or more → OE
  • 5
    CRANLEY BUSINESS ADVISERS LIMITED - 2008-05-30
    HBJ 713 LIMITED - 2005-01-18
    icon of address 25 Bothwell Street, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-01-17 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address 27 Sion Hill, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2021-04-22 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2021-04-22 ~ dissolved
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MOONSOUTH LIMITED - 1995-11-09
    icon of address Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Officer
    icon of calendar 1995-11-01 ~ now
    IIF 51 - Director → ME
  • 8
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-06-10 ~ dissolved
    IIF 2 - Director → ME
  • 9
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    IIF 4 - Director → ME
  • 10
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    IIF 6 - Director → ME
  • 11
    icon of address Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-08-08 ~ dissolved
    IIF 3 - Director → ME
  • 12
    HALLCO 1510 LIMITED - 2007-09-10
    icon of address Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-01-16 ~ dissolved
    IIF 7 - Director → ME
  • 13
    HALLCO 1496 LIMITED - 2007-07-18
    icon of address Delloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    IIF 48 - Director → ME
  • 14
    icon of address Deloite Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-07-27 ~ dissolved
    IIF 44 - Director → ME
  • 15
    JAMES DONALDSON & SONS LIMITED - 2022-03-25
    icon of address Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Active Corporate (8 parents, 11 offsprings)
    Officer
    icon of calendar 1994-06-22 ~ now
    IIF 53 - Director → ME
  • 16
    INTELLI FINANCIAL SERVICES LIMITED - 2004-03-02
    RMD FINANCIAL SERVICES LIMITED - 2000-05-02
    HBJ 339 LIMITED - 1997-03-26
    icon of address Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 1997-06-05 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    IIF 71 - Ownership of voting rights - 75% or more → OE
    IIF 71 - Ownership of shares – 75% or more → OE
  • 17
    icon of address 22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    18,291,938 GBP2024-12-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 31 - Director → ME
  • 18
    icon of address 89 Whitfield Street, London, England
    Active Corporate (9 parents, 34 offsprings)
    Officer
    icon of calendar 2019-02-05 ~ now
    IIF 37 - Director → ME
  • 19
    icon of address 22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Equity (Company account)
    519,172 GBP2024-12-31
    Officer
    icon of calendar 2021-11-05 ~ now
    IIF 29 - Director → ME
  • 20
    icon of address C/o Mccreath & Co, Bank House, 20a Strathearn Road, Edinburgh, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-05-22 ~ dissolved
    IIF 40 - LLP Designated Member → ME
  • 21
    icon of address 22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    150,629 GBP2024-12-31
    Officer
    icon of calendar 2022-02-07 ~ now
    IIF 32 - Director → ME
    Person with significant control
    icon of calendar 2022-02-07 ~ now
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    icon of address 22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,108,575 GBP2024-12-31
    Officer
    icon of calendar 2019-11-01 ~ now
    IIF 30 - Director → ME
  • 23
    icon of address Two, Station Place, Cambridge, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-02-25 ~ now
    IIF 25 - Director → ME
  • 24
    icon of address Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-07-11 ~ dissolved
    IIF 16 - Director → ME
  • 25
    WILSHAW PLC - 2013-12-12
    WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
    icon of address 2 Leman Street, London, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    -1,899,143 GBP2024-06-30
    Officer
    icon of calendar 2013-12-04 ~ now
    IIF 21 - Director → ME
    icon of calendar 2014-04-01 ~ now
    IIF 78 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 76 - Has significant influence or control → OE
  • 26
    PHOENIX TTV LIMITED - 2011-05-13
    icon of address 30 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2012-10-01 ~ dissolved
    IIF 22 - Director → ME
  • 27
    icon of address 2 Hardman Street, Manchester
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-01 ~ dissolved
    IIF 15 - Director → ME
  • 28
    icon of address 45 Garden Flat, Christchurch Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2017-10-03 ~ dissolved
    IIF 39 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2017-10-03 ~ dissolved
    IIF 77 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 40
  • 1
    icon of address The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -644,396 GBP2021-05-31
    Officer
    icon of calendar 2020-06-30 ~ 2021-07-12
    IIF 10 - Director → ME
  • 2
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    ARGENT ENERGY PLC. - 2009-08-26
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY LIMITED - 2015-12-24
    icon of address Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 2006-08-30 ~ 2008-07-01
    IIF 54 - Director → ME
  • 3
    OVAL (2092) LIMITED - 2006-06-28
    icon of address Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-11-17 ~ 2009-03-31
    IIF 56 - Director → ME
  • 4
    INTEGRIN ADVANCED BIOSYSTEMS LTD. - 2011-10-06
    icon of address 171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (3 parents)
    Officer
    icon of calendar 2007-07-20 ~ 2008-08-31
    IIF 55 - Director → ME
  • 5
    icon of address Jubilee House Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents, 2 offsprings)
    Officer
    icon of calendar 2005-03-18 ~ 2006-09-14
    IIF 49 - Director → ME
  • 6
    HENJAC 160 LIMITED - 1991-09-24
    icon of address Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2004-12-17 ~ 2005-07-15
    IIF 46 - Director → ME
  • 7
    MOONSOUTH LIMITED - 1995-11-09
    icon of address Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Active Corporate (5 parents)
    Equity (Company account)
    2 GBP2024-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-01-29
    IIF 72 - Ownership of shares – More than 25% but not more than 50% → OE
  • 8
    DE VERE GROUP LIMITED - 2015-03-18
    AHG VENICE GROUP LIMITED - 2011-09-13
    BROOMCO (4175) LIMITED - 2010-02-23
    icon of address C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-09 ~ 2013-05-20
    IIF 20 - Director → ME
  • 9
    DE VERE LIMITED - 2015-03-18
    DE VERE GROUP HOLCO LIMITED - 2011-09-13
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-09 ~ 2013-05-20
    IIF 34 - Director → ME
  • 10
    EURO SALES FINANCE PLC - 2018-12-03
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 1998-01-20 ~ 2001-09-26
    IIF 41 - Director → ME
  • 11
    EUROPEAN CARE LTD - 2008-02-11
    RONREED LIMITED - 1999-10-27
    icon of address Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-07-03 ~ 2014-04-16
    IIF 14 - Director → ME
  • 12
    SPORTFISH GROUP LIMITED - 2000-10-02
    icon of address 9 Pall Mall, London
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    4,042,153 GBP2024-01-31
    Officer
    icon of calendar 2003-02-01 ~ 2013-01-31
    IIF 68 - Director → ME
  • 13
    SPORTFISH LIMITED - 2000-10-02
    icon of address 9 Pall Mall, London
    Active Corporate (3 parents)
    Equity (Company account)
    -254,644 GBP2024-01-31
    Officer
    icon of calendar 2003-02-01 ~ 2013-01-31
    IIF 67 - Director → ME
  • 14
    HAWTHORN LEISURE REIT LIMITED - 2021-08-26
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    PUB REIT LIMITED - 2019-10-08
    icon of address Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    252,000 GBP2024-05-26
    Officer
    icon of calendar 2021-05-27 ~ 2021-08-20
    IIF 33 - Director → ME
  • 15
    MGB CORPORATE FINANCE LIMITED - 2003-02-14
    INTERCEDE 1284 LIMITED - 1997-12-10
    icon of address 5 Clifford Street, London
    Active Corporate (2 parents)
    Officer
    icon of calendar 2000-10-09 ~ 2003-02-14
    IIF 45 - Director → ME
  • 16
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2012-08-21 ~ 2019-06-30
    IIF 38 - Director → ME
  • 17
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    icon of address Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (2 parents, 7 offsprings)
    Officer
    icon of calendar 2002-11-14 ~ 2019-06-30
    IIF 36 - Director → ME
  • 18
    MAM FUNDS LIMITED - 2010-07-28
    MIDAS STOCKBROKERS LIMITED - 2010-06-23
    INTELLI STOCKBROKERS LIMITED - 2009-09-30
    icon of address Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-09-25 ~ 2011-02-15
    IIF 63 - Director → ME
  • 19
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    icon of address Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2014-06-03 ~ 2022-05-12
    IIF 27 - Director → ME
  • 20
    MACKAYS STORES LIMITED - 2020-08-05
    icon of address C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Active Corporate (10 parents)
    Officer
    icon of calendar 2008-03-17 ~ 2019-06-30
    IIF 23 - Director → ME
  • 21
    INTELLI ESOP LIMITED - 2009-09-22
    DMWS 502 LIMITED - 2001-09-26
    icon of address Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2001-09-21 ~ 2006-01-31
    IIF 47 - Director → ME
    icon of calendar 2009-09-25 ~ 2011-02-15
    IIF 60 - Director → ME
  • 22
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    icon of address 27 Fleet Street, Birmingham
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 2013-04-22 ~ 2021-07-19
    IIF 24 - Director → ME
  • 23
    MITON INVESTMENTS LIMITED - 2005-12-22
    MITONOPTIMAL UK LIMITED - 2008-02-06
    icon of address 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2010-03-23 ~ 2011-02-15
    IIF 57 - Director → ME
    icon of calendar 2010-03-23 ~ 2011-02-14
    IIF 58 - Director → ME
  • 24
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    MIDAS CAPITAL PLC - 2010-07-28
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC - 2013-01-24
    icon of address 6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (5 parents, 7 offsprings)
    Officer
    icon of calendar 2008-03-07 ~ 2011-02-15
    IIF 64 - Director → ME
  • 25
    ENSCO 249 LIMITED - 2009-02-02
    icon of address 5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    290,773 GBP2024-12-31
    Officer
    icon of calendar 2009-02-02 ~ 2013-03-15
    IIF 8 - Director → ME
  • 26
    KENNELPOST LIMITED - 2004-06-29
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2006-09-14
    IIF 59 - Director → ME
  • 27
    JINKTREND LIMITED - 2004-06-29
    icon of address Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2004-06-03 ~ 2006-09-14
    IIF 65 - Director → ME
  • 28
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED - 2018-06-20
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    1,668,661 GBP2022-12-31
    Officer
    icon of calendar 2008-04-01 ~ 2011-04-14
    IIF 62 - Director → ME
    icon of calendar 2022-11-01 ~ 2025-09-05
    IIF 19 - Director → ME
  • 29
    INHOCO 4230 LIMITED - 2008-03-07
    icon of address 1 More London Place, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-04-01 ~ 2011-04-14
    IIF 61 - Director → ME
  • 30
    CROMWELL BUILDING SOLUTIONS LIMITED - 2020-07-04
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Profit/Loss (Company account)
    11,503,907 GBP2022-01-01 ~ 2022-12-31
    Officer
    icon of calendar 2022-11-01 ~ 2025-09-05
    IIF 17 - Director → ME
  • 31
    icon of address C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    144,866 GBP2022-08-01 ~ 2022-12-31
    Officer
    icon of calendar 2022-11-01 ~ 2025-09-05
    IIF 18 - Director → ME
    Person with significant control
    icon of calendar 2022-11-01 ~ 2025-09-05
    IIF 75 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 75 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    icon of address 22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    -4,108,575 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-07-06 ~ 2022-03-31
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 74 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 33
    ROTHLEY SOLICITORS LIMITED - 2023-03-08
    icon of address 22 High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    2,305,156 GBP2024-12-31
    Officer
    icon of calendar 2022-05-10 ~ 2022-08-31
    IIF 28 - Director → ME
  • 34
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
    ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
    icon of address 19 Killermont Street, Glasgow
    Active Corporate (6 parents)
    Equity (Company account)
    0 GBP2019-03-31
    Officer
    icon of calendar 1994-03-03 ~ 1995-12-11
    IIF 43 - Director → ME
  • 35
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    icon of address 19 Killermont Street, Glasgow
    Active Corporate (19 parents)
    Officer
    icon of calendar 1994-03-03 ~ 1995-12-11
    IIF 42 - Director → ME
  • 36
    icon of address Two, Station Place, Cambridge, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2025-02-25 ~ 2025-05-01
    IIF 70 - Ownership of shares – 75% or more → OE
  • 37
    FLIGHTWAVE LIMITED - 2004-07-13
    icon of address 9 Pall Mall, London
    Active Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-01-31
    Officer
    icon of calendar 2004-05-10 ~ 2013-01-31
    IIF 50 - Director → ME
  • 38
    icon of address 10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    225,278 GBP2024-03-31
    Officer
    icon of calendar 2015-03-31 ~ 2020-07-03
    IIF 12 - Director → ME
  • 39
    PHOENIX TTV LIMITED - 2011-05-13
    icon of address 30 Charles Ii Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-03-30 ~ 2011-03-30
    IIF 35 - Director → ME
  • 40
    VOXAR
    - now
    DUNWILCO (384) LIMITED - 1994-01-06
    icon of address Bonnington Bond, 2 Anderson Place, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2004-03-16 ~ 2004-09-14
    IIF 52 - Director → ME

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Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.