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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Malcolm Thomas

    Related profiles found in government register
  • Rutherford, Malcolm Thomas
    South African company director born in June 1961

    Registered addresses and corresponding companies
    • 1 Tamboti Close, Morningside, Rivonia, 2128, South Africa

      IIF 1
    • 16 Read Road, Mornington, Sandton, IRISH, South Africa

      IIF 2
  • Rutherford, Malcolm Thomas
    South African director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • 7a Abbey Business Park, Monks Walk, Farnham, Surrey, GU9 8HT, United Kingdom

      IIF 3
  • Rutherford, Malcolm Thomas
    British born in June 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • Lappingford Farm, The Avenue, Worminghall, Aylesbury, HP18 9LD, England

      IIF 4
    • C/o Frp Advisory Trading Limited, 2nd Floor, 110 Cannon Street, London, EC4N 6EU

      IIF 5
  • Rutherford, Malcolm Thomas
    British director of companies born in June 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • 15, Alders End Lane, Harpenden, AL5 2HL, United Kingdom

      IIF 6
  • Rutherford, Malcolm Thomas
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lappingford Farm, The Avenue, Worminghall, Aylesbury, HP18 9LD, England

      IIF 7 IIF 8
  • Rutherford, Malcolm Thomas
    British company director born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lappingford Farm, The Avenue, Worminghall, Aylesbury, HP18 9LD, England

      IIF 9
  • Mr Malcolm Thomas Rutherford
    British born in June 1961

    Resident in South Africa

    Registered addresses and corresponding companies
    • Lappingford Farm, The Avenue, Worminghall, Aylesbury, HP18 9LD, England

      IIF 10 IIF 11
    • 15, Alders End Lane, Harpenden, AL5 2HL, United Kingdom

      IIF 12
  • Mr Malcolm Thomas Rutherford
    British born in June 1961

    Resident in England

    Registered addresses and corresponding companies
    • Lappingford Farm, The Avenue, Worminghall, Aylesbury, HP18 9LD, England

      IIF 13 IIF 14
child relation
Offspring entities and appointments 9
  • 1
    22 BUER ROAD RTM COMPANY LIMITED
    15771499
    Lappingford Farm The Avenue, Worminghall, Aylesbury, England
    Active Corporate (5 parents)
    Officer
    2024-06-11 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2024-06-11 ~ now
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 2
    DIMENSION DATA HOLDINGS LIMITED - now
    DIMENSION DATA HOLDINGS PLC
    - 2019-09-12 03704278
    HACKPLIMCO (NO.SIXTY-FIVE) PUBLIC LIMITED COMPANY - 1999-02-11
    1 King William Street, London, United Kingdom
    Active Corporate (47 parents, 10 offsprings)
    Officer
    2000-06-09 ~ 2004-05-11
    IIF 2 - Director → ME
  • 3
    ENHANCED TRADING SOLUTIONS UK LIMITED
    12063523
    Unit 2 Spinnaker Court, 1c Becketts Place, Hampton Wick, Kingston Upon Thames
    Liquidation Corporate (11 parents, 1 offspring)
    Officer
    2022-11-08 ~ 2023-01-03
    IIF 3 - Director → ME
  • 4
    LEGACY FIDUCIARY SERVICES HOLDINGS (UK) LIMITED
    15728348
    Lappingford Farm The Avenue, Worminghall, Aylesbury, England
    Active Corporate (3 parents)
    Officer
    2024-05-18 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2024-05-18 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 13 - Ownership of shares – More than 25% but not more than 50% OE
  • 5
    RIDING MILL PARTNERSHIP LIMITED
    14767016
    Lappingford Farm The Avenue, Worminghall, Aylesbury, England
    Active Corporate (1 parent)
    Officer
    2023-03-29 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2023-03-29 ~ now
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE
  • 6
    ROXBURGH CAPITAL SOLUTIONS LIMITED
    15080926
    Lappingford Farm The Avenue, Worminghall, Aylesbury, England
    Dissolved Corporate (3 parents)
    Officer
    2023-09-18 ~ dissolved
    IIF 9 - Director → ME
  • 7
    TEAMINVEST PRIVATE (UK) LTD
    12350592
    15 Alders End Lane, Harpenden, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2019-12-05 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2019-12-05 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 8
    THE MERCHANTS GROUP LIMITED
    - now 02949000
    PAPERQUICK ENTERPRISES LIMITED - 1995-02-13
    Ntt House Waterfront Business Park, Fleet Road, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (42 parents, 2 offsprings)
    Officer
    1997-02-21 ~ 2004-05-01
    IIF 1 - Director → ME
  • 9
    TIP GROUP (UK) LIMITED
    13522087
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (4 parents)
    Officer
    2021-07-21 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2021-07-21 ~ 2022-05-31
    IIF 10 - Right to appoint or remove directors OE
    IIF 10 - Ownership of shares – 75% or more OE
    IIF 10 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.