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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, Colin

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

    Resident in United Kingdom

    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

    • 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB

      IIF 14

    • 9, Pall Mall, London, SW1Y 5NP, United Kingdom

      IIF 15
  • Rutherford, Colin
    British chartered accountant born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB

      IIF 16
  • Rutherford, Colin
    British company director born in February 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Henderland Road, Edinburgh, Midlothian, EH12 6BB

      IIF 17 IIF 18

    • 23, Cathedral Yard, Exeter, Devon, EX1 1HB

      IIF 19

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

      IIF 20
  • Rutherford, Colin
    British director born in February 1959

    Resident in United Kingdom

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

    Resident in England

    Registered addresses and corresponding companies

    • Two, Station Place, Cambridge, CB1 2FP, England

      IIF 30 IIF 31

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

      IIF 32

    • Allstone House, Myers Road, Gloucester, GL1 3QD, England

      IIF 33

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

      IIF 34 IIF 35 IIF 36 (more)(less)
      IIF 37

    • 22, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom

      IIF 38

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 39

    • 43, Markham Street, Chelsea, London, SW3 3NR, England

      IIF 40

    • 89, Whitfield Street, London, W1T 4DE, England

      IIF 41
  • Rutherford, Colin
    British accountant born in February 1959

    Resident in England

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

    Resident in England

    Registered addresses and corresponding companies

    • 43, Markham Street, London, SW3 3NR, England

      IIF 50
  • Rutherford, Colin
    British chartered accountant born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 51

    • 47, Limerston Street, London, SW10 0BL, England

      IIF 52

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 54

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

      IIF 55 IIF 56 IIF 57

    • 17, Portland Place, London, London, W1B 1PU, England

      IIF 58

    • 30, Charles Ii Street, London, SW1Y 4AE, England

      IIF 59

    • 33, Cranley Mews, London, SW7 3BY

      IIF 60
  • Rutherford, Colin
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27 Fleet Street, Birmingham, B3 1JP

      IIF 61

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

      IIF 62

    • 22, High View Close, Leicester, LE4 9LJ, England

      IIF 63

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

      IIF 64

    • 17, Portland Place, London, London, W1B 1PU, England

      IIF 65

    • 33, Cranley Mews, London, SW7 3BY, England

      IIF 66

    • 33, Cranley Mews, London, SW7 3BY, United Kingdom

      IIF 67

    • Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF

      IIF 68
  • Rutherford, Colin
    British chartered accountant born in February 1959

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 72
  • Rutherford, Colin
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

    • 47, Limerston Street, London, SW10 0BL, United Kingdom

      IIF 74
  • Rutherford, Colin

    Registered addresses and corresponding companies

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 75

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

      IIF 76
  • Mr Colin Rutherford
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27, Sion Hill, Bath, BA1 2UN, England

      IIF 77

    • Two, Station Place, Cambridge, CB1 2FP, England

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81

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

      IIF 82

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

      IIF 83

    • 2, Leman Street, London, E1W 9US, United Kingdom

      IIF 84

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

      IIF 85
child relation
Offspring entities and appointments 68
  • 1
    ACT BLADE LIMITED
    SC520419
    14-18 Hill Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-25 ~ now
    IIF 32 - Director → ME
  • 2
    AJENTA LIMITED
    SC451119
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2022-08-03
    Commencement of winding up on 2022-08-03
    Conclusion of winding up on 2024-11-19
    Dissolved on 2025-04-09
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (6 parents)
    Officer
    2020-06-30 ~ 2021-07-12
    IIF 50 - Director → ME
  • 3
    ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
    01768403
    Allstone House, Myers Road, Gloucester, England
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2021-07-08 ~ now
    IIF 33 - Director → ME
  • 4
    ARGENT ENERGY PROPERTIES LIMITED - now
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC.
    - 2009-08-26 05813970 SC220609... (more)
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC - 2009-08-26
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Dissolved Corporate (24 parents)
    Officer
    2006-08-30 ~ 2008-07-01
    IIF 3 - Director → ME
  • 5
    AVANCE HOLDINGS (NO.1) LIMITED
    - now 05772492 05772536
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2011-01-20
    Dissolved on 2017-10-22
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (16 parents)
    Officer
    2006-11-17 ~ 2009-03-31
    IIF 18 - Director → ME
  • 6
    AVANCE HOLDINGS (NO:1) TRUSTEES LIMITED
    - now 06483112
    OVAL (2178) LIMITED - 2008-02-26
    1c Station Parade, Beaconsfield, Buckinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2008-09-25 ~ 2009-10-31
    IIF 2 - Director → ME
  • 7
    BIOBEST LABORATORIES LIMITED - now
    INTEGRIN ADVANCED BIOSYSTEMS LTD.
    - 2011-10-06 SC199355 SC261299
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2007-07-20 ~ 2008-08-31
    IIF 17 - Director → ME
  • 8
    BROOKGATE LIMITED
    07057863
    Two, Station Place, Cambridge, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2009-12-08 ~ now
    IIF 31 - Director → ME
  • 9
    BROOMCO (3708) LIMITED
    05360893 05360848... (more)
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2006-09-14
    IIF 14 - Director → ME
  • 10
    BUE MARINE LIMITED
    - now SC132816
    HENJAC 160 LIMITED - 1991-09-24
    Exchange Tower, 19 Canning Street, Edinburgh
    Active Corporate (24 parents, 9 offsprings)
    Officer
    2004-12-17 ~ 2005-07-15
    IIF 11 - Director → ME
  • 11
    CONOR WOLF & CO
    14518129
    Summit House, 170 Finchley Road, London, United Kingdom
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 8 - Director → ME
    2022-12-01 ~ now
    IIF 76 - Secretary → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 72 - Ownership of shares – 75% or more → OE
    IIF 72 - Ownership of voting rights - 75% or more → OE
  • 12
    CS RESIDENTIAL LIMITED
    - now SC278214
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-11-12 during the appointment or period of control
    CRANLEY BUSINESS ADVISERS LIMITED
    - 2008-05-30 SC278214
    HBJ 713 LIMITED
    - 2005-01-18 SC278214 SC230016... (more)
    25 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 46 - Director → ME
  • 13
    DISCITE LTD
    13351536
    27 Sion Hill, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 77 - Right to appoint or remove directors → OE
    IIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    DONALDSON TRUSTEE LIMITED
    - now SC159880
    MOONSOUTH LIMITED
    - 1995-11-09 SC159880
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Active Corporate (13 parents)
    Officer
    1995-11-01 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 80 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    ENSCO 212 LIMITED
    SC342808 SC343379... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-03 during the appointment or period of control
    Dissolved on 2014-06-20 during the appointment or period of control
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 43 - Director → ME
  • 16
    ENSCO 217 LIMITED
    SC343618 06764959... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-03 during the appointment or period of control
    Dissolved on 2014-06-20 during the appointment or period of control
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 45 - Director → ME
  • 17
    ENSCO 218 LIMITED
    SC344798 SC305877... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-03 during the appointment or period of control
    Dissolved on 2014-06-20 during the appointment or period of control
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 47 - Director → ME
  • 18
    ENSCO 219 LIMITED
    SC345203 SC366384... (more)
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-03 during the appointment or period of control
    Dissolved on 2014-06-20 during the appointment or period of control
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 44 - Director → ME
  • 19
    EREVED GROUP LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE GROUP LIMITED
    - 2015-03-18 06798902 03903964... (more)
    AHG VENICE GROUP LIMITED
    - 2011-09-13 06798902
    BROOMCO (4175) LIMITED - 2010-02-23
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (17 parents, 2 offsprings)
    Officer
    2011-09-09 ~ 2013-05-20
    IIF 58 - Director → ME
  • 20
    EREVED LIMITED - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2015-03-31
    Dissolved on 2022-09-01
    DE VERE LIMITED
    - 2015-03-18 06798895 06139080... (more)
    DE VERE GROUP HOLCO LIMITED
    - 2011-09-13 06798895
    AHG VENICE HOLDINGS LIMITED - 2010-11-29
    BROOMCO (4176) LIMITED - 2010-02-05
    Hill House, 1 Little New Street, London
    Dissolved Corporate (17 parents)
    Officer
    2011-09-09 ~ 2013-05-20
    IIF 65 - Director → ME
  • 21
    EURO SALES FINANCE LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-06-12
    Dissolved on 2021-09-10
    EURO SALES FINANCE PLC
    - 2018-12-03 03038707
    250 Bishopsgate, London, England
    Dissolved Corporate (54 parents)
    Officer
    1998-01-20 ~ 2001-09-26
    IIF 69 - Director → ME
  • 22
    EUROPEAN CARE & LIFESTYLES (UK) LTD
    - now 03856015
    Insolvency (Case 1) In administration
    Administration started on 2014-04-16 during the appointment or period of control
    Insolvency (Case 1) In administration
    Administration ended on 2015-04-10
    EUROPEAN CARE LTD - 2008-02-11
    RONREED LIMITED - 1999-10-27
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2012-07-03 ~ 2014-04-16
    IIF 52 - Director → ME
  • 23
    FARLOWS GROUP LIMITED
    - now 03853241
    SPORTFISH GROUP LIMITED - 2000-10-02
    9 Pall Mall, London
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2003-02-01 ~ 2013-01-31
    IIF 29 - Director → ME
  • 24
    FARLOWS LIMITED
    - now 03549429
    SPORTFISH LIMITED - 2000-10-02
    9 Pall Mall, London
    Active Corporate (25 parents)
    Officer
    2003-02-01 ~ 2013-01-31
    IIF 28 - Director → ME
  • 25
    HAWTHORN LEISURE TOPCO LIMITED - now
    HAWTHORN LEISURE REIT LIMITED
    - 2021-08-26 08045171
    PUB REIT LIMITED - 2019-10-08
    NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30
    41 Lothbury, London, United Kingdom
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2021-05-27 ~ 2021-08-20
    IIF 64 - Director → ME
  • 26
    IMAGINE HOMES (RICHMOND LOCK) LTD
    - now 06297524
    HALLCO 1510 LIMITED - 2007-09-10
    Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2009-01-16 ~ dissolved
    IIF 48 - Director → ME
  • 27
    IMAGINE HOMES HOLDINGS LIMITED
    - now 06297003
    Insolvency (Case 1) In administration
    Administration started on 2011-06-14 during the appointment or period of control
    Administration ended on 2014-10-30 during the appointment or period of control
    HALLCO 1496 LIMITED - 2007-07-18
    Delloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (14 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 13 - Director → ME
  • 28
    IMAGINE HOMES LIMITED
    04776647
    Insolvency (Case 1) In administration
    Administration started on 2009-05-19 during the appointment or period of control
    Administration ended on 2014-04-25 during the appointment or period of control
    Deloite Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (17 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 9 - Director → ME
  • 29
    JAMES DONALDSON GROUP LTD
    - now SC010528
    JAMES DONALDSON & SONS LIMITED
    - 2022-03-25 SC010528
    Donaldson House Saltire Centre, Pentland Park, Glenrothes, Scotland
    Active Corporate (20 parents, 13 offsprings)
    Officer
    1994-06-22 ~ now
    IIF 6 - Director → ME
  • 30
    KINMONT LIMITED
    - now 03456766
    MGB CORPORATE FINANCE LIMITED
    - 2003-02-14 03456766
    INTERCEDE 1284 LIMITED - 1997-12-10
    5 Clifford Street, London
    Active Corporate (10 parents)
    Officer
    2000-10-09 ~ 2003-02-14
    IIF 10 - Director → ME
  • 31
    MACKAYS STORES (HOLDINGS) LIMITED
    SC054092
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2012-08-21 ~ 2019-06-30
    IIF 68 - Director → ME
  • 32
    MACKAYS STORES GROUP LIMITED
    - now SC223864
    PACIFIC SHELF 1080 LIMITED - 2001-11-27
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (18 parents, 5 offsprings)
    Officer
    2002-11-14 ~ 2019-06-30
    IIF 67 - Director → ME
  • 33
    MALVERN LEISURE LIMITED
    - now SC173273
    INTELLI FINANCIAL SERVICES LIMITED
    - 2004-03-02 SC173273
    RMD FINANCIAL SERVICES LIMITED
    - 2000-05-02 SC173273
    HBJ 339 LIMITED - 1997-03-26
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Active Corporate (8 parents)
    Officer
    1997-06-05 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 79 - Ownership of shares – 75% or more → OE
    IIF 79 - Ownership of voting rights - 75% or more → OE
  • 34
    MAMSB LIMITED
    - now 05651107
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Dissolved on 2016-05-24
    MAM FUNDS LIMITED
    - 2010-07-28 05651107 05160210... (more)
    MIDAS STOCKBROKERS LIMITED
    - 2010-06-23 05651107
    INTELLI STOCKBROKERS LIMITED
    - 2009-09-30 05651107
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2009-09-25 ~ 2011-02-15
    IIF 25 - Director → ME
  • 35
    MEALLMORE LIMITED
    - now SC100157 SC647501
    MEALLMORE LODGE LIMITED - 2007-10-17
    PRESSWATCH LIMITED - 1986-12-31
    Caulfield House, Cradlehall Business Park, Inverness
    Active Corporate (12 parents, 30 offsprings)
    Officer
    2014-06-03 ~ 2022-05-12
    IIF 62 - Director → ME
  • 36
    MERIDIAN REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2024-10-08
    MACKAYS STORES LIMITED
    - 2020-08-05 SC036368
    Insolvency (Case 1) In administration
    Administration started on 2020-08-04
    C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Dissolved Corporate (46 parents)
    Officer
    2008-03-17 ~ 2019-06-30
    IIF 60 - Director → ME
  • 37
    MIDAS ESOP LIMITED
    - now SC219285
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-11-10
    Due to be dissolved on 2016-05-26
    INTELLI ESOP LIMITED
    - 2009-09-22 SC219285
    DMWS 502 LIMITED
    - 2001-09-26 SC219285 SC308957... (more)
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2001-09-21 ~ 2006-01-31
    IIF 12 - Director → ME
    2009-09-25 ~ 2011-02-15
    IIF 22 - Director → ME
  • 38
    MITCHELLS & BUTLERS PLC
    - now 04551498
    HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-05
    27 Fleet Street, Birmingham
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2013-04-22 ~ 2021-07-19
    IIF 61 - Director → ME
  • 39
    MITON ASSET MANAGEMENT LIMITED
    - now 01949322
    MITONOPTIMAL UK LIMITED - 2008-02-06
    MITON INVESTMENTS LIMITED - 2005-12-22
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (23 parents)
    Officer
    2010-03-23 ~ 2011-02-15
    IIF 19 - Director → ME
    2010-03-23 ~ 2011-02-14
    IIF 20 - Director → ME
  • 40
    MITON GROUP LIMITED - now
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC
    - 2013-01-24 05160210 08201904... (more)
    MIDAS CAPITAL PLC
    - 2010-07-28 05160210 06488481
    IIMIA MITONOPTIMAL PLC - 2008-03-06
    IIMIA INVESTMENT GROUP PLC - 2007-10-30
    IIMIA INVESTMENT GROUP PLC - 2007-10-23
    6th Floor, Paternoster House, 65 St. Paul's Churchyard, London
    Active Corporate (38 parents, 7 offsprings)
    Officer
    2008-03-07 ~ 2011-02-15
    IIF 26 - Director → ME
  • 41
    MONEY REDRESS LIMITED
    10483863
    22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    2019-11-01 ~ now
    IIF 36 - Director → ME
  • 42
    NEWRIVER REIT PLC
    10221027
    89 Whitfield Street, London, England
    Active Corporate (18 parents, 46 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 41 - Director → ME
  • 43
    NOW! LETTINGS LIMITED
    - now SC352257
    ENSCO 249 LIMITED
    - 2009-02-02 SC352257 SC366384... (more)
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2009-02-02 ~ 2013-03-15
    IIF 49 - Director → ME
  • 44
    NOW! PROPERTY MAINTENANCE LIMITED
    - now SC353177
    ENSCO 251 LIMITED
    - 2009-02-02 SC353177 SC355507... (more)
    29 Rutland Square, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2009-02-02 ~ dissolved
    IIF 1 - Director → ME
  • 45
    OP REALISATIONS (ORIENT) LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2011-09-28
    ORIENT PUB COMPANY LIMITED
    - 2009-02-10 05159850
    Insolvency (Case 1) In administration
    Administration started on 2008-12-13
    HEARTBOND LIMITED
    - 2004-10-13 05159850
    7 More London Riverside, London
    Dissolved Corporate (13 parents)
    Officer
    2004-09-30 ~ 2006-05-11
    IIF 4 - Director → ME
  • 46
    PIONEER INNS & TAVERNS LIMITED
    - now 05117368
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2020-03-09
    Dissolved on 2021-06-20
    KENNELPOST LIMITED
    - 2004-06-29 05117368
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (26 parents)
    Officer
    2004-06-03 ~ 2006-09-14
    IIF 21 - Director → ME
  • 47
    PIONEER PUB COMPANY LIMITED
    - now 05117362
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-03-27
    Due to be dissolved on 2025-09-03
    JINKTREND LIMITED
    - 2004-06-29 05117362
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (28 parents)
    Officer
    2004-06-03 ~ 2006-09-14
    IIF 27 - Director → ME
  • 48
    PROCESSING POWER LIMITED
    13725972
    22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2021-11-05 ~ now
    IIF 34 - Director → ME
  • 49
    RCM VENTURES LLP
    SO301358
    C/o Mccreath & Co, Bank House, 20a Strathearn Road, Edinburgh, Midlothian
    Dissolved Corporate (3 parents)
    Officer
    2007-05-22 ~ dissolved
    IIF 74 - LLP Designated Member → ME
  • 50
    RIGHT DIGITAL SOLUTIONS LIMITED
    - now 02511140 12675507
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED
    - 2018-06-20 02511140 11439713
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    1-2 Castle Lane, London, England
    Active Corporate (35 parents)
    Officer
    2022-11-01 ~ 2025-09-05
    IIF 57 - Director → ME
    2008-04-01 ~ 2011-04-14
    IIF 24 - Director → ME
  • 51
    RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
    - now 06481322
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-12-20
    Dissolved on 2020-03-02
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (20 parents)
    Officer
    2008-04-01 ~ 2011-04-14
    IIF 23 - Director → ME
  • 52
    RIGHT GROUP HOLDINGS LIMITED
    - now 09576261
    CROMWELL BUILDING SOLUTIONS LIMITED - 2020-07-04
    1-2 Castle Lane, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-11-01 ~ 2025-09-05
    IIF 55 - Director → ME
  • 53
    RIGHT TOPCO LIMITED
    14268188
    1-2 Castle Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2025-09-05
    IIF 56 - Director → ME
    Person with significant control
    2022-11-01 ~ 2025-09-05
    IIF 83 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 83 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 54
    ROTHLEY GROUP LIMITED
    13896909
    22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-02-07 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    IIF 81 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 55
    ROTHLEY HOLDINGS LIMITED
    11934639
    22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (16 parents, 4 offsprings)
    Officer
    2019-11-01 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-03-31
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 82 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 82 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 56
    ROTHLEY LAW LIMITED
    - now 14098513
    ROTHLEY SOLICITORS LIMITED
    - 2023-03-08 14098513
    22 High View Close, Vantage Park, Leicester, Leicestershire, United Kingdom
    Active Corporate (12 parents)
    Officer
    2025-12-08 ~ now
    IIF 38 - Director → ME
    2022-05-10 ~ 2022-08-31
    IIF 63 - Director → ME
  • 57
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED
    - now SC064429 SC027809... (more)
    ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (47 parents)
    Officer
    1994-03-03 ~ 1995-12-11
    IIF 71 - Director → ME
  • 58
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED
    - now SC027809 SC064429... (more)
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (151 parents)
    Officer
    1994-03-03 ~ 1995-12-11
    IIF 70 - Director → ME
  • 59
    SJC CAM LIMITED
    16275595
    Two, Station Place, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2025-02-25 ~ 2025-05-01
    IIF 78 - Ownership of shares – 75% or more → OE
  • 60
    SPORTFISH LIMITED
    - now 05071717 03549429
    FLIGHTWAVE LIMITED
    - 2004-07-13 05071717
    9 Pall Mall, London
    Active Corporate (11 parents)
    Officer
    2004-05-10 ~ 2013-01-31
    IIF 15 - Director → ME
  • 61
    SUSAN METCALFE LIMITED
    03302496
    10 Hollywood Road Chelsea, London, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2015-03-31 ~ 2020-07-03
    IIF 51 - Director → ME
  • 62
    TEACHERS MEDIA INTERNATIONAL LIMITED
    07699868
    Insolvency (Case 1) Compulsory liquidation
    Petition date on 2016-06-24 during the appointment or period of control
    Commencement of winding up on 2016-12-05 during the appointment or period of control
    Conclusion of winding up on 2024-01-31 during the appointment or period of control
    Dissolved on 2024-05-07 during the appointment or period of control
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (10 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 54 - Director → ME
  • 63
    TEACHERS MEDIA PLC
    - now 00335207
    WILSHAW PLC
    - 2013-12-12 00335207
    WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-16
    2 Leman Street, London, United Kingdom
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-12-04 ~ now
    IIF 39 - Director → ME
    2014-04-01 ~ now
    IIF 75 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 84 - Has significant influence or control → OE
  • 64
    TEACHERS MEDIA UK LIMITED
    - now 07584760
    PHOENIX TTV LIMITED
    - 2011-05-13 07584760
    30 Charles Ii Street, London
    Dissolved Corporate (4 parents)
    Officer
    2011-03-30 ~ 2011-03-30
    IIF 66 - Director → ME
    2012-10-01 ~ dissolved
    IIF 59 - Director → ME
  • 65
    TECH123 LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2009-04-29
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-04-29
    Dissolved on 2011-02-17
    NALLATECH LIMITED
    - 2008-05-09 02814155
    Insolvency (Case 1) In administration
    Administration started on 2008-05-07
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (15 parents)
    Officer
    2007-01-16 ~ 2008-05-02
    IIF 5 - Director → ME
  • 66
    VERITAS INVESTMENTS LIMITED
    05586868 05129897
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2013-09-03 during the appointment or period of control
    Dissolved on 2014-06-24 during the appointment or period of control
    2 Hardman Street, Manchester
    Dissolved Corporate (16 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 53 - Director → ME
  • 67
    VOXAR
    - now SC145641
    DUNWILCO (384) LIMITED - 1994-01-06
    Bonnington Bond, 2 Anderson Place, Edinburgh
    Dissolved Corporate (23 parents)
    Officer
    2004-03-16 ~ 2004-09-14
    IIF 16 - Director → ME
  • 68
    WALTON FUNDS ADVISORS LLP
    OC419305
    45 Garden Flat, Christchurch Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 73 - LLP Designated Member → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 85 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 85 - Right to surplus assets - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.