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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

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

      IIF 1

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

      IIF 2 IIF 3

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

      IIF 4
  • 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 10

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

      IIF 11
  • 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 12
  • 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 13 IIF 14

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

      IIF 15

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

      IIF 16
  • 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 26 IIF 27

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

      IIF 28

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

      IIF 29

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

      IIF 30 IIF 31 IIF 32

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

      IIF 34

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

      IIF 35

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

      IIF 36

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

      IIF 37
  • 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 46
  • 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 47

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

      IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51 IIF 52 IIF 53

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

      IIF 54

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

      IIF 55

    • 33, Cranley Mews, London, SW7 3BY

      IIF 56
  • Rutherford, Colin
    British director born in February 1959

    Resident in England

    Registered addresses and corresponding companies

    • 27 Fleet Street, Birmingham, B3 1JP

      IIF 57

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

      IIF 58

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

      IIF 59

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

      IIF 60

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

      IIF 61

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

      IIF 62

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

      IIF 63

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

      IIF 64
  • 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 68
  • Rutherford, Colin
    born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 69

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

      IIF 70
  • Rutherford, Colin

    Registered addresses and corresponding companies

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

      IIF 71

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

      IIF 72
  • Mr Colin Rutherford
    British born in February 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 73

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

      IIF 74

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

      IIF 75

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

      IIF 76

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

      IIF 77

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

      IIF 78

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

      IIF 79

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

      IIF 80

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

      IIF 81
child relation
Offspring entities and appointments 64
  • 1
    ACT BLADE LIMITED
    SC520419
    14-18 Hill Street, Edinburgh, United Kingdom
    Active Corporate (10 parents)
    Officer
    2022-03-25 ~ now
    IIF 28 - Director → ME
  • 2
    AJENTA LIMITED
    SC451119
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (5 parents)
    Officer
    2020-06-30 ~ 2021-07-12
    IIF 46 - 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 29 - Director → ME
  • 4
    ARGENT ENERGY PROPERTIES LIMITED - now
    ARGENT ENERGY LIMITED - 2015-12-24
    ARGENT ENERGY PLC - 2009-08-26
    ARGENT ENERGY PLC. LIMITED - 2009-08-26
    ARGENT ENERGY PLC.
    - 2009-08-26 05813970
    ARGYLL ENERGY PLC - 2006-08-09
    Swire House, 59 Buckingham Gate, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-08-30 ~ 2008-07-01
    IIF 1 - Director → ME
  • 5
    AVANCE HOLDINGS (NO.1) LIMITED
    - now 05772492
    OVAL (2092) LIMITED - 2006-06-28
    Hartwell House, 55-61 Victoria Street, Bristol
    Dissolved Corporate (14 parents)
    Officer
    2006-11-17 ~ 2009-03-31
    IIF 14 - Director → ME
  • 6
    BIOBEST LABORATORIES LIMITED - now
    INTEGRIN ADVANCED BIOSYSTEMS LTD.
    - 2011-10-06 SC199355
    171 Mayfield Road, Edinburgh, Scotland
    Active Corporate (22 parents)
    Officer
    2007-07-20 ~ 2008-08-31
    IIF 13 - Director → ME
  • 7
    BROOKGATE LIMITED
    07057863
    Two, Station Place, Cambridge, England
    Active Corporate (8 parents, 11 offsprings)
    Officer
    2009-12-08 ~ now
    IIF 27 - Director → ME
  • 8
    BROOMCO (3708) LIMITED
    05360893
    Jubilee House Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (23 parents, 2 offsprings)
    Officer
    2005-03-18 ~ 2006-09-14
    IIF 10 - Director → ME
  • 9
    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 7 - Director → ME
  • 10
    CONOR WOLF & CO
    14518129
    43 Markham Street, Chelsea, London
    Active Corporate (1 parent, 1 offspring)
    Officer
    2022-12-01 ~ now
    IIF 4 - Director → ME
    2022-12-01 ~ now
    IIF 72 - Secretary → ME
    Person with significant control
    2022-12-01 ~ now
    IIF 68 - Ownership of shares – 75% or more → OE
    IIF 68 - Ownership of voting rights - 75% or more → OE
  • 11
    CS RESIDENTIAL LIMITED
    - now SC278214
    CRANLEY BUSINESS ADVISERS LIMITED
    - 2008-05-30 SC278214
    HBJ 713 LIMITED
    - 2005-01-18 SC278214
    25 Bothwell Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2005-01-17 ~ dissolved
    IIF 42 - Director → ME
  • 12
    DISCITE LTD
    13351536
    27 Sion Hill, Bath, England
    Dissolved Corporate (2 parents)
    Officer
    2021-04-22 ~ dissolved
    IIF 38 - Director → ME
    Person with significant control
    2021-04-22 ~ dissolved
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 13
    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 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-01-29
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    ENSCO 212 LIMITED
    SC342808
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-06-10 ~ dissolved
    IIF 39 - Director → ME
  • 15
    ENSCO 217 LIMITED
    SC343618
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 41 - Director → ME
  • 16
    ENSCO 218 LIMITED
    SC344798
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 43 - Director → ME
  • 17
    ENSCO 219 LIMITED
    SC345203
    Lomond House, 9 George Square, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    2008-08-08 ~ dissolved
    IIF 40 - Director → ME
  • 18
    EREVED GROUP LIMITED - now
    DE VERE GROUP LIMITED
    - 2015-03-18 06798902
    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 (15 parents, 2 offsprings)
    Officer
    2011-09-09 ~ 2013-05-20
    IIF 54 - Director → ME
  • 19
    EREVED LIMITED - now
    DE VERE LIMITED
    - 2015-03-18 06798895
    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 (15 parents)
    Officer
    2011-09-09 ~ 2013-05-20
    IIF 61 - Director → ME
  • 20
    EURO SALES FINANCE LIMITED - now
    EURO SALES FINANCE PLC
    - 2018-12-03 03038707
    250 Bishopsgate, London, England
    Dissolved Corporate (52 parents)
    Officer
    1998-01-20 ~ 2001-09-26
    IIF 65 - Director → ME
  • 21
    EUROPEAN CARE & LIFESTYLES (UK) LTD
    - now 03856015
    EUROPEAN CARE LTD - 2008-02-11
    RONREED LIMITED - 1999-10-27
    Zolfo Cooper, The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2012-07-03 ~ 2014-04-16
    IIF 48 - Director → ME
  • 22
    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 25 - Director → ME
  • 23
    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 24 - Director → ME
  • 24
    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
    Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, England
    Active Corporate (19 parents, 6 offsprings)
    Officer
    2021-05-27 ~ 2021-08-20
    IIF 60 - Director → ME
  • 25
    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 44 - Director → ME
  • 26
    IMAGINE HOMES HOLDINGS LIMITED
    - now 06297003
    HALLCO 1496 LIMITED - 2007-07-18
    Delloitte Llp, Hill House, 1 Little New Street, London
    Dissolved Corporate (11 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 9 - Director → ME
  • 27
    IMAGINE HOMES LIMITED
    04776647
    Deloite Llp, 2 Hardman Street, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2007-07-27 ~ dissolved
    IIF 5 - Director → ME
  • 28
    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 2 - Director → ME
  • 29
    KINMONT LIMITED - now
    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 6 - Director → ME
  • 30
    MACKAYS STORES (HOLDINGS) LIMITED
    SC054092
    Lochlea Farm, Craigie, Kilmarnock, Scotland
    Active Corporate (22 parents, 3 offsprings)
    Officer
    2012-08-21 ~ 2019-06-30
    IIF 64 - Director → ME
  • 31
    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 63 - Director → ME
  • 32
    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 36 - Director → ME
    Person with significant control
    2016-06-30 ~ now
    IIF 75 - Ownership of shares – 75% or more → OE
    IIF 75 - Ownership of voting rights - 75% or more → OE
  • 33
    MAMSB LIMITED
    - now 05651107
    MAM FUNDS LIMITED
    - 2010-07-28 05651107
    MIDAS STOCKBROKERS LIMITED
    - 2010-06-23 05651107
    INTELLI STOCKBROKERS LIMITED
    - 2009-09-30 05651107
    Ernst & Young Llp, The Paragon, Counterslip, Bristol
    Dissolved Corporate (12 parents)
    Officer
    2009-09-25 ~ 2011-02-15
    IIF 21 - Director → ME
  • 34
    MEALLMORE LIMITED
    - now SC100157
    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 58 - Director → ME
  • 35
    MERIDIAN REALISATIONS LIMITED - now
    MACKAYS STORES LIMITED
    - 2020-08-05 SC036368
    C/o Teneo Financial Advisory, 66 Hanover Street, Edinburgh
    Active Corporate (43 parents)
    Officer
    2008-03-17 ~ 2019-06-30
    IIF 56 - Director → ME
  • 36
    MIDAS ESOP LIMITED
    - now SC219285
    INTELLI ESOP LIMITED
    - 2009-09-22 SC219285
    DMWS 502 LIMITED
    - 2001-09-26 SC219285
    Ernst & Young Llp, 10 George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2001-09-21 ~ 2006-01-31
    IIF 8 - Director → ME
    2009-09-25 ~ 2011-02-15
    IIF 18 - Director → ME
  • 37
    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 57 - Director → ME
  • 38
    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 ~ 2011-02-14
    IIF 16 - Director → ME
    2010-03-23 ~ 2011-02-15
    IIF 15 - Director → ME
  • 39
    MITON GROUP LIMITED - now
    MITON GROUP PLC - 2020-07-09
    MAM FUNDS PLC
    - 2013-01-24 05160210
    MIDAS CAPITAL PLC
    - 2010-07-28 05160210
    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 22 - Director → ME
  • 40
    MONEY REDRESS LIMITED
    10483863
    22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (14 parents)
    Officer
    2019-11-01 ~ now
    IIF 32 - Director → ME
  • 41
    NEWRIVER REIT PLC
    10221027
    89 Whitfield Street, London, England
    Active Corporate (18 parents, 46 offsprings)
    Officer
    2019-02-05 ~ now
    IIF 37 - Director → ME
  • 42
    NOW! LETTINGS LIMITED
    - now SC352257
    ENSCO 249 LIMITED
    - 2009-02-02 SC352257
    5 South Charlotte Street, Edinburgh, Scotland
    Active Corporate (9 parents)
    Officer
    2009-02-02 ~ 2013-03-15
    IIF 45 - Director → ME
  • 43
    PIONEER INNS & TAVERNS LIMITED
    - now 05117368
    KENNELPOST LIMITED
    - 2004-06-29 05117368
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Dissolved Corporate (24 parents)
    Officer
    2004-06-03 ~ 2006-09-14
    IIF 17 - Director → ME
  • 44
    PIONEER PUB COMPANY LIMITED
    - now 05117362
    JINKTREND LIMITED
    - 2004-06-29 05117362
    Jubilee House, Second Avenue, Burton Upon Trent, Staffordshire
    Liquidation Corporate (25 parents)
    Officer
    2004-06-03 ~ 2006-09-14
    IIF 23 - Director → ME
  • 45
    PROCESSING POWER LIMITED
    13725972
    22 High View Close, Vantage Park, Leicester, Leicestershire, England
    Active Corporate (5 parents)
    Officer
    2021-11-05 ~ now
    IIF 30 - Director → ME
  • 46
    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 70 - LLP Designated Member → ME
  • 47
    RIGHT DIGITAL SOLUTIONS LIMITED
    - now 02511140
    CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21
    RIGHT DOCUMENT SOLUTIONS LIMITED
    - 2018-06-20 02511140
    RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15
    RIGHT COPIER SERVICES LIMITED - 1996-02-16
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2008-04-01 ~ 2011-04-14
    IIF 20 - Director → ME
    2022-11-01 ~ 2025-09-05
    IIF 53 - Director → ME
  • 48
    RIGHT DOCUMENT SOLUTIONS HOLDINGS LIMITED
    - now 06481322
    INHOCO 4230 LIMITED - 2008-03-07
    1 More London Place, London
    Dissolved Corporate (18 parents)
    Officer
    2008-04-01 ~ 2011-04-14
    IIF 19 - Director → ME
  • 49
    RIGHT GROUP HOLDINGS LIMITED
    - now 09576261
    CROMWELL BUILDING SOLUTIONS LIMITED - 2020-07-04
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-11-01 ~ 2025-09-05
    IIF 51 - Director → ME
  • 50
    RIGHT TOPCO LIMITED
    14268188
    C/o Brodies Llp, 90 Bartholomew Close, London, United Kingdom
    Active Corporate (9 parents, 1 offspring)
    Officer
    2022-11-01 ~ 2025-09-05
    IIF 52 - Director → ME
    Person with significant control
    2022-11-01 ~ 2025-09-05
    IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 79 - Ownership of shares – More than 25% but not more than 50% → OE
  • 51
    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 33 - Director → ME
    Person with significant control
    2022-02-07 ~ now
    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
  • 52
    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 31 - Director → ME
    Person with significant control
    2021-07-06 ~ 2022-03-31
    IIF 78 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 53
    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 34 - Director → ME
    2022-05-10 ~ 2022-08-31
    IIF 59 - Director → ME
  • 54
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED
    - now SC064429
    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 67 - Director → ME
  • 55
    ROYAL SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED
    - now SC027809
    ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19
    THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-28
    19 Killermont Street, Glasgow
    Active Corporate (150 parents)
    Officer
    1994-03-03 ~ 1995-12-11
    IIF 66 - Director → ME
  • 56
    SJC CAM LIMITED
    16275595
    Two, Station Place, Cambridge, England
    Active Corporate (5 parents)
    Officer
    2025-02-25 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2025-02-25 ~ 2025-05-01
    IIF 74 - Ownership of shares – 75% or more → OE
  • 57
    SPORTFISH LIMITED
    - now 05071717
    FLIGHTWAVE LIMITED
    - 2004-07-13 05071717
    9 Pall Mall, London
    Active Corporate (11 parents)
    Officer
    2004-05-10 ~ 2013-01-31
    IIF 11 - Director → ME
  • 58
    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 47 - Director → ME
  • 59
    TEACHERS MEDIA INTERNATIONAL LIMITED
    07699868
    Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East Lincolnshire
    Dissolved Corporate (6 parents)
    Officer
    2011-07-11 ~ dissolved
    IIF 50 - Director → ME
  • 60
    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 35 - Director → ME
    2014-04-01 ~ now
    IIF 71 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 80 - Has significant influence or control → OE
  • 61
    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 62 - Director → ME
    2012-10-01 ~ dissolved
    IIF 55 - Director → ME
  • 62
    VERITAS INVESTMENTS LIMITED
    05586868
    2 Hardman Street, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2008-10-01 ~ dissolved
    IIF 49 - Director → ME
  • 63
    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 12 - Director → ME
  • 64
    WALTON FUNDS ADVISORS LLP
    OC419305
    45 Garden Flat, Christchurch Avenue, London, England
    Dissolved Corporate (3 parents)
    Officer
    2017-10-03 ~ dissolved
    IIF 69 - LLP Designated Member → ME
    Person with significant control
    2017-10-03 ~ dissolved
    IIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 81 - Right to surplus assets - More than 25% but not more than 50% → OE

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