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
Individuals in focus
Rutherford, Colin
- British born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British accountant born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British chairman born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British chartered accountant born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies4 Henderland Road, Edinburgh, Midlothian, EH12 6BB
IIF 12
- British company director born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in February 1959
Rutherford, Colin
Resident in United Kingdom
Registered addresses and corresponding companies - British born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companiesTwo, Station Place, Cambridge, CB1 2FP, England
IIF 26 IIF 2714-18 Hill Street, Edinburgh, EH2 3JZ, United Kingdom
IIF 28Allstone House, Myers Road, Gloucester, GL1 3QD, England
IIF 2922, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 30 IIF 31 IIF 32 (more)22, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, United Kingdom
IIF 342, Leman Street, London, E1W 9US, United Kingdom
IIF 3543, Markham Street, Chelsea, London, SW3 3NR, England
IIF 3689, Whitfield Street, London, W1T 4DE, England
IIF 37
- British accountant born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies - British chairman born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies43, Markham Street, London, SW3 3NR, England
IIF 46
- British chartered accountant born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies - British company director born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companiesCartergate House, 26 Chantry Lane, Grimsby, North East Lincolnshire, DN31 2LJ
IIF 501-2, Castle Lane, London, SW1E 6DR, England
IIF 51 IIF 52 IIF 5317, Portland Place, London, London, W1B 1PU, England
IIF 5430, Charles Ii Street, London, SW1Y 4AE, England
IIF 5533, Cranley Mews, London, SW7 3BY
IIF 56
- British director born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies27 Fleet Street, Birmingham, B3 1JP
IIF 57Caulfield House, Cradlehall Business Park, Inverness, IV2 5GH, Scotland
IIF 5822, High View Close, Leicester, LE4 9LJ, England
IIF 5916, New Burlington Place, London, W1S 2HX, United Kingdom
IIF 6017, Portland Place, London, London, W1B 1PU, England
IIF 6133, Cranley Mews, London, SW7 3BY, England
IIF 6233, Cranley Mews, London, SW7 3BY, United Kingdom
IIF 63Caledonia House, 5 Inchinnan, Drive, Inchinnan, Renfrew, PA4 9AF
IIF 64
- British chartered accountant born in February 1959Registered addresses and corresponding companies
Rutherford, Colin
- British born in February 1959
Colin Rutherford
Resident in United Kingdom
Registered addresses and corresponding companiesSummit House, 170 Finchley Road, London, NW3 6BP, United Kingdom
IIF 68
- born in February 1959
Rutherford, Colin
Resident in England
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Rutherford, Colin
- British born in February 1959
Mr Colin Rutherford
Resident in England
Registered addresses and corresponding companies27, Sion Hill, Bath, BA1 2UN, England
IIF 73Two, Station Place, Cambridge, CB1 2FP, England
IIF 74Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland
IIF 75Donaldson House, Saltire Centre, Pentland Park, Glenrothes, KY6 2AG, Scotland
IIF 7622, High View Close, Vantage Park, Leicester, Leicestershire, LE4 9LJ, England
IIF 7722 Vantage Park, High View Close, Hamilton, Leicester, LE4 9LJ, England
IIF 781-2, Castle Lane, London, SW1E 6DR, England
IIF 792, Leman Street, London, E1W 9US, United Kingdom
IIF 8045, Garden Flat, Christchurch Avenue, London, NW6 7BB, England
IIF 81
Related profiles found in government register
Offspring entities and appointments
64
- 1
ACT BLADE LIMITED
SC52041914-18 Hill Street, Edinburgh, United KingdomActive Corporate (10 parents)Officer2022-03-25 ~ nowIIF 28 - Director → ME - 2
AJENTA LIMITED
SC451119The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (5 parents)Officer2020-06-30 ~ 2021-07-12IIF 46 - Director → ME - 3
ALLSTONE SANDS GRAVELS AGGREGATES TRADING CO. LTD.
01768403Allstone House, Myers Road, Gloucester, EnglandActive Corporate (13 parents, 2 offsprings)Officer2021-07-08 ~ nowIIF 29 - Director → ME - 4ARGENT ENERGY PROPERTIES LIMITED - nowARGENT ENERGY LIMITED - 2015-12-24ARGENT ENERGY PLC - 2009-08-26ARGENT ENERGY PLC. LIMITED - 2009-08-26ARGYLL ENERGY PLC - 2006-08-09Swire House, 59 Buckingham Gate, London, United KingdomActive Corporate (24 parents)Officer2006-08-30 ~ 2008-07-01IIF 1 - Director → ME
- 5OVAL (2092) LIMITED - 2006-06-28Hartwell House, 55-61 Victoria Street, BristolDissolved Corporate (14 parents)Officer2006-11-17 ~ 2009-03-31IIF 14 - Director → ME
- 6BIOBEST LABORATORIES LIMITED - now171 Mayfield Road, Edinburgh, ScotlandActive Corporate (22 parents)Officer2007-07-20 ~ 2008-08-31IIF 13 - Director → ME
- 7
BROOKGATE LIMITED
07057863Two, Station Place, Cambridge, EnglandActive Corporate (8 parents, 11 offsprings)Officer2009-12-08 ~ nowIIF 27 - Director → ME - 8Jubilee House Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (23 parents, 2 offsprings)Officer2005-03-18 ~ 2006-09-14IIF 10 - Director → ME
- 9HENJAC 160 LIMITED - 1991-09-24Exchange Tower, 19 Canning Street, EdinburghActive Corporate (24 parents, 9 offsprings)Officer2004-12-17 ~ 2005-07-15IIF 7 - Director → ME
- 10
CONOR WOLF & CO
1451812943 Markham Street, Chelsea, LondonActive Corporate (1 parent, 1 offspring)Officer2022-12-01 ~ nowIIF 4 - Director → ME2022-12-01 ~ nowIIF 72 - Secretary → MEPerson with significant control2022-12-01 ~ nowIIF 68 - Ownership of shares – 75% or more → OEIIF 68 - Ownership of voting rights - 75% or more → OE - 11
CRANLEY BUSINESS ADVISERS LIMITED
- 2008-05-30 SC27821425 Bothwell Street, GlasgowDissolved Corporate (4 parents)Officer2005-01-17 ~ dissolvedIIF 42 - Director → ME - 12
DISCITE LTD
1335153627 Sion Hill, Bath, EnglandDissolved Corporate (2 parents)Officer2021-04-22 ~ dissolvedIIF 38 - Director → MEPerson with significant control2021-04-22 ~ dissolvedIIF 73 - Ownership of shares – More than 25% but not more than 50% → OEIIF 73 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 73 - Right to appoint or remove directors → OE - 13
MOONSOUTH LIMITED
- 1995-11-09 SC159880Donaldson House Saltire Centre, Pentland Park, Glenrothes, ScotlandActive Corporate (13 parents)Officer1995-11-01 ~ nowIIF 3 - Director → MEPerson with significant control2016-04-06 ~ 2021-01-29IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE - 14Lomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-06-10 ~ dissolvedIIF 39 - Director → ME
- 15Lomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 41 - Director → ME
- 16Lomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 43 - Director → ME
- 17Lomond House, 9 George Square, GlasgowDissolved Corporate (4 parents)Officer2008-08-08 ~ dissolvedIIF 40 - Director → ME
- 18EREVED GROUP LIMITED - now
AHG VENICE GROUP LIMITED
- 2011-09-13 06798902BROOMCO (4175) LIMITED - 2010-02-23C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West MidlandsDissolved Corporate (15 parents, 2 offsprings)Officer2011-09-09 ~ 2013-05-20IIF 54 - Director → ME - 19EREVED LIMITED - now
DE VERE GROUP HOLCO LIMITED
- 2011-09-13 06798895AHG VENICE HOLDINGS LIMITED - 2010-11-29BROOMCO (4176) LIMITED - 2010-02-05Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2011-09-09 ~ 2013-05-20IIF 61 - Director → ME - 20EURO SALES FINANCE LIMITED - now
EURO SALES FINANCE PLC
- 2018-12-03 03038707250 Bishopsgate, London, EnglandDissolved Corporate (52 parents)Officer1998-01-20 ~ 2001-09-26IIF 65 - Director → ME - 21EUROPEAN CARE LTD - 2008-02-11RONREED LIMITED - 1999-10-27Zolfo Cooper, The Zenith Building 26, Spring Gardens, ManchesterDissolved Corporate (17 parents, 1 offspring)Officer2012-07-03 ~ 2014-04-16IIF 48 - Director → ME
- 22SPORTFISH GROUP LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents, 2 offsprings)Officer2003-02-01 ~ 2013-01-31IIF 25 - Director → ME
- 23SPORTFISH LIMITED - 2000-10-029 Pall Mall, LondonActive Corporate (25 parents)Officer2003-02-01 ~ 2013-01-31IIF 24 - Director → ME
- 24HAWTHORN LEISURE TOPCO LIMITED - now
HAWTHORN LEISURE REIT LIMITED
- 2021-08-26 08045171PUB REIT LIMITED - 2019-10-08NEWRIVER RETAIL (COWLEY) LTD - 2014-09-30Addleshaw Goddard, Milton Gate, 60, Chiswell Street, London, EnglandActive Corporate (19 parents, 6 offsprings)Officer2021-05-27 ~ 2021-08-20IIF 60 - Director → ME - 25HALLCO 1510 LIMITED - 2007-09-10Sentinel House Ancells Business Park, Harvest Crescent, Fleet, Hampshire, United KingdomDissolved Corporate (8 parents)Officer2009-01-16 ~ dissolvedIIF 44 - Director → ME
- 26HALLCO 1496 LIMITED - 2007-07-18Delloitte Llp, Hill House, 1 Little New Street, LondonDissolved Corporate (11 parents)Officer2007-07-27 ~ dissolvedIIF 9 - Director → ME
- 27
IMAGINE HOMES LIMITED
04776647Deloite Llp, 2 Hardman Street, ManchesterDissolved Corporate (15 parents)Officer2007-07-27 ~ dissolvedIIF 5 - Director → ME - 28
JAMES DONALDSON & SONS LIMITED
- 2022-03-25 SC010528Donaldson House Saltire Centre, Pentland Park, Glenrothes, ScotlandActive Corporate (20 parents, 13 offsprings)Officer1994-06-22 ~ nowIIF 2 - Director → ME - 29KINMONT LIMITED - now
MGB CORPORATE FINANCE LIMITED
- 2003-02-14 03456766INTERCEDE 1284 LIMITED - 1997-12-105 Clifford Street, LondonActive Corporate (10 parents)Officer2000-10-09 ~ 2003-02-14IIF 6 - Director → ME - 30
MACKAYS STORES (HOLDINGS) LIMITED
SC054092Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (22 parents, 3 offsprings)Officer2012-08-21 ~ 2019-06-30IIF 64 - Director → ME - 31PACIFIC SHELF 1080 LIMITED - 2001-11-27Lochlea Farm, Craigie, Kilmarnock, ScotlandActive Corporate (18 parents, 5 offsprings)Officer2002-11-14 ~ 2019-06-30IIF 63 - Director → ME
- 32
INTELLI FINANCIAL SERVICES LIMITED
- 2004-03-02 SC173273RMD FINANCIAL SERVICES LIMITED
- 2000-05-02 SC173273HBJ 339 LIMITED - 1997-03-26Exchange Tower, 19 Canning Street, Edinburgh, ScotlandActive Corporate (8 parents)Officer1997-06-05 ~ nowIIF 36 - Director → MEPerson with significant control2016-06-30 ~ nowIIF 75 - Ownership of shares – 75% or more → OEIIF 75 - Ownership of voting rights - 75% or more → OE - 33
MIDAS STOCKBROKERS LIMITED
- 2010-06-23 05651107INTELLI STOCKBROKERS LIMITED
- 2009-09-30 05651107Ernst & Young Llp, The Paragon, Counterslip, BristolDissolved Corporate (12 parents)Officer2009-09-25 ~ 2011-02-15IIF 21 - Director → ME - 34MEALLMORE LODGE LIMITED - 2007-10-17PRESSWATCH LIMITED - 1986-12-31Caulfield House, Cradlehall Business Park, InvernessActive Corporate (12 parents, 30 offsprings)Officer2014-06-03 ~ 2022-05-12IIF 58 - Director → ME
- 35MERIDIAN REALISATIONS LIMITED - now
MACKAYS STORES LIMITED
- 2020-08-05 SC036368C/o Teneo Financial Advisory, 66 Hanover Street, EdinburghActive Corporate (43 parents)Officer2008-03-17 ~ 2019-06-30IIF 56 - Director → ME - 36
INTELLI ESOP LIMITED
- 2009-09-22 SC219285Ernst & Young Llp, 10 George Street, EdinburghDissolved Corporate (9 parents)Officer2001-09-21 ~ 2006-01-31IIF 8 - Director → ME2009-09-25 ~ 2011-02-15IIF 18 - Director → ME - 37HACKPLIMCO (NO. 111) PUBLIC LIMITED COMPANY - 2003-02-0527 Fleet Street, BirminghamActive Corporate (51 parents, 2 offsprings)Officer2013-04-22 ~ 2021-07-19IIF 57 - Director → ME
- 38MITONOPTIMAL UK LIMITED - 2008-02-06MITON INVESTMENTS LIMITED - 2005-12-226th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (23 parents)Officer2010-03-23 ~ 2011-02-14IIF 16 - Director → ME2010-03-23 ~ 2011-02-15IIF 15 - Director → ME
- 39MITON GROUP LIMITED - nowMITON GROUP PLC - 2020-07-09
MIDAS CAPITAL PLC
- 2010-07-28 05160210IIMIA MITONOPTIMAL PLC - 2008-03-06IIMIA INVESTMENT GROUP PLC - 2007-10-30IIMIA INVESTMENT GROUP PLC - 2007-10-236th Floor, Paternoster House, 65 St. Paul's Churchyard, LondonActive Corporate (38 parents, 7 offsprings)Officer2008-03-07 ~ 2011-02-15IIF 22 - Director → ME - 40
MONEY REDRESS LIMITED
1048386322 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (14 parents)Officer2019-11-01 ~ nowIIF 32 - Director → ME - 41
NEWRIVER REIT PLC
1022102789 Whitfield Street, London, EnglandActive Corporate (18 parents, 46 offsprings)Officer2019-02-05 ~ nowIIF 37 - Director → ME - 425 South Charlotte Street, Edinburgh, ScotlandActive Corporate (9 parents)Officer2009-02-02 ~ 2013-03-15IIF 45 - Director → ME
- 43
KENNELPOST LIMITED
- 2004-06-29 05117368Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireDissolved Corporate (24 parents)Officer2004-06-03 ~ 2006-09-14IIF 17 - Director → ME - 44
JINKTREND LIMITED
- 2004-06-29 05117362Jubilee House, Second Avenue, Burton Upon Trent, StaffordshireLiquidation Corporate (25 parents)Officer2004-06-03 ~ 2006-09-14IIF 23 - Director → ME - 45
PROCESSING POWER LIMITED
1372597222 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (5 parents)Officer2021-11-05 ~ nowIIF 30 - Director → ME - 46
RCM VENTURES LLP
SO301358C/o Mccreath & Co, Bank House, 20a Strathearn Road, Edinburgh, MidlothianDissolved Corporate (3 parents)Officer2007-05-22 ~ dissolvedIIF 70 - LLP Designated Member → ME - 47CAPITA WORKPLACE TECHNOLOGY LIMITED - 2020-08-21RIGHT DOCUMENT SERVICES LIMITED - 1996-03-15RIGHT COPIER SERVICES LIMITED - 1996-02-16C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (35 parents)Officer2008-04-01 ~ 2011-04-14IIF 20 - Director → ME2022-11-01 ~ 2025-09-05IIF 53 - Director → ME
- 48INHOCO 4230 LIMITED - 2008-03-071 More London Place, LondonDissolved Corporate (18 parents)Officer2008-04-01 ~ 2011-04-14IIF 19 - Director → ME
- 49CROMWELL BUILDING SOLUTIONS LIMITED - 2020-07-04C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (10 parents, 2 offsprings)Officer2022-11-01 ~ 2025-09-05IIF 51 - Director → ME
- 50
RIGHT TOPCO LIMITED
14268188C/o Brodies Llp, 90 Bartholomew Close, London, United KingdomActive Corporate (9 parents, 1 offspring)Officer2022-11-01 ~ 2025-09-05IIF 52 - Director → MEPerson with significant control2022-11-01 ~ 2025-09-05IIF 79 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 79 - Ownership of shares – More than 25% but not more than 50% → OE - 51
ROTHLEY GROUP LIMITED
1389690922 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (4 parents, 1 offspring)Officer2022-02-07 ~ nowIIF 33 - Director → MEPerson with significant control2022-02-07 ~ nowIIF 77 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 77 - Ownership of shares – More than 25% but not more than 50% → OE - 52
ROTHLEY HOLDINGS LIMITED
1193463922 High View Close, Vantage Park, Leicester, Leicestershire, EnglandActive Corporate (16 parents, 4 offsprings)Officer2019-11-01 ~ nowIIF 31 - Director → MEPerson with significant control2021-07-06 ~ 2022-03-31IIF 78 - Ownership of shares – More than 25% but not more than 50% → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OEIIF 78 - Ownership of voting rights - More than 25% but not more than 50% → OE - 53
ROTHLEY SOLICITORS LIMITED
- 2023-03-08 1409851322 High View Close, Vantage Park, Leicester, Leicestershire, United KingdomActive Corporate (12 parents)Officer2025-12-08 ~ nowIIF 34 - Director → ME2022-05-10 ~ 2022-08-31IIF 59 - Director → ME - 54ROYAL SCOTTISH ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1994-01-25THE SCOTTISH NATIONAL ORCHESTRA SOCIETY (PROPERTIES) LIMITED - 1991-08-2819 Killermont Street, GlasgowActive Corporate (47 parents)Officer1994-03-03 ~ 1995-12-11IIF 67 - Director → ME
- 55ROYAL SCOTTISH ORCHESTRA SOCIETY LIMITED - 1994-01-19THE SCOTTISH NATIONAL ORCHESTRA SOCIETY LIMITED - 1991-08-2819 Killermont Street, GlasgowActive Corporate (150 parents)Officer1994-03-03 ~ 1995-12-11IIF 66 - Director → ME
- 56
SJC CAM LIMITED
16275595Two, Station Place, Cambridge, EnglandActive Corporate (5 parents)Officer2025-02-25 ~ nowIIF 26 - Director → MEPerson with significant control2025-02-25 ~ 2025-05-01IIF 74 - Ownership of shares – 75% or more → OE - 57
FLIGHTWAVE LIMITED
- 2004-07-13 050717179 Pall Mall, LondonActive Corporate (11 parents)Officer2004-05-10 ~ 2013-01-31IIF 11 - Director → ME - 58
SUSAN METCALFE LIMITED
0330249610 Hollywood Road Chelsea, London, United KingdomActive Corporate (7 parents, 1 offspring)Officer2015-03-31 ~ 2020-07-03IIF 47 - Director → ME - 59
TEACHERS MEDIA INTERNATIONAL LIMITED
07699868Wilkin Chapman Llp, Cartergate House 26 Chantry Lane, Grimsby, North East LincolnshireDissolved Corporate (6 parents)Officer2011-07-11 ~ dissolvedIIF 50 - Director → ME - 60
WILSHAW PLC
- 2013-12-12 00335207WILSHAW SECURITIES PUBLIC LIMITED COMPANY - 1988-08-162 Leman Street, London, United KingdomActive Corporate (17 parents, 1 offspring)Officer2013-12-04 ~ nowIIF 35 - Director → ME2014-04-01 ~ nowIIF 71 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 80 - Has significant influence or control → OE - 61
PHOENIX TTV LIMITED
- 2011-05-13 0758476030 Charles Ii Street, LondonDissolved Corporate (4 parents)Officer2011-03-30 ~ 2011-03-30IIF 62 - Director → ME2012-10-01 ~ dissolvedIIF 55 - Director → ME - 62
VERITAS INVESTMENTS LIMITED
055868682 Hardman Street, ManchesterDissolved Corporate (14 parents)Officer2008-10-01 ~ dissolvedIIF 49 - Director → ME - 63DUNWILCO (384) LIMITED - 1994-01-06Bonnington Bond, 2 Anderson Place, EdinburghDissolved Corporate (23 parents)Officer2004-03-16 ~ 2004-09-14IIF 12 - Director → ME
- 64
WALTON FUNDS ADVISORS LLP
OC41930545 Garden Flat, Christchurch Avenue, London, EnglandDissolved Corporate (3 parents)Officer2017-10-03 ~ dissolvedIIF 69 - LLP Designated Member → MEPerson with significant control2017-10-03 ~ dissolvedIIF 81 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 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.