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, Alan Hugh

    Related profiles found in government register
  • Rutherford, Alan Hugh
    British company director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, B77 4BF, England

      IIF 1
    • 1, Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 2
  • Rutherford, Alan Hugh
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 3
    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 4 IIF 5
    • 1, Calico Business Park, Sandy Way, Tamworth, Staffordshire, B77 4BF, England

      IIF 6
  • Rutherford, Alan Hugh
    British finance broker born in February 1961

    Registered addresses and corresponding companies
    • 6 Witley Avenue, Solihull, West Midlands, B91 3JD

      IIF 7
  • Rutherford, Alan Hugh
    British company director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 25 Danford Lane, Solihull, West Midlands, B91 1QA

      IIF 8
  • Rutherford, Alan Hugh
    British director born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 9
  • Rutherford, Alan Hugh
    British

    Registered addresses and corresponding companies
    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 10
  • Rutherford, Alan Hugh

    Registered addresses and corresponding companies
    • 1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 11
    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 12
    • 1, Calico Business Park, Sandy Way, Tamworth, Staffordshire, B77 4BF, England

      IIF 13
  • Mr Alan Hugh Rutherford
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1 Calico Business Park, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 14
    • 1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire, B77 4BF

      IIF 15
    • 1, Calico Business Park, Sandy Way, Tamworth, Staffordshire, B77 4BF, England

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    1 Calico Business Park, Amington, Tamworth, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    749,136 GBP2024-03-31
    Officer
    2014-09-05 ~ now
    IIF 3 - director → ME
    2018-06-25 ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    1 Calico Business Park, Sandy Way, Tamworth, Staffordshire, England
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2017-03-09 ~ now
    IIF 6 - director → ME
    2017-03-09 ~ now
    IIF 13 - secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 3
    SHIRE BUSINESS SERVICES LIMITED - 2014-05-14
    1 Calico Business Park, Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (5 parents)
    Equity (Company account)
    340,169 GBP2024-03-31
    Officer
    2014-05-21 ~ now
    IIF 2 - director → ME
  • 4
    1 Calico Business Park Sandy Way, Amington, Tamworth, England
    Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2022-12-12 ~ now
    IIF 1 - director → ME
  • 5
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (4 parents)
    Equity (Company account)
    691,957 GBP2024-03-31
    Officer
    2006-12-14 ~ now
    IIF 5 - director → ME
    2006-12-14 ~ now
    IIF 12 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50%OE
Ceased 4
  • 1
    CASR LTD
    - now
    CORPORATE SECURITY RENTALS LIMITED - 1999-01-18
    Station House, Midland Drive, Sutton Coldfield, West Midlands
    Dissolved corporate (1 parent)
    Officer
    1997-10-10 ~ 2002-01-15
    IIF 7 - director → ME
  • 2
    3 The Green, Stratford Road Shirley, Solihull, West Midlands
    Dissolved corporate (2 parents)
    Officer
    2005-07-21 ~ 2008-11-12
    IIF 8 - director → ME
  • 3
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (10 parents, 2 offsprings)
    Officer
    2006-05-01 ~ 2016-03-04
    IIF 9 - director → ME
  • 4
    1 Calico Business Park Sandy Way, Amington, Tamworth, Staffordshire
    Corporate (5 parents)
    Equity (Company account)
    2,876,855 GBP2023-03-31
    Officer
    2006-07-19 ~ 2024-03-28
    IIF 4 - director → ME
    2006-07-19 ~ 2024-03-28
    IIF 10 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.