logo
explain how to read the page

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

Mr Alan Hugh Rutherford

    Related profiles found in government register
  • Mr Alan Hugh Rutherford
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rutherford, Alan Hugh
    British born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rutherford, Alan Hugh
    British director born in February 1961

    Resident in England

    Registered addresses and corresponding companies
  • Rutherford, Alan Hugh
    British born in February 1961

    Registered addresses and corresponding companies
  • Rutherford, Alan Hugh
    British

    Registered addresses and corresponding companies
  • Rutherford, Alan Hugh
    British born in February 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rutherford, Alan Hugh

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 11
  • 1
    BEYOND BUSINESS FINANCE LIMITED
    17032674
    Active Corporate (3 parents)
    Officer
    2026-02-13 ~ now
    IIF 7 - Director → ME
    2026-02-13 ~ now
    IIF 19 - Secretary → ME
    Person with significant control
    2026-02-13 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 2
    CASR LTD
    - now 03143281
    CORPORATE SECURITY RENTALS LIMITED
    - 1999-01-18 03143281
    Dissolved Corporate (8 parents, 2 offsprings)
    Officer
    1997-10-10 ~ 2002-01-15
    IIF 12 - Director → ME
  • 3
    S1 NETWORK SERVICES LIMITED
    05489985
    Dissolved Corporate (7 parents)
    Officer
    2005-07-21 ~ 2008-11-12
    IIF 16 - Director → ME
  • 4
    SAF LEASING LIMITED
    06554465
    Active Corporate (10 parents)
    Officer
    2014-09-05 ~ now
    IIF 5 - Director → ME
    2018-06-25 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    SHIRE ASSET FINANCE LIMITED
    10660504
    Active Corporate (3 parents)
    Officer
    2017-03-09 ~ now
    IIF 10 - Director → ME
    2017-03-09 ~ now
    IIF 20 - Secretary → ME
    Person with significant control
    2017-03-09 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    SHIRE INVOICE FINANCE LIMITED
    - now 07455852
    SHIRE BUSINESS SERVICES LIMITED - 2014-05-14
    Active Corporate (5 parents)
    Officer
    2014-05-21 ~ now
    IIF 8 - Director → ME
  • 7
    SHIRE LEASING PLC
    02476571
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2006-05-01 ~ 2016-03-04
    IIF 17 - Director → ME
  • 8
    Active Corporate (5 parents)
    Officer
    2022-12-12 ~ now
    IIF 6 - Director → ME
  • 9
    SHIRE NETWORK SERVICES LIMITED
    06694084
    Dissolved Corporate (5 parents)
    Officer
    2008-09-10 ~ dissolved
    IIF 15 - Director → ME
  • 10
    SHIRE RECOVERIES LIMITED
    06028665
    Active Corporate (4 parents)
    Officer
    2006-12-14 ~ now
    IIF 9 - Director → ME
    2006-12-14 ~ now
    IIF 13 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    SHIRE SECURITIES LIMITED
    05881283
    Active Corporate (10 parents)
    Officer
    2006-07-19 ~ 2024-03-28
    IIF 11 - Director → ME
    2006-07-19 ~ 2024-03-28
    IIF 14 - Secretary → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.