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, Duncan Thomas

    Related profiles found in government register
  • Rutherford, Duncan Thomas
    British director born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 18, Savile Row, London, Greater London, W1S 3PW, United Kingdom

      IIF 1
  • Rutherford, Duncan Thomas
    British entrepreneur born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 37b, Hornsey Rise Gardens, London, N19 3PP, England

      IIF 2
  • Rutherford, Duncan Thomas
    British financier born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 37, Hornsey Rise Gardens, London, N19 3PP, England

      IIF 3
    • Chancery House, Chancery Lane, London, WC2A 1QS, England

      IIF 4
  • Rutherford, Duncan Thomas

    Registered addresses and corresponding companies
    • 4 Bancroft Court, Ackmar Road, London, SW6 4UR, England

      IIF 5
  • Mr Duncan Thomas Rutherford
    British born in December 1989

    Resident in England

    Registered addresses and corresponding companies
    • 37, Hornsey Rise Gardens, London, N19 3PP, England

      IIF 6
    • 37b, Hornsey Rise Gardens, London, N19 3PP, England

      IIF 7
child relation
Offspring entities and appointments
Active 3
  • 1
    Whitehills, By Madderty, Crieff, Scotland
    Corporate (2 parents)
    Officer
    2024-07-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2024-07-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
  • 2
    37b Hornsey Rise Gardens, London, England
    Corporate (1 parent)
    Equity (Company account)
    74,432 GBP2023-05-31
    Officer
    2020-05-26 ~ now
    IIF 2 - director → ME
    Person with significant control
    2020-05-26 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
  • 3
    KAMPA HOLDCO LTD - 2024-08-12
    Chancery House, Chancery Lane, London, England
    Corporate (4 parents)
    Officer
    2024-06-26 ~ now
    IIF 4 - director → ME
Ceased 2
  • 1
    XENFIN CAPITAL LTD - 2024-08-27
    ARDA CAPITAL LIMITED - 2024-06-14
    XENFIN CAPITAL LTD - 2024-06-14
    MACINNES HOLDINGS LTD - 2009-08-06
    18 Savile Row, London, Greater London, United Kingdom
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    693,318 GBP2024-03-31
    Officer
    2024-04-02 ~ 2025-01-31
    IIF 1 - director → ME
  • 2
    Edenbrook, Brook Lane, Knutsford, Cheshire, United Kingdom
    Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -36,518 GBP2023-12-31
    Officer
    2017-12-18 ~ 2020-02-13
    IIF 5 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.