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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Guy Gibson

    Related profiles found in government register
  • Rutherford, Guy Gibson
    English accountant born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 1
  • Rutherford, Guy Gibson
    English director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS

      IIF 2
  • Rutherford, Guy Gibson
    English finance director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Rutherford, Guy Gibson
    English managing director born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS

      IIF 8

    • icon of address 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 9

    • icon of address Neal's Yard Remedies (international) Ltd, Peacemarsh, Gillingham, Dorset, SP8 4EU, United Kingdom

      IIF 10
  • Rutherford, Guy Gibson
    British accountant born in October 1964

    Registered addresses and corresponding companies
  • Rutherford, Guy Gibson
    British company director born in October 1964

    Registered addresses and corresponding companies
  • Rutherford, Guy Gibson
    British group finance director born in October 1964

    Registered addresses and corresponding companies

    • icon of address 2 Erleigh Drive, Chippenham, Wiltshire, SN15 2NQ

      IIF 18 IIF 19
  • Mr Guy Gibson Rutherford
    English born in October 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17, Lanhill View, Chippenham, Wiltshire, SN14 6XS, United Kingdom

      IIF 20
  • Rutherford, Guy Gibson

    Registered addresses and corresponding companies
  • Rutherford, Guy

    Registered addresses and corresponding companies

    • icon of address Neal's Yard Remedies (international) Ltd, Peacemarsh, Gillingham, Dorset, SP8 4EU, United Kingdom

      IIF 30
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address 17 Lanhill View, Chippenham, England
    Active Corporate (2 parents)
    Equity (Company account)
    10,810.95 GBP2024-07-31
    Officer
    icon of calendar 2022-08-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2022-08-01 ~ now
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 20 - Ownership of shares – More than 50% but less than 75% → OE
Ceased 18
  • 1
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Dissolved Corporate (6 parents)
    Officer
    icon of calendar 2017-07-22 ~ 2018-11-23
    IIF 6 - Director → ME
  • 2
    AMBERON LIMITED - 2024-01-10
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-22 ~ 2018-11-23
    IIF 5 - Director → ME
  • 3
    JT & M SIGNS LTD - 2024-01-10
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2017-07-22 ~ 2018-11-23
    IIF 4 - Director → ME
  • 4
    icon of address 17 Lanhill View, Chippenham, Wiltshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    2 GBP2021-11-30
    Officer
    icon of calendar 2008-11-05 ~ 2010-07-03
    IIF 2 - Director → ME
  • 5
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-31
    IIF 11 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 27 - Secretary → ME
  • 6
    SWIFT 927 LIMITED - 1985-12-01
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-05 ~ 2007-12-31
    IIF 19 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 21 - Secretary → ME
  • 7
    WANSCO (TRADING COMPANY NO. 62) LIMITED - 1989-04-13
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-31
    IIF 15 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 25 - Secretary → ME
  • 8
    MULBERRY GROUP LIMITED - 1996-05-17
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-31
    IIF 13 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 24 - Secretary → ME
  • 9
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (5 parents)
    Officer
    icon of calendar 2000-10-05 ~ 2007-12-31
    IIF 18 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 26 - Secretary → ME
  • 10
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-31
    IIF 17 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 22 - Secretary → ME
  • 11
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-31
    IIF 12 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 23 - Secretary → ME
  • 12
    MULBERRY COMPANY (DESIGN) LIMITED - 1985-12-01
    MULBERRY COMPANY (HOLDINGS) LIMITED - 1996-05-17
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (12 parents, 4 offsprings)
    Officer
    icon of calendar 1999-09-30 ~ 2007-12-31
    IIF 16 - Director → ME
    icon of calendar 2002-11-26 ~ 2007-12-20
    IIF 28 - Secretary → ME
  • 13
    icon of address The Rookery, Chilcompton, Bath, Somerset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2002-11-25 ~ 2007-12-31
    IIF 14 - Director → ME
    icon of calendar 2002-11-25 ~ 2007-11-12
    IIF 29 - Secretary → ME
  • 14
    icon of address 15 Neal's Yard, Covent Garden, London
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2011-03-02
    IIF 9 - Director → ME
  • 15
    QUAYSHELFCO 1168 LIMITED - 2006-01-03
    icon of address 15 Neal's Yard, Covent Garden, London
    Active Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2010-03-03 ~ 2011-03-02
    IIF 8 - Director → ME
  • 16
    icon of address 15 Neal's Yard, Covent Garden, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2010-02-15 ~ 2011-02-03
    IIF 10 - Director → ME
    icon of calendar 2010-02-15 ~ 2010-07-26
    IIF 30 - Secretary → ME
  • 17
    icon of address Tormohun House, Barton Hill Road, Torquay, England
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2017-07-21 ~ 2018-11-23
    IIF 7 - Director → ME
  • 18
    WATSON PETROLEUM LIMITED - 2014-10-01
    icon of address Watson Fuels Callow Park, Callow Hill, Chippenham, Wiltshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-03-21 ~ 2015-08-28
    IIF 3 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.