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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rutherford, Derek Paul

    Related profiles found in government register
  • Rutherford, Derek Paul
    British engineer born in June 1963

    Registered addresses and corresponding companies
    • 55 Salisbury Road, Edinburgh

      IIF 1
  • Rutherford, Derek Paul
    British director born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Larennie Farm, Peat Inn Village, By Cupar, Fife, KY15 5LQ

      IIF 2 IIF 3 IIF 4
  • Rutherford, Derek Paul
    British self employed born in June 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6 Mount Frost Gardens, Markinch, Glenrothes, Fife, KY7 6JL

      IIF 5
child relation
Offspring entities and appointments 5
  • 1
    BOUVERIE REGISTRARS LIMITED
    02102053
    Second Floor, 61 Old Street, London
    Dissolved Corporate (7 parents, 23 offsprings)
    Officer
    2008-11-18 ~ 2013-03-06
    IIF 2 - Director → ME
  • 2
    CALSEC ALARMS LIMITED
    SC076042
    Gf Right Dalzeil House 2 Lark Way, Strathclyde Business Park, Bellshill, Lanarkshire, Scotland
    Dissolved Corporate (17 parents)
    Officer
    ~ 1992-02-11
    IIF 1 - Director → ME
  • 3
    CASTLE SECURITY GROUP LIMITED
    - now SC168416
    AMBASSADOR SECURITY ALARMS (UK) LIMITED - 1997-04-30
    Johnston Carmichael, First Floor, 227 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    1997-08-01 ~ 2013-03-06
    IIF 4 - Director → ME
  • 4
    DEREK RUTHERFORD (HOLDINGS) LIMITED
    - now SC156098
    CONLEY ELECTROCOM LIMITED
    - 1995-09-28 SC156098
    Larennie Farm, Peat Inn, Cupar, Fife
    Active Corporate (10 parents, 1 offspring)
    Officer
    1995-02-21 ~ 2013-03-06
    IIF 3 - Director → ME
  • 5
    PLANET SOCCER INTERNATIONAL LIMITED
    - now 03357951
    INTERNATIONAL TEAM MANAGEMENT LIMITED
    - 2000-02-21 03357951
    FUSELANE LIMITED
    - 1997-09-03 03357951
    Studio 6 6 Hornsey Street, London, England
    Active Corporate (8 parents)
    Officer
    1997-05-15 ~ 2013-03-06
    IIF 5 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.