The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 4
  • 1
    Ball, Andrew James
    Finance Director born in February 1963
    Individual (36 offsprings)
    Officer
    2012-04-02 ~ dissolved
    OF - director → CIF 0
  • 2
    May, Brian Michael
    Finance Director born in March 1964
    Individual (41 offsprings)
    Officer
    2012-04-02 ~ dissolved
    OF - director → CIF 0
  • 3
    Hussey, Paul Nicholas
    Solicitor born in January 1959
    Individual (36 offsprings)
    Officer
    2012-04-02 ~ dissolved
    OF - director → CIF 0
    Hussey, Paul Nicholas
    Solicitor
    Individual (36 offsprings)
    Officer
    2008-07-04 ~ dissolved
    OF - secretary → CIF 0
  • 4
    BUNZL HOLDING LCE LIMITED - now
    LIGHT OAKS (ENGINEERING) LIMITED - 1992-05-15
    York House, 45 Seymour Street, London, England
    Corporate (4 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 10
  • 1
    Mooney, Andrew John
    Director born in March 1962
    Individual
    Officer
    2008-07-04 ~ 2012-04-02
    OF - director → CIF 0
  • 2
    Black, Gillian Nancy
    Financial Director born in August 1962
    Individual (1 offspring)
    Officer
    2002-01-11 ~ 2009-04-17
    OF - director → CIF 0
    Black, Gillian Nancy
    Individual (1 offspring)
    Officer
    1998-12-31 ~ 2008-07-04
    OF - secretary → CIF 0
  • 3
    Budge, Charles Paul
    Director born in November 1964
    Individual
    Officer
    2008-07-04 ~ 2012-04-02
    OF - director → CIF 0
  • 4
    Cunningham, James Alan
    Director born in October 1964
    Individual (29 offsprings)
    Officer
    2008-07-04 ~ 2009-06-30
    OF - director → CIF 0
  • 5
    Cowan, Thomas Fulton
    Operations Director born in December 1945
    Individual
    Officer
    2002-01-11 ~ 2008-07-04
    OF - director → CIF 0
  • 6
    Baillie, Samuel Cameron
    Sales Director born in December 1958
    Individual
    Officer
    2002-01-11 ~ 2008-07-04
    OF - director → CIF 0
  • 7
    Burton, John Richard Spencer
    Accountant born in February 1967
    Individual (8 offsprings)
    Officer
    2008-07-04 ~ 2012-04-02
    OF - director → CIF 0
  • 8
    Russell, Eileen Martin
    Co Director born in January 1917
    Individual
    Officer
    ~ 1995-06-19
    OF - director → CIF 0
    Russell, Eileen Martin
    Individual
    Officer
    ~ 1995-06-19
    OF - secretary → CIF 0
  • 9
    Russell, Andrew John Rennie
    Co Director born in July 1948
    Individual (1 offspring)
    Officer
    ~ 2008-07-04
    OF - director → CIF 0
  • 10
    Sommerville, Allan
    Commercial Director born in August 1947
    Individual
    Officer
    2002-01-11 ~ 2008-07-04
    OF - director → CIF 0
parent relation
Company in focus

A. & E. RUSSELL LIMITED

Standard Industrial Classification
99999 - Dormant Company

  • A. & E. RUSSELL LIMITED
    Info
    Registered number SC025735
    1 Royal Bank Place, Buchanan Street, Glasgow G1 3AA
    Private Limited Company incorporated on 1947-08-28 and dissolved on 2017-09-26 (70 years). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.