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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
    Lynn, Michael David
    Born in July 1966
    Individual (55 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 2
    Powell, Alice Louise
    Individual (58 offsprings)
    Officer
    icon of calendar 2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 3
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    icon of calendar 2016-10-22 ~ now
    OF - Director → CIF 0
  • 4
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    RMC (UK) LIMITED - 2005-07-22
    ROMBUS MATERIALS LIMITED - 1998-10-30
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    icon of addressCemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (8 parents, 17 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 18
  • 1
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (100 offsprings)
    Officer
    icon of calendar 2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 2
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 3
    Rennie, Gail
    Financial Controller
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-19 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 4
    Belch, Ross Alexander
    Director born in January 1940
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1999-01-29
    OF - Director → CIF 0
  • 5
    Nicolson, Graeme Russell
    Director born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1989-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 6
    Murray, Daphne Margaret
    Individual (124 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 7
    Dougherty, Brian Donald
    Finance Director born in March 1955
    Individual
    Officer
    icon of calendar 1999-01-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 8
    Davidson, Ronald
    Company Secretary born in November 1934
    Individual
    Officer
    icon of calendar 1989-08-01 ~ 1997-06-06
    OF - Director → CIF 0
    Davidson, Ronald
    Individual
    Officer
    icon of calendar ~ 1997-08-29
    OF - Secretary → CIF 0
  • 9
    Pickering, Clare
    Director born in July 1970
    Individual (20 offsprings)
    Officer
    icon of calendar 2018-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 10
    Cameron, Ian George
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-29 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 11
    Ashenden, Emma Jayne
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 12
    Mccoll, Stewart Fraser
    Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1989-08-01
    OF - Director → CIF 0
  • 13
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (85 offsprings)
    Officer
    icon of calendar 2015-03-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 14
    Bottle, Stephen
    Solicitor born in October 1957
    Individual
    Officer
    icon of calendar 2004-04-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 15
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (45 offsprings)
    Officer
    icon of calendar 2001-07-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 16
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 17
    Wright, Rebecca Juliet
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 18
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual
    Officer
    icon of calendar 2001-07-31 ~ 2004-04-01
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL DEVELOPMENTS LIMITED

Previous name
SHIPHORNS ESTATES LIMITED - 1990-04-19
Standard Industrial Classification
74990 - Non-trading Company

  • RUSSELL DEVELOPMENTS LIMITED
    Info
    SHIPHORNS ESTATES LIMITED - 1990-04-19
    Registered number SC029555
    icon of address50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1953-07-14 (72 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-31
    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 12 November 2025 and licensed under the Open Government Licence v3.0.