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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 22
  • 1
    Wright, Rebecca Juliet
    Individual (72 offsprings)
    Officer
    2018-06-30 ~ 2021-01-25
    OF - Secretary → CIF 0
  • 2
    Rennie, Gail
    Financial Controller
    Individual (8 offsprings)
    Officer
    1998-10-19 ~ 2001-07-31
    OF - Secretary → CIF 0
  • 3
    Nicolson, Graeme Russell
    Director born in May 1953
    Individual (21 offsprings)
    Officer
    1989-08-01 ~ 2001-07-31
    OF - Director → CIF 0
  • 4
    Collins, Michael Leslie
    Solicitor born in May 1956
    Individual (209 offsprings)
    Officer
    2001-07-31 ~ 2015-03-23
    OF - Director → CIF 0
  • 5
    Bottle, Stephen
    Solicitor born in October 1957
    Individual (151 offsprings)
    Officer
    2004-04-01 ~ 2006-04-12
    OF - Director → CIF 0
  • 6
    Lynn, Michael David
    Born in July 1966
    Individual (56 offsprings)
    Officer
    2019-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Belch, Ross Alexander
    Director born in January 1940
    Individual (17 offsprings)
    Officer
    ~ 1999-01-29
    OF - Director → CIF 0
  • 8
    Zea Betancourt, Larry Jose
    Business Service Organisation Director born in December 1961
    Individual (152 offsprings)
    Officer
    2015-03-23 ~ 2019-10-01
    OF - Director → CIF 0
  • 9
    Robinson, John Anthony
    Chartered Accountant born in February 1948
    Individual (226 offsprings)
    Officer
    2001-07-31 ~ 2004-04-01
    OF - Director → CIF 0
  • 10
    Gillard, Peter Henry
    Solicitor born in March 1952
    Individual (148 offsprings)
    Officer
    2007-06-12 ~ 2009-05-22
    OF - Director → CIF 0
  • 11
    Smith, Andrew Michael
    Solicitor born in July 1963
    Individual (200 offsprings)
    Officer
    2006-04-12 ~ 2011-09-30
    OF - Director → CIF 0
  • 12
    Powell, Alice Louise
    Individual (57 offsprings)
    Officer
    2025-04-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Murray, Daphne Margaret
    Individual (209 offsprings)
    Officer
    2001-07-31 ~ 2018-06-30
    OF - Secretary → CIF 0
  • 14
    Mccoll, Stewart Fraser
    Director born in January 1947
    Individual (11 offsprings)
    Officer
    ~ 1989-08-01
    OF - Director → CIF 0
  • 15
    Dougherty, Brian Donald
    Finance Director born in March 1955
    Individual (26 offsprings)
    Officer
    1999-01-29 ~ 2001-07-31
    OF - Director → CIF 0
  • 16
    Smalley, Jason Alexander
    Solicitor born in May 1969
    Individual (198 offsprings)
    Officer
    2011-09-30 ~ 2016-10-22
    OF - Director → CIF 0
  • 17
    Ashenden, Emma Jayne
    Individual (66 offsprings)
    Officer
    2021-01-25 ~ 2023-02-02
    OF - Secretary → CIF 0
  • 18
    Pickering, Clare
    Director born in July 1970
    Individual (65 offsprings)
    Officer
    2018-03-01 ~ 2025-04-30
    OF - Director → CIF 0
  • 19
    Cameron, Ian George
    Individual (19 offsprings)
    Officer
    1997-08-29 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 20
    Puri, Vishal
    Born in March 1974
    Individual (108 offsprings)
    Officer
    2016-10-22 ~ now
    OF - Director → CIF 0
  • 21
    Davidson, Ronald
    Company Secretary born in November 1934
    Individual (14 offsprings)
    Officer
    1989-08-01 ~ 1997-06-06
    OF - Director → CIF 0
    Davidson, Ronald
    Individual (14 offsprings)
    Officer
    ~ 1997-08-29
    OF - Secretary → CIF 0
  • 22
    CEMEX UK OPERATIONS LIMITED
    - now 00658390
    RMC (UK) LIMITED - 2005-07-22
    RMC ROMBUS MATERIALS LIMITED - 1999-03-01
    RMC ROMBUS MATERIALS LIMITED - 1999-02-24
    ROMBUS MATERIALS LIMITED - 1998-10-30
    READYMIXED CONCRETE (TRANSITE) LIMITED - 1979-12-31
    Cemex House, Binley Business Park, Harry Weston Road, Coventry, United Kingdom
    Active Corporate (59 parents, 19 offsprings)
    Person with significant control
    2016-04-06 ~ now
    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
parent relation
Company in focus

RUSSELL DEVELOPMENTS LIMITED

Period: 1990-04-19 ~ now
Company number: SC029555
Registered names
RUSSELL DEVELOPMENTS LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • RUSSELL DEVELOPMENTS LIMITED
    Info
    SHIPHORNS ESTATES LIMITED - 1990-04-19
    Registered number SC029555
    50 Lothian Road, Festival Square, Edinburgh EH3 9WJ
    PRIVATE LIMITED COMPANY incorporated on 1953-07-14 (72 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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