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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 31
  • 1
    Jenkins, Alexander
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1989-07-03
    OF - Director → CIF 0
  • 2
    Wheeler, Kevin Neil
    Born in December 1958
    Individual (120 offsprings)
    Officer
    2003-11-05 ~ 2015-11-16
    OF - Director → CIF 0
  • 3
    Scotland, Brian Robert
    Born in March 1961
    Individual (1 offspring)
    Officer
    1989-07-10 ~ 2010-10-26
    OF - Director → CIF 0
    Scotland, Brian Robert
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 2003-11-05
    OF - Secretary → CIF 0
  • 4
    Perkins, James Ian
    Born in December 1940
    Individual (41 offsprings)
    Officer
    2003-11-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 5
    Garnett, Conrad Peter Almeric
    Born in November 1924
    Individual (4 offsprings)
    Officer
    1989-07-10 ~ 1991-08-12
    OF - Director → CIF 0
  • 6
    Moodie, Iain Alasdair Keith
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 7
    Wright, Katie Rose
    Born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 8
    Barbookles, James
    Born in January 1949
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ 2003-11-05
    OF - Director → CIF 0
  • 9
    Wood, John Wright
    Born in November 1943
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 2003-11-05
    OF - Director → CIF 0
  • 10
    Russell, Michael John
    Born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1988-11-07) ~ 1994-04-25
    OF - Director → CIF 0
  • 11
    Ward, Nicola Jane
    Individual (121 offsprings)
    Officer
    2003-11-05 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 12
    Individual (1 offspring)
    Insolvency
    ~ now
    IP - (Case 1) → CIF 0
  • 13
    Petrie, Kenneth
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1989-08-31
    OF - Director → CIF 0
  • 14
    Graziano, Chancey Lee
    Born in March 1938
    Individual (6 offsprings)
    Officer
    1991-08-12 ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Russell, John Cyril Derek
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1991-08-12
    OF - Director → CIF 0
  • 16
    Harris, Francis Anthony
    Born in June 1920
    Individual (2 offsprings)
    Officer
    (before 1988-11-07) ~ 1989-07-03
    OF - Director → CIF 0
  • 17
    Pledger, Keith Roy
    Born in October 1938
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1998-07-31
    OF - Director → CIF 0
  • 18
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 19
    Kinney, Robert Edison
    Born in February 1954
    Individual (4 offsprings)
    Officer
    1991-08-12 ~ 1995-12-01
    OF - Director → CIF 0
  • 20
    Smith, Anthony Hugh
    Born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 21
    Grant, Lucie Mary Katja
    Born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 22
    Norman, David John
    Born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2021-01-15
    OF - Director → CIF 0
  • 23
    Russell, Christopher Shaftsbury
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1990-11-27
    OF - Director → CIF 0
  • 24
    Gregg, Rhona
    Individual (186 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 25
    Coley, James Robert Ewen
    Born in August 1960
    Individual (143 offsprings)
    Officer
    2003-11-05 ~ 2012-04-18
    OF - Director → CIF 0
  • 26
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 27
    Ince, Nicholas
    Born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 28
    Knight, David Ian
    Born in November 1959
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 2003-09-11
    OF - Director → CIF 0
  • 29
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3629 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 0
  • 30
    A G SECRETARIAL LIMITED
    - now 02598128 04673311
    A B & C SECRETARIAL LIMITED - 2003-05-27
    PALL MALL NOMINEES LIMITED - 1997-01-24
    100 Barbirolli Square, Manchester
    Active Corporate (94 parents, 3455 offsprings)
    Officer
    2003-11-05 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 31
    108, Lakeland Avenue, Dover, De, United States
    Corporate (61 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
parent relation
Company in focus

RUSSELL PH LIMITED

Period: 1970-11-19 ~ 2024-03-01
Company number: SC048114
Registered name
RUSSELL PH LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-09-08
Due to be dissolved on 2024-03-01
Recent Standard Industrial Classification
74990 - Non-trading Company

  • RUSSELL PH LIMITED
    Info
    Registered number SC048114
    Atria One, 144 Morrison Street, Edinburgh EH3 8EX
    PRIVATE LIMITED COMPANY incorporated on 1970-11-19 and dissolved on 2024-03-01 (53 years 3 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.