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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 30
  • 1
    Harris, Francis Anthony
    Company Director born in June 1920
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1989-07-03
    OF - Director → CIF 0
  • 2
    Moodie, Iain Alasdair Keith
    Solicitor born in March 1967
    Individual (106 offsprings)
    Officer
    2012-04-18 ~ 2013-02-07
    OF - Director → CIF 0
  • 3
    Wood, John Wright
    President, Thermedics Inc. born in November 1943
    Individual (3 offsprings)
    Officer
    1996-10-23 ~ 2003-11-05
    OF - Director → CIF 0
  • 4
    Russell, Michael John
    Company Director born in June 1942
    Individual (2 offsprings)
    Officer
    (before 1988-11-07) ~ 1994-04-25
    OF - Director → CIF 0
  • 5
    Jenkins, Alexander
    Company Director
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1989-07-03
    OF - Director → CIF 0
  • 6
    Ince, Nicholas
    Accountant born in December 1982
    Individual (122 offsprings)
    Officer
    2015-09-10 ~ 2018-10-31
    OF - Director → CIF 0
  • 7
    Norman, David John
    Chartered Accountant born in December 1960
    Individual (179 offsprings)
    Officer
    2015-11-16 ~ 2021-01-15
    OF - Director → CIF 0
  • 8
    Cameron, Euan Daney Ross
    Director born in March 1976
    Individual (185 offsprings)
    Officer
    2018-10-31 ~ now
    OF - Director → CIF 0
  • 9
    Knight, David Ian
    Managing Director born in November 1959
    Individual (2 offsprings)
    Officer
    1996-10-23 ~ 2003-09-11
    OF - Director → CIF 0
  • 10
    Smith, Anthony Hugh
    Vice President, Tax And Treasury born in May 1962
    Individual (184 offsprings)
    Officer
    2018-11-12 ~ 2021-01-15
    OF - Director → CIF 0
  • 11
    Pledger, Keith Roy
    Company Director born in October 1938
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1998-07-31
    OF - Director → CIF 0
  • 12
    Ward, Nicola Jane
    Individual (120 offsprings)
    Officer
    2003-11-05 ~ 2014-12-18
    OF - Secretary → CIF 0
  • 13
    Garnett, Conrad Peter Almeric
    Director born in November 1924
    Individual (4 offsprings)
    Officer
    1989-07-10 ~ 1991-08-12
    OF - Director → CIF 0
  • 14
    Kinney, Robert Edison
    Vice President & Chief Financi born in February 1954
    Individual (4 offsprings)
    Officer
    1991-08-12 ~ 1995-12-01
    OF - Director → CIF 0
  • 15
    Perkins, James Ian
    General Manager born in December 1940
    Individual (41 offsprings)
    Officer
    2003-11-05 ~ 2004-12-01
    OF - Director → CIF 0
  • 16
    Russell, Christopher Shaftsbury
    Company Director
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1990-11-27
    OF - Director → CIF 0
  • 17
    Wright, Katie Rose
    Accountant born in July 1982
    Individual (114 offsprings)
    Officer
    2010-12-01 ~ 2015-09-04
    OF - Director → CIF 0
  • 18
    Gregg, Rhona
    Individual (149 offsprings)
    Officer
    2015-09-10 ~ now
    OF - Secretary → CIF 0
  • 19
    Wheeler, Kevin Neil
    Tax Manager born in December 1958
    Individual (119 offsprings)
    Officer
    2003-11-05 ~ 2015-11-16
    OF - Director → CIF 0
  • 20
    Petrie, Kenneth
    Company Director
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1989-08-31
    OF - Director → CIF 0
  • 21
    Grant, Lucie Mary Katja
    Solicitor born in July 1976
    Individual (136 offsprings)
    Officer
    2013-02-07 ~ 2019-12-03
    OF - Director → CIF 0
  • 22
    Coley, James Robert Ewen
    Solicitor born in August 1960
    Individual (132 offsprings)
    Officer
    2003-11-05 ~ 2012-04-18
    OF - Director → CIF 0
  • 23
    Russell, John Cyril Derek
    Company Director
    Individual (1 offspring)
    Officer
    (before 1988-11-07) ~ 1991-08-12
    OF - Director → CIF 0
  • 24
    Scotland, Brian Robert
    Financial Director 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
  • 25
    Graziano, Chancey Lee
    President & Chief Financial Of born in March 1938
    Individual (5 offsprings)
    Officer
    1991-08-12 ~ 1995-12-01
    OF - Director → CIF 0
  • 26
    Barbookles, James
    Company Director born in January 1949
    Individual (2 offsprings)
    Officer
    1991-08-12 ~ 2003-11-05
    OF - Director → CIF 0
  • 27
    Ahmed, Syed Waqas
    Born in November 1979
    Individual (176 offsprings)
    Officer
    2020-03-23 ~ now
    OF - Director → CIF 0
  • 28
    108, Lakeland Avenue, Dover, De, United States
    Corporate (59 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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, 3185 offsprings)
    Officer
    2003-11-05 ~ 2009-10-31
    OF - Secretary → CIF 0
  • 30
    OAKWOOD CORPORATE SECRETARY LIMITED
    07038430
    3rd, Floor 1 Ashley Road, Altrincham, Cheshire
    Active Corporate (7 parents, 3525 offsprings)
    Officer
    2009-11-01 ~ dissolved
    OF - Secretary → CIF 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
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 22 March 2026 and licensed under the Open Government Licence v3.0.