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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Leonard Stuart Russell

    Related profiles found in government register
  • Mr Leonard Stuart Russell
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland

      IIF 1
  • Russell, Leonard Stuart
    British born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 5, Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5ND, Scotland

      IIF 2
    • Peter Russell House, 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, EH52 5LY, Scotland

      IIF 3 IIF 4 IIF 5
    • Russell House, Dunnet Way, Broxburn, Scotland

      IIF 12
    • Russell House, Dunnet Way, East Mains Industrial Estate, Broxburn, EH52 5BU, Scotland

      IIF 13
    • 12, High Street, Earlsferry, Fife, KY9 1AG, Scotland

      IIF 14
  • Russell, Leonard Stuart
    British company director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Ian Macleod Distillers Ltd, Russell House, Dunnet Way, Broxburn, West Lothian, EH52 5BU, Scotland

      IIF 15
  • Russell, Leonard Stuart
    British marketing director born in June 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • Almond Hill House, Kirkliston, West Lothian, EH29 9EQ

      IIF 16
child relation
Offspring entities and appointments 14
  • 1
    BROXBURN BOTTLERS LIMITED
    - now SC088127
    BROXBURN BOTTLERS LIMITED - 1984-08-01
    STRATHBROCK BOTTLERS LIMITED - 1984-08-01
    TARMADILLO LIMITED - 1984-07-12
    5 Drovers Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (14 parents)
    Officer
    2018-10-30 ~ now
    IIF 2 - Director → ME
  • 2
    EDINBURGH GIN LIMITED
    SC460214
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    2016-09-12 ~ now
    IIF 13 - Director → ME
  • 3
    HEDGES & BUTLER LIMITED
    - now SC189208 08262179
    LOTHIAN FIFTY (521) LIMITED
    - 1998-09-25 SC189208 SC198718... (more)
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Officer
    2004-08-31 ~ now
    IIF 9 - Director → ME
    1998-09-22 ~ 2004-08-31
    IIF 16 - Director → ME
  • 4
    IAN MACLEOD AND COMPANY LIMITED
    - now SC043532
    WM. MAXWELL (SCOTCH WHISKY) LIMITED - 1988-09-30
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (11 parents)
    Officer
    1993-01-07 ~ now
    IIF 5 - Director → ME
  • 5
    IAN MACLEOD DISTILLERS LIMITED
    - now SC032696
    PETER J. RUSSELL & COMPANY LIMITED
    - 2004-01-20 SC032696 SC252830
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (17 parents, 11 offsprings)
    Officer
    1993-01-07 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-11-12
    IIF 1 - Ownership of shares – More than 50% but less than 75% OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 1 - Right to appoint or remove directors OE
  • 6
    LAGGAN BAY DISTILLERS LIMITED
    SC723606
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Officer
    2022-07-27 ~ now
    IIF 12 - Director → ME
  • 7
    LANG BROTHERS LIMITED
    SC248396
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (6 parents)
    Officer
    2003-04-25 ~ now
    IIF 4 - Director → ME
  • 8
    PETER J RUSSELL & COMPANY LTD.
    - now SC252830 SC032696
    DALGLEN (NO. 888) LIMITED
    - 2004-01-20 SC252830 SC252827... (more)
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (6 parents)
    Officer
    2003-12-11 ~ now
    IIF 3 - Director → ME
  • 9
    SCOTTISH INDEPENDENT DISTILLERS COMPANY LIMITED
    SC014900
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (4 parents)
    Officer
    (before 1989-06-15) ~ now
    IIF 11 - Director → ME
  • 10
    SPENCERFIELD SPIRIT COMPANY LIMITED
    SC283901
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Officer
    2016-09-12 ~ now
    IIF 6 - Director → ME
  • 11
    SYNDICATE 19 LTD
    SC746256 15184622... (more)
    12 High Street, Earlsferry, Fife, Scotland
    Active Corporate (3 parents)
    Officer
    2023-03-31 ~ now
    IIF 14 - Director → ME
  • 12
    THE SCOTCH WHISKY ASSOCIATION
    SC035148
    1st Floor, Quartermile Two, 2 Lister Square, Edinburgh, Scotland
    Active Corporate (143 parents)
    Officer
    2012-09-20 ~ 2020-12-31
    IIF 15 - Director → ME
  • 13
    WINCARNIS LIMITED
    - now SC189207
    LOTHIAN FIFTY (522) LIMITED
    - 1998-09-25 SC189207 SC189200... (more)
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (7 parents)
    Officer
    1998-09-22 ~ now
    IIF 8 - Director → ME
  • 14
    WM MAXWELL (SCOTCH WHISKY) LIMITED
    - now SC126500 SC043532
    WJB (232) LIMITED - 1991-02-18
    Peter Russell House 2 Youngs Road, East Mains Industrial Estate, Broxburn, West Lothian, Scotland
    Active Corporate (9 parents)
    Officer
    2017-06-05 ~ now
    IIF 10 - Director → ME

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