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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

Russell, Peter

    Related profiles found in government register
  • Russell, Peter
    British

    Registered addresses and corresponding companies
  • Russell, Peter
    British company director

    Registered addresses and corresponding companies
    • 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH

      IIF 6 IIF 7
  • Russell, Peter
    British company secretary

    Registered addresses and corresponding companies
  • Russell, Peter
    British director

    Registered addresses and corresponding companies
  • Russell, Peter

    Registered addresses and corresponding companies
  • Russell, Peter
    British company director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH

      IIF 21
  • Russell, Peter
    British company secretary born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Peter
    British director born in September 1956

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Peter
    British property developer born in September 1956

    Resident in England

    Registered addresses and corresponding companies
    • 52 Moorfield, Edgeworth, Bolton, Manchester, BL7 0DH

      IIF 44
child relation
Offspring entities and appointments 29
  • 1
    AWG OUTLET CENTERS LIMITED - now
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED
    - 2000-05-12 SC183768
    PACIFIC SHELF 781 LIMITED
    - 1998-08-11 SC183768
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (29 parents, 1 offspring)
    Officer
    1998-07-23 ~ 2000-05-02
    IIF 21 - Director → ME
  • 2
    AWG PROPERTY LIMITED - now
    AWG DEVELOPMENTS LIMITED
    - 2004-07-19 SC067190
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED
    - 2001-07-06 SC067190
    MORRISON DEVELOPMENTS LIMITED
    - 2000-07-21 SC067190
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Active Corporate (60 parents, 29 offsprings)
    Officer
    1995-04-01 ~ 2003-04-23
    IIF 22 - Director → ME
    1990-04-01 ~ 1996-05-07
    IIF 7 - Secretary → ME
  • 3
    BROOK OFFICE PARK (2001) LIMITED
    - now 04264988
    BROOKE OFFICE PARK (2001) LIMITED
    - 2001-10-25 04264988
    LEADSHINE LIMITED
    - 2001-09-21 04264988
    Anglian House, Ambury Road, Huntingddon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2001-08-28 ~ 2003-04-23
    IIF 44 - Director → ME
  • 4
    CALA-AWG LIMITED - now
    CALA-MORRISON LIMITED
    - 2005-07-25 SC147722
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved Corporate (22 parents)
    Officer
    1994-03-23 ~ 1997-06-13
    IIF 3 - Secretary → ME
  • 5
    CHESTER (1995) LIMITED
    - now 00090041
    CHESTER CITY FOOTBALL CLUB LIMITED(THE)
    - 1995-08-08 00090041
    CHESTER FOOTBALL CLUB,LIMITED(THE)
    - 1984-01-31 00090041
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (20 parents)
    Officer
    ~ 2003-04-23
    IIF 24 - Director → ME
    ~ 1997-06-13
    IIF 4 - Secretary → ME
  • 6
    CHESTER CITY FOOTBALL CLUB LIMITED - now
    ERALMEAD LIMITED
    - 1995-08-10 02998020
    C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved Corporate (32 parents)
    Officer
    1994-12-13 ~ 1995-01-27
    IIF 33 - Director → ME
    1994-12-13 ~ 1995-01-27
    IIF 12 - Secretary → ME
  • 7
    CITY AND NORTHERN (WATERMARK) LIMITED
    - now 04153536
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved Corporate (13 parents)
    Officer
    2001-03-21 ~ 2003-04-23
    IIF 30 - Director → ME
  • 8
    CS (1000) LIMITED
    04266726
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (15 parents)
    Officer
    2001-08-08 ~ 2003-04-23
    IIF 35 - Director → ME
  • 9
    EHE 5 LIMITED - now
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED
    - 2003-08-21 04184662
    INHOCO 2302 LIMITED
    - 2001-04-18 04184662
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved Corporate (21 parents)
    Officer
    2001-04-12 ~ 2002-03-20
    IIF 34 - Director → ME
    2001-04-12 ~ 2001-05-29
    IIF 11 - Secretary → ME
  • 10
    GALLIFORD TRY INFRASTRUCTURE LIMITED - now
    MORRISON CONSTRUCTION LIMITED - 2007-07-11
    MORRISON CONSTRUCTION SERVICES LIMITED - 2006-06-06
    AWG CONSTRUCTION SERVICES LIMITED - 2004-10-13
    MORRISON CONSTRUCTION LIMITED
    - 2003-04-01 SC055775
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Active Corporate (98 parents, 4 offsprings)
    Officer
    1997-03-25 ~ 1997-04-10
    IIF 28 - Director → ME
  • 11
    GWENT EURO PARK MANAGEMENT COMPANY LIMITED
    - now 03035052
    K & S (243) LIMITED
    - 1995-10-13 03035052
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Active Corporate (25 parents)
    Officer
    2000-08-05 ~ 2003-04-23
    IIF 36 - Director → ME
    1995-07-10 ~ 1997-06-13
    IIF 20 - Secretary → ME
  • 12
    KEDANSK PLC - now
    MACDONALD ESTATES GROUP PLC
    - 2013-06-03 SC281010
    MACDONALD ESTATES GROUP LIMITED
    - 2005-06-01 SC281010
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    2005-04-25 ~ 2010-01-31
    IIF 27 - Director → ME
    2006-03-04 ~ 2007-07-31
    IIF 15 - Secretary → ME
    2008-11-04 ~ 2010-01-31
    IIF 13 - Secretary → ME
  • 13
    KENSINGTON VALE (ARBROATH) LIMITED
    - now SC300416
    MACDONALD ESTATES (ARBROATH) LIMITED
    - 2007-09-18 SC300416
    MACDONALD ESTATES (INVERNESS) LIMITED
    - 2006-10-16 SC300416
    MACDONALD (INVERNESS) ESTATES LIMITED
    - 2006-06-26 SC300416
    MM&S (5091) LIMITED
    - 2006-06-09 SC300416
    16 Royal Terrace, Glasgow
    Dissolved Corporate (13 parents)
    Officer
    2006-06-05 ~ 2007-09-20
    IIF 39 - Director → ME
    2006-06-05 ~ 2007-07-31
    IIF 14 - Secretary → ME
  • 14
    LEM ESTATES LIMITED - now
    MACDONALD ESTATES LIMITED - 2016-11-23
    MACDONALD ESTATES PLC - 2016-06-23
    MACDONALD ESTATES LIMITED - 2012-11-08
    MACDONALD ESTATES PLC
    - 2012-10-29 SC171967
    DISCOWAVE LIMITED - 1997-04-15
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved Corporate (12 parents)
    Officer
    2003-05-01 ~ 2010-01-31
    IIF 40 - Director → ME
    2003-05-01 ~ 2007-07-31
    IIF 17 - Secretary → ME
    2008-11-04 ~ 2010-01-31
    IIF 9 - Secretary → ME
  • 15
    LESLEY RETAIL LIMITED
    - now SC281389
    MACDONALD ESTATES (LINLITHGOW) LIMITED
    - 2006-04-06 SC281389
    152 Union Street, Aberdeen
    Dissolved Corporate (7 parents)
    Officer
    2005-06-01 ~ 2006-04-10
    IIF 5 - Secretary → ME
  • 16
    LJR PROPERTIES (COATBRIDGE) LIMITED - now
    MACDONALD ESTATES (COATBRIDGE) LIMITED
    - 2004-11-26 SC233107
    WILDCO LIMITED
    - 2003-12-23 SC233107
    272 Bath Street, Glasgow
    Active Corporate (7 parents)
    Officer
    2004-01-12 ~ 2004-11-22
    IIF 43 - Director → ME
    2003-05-05 ~ 2004-11-22
    IIF 19 - Secretary → ME
  • 17
    MACDONALD ESTATES (GALLOWGATE) LIMITED
    SC353126
    112 George Street, Edinburgh
    Dissolved Corporate (8 parents)
    Officer
    2009-01-08 ~ 2010-01-31
    IIF 42 - Director → ME
    2009-01-08 ~ 2010-01-31
    IIF 16 - Secretary → ME
  • 18
    MACDONALD ESTATES FALKIRK PARTNERSHIP LIMITED
    - now SC294383
    CAMVO 131 LIMITED
    - 2006-02-14 SC294383
    112 George Street, Edinburgh
    Dissolved Corporate (9 parents)
    Officer
    2006-02-14 ~ 2010-11-03
    IIF 6 - Secretary → ME
  • 19
    MORRISON DEVELOPMENTS PROPERTY FINANCE LIMITED
    - now SC207320
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved Corporate (18 parents)
    Officer
    2001-03-21 ~ 2003-04-23
    IIF 31 - Director → ME
  • 20
    MORRISON GWENT LIMITED
    - now 02910788
    K & S (217) LIMITED
    - 1994-08-12 02910788
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (30 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2003-04-23
    IIF 25 - Director → ME
    1994-06-24 ~ 1997-06-13
    IIF 18 - Secretary → ME
  • 21
    MORRISON MERLIN LIMITED
    03371720
    31 Bruton Place, London
    Dissolved Corporate (26 parents)
    Officer
    1997-07-01 ~ 2003-04-23
    IIF 32 - Director → ME
  • 22
    PACIFIC SHELF 409 LTD. - now
    HAMILTON INTERNATIONAL HOUSE LIMITED - 2012-03-29
    STRATHCLYDE BUSINESS PARK (PHOENIX HOUSE) LIMITED - 2005-03-20
    PHOENIX HOUSE (MAN) LIMITED - 2000-10-27
    STRATHCLYDE BUSINESS PARK (PHASE III) LIMITED
    - 1997-06-05 SC131776
    PACIFIC SHELF 409 LIMITED
    - 1991-11-07 SC131776
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved Corporate (12 parents)
    Officer
    ~ 1996-10-25
    IIF 1 - Secretary → ME
  • 23
    RADIAL PARK DEVELOPMENTS LIMITED
    - now 03407268
    K & S (317) LIMITED
    - 1999-11-18 03407268
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved Corporate (22 parents)
    Officer
    1999-11-05 ~ 2003-04-23
    IIF 37 - Director → ME
  • 24
    RIVERSIDE MANAGEMENT (STOKE) LIMITED
    - now 03614142
    K & S (333) LIMITED
    - 1999-01-19 03614142
    84 Brook Street, Office 4.30, London, Westminster, England
    Dissolved Corporate (15 parents)
    Officer
    1999-01-12 ~ 1999-04-14
    IIF 38 - Director → ME
  • 25
    SEVENOAKS (BLIGHS MEADOW) LIMITED
    04182593
    10 Landport Terrace, Portsmouth, Hampshire
    Dissolved Corporate (7 parents)
    Officer
    2001-03-19 ~ 2003-01-31
    IIF 41 - Director → ME
  • 26
    STRATHCLYDE BUSINESS PARK (DEVELOPMENTS) LIMITED
    - now SC128301
    PACIFIC SHELF 371 LIMITED
    - 1991-11-07 SC128301
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (28 parents)
    Officer
    1991-10-28 ~ 1996-12-16
    IIF 2 - Secretary → ME
  • 27
    WALBANK WALSALL (A) LIMITED - now
    MORRISON WALSALL (A) LIMITED
    - 2003-08-21 04184665
    INHOCO 2300 LIMITED
    - 2001-04-18 04184665
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2001-04-12 ~ 2002-03-20
    IIF 26 - Director → ME
    2001-04-12 ~ 2001-05-29
    IIF 8 - Secretary → ME
  • 28
    WALBANK WALSALL (B) LIMITED - now
    MORRISON WALSALL (B) LIMITED
    - 2003-08-21 04184663
    INHOCO 2301 LIMITED
    - 2001-04-18 04184663
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved Corporate (21 parents)
    Officer
    2001-04-12 ~ 2002-03-20
    IIF 23 - Director → ME
    2001-04-12 ~ 2001-05-29
    IIF 10 - Secretary → ME
  • 29
    YORKCOURT PARAGON LIMITED - now
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED
    - 2006-04-21 04339133
    YORKCOURT AWG LIMITED
    - 2002-03-25 04339133
    INHOCO 2592 LIMITED
    - 2002-03-13 04339133
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2002-03-08 ~ 2003-04-23
    IIF 29 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.