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.

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 7 IIF 8
  • 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 22
  • 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 45
  • Russell, Peter
    British retired born in August 1933

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 9, Hereford House, 74 Wimbledon Park Road, Southfields, London, SW18 5SH

      IIF 46
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 30
  • 1
    Hereford House, 74 Wimbledon Park Road, Southfields
    Corporate (3 parents)
    Equity (Company account)
    3,372 GBP2023-12-31
    Officer
    ~ 2017-06-12
    IIF 46 - director → ME
    ~ 1994-12-13
    IIF 6 - secretary → ME
  • 2
    MORRISON OUTLETS LIMITED - 2003-02-14
    MORRISON DEVELOPMENTS (TILLICOULTRY) LIMITED - 2000-05-12
    PACIFIC SHELF 781 LIMITED - 1998-08-11
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    1998-07-23 ~ 2000-05-02
    IIF 22 - director → ME
  • 3
    AWG DEVELOPMENTS LIMITED - 2004-07-19
    MORRISON DEVELOPMENT PARTNERSHIPS LIMITED - 2001-07-06
    MORRISON DEVELOPMENTS LIMITED - 2000-07-21
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United Kingdom
    Corporate (4 parents, 27 offsprings)
    Officer
    1995-04-01 ~ 2003-04-23
    IIF 23 - director → ME
    1990-04-01 ~ 1996-05-07
    IIF 8 - secretary → ME
  • 4
    BROOKE OFFICE PARK (2001) LIMITED - 2001-10-25
    LEADSHINE LIMITED - 2001-09-21
    Anglian House, Ambury Road, Huntingddon, Cambridgeshire
    Dissolved corporate (2 parents)
    Officer
    2001-08-28 ~ 2003-04-23
    IIF 45 - director → ME
  • 5
    CALA-MORRISON LIMITED - 2005-07-25
    LEDGE 185 LIMITED - 1994-02-10
    47 Melville Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1994-03-23 ~ 1997-06-13
    IIF 3 - secretary → ME
  • 6
    CHESTER CITY FOOTBALL CLUB LIMITED(THE) - 1995-08-08
    CHESTER FOOTBALL CLUB,LIMITED(THE) - 1984-01-31
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents)
    Officer
    ~ 2003-04-23
    IIF 25 - director → ME
    ~ 1997-06-13
    IIF 4 - secretary → ME
  • 7
    ERALMEAD LIMITED - 1995-08-10
    C/o Refresh Recovery Limited, West Lancashire Investment Centre Maple View Whitemoss Business Park, Skelmersdale, Lancashire
    Dissolved corporate (1 parent)
    Officer
    1994-12-13 ~ 1995-01-27
    IIF 34 - director → ME
    1994-12-13 ~ 1995-01-27
    IIF 13 - secretary → ME
  • 8
    CROSSCO (533) LIMITED - 2001-03-06
    Bankside 14 The Watermark, Gateshead, Tyne And Wear
    Dissolved corporate (2 parents)
    Officer
    2001-03-21 ~ 2003-04-23
    IIF 31 - director → ME
  • 9
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    2001-08-08 ~ 2003-04-23
    IIF 36 - director → ME
  • 10
    WALBANK WALSALL (C) LIMITED - 2013-06-25
    MORRISON WALSALL (C) LIMITED - 2003-08-21
    INHOCO 2302 LIMITED - 2001-04-18
    7th Floor, Dashwood House, 69 Old Broad Street, London
    Dissolved corporate (5 parents)
    Officer
    2001-04-12 ~ 2002-03-20
    IIF 35 - director → ME
    2001-04-12 ~ 2001-05-29
    IIF 12 - secretary → ME
  • 11
    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
    2nd Floor 2 Lochside View, Edinburgh, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    1997-03-25 ~ 1997-04-10
    IIF 29 - director → ME
  • 12
    K & S (243) LIMITED - 1995-10-13
    Millennium House Newhouse Farm Industrial Estate, Mathern, Chepstow, Wales
    Corporate (4 parents)
    Current Assets (Company account)
    23,840 GBP2023-07-31
    Officer
    2000-08-05 ~ 2003-04-23
    IIF 37 - director → ME
    1995-07-10 ~ 1997-06-13
    IIF 21 - secretary → ME
  • 13
    MACDONALD ESTATES GROUP PLC - 2013-06-03
    MACDONALD ESTATES GROUP LIMITED - 2005-06-01
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2005-04-25 ~ 2010-01-31
    IIF 28 - director → ME
    2008-11-04 ~ 2010-01-31
    IIF 14 - secretary → ME
    2006-03-04 ~ 2007-07-31
    IIF 16 - secretary → ME
  • 14
    MACDONALD ESTATES (ARBROATH) LIMITED - 2007-09-18
    MACDONALD ESTATES (INVERNESS) LIMITED - 2006-10-16
    MACDONALD (INVERNESS) ESTATES LIMITED - 2006-06-26
    MM&S (5091) LIMITED - 2006-06-09
    16 Royal Terrace, Glasgow
    Dissolved corporate (2 parents)
    Officer
    2006-06-05 ~ 2007-09-20
    IIF 40 - director → ME
    2006-06-05 ~ 2007-07-31
    IIF 15 - secretary → ME
  • 15
    MACDONALD ESTATES LIMITED - 2016-11-23
    MACDONALD ESTATES PLC - 2016-06-23
    MACDONALD ESTATES LIMITED - 2012-11-08
    MACDONALD ESTATES PLC - 2012-10-29
    DISCOWAVE LIMITED - 1997-04-15
    C/o Mlm Solutions 2nd Floor, 14-18 Hill Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2003-05-01 ~ 2010-01-31
    IIF 41 - director → ME
    2008-11-04 ~ 2010-01-31
    IIF 10 - secretary → ME
    2003-05-01 ~ 2007-07-31
    IIF 18 - secretary → ME
  • 16
    MACDONALD ESTATES (LINLITHGOW) LIMITED - 2006-04-06
    152 Union Street, Aberdeen
    Dissolved corporate (1 parent)
    Officer
    2005-06-01 ~ 2006-04-10
    IIF 5 - secretary → ME
  • 17
    MACDONALD ESTATES (COATBRIDGE) LIMITED - 2004-11-26
    WILDCO LIMITED - 2003-12-23
    272 Bath Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    4,444,158 GBP2023-11-30
    Officer
    2004-01-12 ~ 2004-11-22
    IIF 44 - director → ME
    2003-05-05 ~ 2004-11-22
    IIF 20 - secretary → ME
  • 18
    112 George Street, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2009-01-08 ~ 2010-01-31
    IIF 43 - director → ME
    2009-01-08 ~ 2010-01-31
    IIF 17 - secretary → ME
  • 19
    CAMVO 131 LIMITED - 2006-02-14
    112 George Street, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    2006-02-14 ~ 2010-11-03
    IIF 7 - secretary → ME
  • 20
    MACROCOM (619) LIMITED - 2000-06-13
    47 Melville Street, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    2001-03-21 ~ 2003-04-23
    IIF 32 - director → ME
  • 21
    K & S (217) LIMITED - 1994-08-12
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2000-05-05 ~ 2003-04-23
    IIF 26 - director → ME
    1994-06-24 ~ 1997-06-13
    IIF 19 - secretary → ME
  • 22
    31 Bruton Place, London
    Dissolved corporate (2 parents)
    Officer
    1997-07-01 ~ 2003-04-23
    IIF 33 - director → ME
  • 23
    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
    PACIFIC SHELF 409 LIMITED - 1991-11-07
    Kmpg Llp, 191 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-10-25
    IIF 1 - secretary → ME
  • 24
    K & S (317) LIMITED - 1999-11-18
    Anglian House, Ambury Road, Huntingdon, Cambridgeshire
    Dissolved corporate (3 parents)
    Officer
    1999-11-05 ~ 2003-04-23
    IIF 38 - director → ME
  • 25
    K & S (333) LIMITED - 1999-01-19
    84 Brook Street, Office 4.30, London, Westminster, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    2 GBP2023-05-31
    Officer
    1999-01-12 ~ 1999-04-14
    IIF 39 - director → ME
  • 26
    10 Landport Terrace, Portsmouth, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2001-03-19 ~ 2003-01-31
    IIF 42 - director → ME
  • 27
    PACIFIC SHELF 371 LIMITED - 1991-11-07
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    1,008,646 GBP2021-06-23
    Officer
    1991-10-28 ~ 1996-12-16
    IIF 2 - secretary → ME
  • 28
    MORRISON WALSALL (A) LIMITED - 2003-08-21
    INHOCO 2300 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2001-04-12 ~ 2002-03-20
    IIF 27 - director → ME
    2001-04-12 ~ 2001-05-29
    IIF 9 - secretary → ME
  • 29
    MORRISON WALSALL (B) LIMITED - 2003-08-21
    INHOCO 2301 LIMITED - 2001-04-18
    Causeway House, 1 Dane Street, Bishop's Stortford, Hertfordshire
    Dissolved corporate (5 parents)
    Officer
    2001-04-12 ~ 2002-03-20
    IIF 24 - director → ME
    2001-04-12 ~ 2001-05-29
    IIF 11 - secretary → ME
  • 30
    YORKCOURT (2006) LIMITED - 2016-05-26
    WAKEFIELD AWG LIMITED - 2006-04-21
    YORKCOURT AWG LIMITED - 2002-03-25
    INHOCO 2592 LIMITED - 2002-03-13
    Holdsworth House, 11a Wood Street, Wakefield, West Yorkshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,017,843 GBP2024-03-31
    Officer
    2002-03-08 ~ 2003-04-23
    IIF 30 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.