logo
explain how to read the page

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, Oliver Henry

    Related profiles found in government register
  • Russell, Oliver Henry
    British company director born in May 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX

      IIF 1 IIF 2

    • icon of address Pitchroy Lodge, Pitchroy, Ballindalloch, AB37 9BQ, Scotland

      IIF 3
  • Russell, Oliver Henry
    British director born in May 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX

      IIF 4

    • icon of address Ballindalloch Castle, Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX, Scotland

      IIF 5
  • Russell, Oliver Henry
    British estate proprietor born in May 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX

      IIF 6
  • Russell, Oliver Henry
    British farmer born in May 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX

      IIF 7 IIF 8
  • Russell, Oliver Henry
    British land owner born in May 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX

      IIF 9
  • Russell, Oliver Henry
    British landed proprietor born in May 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX

      IIF 10
  • Russell, Oliver Henry
    British landowner born in May 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX

      IIF 11 IIF 12
  • Russell, Oliver Henry
    British landowner/company director born in May 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX

      IIF 13
  • Russell, Oliver Henry
    British rural assett manager born in May 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX

      IIF 14
  • Russell, Oliver Henry
    born in May 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ballindalloch Castle, Ballindalloch, Banffshire, United Kingdom, AB37 9AX, United Kingdom

      IIF 15
  • Russell, Oliver Henry
    British

    Registered addresses and corresponding companies

    • icon of address Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX

      IIF 16 IIF 17 IIF 18

    • icon of address Pitchroy Lodge, Pitchroy, Banffshire, AB37 9BQ, Scotland

      IIF 19
  • Oliver Henry Russell
    British born in May 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Ballindalloch Castle, Ballindalloch, Banffshire, AB37 9AX

      IIF 20
  • Mr Oliver Henry Russell
    British born in May 1942

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Pitchroy Lodge, Blacksboat, Ballindalloch, AB37 9BQ, United Kingdom

      IIF 21
  • Oliver Henry Russell
    United Kingdom born in May 1942

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address Unit 5a Jayes Park Courtyard, Sheep Green, Ockley, Dorking, RH5 5RR, England

      IIF 22
  • Mr Oliver Henry Russell
    United Kingdom born in May 1942

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5a Jayes Park Courtyard, Sheep Green, Ockley, Dorking, RH5 5RR, England

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    BALLINDALLOCH DEVELOPMENT LIMITED - 2001-07-24
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,842 GBP2024-03-31
    Officer
    icon of calendar 2001-07-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-12-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    WJB (346) LIMITED - 1995-02-02
    icon of address Ballindalloch Castle, Ballindalloch, Banffshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Officer
    icon of calendar 1995-04-25 ~ now
    IIF 7 - Director → ME
    icon of calendar 1998-01-09 ~ now
    IIF 16 - Secretary → ME
  • 3
    icon of address Ballindalloch Castle, Ballindalloch, Banffshire
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    5,165,970 GBP2023-12-31
    Officer
    icon of calendar 2013-08-21 ~ now
    IIF 15 - LLP Member → ME
  • 4
    icon of address Little Craigo, Craigo, Montrose, Angus
    Active Corporate (4 parents)
    Equity (Company account)
    96,833 GBP2024-07-31
    Officer
    icon of calendar ~ now
    IIF 3 - Director → ME
    icon of calendar 1991-07-31 ~ now
    IIF 19 - Secretary → ME
  • 5
    icon of address Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    570,559 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 23 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 6
    THE SUN LIFE EDUCATIONAL TRUST LIMITED - 1998-01-23
    NORTHERN EDUCATIONAL FOUNDATION LIMITED (THE) - 1992-01-07
    icon of address 45 Brucelands, Elgin, Morayshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 9 - Director → ME
Ceased 13
  • 1
    BALLINDALLOCH DEVELOPMENT LIMITED - 2001-07-24
    icon of address 6th Floor 17a Curzon Street, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -34,842 GBP2024-03-31
    Officer
    icon of calendar 2000-12-12 ~ 2001-07-13
    IIF 17 - Secretary → ME
  • 2
    WJB (346) LIMITED - 1995-02-02
    icon of address Ballindalloch Castle, Ballindalloch, Banffshire
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2025-04-05
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Has significant influence or control → OE
  • 3
    ASSOCIATION OF TIMBER GROWERS AND FORESTRY PROFESSIONALS LIMITED - 2006-09-06
    TIMBER GROWERS ASSOCIATION LIMITED - 2002-01-08
    TIMBER GROWERS UNITED KINGDOM LIMITED - 1993-11-17
    TIMBER GROWERS SCOTLAND LIMITED - 1983-10-06
    icon of address Argyle House, 3 Lady Lawson Street, Edinburgh, Scotland
    Active Corporate (9 parents, 3 offsprings)
    Profit/Loss (Company account)
    124,060 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar ~ 1991-06-13
    IIF 13 - Director → ME
  • 4
    icon of address Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,703,894 GBP2024-03-31
    Officer
    icon of calendar 2003-03-05 ~ 2023-10-01
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-10-01
    IIF 22 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 22 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 5
    HIE MORAY
    - now
    MORAY BADENOCH AND STRATHSPEY ENTERPRISE COMPANY LIMITED - 2005-07-01
    KARNEDEW LIMITED - 1990-04-25
    icon of address An Lochran, 10 Inverness Campus, Inverness, Highland
    Active Corporate (3 parents)
    Officer
    icon of calendar 1990-03-01 ~ 1996-03-31
    IIF 4 - Director → ME
  • 6
    icon of address Unity Chambers, 34 High East Street, Dorchester, Dorset
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    385,033 GBP2024-03-31
    Officer
    icon of calendar 1994-04-29 ~ 2015-04-01
    IIF 2 - Director → ME
  • 7
    icon of address Ness House, 1 Bishops Road, Inverness, Scotland
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1993-06-28
    IIF 6 - Director → ME
  • 8
    icon of address Unit 5a Jayes Park Courtyard Sheep Green, Ockley, Dorking, England
    Active Corporate (4 parents)
    Equity (Company account)
    570,559 GBP2024-09-30
    Officer
    icon of calendar 1992-04-07 ~ 2023-10-01
    IIF 11 - Director → ME
  • 9
    SPEYSIDE VENTURES LTD - 2017-04-13
    icon of address 6th Floor 17a, Curzon Street, London, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,382 GBP2024-03-31
    Officer
    icon of calendar 2003-03-31 ~ 2017-12-01
    IIF 18 - Secretary → ME
  • 10
    icon of address Gordon Castle Estate Office, Gordon Castle, Fochabers, Moray, Scotland
    Active Corporate (8 parents)
    Equity (Company account)
    53,182 GBP2024-03-31
    Officer
    icon of calendar ~ 2005-11-08
    IIF 10 - Director → ME
  • 11
    GORDONSTOUN FOUNDATION LIMITED - 2018-02-05
    icon of address Gordonstoun School, Duffus, Elgin, Morayshire
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2010-11-08
    IIF 12 - Director → ME
  • 12
    Company number SC034727
    Non-active corporate
    Officer
    icon of calendar ~ 1991-11-16
    IIF 8 - Director → ME
  • 13
    Company number SC141500
    Non-active corporate
    Officer
    icon of calendar 1993-05-11 ~ 1996-03-31
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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