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
Individuals in focus
Mcburnie, Russell
- British born in July 1972
Mcburnie, Russell
Resident in United Kingdom
Registered addresses and corresponding companies66, Chiltern Street, London, W1U 4GB, England
IIF 1
- British accountant born in July 1972
Mcburnie, Russell
Resident in United Kingdom
Registered addresses and corresponding companies66, Chiltern Street, London, W1U 4GB
IIF 2
- British chartered accountant born in July 1972
Mcburnie, Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in July 1972
Mcburnie, Russell
Resident in United Kingdom
Registered addresses and corresponding companies66, Chiltern Street, London, W1U 4GB, England
IIF 7 IIF 8 IIF 9 (more)(less)
- British director born in July 1972
Mcburnie, Russell
Resident in United Kingdom
Registered addresses and corresponding companies - British finance director born in July 1972
Mcburnie, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesSumner House, St Thomas's Road, Chorley, Lancashire, PR7 1HP
IIF 20Sumner House, St Thomas's Road, Chorley, Lancashire, PR7 1HP, England
IIF 21160, Dundee Street, Edinburgh, EH11 1DQ, Scotland
IIF 2266, Chiltern Street, London, W1U 4GB
IIF 23 IIF 24 IIF 25 (more)(less)66, Chiltern Street, London, W1U 4GB, England
IIF 3366, Chiltern Street, London, W1U 4GB, United Kingdom
IIF 34The Poynt, Wollaton Street, Nottingham, Nottinghamshire, NG1 5FW
IIF 35
- British born in July 1972
Mcburnie, Russell Sinclair
Resident in England
Registered addresses and corresponding companiesGlebe Cottage, Church Road, Frodsham, Cheshire, WA6 6AD, England
IIF 3636a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England
IIF 37 IIF 38 IIF 39 (more)(less)
- British finance director born in July 1972
Mcburnie, Russell Sinclair
Resident in England
Registered addresses and corresponding companiesCowley Lodge, South Darley, Matlock, Derbyshire, DE4 2LE, United Kingdom
IIF 41
- British born in July 1972
Mcburnie, Russell Sinclair
Resident in Uk
Registered addresses and corresponding companiesHighfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY
IIF 42
- British accountant born in July 1972
Mcburnie, Russell Sinclair
Resident in Uk
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Mcburnie, Russell
- British born in July 1972
Mr Russell Sinclair Mcburnie
Resident in England
Registered addresses and corresponding companiesGlebe Cottage, Church Road, Frodsham, Cheshire, WA6 6AD
IIF 48
Related profiles found in government register
Offspring entities and appointments
45
- 1Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-24
Due to be dissolved on 2024-07-09ABERCROMBIE HOLDINGS LIMITED - 2007-11-123rd Floor 2 Semple Street, Edinburgh, United KingdomDissolved Corporate (21 parents)Officer2009-12-30 ~ 2012-01-25IIF 18 - Director → ME - 2Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-24
Due to be dissolved on 2024-07-093rd Floor 2 Semple Street, Edinburgh, United KingdomDissolved Corporate (21 parents)Officer2009-12-30 ~ 2012-01-25IIF 16 - Director → ME - 3
ADVISERS TO ENTREPRENEURS LIMITED
0693572666 Chiltern Street, London, UkDissolved Corporate (6 parents)Officer2009-06-16 ~ 2012-01-25IIF 6 - Director → ME - 4ARRANDCO BUSINESS SERVICES LIMITED - nowBAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
TENON LIMITED
- 2009-12-30 04066924NON AUDIT 1 LIMITED - 2000-09-286th Floor 25 Farringdon Street, LondonActive Corporate (32 parents, 7 offsprings)Officer2008-03-11 ~ 2012-01-25IIF 29 - Director → ME - 5BAKER TILLY CF LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-09-28TENON INVESTMENTS LIMITED
- 2011-03-31 06555639Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (12 parents)Officer2010-01-18 ~ 2012-01-25IIF 28 - Director → ME - 6BAKER TILLY CORPORATE TRANSACTIONS LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-09-28RSM TENON CORPORATE TRANSACTIONS LIMITED
- 2013-09-30 01837626TENON CORPORATE FINANCE PLC
- 2009-12-29 01837626TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17H.W. FISHER ASSOCIATES LIMITED - 1985-06-17SILVERCHANCE LIMITED - 1984-10-15Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (33 parents)Officer2008-03-11 ~ 2012-01-25IIF 31 - Director → ME - 7BAKER TILLY FINANCIAL MANAGEMENT LIMITED - nowBENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11WBS GRANVILLE LIMITED - 2004-07-26GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04GRANVILLE BAIRD ONE LIMITED - 2000-08-036th Floor, 25 Farringdon Street, LondonActive Corporate (40 parents, 2 offsprings)Officer2009-12-30 ~ 2012-01-25IIF 9 - Director → ME
- 8BAKER TILLY INVESTMENT SOLUTIONS LIMITED - nowRSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
LEMONTREE WEALTH LIMITED
- 2013-01-04 02051492RSM TENON FINANCIAL SERVICES LIMITED
- 2011-10-10 02051492TENON FINANCIAL SERVICES LIMITED
- 2009-12-29 02051492OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-086th Floor, 25 Farringdon Street, LondonActive Corporate (48 parents)Officer2008-03-11 ~ 2012-01-25IIF 23 - Director → ME - 9
BKL FINANCIAL SERVICES LIMITED
02137614Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-09-28Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (20 parents)Officer2010-01-18 ~ 2012-01-25IIF 33 - Director → ME - 10Insolvency (Case 2) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-09-07DRAGONGROVE LIMITED - 2003-04-076th Floor, 25 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2009-12-30 ~ 2012-01-25IIF 13 - Director → ME - 11Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Dissolved on 2020-02-02CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-177th Floor 21 Lombard Street, LondonDissolved Corporate (29 parents)Officer2009-12-30 ~ 2012-01-25IIF 11 - Director → ME - 12
CHANCERY PROPERTY SERVICES LIMITED
05081586Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2015-10-176th Floor, 25 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2009-12-30 ~ 2012-01-25IIF 8 - Director → ME - 13Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Dissolved on 2016-02-13CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01CHANCERY GROUP LIMITED - 2003-02-176th Floor, 25 Farringdon Street, LondonDissolved Corporate (19 parents)Officer2009-12-30 ~ 2012-01-25IIF 12 - Director → ME - 14RSM TENON LIMITED - 2009-12-29DHAND HATCHARD DAVIES LIMITED - 2009-12-11HWP SHELFCO 120 LIMITED - 1997-08-13Sumner House, St Thomas's Road, Chorley, Lancashire, EnglandDissolved Corporate (14 parents)Officer2010-01-18 ~ 2012-01-25IIF 21 - Director → ME
- 15Cowley Lodge, South Darley, Matlock, Derbyshire, United KingdomDissolved Corporate (5 parents)Officer2016-08-12 ~ dissolvedIIF 41 - Director → ME2016-08-12 ~ 2020-11-16IIF 47 - Secretary → ME
- 16
ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
02096481Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2016-12-22
Dissolved on 2017-09-28Fleet Place House, 2 Fleet Place, LondonDissolved Corporate (22 parents)Officer2009-12-30 ~ 2012-01-25IIF 10 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2018-12-19
Due to be dissolved on 2020-01-30COTTLE PASSMAN GILES LIMITED - 2003-08-29MACNEWCO SIXTY ONE LIMITED - 2001-10-04C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, ScotlandDissolved Corporate (24 parents)Officer2009-12-30 ~ 2012-01-25IIF 17 - Director → ME - 18
GILES FINANCIAL SOLUTIONS LIMITED
SC298520Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2014-11-10
Due to be dissolved on 2015-10-28Breckenridge House, 274 Sauchiehall Street, GlasgowDissolved Corporate (19 parents)Officer2009-12-30 ~ 2012-01-25IIF 19 - Director → ME - 19
GODFREY ALLAN FINANCIAL SERVICES LIMITED
0370867866 Chiltern Street, LondonDissolved Corporate (14 parents)Officer2010-01-18 ~ 2012-01-25IIF 25 - Director → ME - 20PIMCO 2570 LIMITED - 2006-11-2866 Chiltern Street, LondonDissolved Corporate (15 parents)Officer2009-02-09 ~ 2012-01-25IIF 3 - Director → ME
- 21ICCA EDUCATION TRAINING AND SKILLS LIMITED - nowTENON EDUCATION, TRAINING AND SKILLS LIMITED - 2013-06-14
TENON ETS PARTNERSHIPS LIMITED
- 2010-10-08 06638638Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, WalesActive Corporate (13 parents, 1 offspring)Officer2010-02-22 ~ 2010-09-03IIF 35 - Director → ME - 22
INTERIM SOLUTIONS LIMITED
08521113Glebe Cottage, Church Road, Frodsham, CheshireActive Corporate (2 parents)Officer2013-05-09 ~ nowIIF 36 - Director → ME2013-05-09 ~ nowIIF 46 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Ownership of shares – More than 25% but not more than 50% → OE - 23
MARYLEBONE LANE INVESTMENTS LIMITED
0693155966 Chiltern Street, LondonDissolved Corporate (7 parents)Officer2009-06-16 ~ 2012-01-25IIF 2 - Director → ME - 24BERKELEY JACKSON LIMITED - 1997-07-09BERKELEY HALL & CO. LIMITED - 1984-12-03HUNTRILE LIMITED - 1982-06-2266 Chiltern Street, LondonDissolved Corporate (29 parents)Officer2009-04-03 ~ 2012-01-25IIF 24 - Director → ME
- 25
PERSONAL INVESTMENT MANAGEMENT LIMITED
03792617Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-08-24
Dissolved on 2024-07-197th Floor 21 Lombard Street, LondonDissolved Corporate (24 parents)Officer2009-12-30 ~ 2012-01-25IIF 7 - Director → ME - 26Insolvency (Case 1) In administration
Administration started on 2013-08-22
Administration ended on 2015-11-20BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05CORESECTOR LIMITED - 1998-09-10Hill House, 1 Little New Street, LondonDissolved Corporate (26 parents)Officer2008-03-11 ~ 2012-01-25IIF 34 - Director → ME - 27
- 28
- 29
PROJECT STICKER TOPCO LIMITED
1635020636a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (6 parents, 1 offspring)Officer2025-10-08 ~ nowIIF 40 - Director → ME - 30RSM (UK) LIMITED - now
LATHAMS FINANCIAL MANAGEMENT LIMITED
- 2012-09-05 02136046LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26CADIM LIMITED - 1990-07-26CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16CAREFLEET LIMITED - 1987-08-1766 Chiltern Street, LondonDissolved Corporate (17 parents)Officer2010-01-18 ~ 2012-01-25IIF 30 - Director → ME - 31RSM GROUP (UK) LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2024-12-09
Dissolved on 2026-02-24RSM BJ FM GROUP LIMITED
- 2012-09-06 067243096th Floor, 25 Farringdon Street, LondonDissolved Corporate (22 parents, 4 offsprings)Officer2009-12-30 ~ 2012-01-25IIF 1 - Director → ME - 32Insolvency (Case 1) In administration
Administration started on 2013-08-22
Administration ended on 2016-02-08TENON GROUP PLC
- 2009-12-29 03931297Hill House, 1 Little New Street, LondonDissolved Corporate (33 parents, 1 offspring)Officer2008-03-11 ~ 2011-10-18IIF 14 - Director → ME - 3366 Chiltern Street, LondonDissolved Corporate (10 parents, 1 offspring)Officer2011-09-30 ~ 2012-01-25IIF 44 - Director → ME
- 3466 Chiltern Street, LondonDissolved Corporate (8 parents)Officer2011-09-30 ~ 2012-01-25IIF 43 - Director → ME
- 35
T-FUND GP LIMITED
06715837Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, EnglandActive Corporate (8 parents, 1 offspring)Officer2008-10-06 ~ 2012-01-25IIF 26 - Director → ME - 36
TCM FP GP LIMITED
SC358485160 Dundee Street, EdinburghDissolved Corporate (9 parents)Officer2009-04-22 ~ 2012-01-25IIF 15 - Director → ME - 37
TECHLOCATE LIMITED
03930049Sumner House, St Thomas's Road, Chorley, LancashireDissolved Corporate (14 parents)Officer2010-01-15 ~ 2012-01-25IIF 20 - Director → ME - 3866 Chiltern Street, LondonDissolved Corporate (7 parents)Officer2011-09-30 ~ 2012-01-25IIF 45 - Director → ME
- 39TENON ENTREPRENEURS 123 LIMITED - 2008-09-08TENON ENTREPRENEURS LIMITED - 2008-08-27TENON ENTREPENEURS LIMITED - 2008-05-0266 Chiltern Street, LondonDissolved Corporate (5 parents)Officer2010-01-18 ~ 2012-01-25IIF 32 - Director → ME
- 40
THE ENTREPRENEURS` PYRAMID LIMITED
0693835966 Chiltern Street, London, UkDissolved Corporate (5 parents)Officer2009-06-18 ~ 2012-01-25IIF 5 - Director → ME - 41
THE WEALTH EXPERIENCE LIMITED
0692612166 Chiltern Street, London, UkDissolved Corporate (6 parents)Officer2009-06-15 ~ 2012-01-25IIF 4 - Director → ME - 42TP TRUSTEES LIMITED - now
TENON PENSION TRUSTEES LIMITED
- 2013-07-26 02604059TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14Sutton House Weyside Park, Catteshall Lane, Godalming, SurreyActive Corporate (47 parents, 1 offspring)Officer2011-09-12 ~ 2012-01-25IIF 42 - Director → ME - 43
ECOBAT BATTERY UK LTD
- 2025-12-08 02906519MANBAT LIMITED - 2022-03-09BONROVER LIMITED - 1997-07-03MANBAT LIMITED - 1997-04-1036a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, EnglandActive Corporate (20 parents, 15 offsprings)Officer2024-07-01 ~ nowIIF 37 - Director → ME - 44
- 45
WILLIAMS ALLAN FINANCIAL SERVICES LIMITED
0218710466 Chiltern Street, LondonDissolved Corporate (12 parents)Officer2010-01-18 ~ 2012-01-25IIF 27 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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