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 Alan

    Related profiles found in government register
  • Russell, Peter Alan
    British finance director born in September 1961

    Resident in Scotland

    Registered addresses and corresponding companies
    • 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

      IIF 1
  • Russell, Alan Peter
    English director born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 47b, High Street, Ongar, Essex, CM5 9DT, England

      IIF 2
  • Russell, Peter Alan

    Registered addresses and corresponding companies
    • 230 Balmore Road, Glasgow, G22 6LJ

      IIF 3
    • 230 Balmore Road, Glasgow, Lanarkshire, G22 6LJ

      IIF 4
  • Mr Alan Peter Russell
    English born in February 1966

    Resident in England

    Registered addresses and corresponding companies
    • 47b, High Street, Ongar, Essex, CM5 9DT, England

      IIF 5
  • Russell, Alan Peter

    Registered addresses and corresponding companies
    • 47b, High Street, Ongar, Essex, CM5 9DT, England

      IIF 6
child relation
Offspring entities and appointments
Active 1
  • 1
    47b High Street, Ongar, Essex, England
    Corporate (1 parent)
    Equity (Company account)
    74,332 GBP2024-03-31
    Officer
    2012-04-02 ~ now
    IIF 2 - director → ME
    2012-04-02 ~ now
    IIF 6 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – 75% or moreOE
    IIF 5 - Ownership of voting rights - 75% or moreOE
Ceased 2
  • 1
    DUNBRITTON PROPERTIES LIMITED - 2006-09-28
    230 Balmore Road, Glasgow
    Corporate (3 parents, 2 offsprings)
    Officer
    2012-04-30 ~ 2016-12-19
    IIF 3 - secretary → ME
  • 2
    PARATUS (NO. 305) LIMITED - 1993-11-22
    230 Balmore Road, Glasgow, Lanarkshire
    Corporate (6 parents, 2 offsprings)
    Officer
    2008-10-25 ~ 2016-08-31
    IIF 1 - director → ME
    2012-01-31 ~ 2016-08-31
    IIF 4 - secretary → ME
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.