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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

Hogan, Russell

    Related profiles found in government register
  • Hogan, Russell
    British born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hogan, Russell
    born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41, Northumberland Street, Edinburgh, Midlothian, EH3 6JA

      IIF 21
  • Mr Russell Hogan
    British born in August 1962

    Resident in Scotland

    Registered addresses and corresponding companies
    • 41, Northumberland Street, Edinburgh, EH3 6JA, Scotland

      IIF 22 IIF 23
  • Hogan, Russell
    British

    Registered addresses and corresponding companies
    • 10 Parkhead Road, Linlithgow, West Lothian, EH49 7BS

      IIF 24
child relation
Offspring entities and appointments 21
  • 1
    AEGON ASSET MANAGEMENT LIMITED - now
    KAMES CAPITAL MANAGEMENT LIMITED - 2020-09-11
    AEGON INVESTMENT MANAGEMENT UK LTD.
    - 2011-09-01 SC212159
    COLIPHSCO LIMITED - 2000-12-28
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (33 parents)
    Officer
    2001-03-08 ~ 2001-12-31
    IIF 6 - Director → ME
  • 2
    AEGON ASSET MANAGEMENT UK PLC - now
    KAMES CAPITAL PLC - 2020-09-04
    AEGON ASSET MANAGEMENT UK PLC
    - 2011-09-01 SC113505 NF002867... (more)
    SCOTTISH EQUITABLE INVESTMENT MANAGEMENT LIMITED
    - 2000-12-28 SC113505
    DUNWILCO (131) LIMITED - 1989-06-16
    3 Lochside Crescent, Edinburgh, Scotland
    Active Corporate (58 parents, 1 offspring)
    Officer
    1993-12-31 ~ 2001-12-31
    IIF 11 - Director → ME
  • 3
    AEGON FUND MANAGEMENT UK LTD.
    - now SC056350 NF002290
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2006-10-05
    Dissolved on 2010-05-17
    SCOTTISH EQUITABLE FUND MANAGEMENT LIMITED
    - 2000-12-28 SC056350 NF002290
    SCOTTISH EQUITABLE FUND MANAGERS LIMITED
    - 1999-04-30 SC056350 NF002290... (more)
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (25 parents)
    Officer
    1993-12-31 ~ 2001-12-31
    IIF 16 - Director → ME
  • 4
    AEGON UK CORPORATE SERVICES LIMITED - now
    SCOTTISH EQUITABLE SERVICES LIMITED
    - 2002-12-31 SC170062 SC194814... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (44 parents)
    Officer
    1999-02-24 ~ 2001-12-31
    IIF 12 - Director → ME
  • 5
    AEGON UK PROPERTY FUND LIMITED - now
    GP NOMINEES LIMITED
    - 2007-03-09 03821597
    293RD SHELF INVESTMENT COMPANY LIMITED
    - 1999-09-24 03821597 03477807... (more)
    Level 26 The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, United Kingdom
    Active Corporate (20 parents, 4 offsprings)
    Officer
    1999-09-24 ~ 2001-12-31
    IIF 10 - Director → ME
  • 6
    AUK DB SCHEME TRUSTEES LIMITED
    SC447657
    50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (22 parents)
    Officer
    2017-04-01 ~ 2023-08-30
    IIF 3 - Director → ME
  • 7
    BALHOUSIE HOLDINGS LIMITED
    SC278485
    Balhousie Care Group, Earn House, Lamberkine Drive, Perth
    Active Corporate (25 parents, 3 offsprings)
    Officer
    2011-07-01 ~ 2014-09-10
    IIF 19 - Director → ME
  • 8
    CALEDONIA ROTOR AND WING LIMITED
    SC379704
    Abercorn School, Newton, Broxburn, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2010-06-04 ~ dissolved
    IIF 18 - Director → ME
  • 9
    CAPABILITY SCOTLAND
    - now SC036524 SC158909
    SCOTTISH COUNCIL FOR SPASTICS - 1996-04-25
    Vantage Point, 24 St Johns Road, Edinburgh, Scotland
    Active Corporate (65 parents, 3 offsprings)
    Officer
    2002-12-11 ~ 2013-10-02
    IIF 15 - Director → ME
  • 10
    CARBETH LIMITED - now
    DUNDAS GLOBAL INVESTORS LIMITED
    - 2013-04-03 SC373582 SC435226... (more)
    CARBETH LIMITED
    - 2013-03-06 SC373582 SC435226
    DUNDAS GLOBAL INVESTORS LIMITED
    - 2013-03-01 SC373582 SC435226... (more)
    DMWS 931 LIMITED - 2010-07-06
    41 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (8 parents, 1 offspring)
    Officer
    2010-11-19 ~ 2013-03-22
    IIF 4 - Director → ME
  • 11
    DUNDAS GLOBAL INVESTORS LIMITED
    - now SC435226 SC373582... (more)
    CARBETH LIMITED
    - 2013-04-03 SC435226 SC373582... (more)
    DUNDAS GLOBAL INVESTORS LIMITED
    - 2013-03-06 SC435226 SC373582... (more)
    DMWS 1004 LIMITED
    - 2013-03-01 SC435226 SC479846... (more)
    41 Northumberland Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2013-03-01 ~ 2023-09-30
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-30
    IIF 23 - Has significant influence or control OE
  • 12
    DUNDAS PARTNERS LLP
    SO304023
    41 Northumberland Street, Edinburgh, Midlothian
    Active Corporate (14 parents)
    Officer
    2012-07-26 ~ 2023-09-30
    IIF 21 - LLP Member → ME
  • 13
    HERIOT INVESTMENTS LIMITED
    - now SC435225
    DMWS 1003 LIMITED
    - 2013-03-01 SC435225 SC435222... (more)
    41 Northumberland Street, Edinburgh
    Active Corporate (5 parents)
    Officer
    2013-03-01 ~ 2023-09-30
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-09-30
    IIF 22 - Has significant influence or control OE
  • 14
    KINGSFIELD HELICOPTERS LIMITED
    SC282915
    Scottish Aeroclub Building Perth Airport, Scone, Perth, Perthshire
    Dissolved Corporate (9 parents)
    Officer
    2005-04-08 ~ 2012-09-13
    IIF 7 - Director → ME
    2005-04-08 ~ 2014-04-02
    IIF 24 - Secretary → ME
  • 15
    RELEASE INTERNATIONAL - now
    RELEASE INTERNATIONAL LTD - 2017-06-15
    CHRISTIAN MISSION TO THE COMMUNIST WORLD
    - 2015-12-02 01506576
    Betchworth House, 57-65 Station Road, Redhill, Surrey, England
    Active Corporate (43 parents)
    Officer
    2002-03-19 ~ 2007-12-03
    IIF 5 - Director → ME
  • 16
    ROYAL LIVER ASSET MANAGERS LIMITED
    04130317
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2019-10-09
    Dissolved on 2021-03-31
    C/o Kpmg, 8 Princes Parade, Liverpool
    Dissolved Corporate (25 parents)
    Officer
    2007-01-01 ~ 2011-11-11
    IIF 14 - Director → ME
  • 17
    SCOTTISH EQUITABLE FINANCE LIMITED
    SC220275
    Edinburgh Park, Edinburgh
    Dissolved Corporate (11 parents)
    Officer
    2001-06-15 ~ 2001-12-31
    IIF 13 - Director → ME
  • 18
    SCOTTISH EQUITABLE HOLDINGS LIMITED
    SC144516
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (71 parents, 1 offspring)
    Officer
    1999-01-01 ~ 2001-08-03
    IIF 9 - Director → ME
  • 19
    SCOTTISH EQUITABLE PLC
    NF003125 SC144517... (more)
    Scottish Equitable, 9th Floor, 14 Great Victoria Street, Belfast
    Converted / Closed Corporate (13 parents)
    Officer
    1999-01-01 ~ 2001-02-26
    IIF 20 - Director → ME
  • 20
    SCOTTISH EQUITABLE PLC
    SC144517 NF003125... (more)
    Aegon Lochside Crescent, Edinburgh Park, Edinburgh, Scotland
    Active Corporate (76 parents, 4 offsprings)
    Officer
    1999-01-01 ~ 2001-02-26
    IIF 17 - Director → ME
  • 21
    THE SCOTTISH AERO CLUB LTD.
    SC031521
    Scottish Aero Club Ltd, Perth Airport, Perth, Scotland
    Active Corporate (69 parents, 1 offspring)
    Officer
    2007-05-15 ~ 2008-05-15
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.