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

Mr John Andrew Whitecross Russell

    Related profiles found in government register
  • Mr John Andrew Whitecross Russell
    British born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Northern Design Centre, Abbotts Hill, Gateshead, NE8 3DF, United Kingdom

      IIF 1

    • 35 Craignethan Road, Glasgow, G46 6SH, Scotland

      IIF 2 IIF 3 IIF 4
  • John Andrew Whitecross Russell
    British born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1 Lochrin Square, 92-98 Fountainbridge, Edinburgh, EH3 9QA

      IIF 5

    • Addleshaw Goddard, Exchange Tower, Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 6

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 7
  • Russell, John Andrew Whitecross
    British ceo born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Fourth Floor, 58 Waterloo Street, Glasgow, G2 7DA

      IIF 8
  • Russell, John Andrew Whitecross
    British director born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • Addleshaw Goddard, Exchange Tower, Canning Street, Edinburgh, EH3 8EG, Scotland

      IIF 9

    • Exchange Tower, 19, Canning Street, Edinburgh, EH3 8EH, Scotland

      IIF 10

    • Northern Design Centre, Abbotts Hill, Gateshead, NE8 3DF, United Kingdom

      IIF 11
  • Russell, John Andrew Whitecross
    British managing director born in October 1979

    Resident in Scotland

    Registered addresses and corresponding companies

    • C/o Henderson Loggie, The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 12
  • Russell, John Andrew Whitecross
    British director born in October 1979

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 54/3, Palmerston Place, Edinburgh, EH12 5AY, United Kingdom

      IIF 13

    • 31, Gilsland Grange, North Berwick, EH39 5HZ

      IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    35 Craignethan Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,814 GBP2017-06-30
    Person with significant control
    2016-06-16 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    153,139 GBP2023-12-31
    Person with significant control
    2021-01-20 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 3
    ANIMATE DISTRIBUTION 2 LIMITED - 2016-05-17
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Corporate (4 parents)
    Equity (Company account)
    72,902 GBP2022-12-31
    Officer
    2016-08-04 ~ now
    IIF 12 - director → ME
  • 4
    Addleshaw Goddard, Exchange Tower, Canning Street, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    2023-02-16 ~ now
    IIF 9 - director → ME
    Person with significant control
    2023-02-16 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 6 - Right to appoint or remove directors → OE
  • 5
    1 Lochrin Square, 92-98 Fountainbridge, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    -310,585 GBP2022-12-31
    Person with significant control
    2020-08-21 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 6
  • 1
    35 Craignethan Road, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    13,814 GBP2017-06-30
    Officer
    2013-12-11 ~ 2014-11-04
    IIF 14 - director → ME
  • 2
    Exchange Tower, 19 Canning Street, Edinburgh, Scotland
    Corporate (2 parents, 5 offsprings)
    Net Assets/Liabilities (Company account)
    153,139 GBP2023-12-31
    Officer
    2021-01-20 ~ 2024-02-08
    IIF 10 - director → ME
  • 3
    ANIMATE DISTRIBUTION 2 LIMITED - 2016-05-17
    C/o Henderson Loggie The Vision Building, 20 Greenmarket, Dundee
    Corporate (4 parents)
    Equity (Company account)
    72,902 GBP2022-12-31
    Person with significant control
    2020-03-26 ~ 2021-03-01
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Northern Design Centre, Abbotts Hill, Gateshead, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2020-12-03 ~ 2021-04-15
    IIF 11 - director → ME
    Person with significant control
    2020-12-03 ~ 2021-04-15
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 5
    OCCA DESIGN CONSULTANCY LTD - 2015-07-01
    Fourth Floor, 58 Waterloo Street, Glasgow
    Dissolved corporate (3 parents, 3 offsprings)
    Equity (Company account)
    -678,640 GBP2018-12-31
    Officer
    2016-11-14 ~ 2022-04-05
    IIF 8 - director → ME
  • 6
    21 Lansdowne Crescent, Edinburgh, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2013-11-01 ~ 2015-01-13
    IIF 13 - director → ME

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