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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Alastair John

    Related profiles found in government register
  • Russell, Alastair John
    British banker born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 31 Hope Terrace, Edinburgh, EH9 2AP

      IIF 1
    • icon of address 31, Hope Terrace, Edinburgh, EH9 2AP, Scotland

      IIF 2
  • Russell, Alastair John
    British director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 31 Hope Terrace, Edinburgh, EH9 2AP

      IIF 3
    • icon of address Four Winds Pavilion, 1 Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 4
  • Russell, Alastair John
    British retail manager born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 31, Hope Terrace, Edinburgh, EH9 2AP, Scotland

      IIF 5
  • Russell, Alastair John
    British banker

    Registered addresses and corresponding companies
    • icon of address 31 Hope Terrace, Edinburgh, EH9 2AP

      IIF 6
  • Mr Alastair John Russell
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 1a, Torphichen Street, Edinburgh, EH3 8HX

      IIF 7
    • icon of address 31, Hope Terrace, Edinburgh, EH9 2AP, Scotland

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address 1a Torphichen Street, Edinburgh
    Active Corporate (3 parents)
    Equity (Company account)
    249,172 GBP2024-09-30
    Officer
    icon of calendar 2010-09-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 8 - Right to appoint or remove directorsOE
    IIF 8 - Has significant influence or controlOE
  • 2
    WESTERHOUSE DEVELOPMENTS (PENICUICK) LIMITED - 2005-11-08
    icon of address 1a Torphichen Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    43,923 GBP2024-10-31
    Officer
    icon of calendar 2005-11-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-07-01 ~ 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 directorsOE
Ceased 3
  • 1
    icon of address C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Liquidation Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    icon of calendar 2019-02-27 ~ 2019-04-09
    IIF 4 - Director → ME
  • 2
    icon of address 1a Torphichen Street, Edinburgh
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -253,736 GBP2024-03-31
    Officer
    icon of calendar 2012-02-03 ~ 2020-06-30
    IIF 5 - Director → ME
  • 3
    icon of address 30d Station Road, Newtongrange, Dalkeith, Midlothian
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-03-22 ~ 2008-11-27
    IIF 1 - Director → ME
    icon of calendar 2005-03-22 ~ 2008-11-27
    IIF 6 - Secretary → ME

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