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, Scot

    Related profiles found in government register
  • Russell, Scot
    British director born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 76, Hamilton Road, Motherwell, ML1 3BY, Scotland

      IIF 1
    • 59 Hillfoot Avenue, Wishaw, Lanarkshire, ML2 8TR

      IIF 2
    • 59, Hillfoot Avenue, Wishaw, Lanarkshire, ML2 8TR, Scotland

      IIF 3
  • Russell, Scot
    British service engineer born in March 1964

    Resident in Scotland

    Registered addresses and corresponding companies
    • 59 Hillfoot Avenue, Wishaw, Lanarkshire, ML2 8TR

      IIF 4 IIF 5
  • Russell, Scot
    British operations director born in November 1995

    Resident in Scotland

    Registered addresses and corresponding companies
    • 92, Oak Road, Cumbernauld, Glasgow, G67 3LJ, Scotland

      IIF 6
  • Mr Scot Russell
    British born in November 1995

    Resident in Scotland

    Registered addresses and corresponding companies
    • 92, Oak Road, Cumbernauld, Glasgow, G67 3LJ, Scotland

      IIF 7
child relation
Offspring entities and appointments
Active 5
  • 1
    76 Hamilton Road, Motherwell, Scotland
    Corporate (4 parents)
    Equity (Company account)
    147,841 GBP2024-03-31
    Officer
    2001-11-21 ~ now
    IIF 1 - director → ME
  • 2
    CROFTWREN LIMITED - 1994-05-18
    2 Coddington Crescent, Comac House, Eurocentral, Lanarkshire, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    -5,236 GBP2017-05-31
    Officer
    2002-03-07 ~ dissolved
    IIF 2 - director → ME
  • 3
    76 Hamilton Road, Motherwell, Scotland
    Corporate (3 parents)
    Equity (Company account)
    -1,570 GBP2024-03-31
    Officer
    2009-12-14 ~ now
    IIF 3 - director → ME
  • 4
    76 Hamilton Road, Motherwell, Scotland
    Corporate (4 parents)
    Equity (Company account)
    203,612 GBP2023-09-30
    Officer
    1992-10-01 ~ now
    IIF 4 - director → ME
  • 5
    92 Oak Road, Cumbernauld, Glasgow, Scotland
    Corporate (1 parent)
    Officer
    2024-12-30 ~ now
    IIF 6 - director → ME
    Person with significant control
    2024-12-30 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 1
  • 1
    METOPLAN LIMITED - 1992-11-12
    76 Hamilton Road, Motherwell, Scotland
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    31,940 GBP2023-09-30
    Officer
    1992-09-24 ~ 1999-07-12
    IIF 5 - director → 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.