logo
explain how to read the page

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 Russell Brooks

    Related profiles found in government register
  • Mr Russell Brooks
    British born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Unit 12a, Highhouse Industrial Estate, Barony Road, Auchinleck, Cumnock, East Ayrshire, KA18 2LL, Scotland

      IIF 1
    • icon of address 42, Tyndrum Crescent, Hamilton, ML3 8QR, Scotland

      IIF 2 IIF 3 IIF 4
    • icon of address "riversleigh", 9 Kilwinning Road, Irvine, Ayrshire, KA12 8RR, Scotland

      IIF 5
  • Mr Russell Brooks
    British born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Southgate Business Centre, 32 Gillygate, Pontefract, West Yorkshire, WF8 1PQ

      IIF 6
    • icon of address Stephens Accountants Ltd, 32 Gillygate, Pontefract, WF8 1PQ, England

      IIF 7
  • Brooks, Russell
    British company director born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 42, Tyndrum Crescent, Hamilton, ML3 8QR, Scotland

      IIF 8
  • Brooks, Russell
    British company secretary/director born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 42, Tyndrum Crescent, Hamilton, ML3 8QR, Scotland

      IIF 9
  • Brooks, Russell
    British computer consultant born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Fairview House, Rigg Road, Cumnock, Ayrshire, KA18 5JB

      IIF 10
  • Brooks, Russell
    British director born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Fairview House, Rigg Road, Cumnock, Ayrshire, KA18 5JB

      IIF 11
  • Brooks, Russell
    British it consultant born in September 1948

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 42 Tyndrum Crescent, Hamilton, ML3 8QR, Scotland

      IIF 12
  • Brooks, Russell
    British director born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Stephens Accountants Ltd, 32 Gillygate, Pontefract, WF8 1PQ, England

      IIF 13
  • Brooks, Russell
    British upholsterer born in December 1981

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 17, Royds Avenue, Airedale, Castleford, WF10 3LQ, United Kingdom

      IIF 14
  • Brooks, Russell
    British memorial mason born in September 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 1, Castle Mews, Rugby, Warwickshire, CV21 2XL, United Kingdom

      IIF 15
    • icon of address 1 Castle Mews, Rugby, Warwickshire, CV21 2XL

      IIF 16
child relation
Offspring entities and appointments
Active 5
  • 1
    IPC SYSTEMS UK LTD. - 2017-01-16
    AYRSHIRE GRANITE PRODUCTS LTD - 2023-06-01
    icon of address Unit 12a, Highhouse Industrial Estate Barony Road, Auchinleck, Cumnock, East Ayrshire, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,256 GBP2024-03-31
    Officer
    icon of calendar 2002-07-22 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
  • 2
    icon of address Unit 12a Highhouse Industrial Estate Barony Road, Auchinleck, Cumnock, Scotland
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-24 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2025-03-24 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 3 - Right to appoint or remove directorsOE
  • 3
    icon of address 42 Tyndrum Crescent, Hamilton, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    1,170 GBP2024-09-30
    Officer
    icon of calendar 2023-09-22 ~ now
    IIF 12 - Director → ME
    Person with significant control
    icon of calendar 2023-09-22 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address Stephens Accountants Ltd, Southgate Business Centre, 32 Gillygate, Pontefract, West Yorkshire
    Active Corporate (2 parents)
    Equity (Company account)
    4,549 GBP2019-10-31
    Officer
    icon of calendar 2011-10-27 ~ now
    IIF 14 - Director → ME
    Person with significant control
    icon of calendar 2016-10-27 ~ now
    IIF 6 - Right to appoint or remove directorsOE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 6 - Ownership of shares – More than 25% but not more than 50%OE
  • 5
    icon of address Stephens Accountants Ltd, 32 Gillygate, Pontefract, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2025-03-04 ~ now
    IIF 13 - Director → ME
    Person with significant control
    icon of calendar 2025-03-04 ~ now
    IIF 7 - Has significant influence or controlOE
Ceased 5
  • 1
    IPC SYSTEMS UK LTD. - 2017-01-16
    AYRSHIRE GRANITE PRODUCTS LTD - 2023-06-01
    icon of address Unit 12a, Highhouse Industrial Estate Barony Road, Auchinleck, Cumnock, East Ayrshire, Scotland
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -28,256 GBP2024-03-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BRITISH ISLES CHILD EVANGELISM FELLOWSHIP LIMITED - 2002-08-23
    icon of address 25 Felton Road, Poole, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2003-10-04 ~ 2009-04-22
    IIF 10 - Director → ME
  • 3
    icon of address 42 Tyndrum Crescent, Hamilton, Scotland
    Active Corporate (1 parent)
    Officer
    icon of calendar 2024-06-27 ~ 2025-01-24
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2024-06-27 ~ 2025-01-24
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
  • 4
    NATIONAL ASSOCIATION OF MASTER MASONS - 1990-11-26
    icon of address 1 Castle Mews, Rugby, Warwickshire
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    46,998 GBP2024-12-31
    Officer
    icon of calendar 2017-10-28 ~ 2021-07-23
    IIF 16 - Director → ME
  • 5
    icon of address 1 Castle Mews, Rugby, Warwickshire, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    -6,117 GBP2024-12-31
    Officer
    icon of calendar 2019-04-18 ~ 2021-07-30
    IIF 15 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.