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 Ronald Russell

    Related profiles found in government register
  • Mr Ronald Russell
    Scottish born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35 Albert Street, Aberdeen, AB25 1XU

      IIF 1 IIF 2

    • 35, Albert St, Aberdeen, Aberdeenshire, AB25 1XU

      IIF 3

    • Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ, Scotland

      IIF 4

    • Drumforskie, Bridge Of Dee, Aberdeen, Aberdeenshire, AB12 5XJ

      IIF 5
  • Russell, Ronald
    Scottish accountant born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Russell, Ronald
    Scottish certified chartered accountant born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 22
  • Russell, Ronald
    Scottish company director born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Ronald Russell
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ

      IIF 28
  • Russell, Ronald
    British accountant born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH

      IIF 29
  • Russell, Ronald
    British accountant born in February 1955

    Resident in Scotland

    Registered addresses and corresponding companies

    • Drumforskie, Drumforskie, Bridge Of Dee, Aberdeen, Aberdeenshire, AB12 5XJ

      IIF 30
  • Russell, Ronald
    born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies

    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 31

    • Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ, Scotland

      IIF 32 IIF 33
  • Russell, Ronald
    Scottish

    Registered addresses and corresponding companies
  • Russell, Ronald
    Scottish accountant

    Registered addresses and corresponding companies
  • Russell, Ronald
    Scottish company director

    Registered addresses and corresponding companies

    • Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ

      IIF 43 IIF 44
  • Russell, Ronald
    British certified accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 45
  • Russell, Ronald
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 46 IIF 47
child relation
Offspring entities and appointments
Active 12
  • 1
    Drumforskie, Bridge Of Dee, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    1,782 GBP2024-03-31
    Officer
    2011-11-01 ~ now
    IIF 33 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
    IIF 28 - Has significant influence or control over the trustees of a trust → OE
    IIF 28 - Has significant influence or control as a member of a firm → OE
  • 2
    Flat 2 34 Bryanston Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 44 - secretary → ME
  • 3
    35 Albert Street, Aberdeen
    Dissolved corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 31 - llp-designated-member → ME
  • 4
    Drumforskie, Bridge Of Dee, Aberdeen, Aberdeenshire
    Corporate (2 parents)
    Equity (Company account)
    50,402 GBP2023-06-30
    Officer
    2024-04-15 ~ now
    IIF 21 - director → ME
    2000-06-23 ~ now
    IIF 34 - secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    INKMAR LIMITED - 2005-01-18
    35 Albert Street, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    240,891 GBP2024-05-31
    Officer
    2013-06-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
  • 6
    SCOTT HUGGINS ON SOUTH AFRICA LIMITED - 2005-03-07
    FALLON SHIPPING AND TRAVEL LIMITED - 2004-08-31
    Flat 2 34 Bryanston Square, London
    Dissolved corporate (2 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 43 - secretary → ME
  • 7
    KEDCO BLOCK LIMITED - 2013-07-03
    Office D Beresford House, Town Quay, Southampton
    Dissolved corporate (5 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 45 - director → ME
  • 8
    ORTHOMED WORLD WIDE LIMITED - 2000-03-16
    PBL 126 LIMITED - 1999-11-03
    22 St Peters Rd, Newtonhill, Stonehaven, Aberdeenshire
    Dissolved corporate (2 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 36 - secretary → ME
  • 9
    D&A PRODUCTIONS LTD - 2013-08-20
    Flat 2 34 Bryanston Sq, London, England
    Dissolved corporate (3 parents)
    Equity (Company account)
    0 GBP2023-08-31
    Officer
    2013-02-01 ~ dissolved
    IIF 22 - director → ME
  • 10
    Drumforskie, Bridge Of Dee, Aberdeen, Scotland
    Corporate (2 parents)
    Equity (Company account)
    24,834 GBP2024-03-31
    Officer
    2020-04-01 ~ now
    IIF 32 - llp-designated-member → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 4 - Has significant influence or control → OE
  • 11
    35 Albert St, Aberdeen, Aberdeenshire
    Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    699,580 GBP2024-03-31
    Officer
    ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    35 Albert Street, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,272 GBP2024-06-30
    Officer
    2005-11-15 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 20
  • 1
    AFFINITY HOSPITALS LIMITED - 2005-06-02
    HEALTHCARE ENGLAND LIMITED - 2005-01-11
    WELLSEND LIMITED - 2002-06-27
    38-40 Mansionhouse Road, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2004-12-23
    IIF 8 - director → ME
    2001-11-30 ~ 2004-03-18
    IIF 42 - secretary → ME
  • 2
    HEALTHCARE SCOTLAND LIMITED - 2005-01-18
    BONNYMUIR LIMITED - 2000-06-20
    38-40 Mansionhouse Road, Glasgow
    Corporate (3 parents, 1 offspring)
    Officer
    1999-05-21 ~ 2004-12-23
    IIF 9 - director → ME
    1999-05-21 ~ 2004-03-18
    IIF 39 - secretary → ME
  • 3
    AFFINITY HEALTHCARE LIMITED - 2005-06-03
    HAMSARD 2142 LIMITED - 2000-05-15
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents, 1 offspring)
    Officer
    2000-10-27 ~ 2004-12-23
    IIF 12 - director → ME
  • 4
    GARDENFONT LIMITED - 1995-07-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents)
    Officer
    1995-05-03 ~ 2002-01-28
    IIF 20 - director → ME
    1995-05-03 ~ 2002-01-28
    IIF 38 - secretary → ME
  • 5
    CHEADLE ROYAL HOSPITAL LIMITED - 1998-01-26
    CRH LIMITED - 1997-02-13
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents, 2 offsprings)
    Officer
    1997-02-13 ~ 2004-12-23
    IIF 17 - director → ME
  • 6
    HAMSARD ONE THOUSAND AND FIFTY SIX LIMITED - 1998-01-26
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved corporate (2 parents)
    Officer
    1998-01-26 ~ 2004-12-23
    IIF 18 - director → ME
  • 7
    10 Windsor Court Victoria Road, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-30 ~ 2011-09-01
    IIF 26 - director → ME
  • 8
    10 Windsor Court Victoria Road, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-30 ~ 2011-09-01
    IIF 23 - director → ME
  • 9
    10 Windsor Court Victoria Road, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-30 ~ 2011-09-01
    IIF 24 - director → ME
  • 10
    10 Windsor Court Victoria Road, Barnsley, South Yorkshire
    Dissolved corporate (1 parent)
    Officer
    2009-10-30 ~ 2011-09-01
    IIF 25 - director → ME
  • 11
    10 10 Windsor Court, Victoria Road, Barnsley, South Yorkshire, England
    Dissolved corporate (1 parent)
    Officer
    2009-10-30 ~ 2011-09-01
    IIF 7 - director → ME
  • 12
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED - 2002-03-12
    HEALTHCARE SCOTLAND LIMITED - 2000-06-19
    DELTASMOW LIMITED - 1996-03-26
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved corporate (3 parents, 1 offspring)
    Officer
    1995-07-13 ~ 2002-01-28
    IIF 15 - director → ME
    1995-07-13 ~ 2002-01-28
    IIF 40 - secretary → ME
  • 13
    INKMAR LIMITED - 2005-01-18
    35 Albert Street, Aberdeen
    Corporate (2 parents)
    Equity (Company account)
    240,891 GBP2024-05-31
    Officer
    2002-06-26 ~ 2004-03-18
    IIF 13 - director → ME
    2002-06-26 ~ 2013-06-01
    IIF 41 - secretary → ME
  • 14
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved corporate (1 parent)
    Officer
    2006-11-13 ~ 2008-04-25
    IIF 27 - director → ME
  • 15
    TREES PARK HEALTHCARE LIMITED - 2003-01-22
    HAMSARD 2093 LIMITED - 2000-02-11
    Fifth Floor, 80 Hammersmith Road, London
    Corporate (4 parents)
    Officer
    2003-02-24 ~ 2004-12-23
    IIF 14 - director → ME
  • 16
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents)
    Equity (Company account)
    -8,081,262 GBP2021-09-30
    Officer
    2018-01-26 ~ 2022-03-02
    IIF 47 - director → ME
  • 17
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    25,974,934 GBP2021-09-30
    Officer
    2013-07-24 ~ 2022-03-02
    IIF 46 - director → ME
  • 18
    DAVANLY LIMITED - 2005-10-14
    Johnstone House, 52-54 Rose Street, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    1,238,979 GBP2023-08-31
    Officer
    2005-10-04 ~ 2006-11-08
    IIF 10 - director → ME
    2005-10-04 ~ 2014-07-03
    IIF 37 - secretary → ME
  • 19
    1PM PLC - 2020-12-06
    2nd Floor, St James House The Square, Lower Bristol Road, Bath
    Corporate (5 parents, 14 offsprings)
    Officer
    2009-10-01 ~ 2023-11-07
    IIF 29 - director → ME
    2009-05-29 ~ 2009-10-01
    IIF 30 - director → ME
  • 20
    35 Albert Street, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Net Assets/Liabilities (Company account)
    2,630,272 GBP2024-06-30
    Officer
    1995-07-28 ~ 2004-03-18
    IIF 16 - director → ME
    1994-10-05 ~ 2011-04-29
    IIF 35 - secretary → ME

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