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 Whitaker

    Related profiles found in government register
  • Russell, Alastair Whitaker
    British accountant born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Perthshire, PH4 1QA, Great Britain

      IIF 1
  • Russell, Alastair Whitaker
    British chartered accountant born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Royal Crescent, Glasgow, G3 7SL, United Kingdom

      IIF 2
  • Russell, Alastair Whitaker
    British accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Queen Street, London, W1J 5PA, England

      IIF 3
  • Russell, Alastair Whitaker
    British chartered accountant born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Edinburgh Park, 5 Lochside Way, Edinburgh, EH12 9DT

      IIF 4

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 5

    • 4, Royal Crescent, Glasgow, G3 7SL, Scotland

      IIF 6

    • 4 Royal Crescent, Glasgow, G3 7SL, United Kingdom

      IIF 7 IIF 8 IIF 9
  • Russell, Alastair Whitaker
    British accountant

    Registered addresses and corresponding companies

    • Tullibardine Distillery, Stirling Street, Blackford, Auchterarder, Perthshire, PH4 1QA, Great Britain

      IIF 10
  • Mr Alastair Whitaker Russell
    British born in December 1961

    Resident in Scotland

    Registered addresses and corresponding companies
  • Russell, Alastair Whitaker

    Registered addresses and corresponding companies

    • 4, Royal Crescent, Glasgow, G3 7SL, United Kingdom

      IIF 14
  • Alastair Whitaker Russell
    British born in December 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Royal Crescent, Glasgow, G3 7SL, United Kingdom

      IIF 15
child relation
Offspring entities and appointments
Active 4
  • 1
    4 Royal Crescent, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2011-11-04 ~ dissolved
    IIF 9 - director → ME
    2011-11-04 ~ dissolved
    IIF 14 - secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    272 Bath Street, Glasgow, Scotland
    Corporate (3 parents)
    Equity (Company account)
    3,395,252 GBP2024-02-29
    Officer
    2024-09-24 ~ now
    IIF 5 - director → ME
  • 3
    71-75 Shelton Street, Covent Garden, London, England
    Corporate (1 parent)
    Equity (Company account)
    -2,029 GBP2023-09-30
    Officer
    2023-06-29 ~ now
    IIF 3 - director → ME
  • 4
    4 Royal Crescent, Glasgow, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2016-09-09 ~ dissolved
    IIF 7 - director → ME
    Person with significant control
    2016-09-09 ~ dissolved
    IIF 15 - Ownership of shares – 75% or more → OE
    IIF 15 - Ownership of voting rights - 75% or more → OE
Ceased 5
  • 1
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved corporate (3 parents)
    Equity (Company account)
    251,861 GBP2017-09-30
    Officer
    2012-10-08 ~ 2018-07-31
    IIF 4 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-02-15
    IIF 13 - Has significant influence or control → OE
  • 2
    148 Terregles Avenue, Pollokshields, Glasgow, Scotland
    Dissolved corporate (3 parents)
    Equity (Company account)
    3,242,267 GBP2022-06-30
    Officer
    2018-08-31 ~ 2022-09-23
    IIF 8 - director → ME
  • 3
    RUSSELL & CALLANDER LIMITED - 2008-06-30
    CALLANDER LIMITED - 2003-10-27
    C & P BUSINESS DEVELOPMENT LIMITED - 2002-12-02
    4 Royal Crescent, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    318,134 GBP2024-01-31
    Officer
    2003-11-01 ~ 2022-11-04
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-11-04
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    RUSSELL & CALLANDER LIMITED - 2009-11-24
    RUSSELL & RUSSELL BUSINESS ADVISERS LIMITED - 2008-06-30
    4 Royal Crescent, Glasgow
    Corporate (4 parents)
    Equity (Company account)
    -10,765 GBP2024-04-30
    Officer
    2008-04-07 ~ 2022-11-04
    IIF 2 - director → ME
  • 5
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    35,813,049 GBP2023-12-31
    Officer
    2002-09-24 ~ 2011-11-10
    IIF 1 - director → ME
    2002-09-24 ~ 2011-11-10
    IIF 10 - secretary → ME

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