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-smith, Peter James

    Related profiles found in government register
  • Russell-smith, Peter James
    Australian company director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Bann Road, Kilrea, BT51 5RY, United Kingdom

      IIF 1
  • Russell-smith, Peter James
    Australian director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Bann Road, Kilrea, Coleraine, Co. Londonderry, BT51 5RY, United Kingdom

      IIF 2
  • Russell-smith, Peter James
    Australian executive director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Bann Road, Kilrea, Londonderry, BT51 5RY, United Kingdom

      IIF 3
  • Russell-smith, Peter James
    Australian managing director born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, St Thomas Street, Bristol, BS1 6JS, United Kingdom

      IIF 4
  • Russell-smith, Peter James
    Australian president & ceo born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 95 Bothwell Street, Glasgow, G2 7HX

      IIF 5

    • 95 Bothwell Street, (7th Floor East), Glasgow, G2 7HX

      IIF 6
  • Russell-smith, Peter James
    Australian company director born in March 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Bann Road, Kilrea, Coleraine, BT51 5RY, Northern Ireland

      IIF 7
  • Mr Peter James Russell-smith
    Australian born in March 1961

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 38, Bann Road, Kilrea, Londonderry, BT515RY, United Kingdom

      IIF 8
  • Mr Peter James Russell-smith
    Australian born in March 1961

    Resident in Northern Ireland

    Registered addresses and corresponding companies

    • 38, Bann Road, Kilrea, Coleraine, BT51 5RY, Northern Ireland

      IIF 9
child relation
Offspring entities and appointments
Active 2
  • 1
    38 Bann Road, Kilrea, Coleraine, Northern Ireland
    Corporate (2 parents)
    Equity (Company account)
    6,557 GBP2023-12-31
    Officer
    2021-12-07 ~ now
    IIF 7 - director → ME
    Person with significant control
    2021-12-07 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 2
    38 Bann Road, Kilrea, Londonderry, Northern Ireland
    Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    4,176 GBP2023-05-31
    Officer
    2020-05-19 ~ now
    IIF 3 - director → ME
    Person with significant control
    2020-05-19 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    2 The Diamond, Ballycastle, County Antrim
    Corporate (2 parents)
    Equity (Company account)
    -8,139 GBP2024-03-31
    Officer
    2013-04-19 ~ 2013-10-01
    IIF 2 - director → ME
  • 2
    MCLAREN SOFTWARE LIMITED - 2004-02-25
    LYCIDAS (390) LIMITED - 2003-07-08
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Corporate (3 parents)
    Total Assets Less Current Liabilities (Company account)
    -995 GBP2016-10-31
    Officer
    2014-02-26 ~ 2015-02-27
    IIF 6 - director → ME
  • 3
    MCLAREN TECHNOLOGIES LIMITED - 2004-02-25
    MACROCOM (654) LIMITED - 2001-06-26
    72 Gordon Street, (first Floor), Glasgow, Scotland
    Dissolved corporate (5 parents)
    Officer
    2014-02-26 ~ 2015-02-27
    IIF 5 - director → ME
  • 4
    11a Notting Hill, Belfast
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2021-08-31
    Officer
    2019-11-01 ~ 2020-09-16
    IIF 1 - director → ME
  • 5
    FISCAL REPS LIMITED - 2022-07-06
    Suite 12, The Hub Fowler Avenue, Farnborough Business Park, Farnborough, Hampshire, England
    Corporate (5 parents)
    Equity (Company account)
    -509,251 GBP2021-06-30
    Officer
    2017-10-04 ~ 2018-11-19
    IIF 4 - director → ME

qrcode

Privacy policy

© 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.