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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Brian

    Related profiles found in government register
  • Russell, Brian
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • 11 Waynflete House, 76 High Street, Esher, Surrey, KT10 9QS, England

      IIF 1

    • Redcote Nightingale Avenue, West Horsley, Leatherhead, Surrey, KT24 6NZ

      IIF 2 IIF 3

    • Russell & Co, Station House, Station Approach, Leatherhead, KT24 6QX, England

      IIF 4

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 5

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 6
  • Russell, Brian
    British director born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX

      IIF 7

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 8

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, England

      IIF 9

    • Redcote House, Nightingale Avenue, West Horsley, Surrey, KT24 6NZ, England

      IIF 10
  • Russell, Ian
    British born in April 1967

    Resident in England

    Registered addresses and corresponding companies

    • 16, Park Road South, Havant, PO9 1HB, England

      IIF 11
  • Russell, Brian
    born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX

      IIF 12 IIF 13
  • Russell, Brian
    British

    Registered addresses and corresponding companies

    • Redcote Nightingale Avenue, West Horsley, Leatherhead, Surrey, KT24 6NZ

      IIF 14 IIF 15
  • Russell, Brian
    British accountant

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX

      IIF 16

    • Redcote Nightingale Avenue, West Horsley, Leatherhead, Surrey, KT24 6NZ

      IIF 17
  • Mr Brian Russell
    British born in April 1953

    Resident in England

    Registered addresses and corresponding companies

    • Station House, Station Approach, East Horsley, Surrey, KT24 6QX

      IIF 18 IIF 19 IIF 20 (more)(less)
      IIF 21 IIF 22

    • Russell & Co, Station House, Station Approach, Leatherhead, KT24 6QX, England

      IIF 23

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX

      IIF 24

    • Station House, Station Approach, East Horsley, Leatherhead, Surrey, KT24 6QX, United Kingdom

      IIF 25
  • Russell, Brian
    British none born in November 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite A 1st Floor, Midas House, 62 Goldsworth Road, Woking, Surrey, GU21 6LQ, United Kingdom

      IIF 26
  • Mr Ian Russell
    British born in April 1962

    Resident in England

    Registered addresses and corresponding companies

    • 16, Park Road South, Havant, PO9 1HB, England

      IIF 27
  • Russell, Ian
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Fraser Street, Cambuslang, Glasgow, G72 7AR, United Kingdom

      IIF 28
  • Smith, Brian Russell
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY

      IIF 29 IIF 30

    • 29, Portland Road, Kilmarnock, East Ayrshire, KA1 2BY, Scotland

      IIF 31
  • Smith, Brian Russell
    British accountant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • Woodville Training Centre, 209-249 Woodville Street, Ibrox, Glasgow, Lanarkshire, G51 2RQ, Scotland

      IIF 32

    • 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY, Scotland

      IIF 33
  • Smith, Brian Russell
    British chartered accountant born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 50 South Hamilton Street, Kilmarnock, Ayrshire, KA1 2DT

      IIF 34
  • Smith, Brian Russell
    British director born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY, United Kingdom

      IIF 35
  • Smith, Brian Russell
    British

    Registered addresses and corresponding companies

    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY

      IIF 36

    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY, United Kingdom

      IIF 37

    • 50 South Hamilton Street, Kilmarnock, Ayrshire, KA1 2DT

      IIF 38
  • Russell, Ian

    Registered addresses and corresponding companies

    • Flat 11, Craig House, Crosshouse, Kilmarnock, Ayrshire, KA2 0EL, United Kingdom

      IIF 39
  • Smith, Brian Russell

    Registered addresses and corresponding companies

    • 29, Portland Road, Kilmarnock, Ayrshire, KA1 2BY, United Kingdom

      IIF 40

    • 50 South Hamilton Street, Kilmarnock, KA1 2DT, Scotland

      IIF 41 IIF 42
  • Mr Brian Russell Smith
    British born in June 1958

    Resident in Scotland

    Registered addresses and corresponding companies

    • 29 Portland Road, Kilmarnock, Ayrshire, KA1 2BY

      IIF 43 IIF 44

    • 29, Portland Road, Kilmarnock, East Ayrshire, KA1 2BY, Scotland

      IIF 45

    • 50 South Hamilton Street, Kilmarnock, KA1 2DT, Scotland

      IIF 46
  • Mr Ian Russell
    British born in April 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12 Fraser Street, Cambuslang, Glasgow, G72 7AR, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 28
  • 1
    A.B. FACTORING SERVICES LIMITED
    SC065106
    29 Portland Road, Kilmarnock, Ayrshire
    Dissolved Corporate (3 parents)
    Officer
    2016-08-15 ~ dissolved
    IIF 35 - Director → ME
    2014-09-01 ~ dissolved
    IIF 41 - Secretary → ME
  • 2
    ALGARVE HOLIDAYS LIMITED
    05474613
    Station House, Station Approach, East Horsley, Surrey
    Dissolved Corporate (4 parents)
    Officer
    2005-06-08 ~ dissolved
    IIF 2 - Director → ME
    2005-06-08 ~ dissolved
    IIF 14 - Secretary → ME
  • 3
    BRS&FAS LTD
    - now SC492188
    DAVD F ROSS LIMITED
    - 2015-03-09 SC492188 SC492246
    29 Portland Road, Kilmarnock, Ayrshire
    Dissolved Corporate (4 parents)
    Officer
    2015-03-09 ~ dissolved
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    DEVILMENT LTD
    03959365
    16 Park Road South, Havant, England
    Active Corporate (5 parents)
    Officer
    2000-03-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
    IIF 27 - Right to appoint or remove directors → OE
    IIF 27 - Ownership of shares – 75% or more → OE
  • 5
    F.J. PIRIE & CO. LIMITED
    SC067576
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2006-07-21 during the appointment or period of control
    Petition date on 2006-07-21 during the appointment or period of control
    Conclusion of winding up on 2010-08-31 during the appointment or period of control
    Dissolved on 2010-12-07 during the appointment or period of control
    C/o Kpmg, 191 West George Street, Glasgow
    Dissolved Corporate (7 parents)
    Officer
    2002-09-27 ~ dissolved
    IIF 38 - Secretary → ME
  • 6
    GFC THERMAL LIMITED
    SC435757
    29 Portland Road, Kilmarnock, Ayrshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-10-30 ~ now
    IIF 42 - Secretary → ME
  • 7
    GLOBAL SPORTING SERVICE LTD
    - now 07266531
    THE GLOBAL TIPPING SERVICE LTD
    - 2014-09-18 07266531
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (3 parents)
    Officer
    2014-08-12 ~ 2017-11-28
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-12-08
    IIF 24 - Right to appoint or remove directors → OE
    IIF 24 - Ownership of voting rights - 75% or more → OE
    IIF 24 - Ownership of shares – 75% or more → OE
  • 8
    GREATEST IDEAS LIMITED
    13273663
    Russell & Co Station House, Station Approach, Leatherhead, England
    Active Corporate (1 parent)
    Officer
    2021-03-17 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2021-03-17 ~ now
    IIF 23 - Ownership of shares – 75% or more → OE
  • 9
    HYDRALECTRIC DISTRIBUTION LIMITED
    07950369
    5 High Road, Byfleet, West Byfleet, England
    Dissolved Corporate (9 parents)
    Officer
    2012-10-01 ~ 2014-08-19
    IIF 26 - Director → ME
  • 10
    LDC SCOTLAND LIMITED
    SC422793
    The Great Steward Of Scotland's Dumfries House, Dumfries House Estate, Cumnock, Ayrshire, Scotland
    Active Corporate (8 parents)
    Officer
    2013-07-10 ~ 2013-11-07
    IIF 40 - Secretary → ME
  • 11
    MERLIN BUSINESS SERVICES LIMITED
    - now SC214354
    MERLIN BUSINESS SOLUTIONS LIMITED - 2006-10-20
    MERLIN BOOKS LIMITED - 2001-02-21
    29 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (6 parents, 1 offspring)
    Officer
    2009-03-12 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 12
    OPTIMAL ENERGIES LIMITED
    - now SC183625
    GRANT FIRE CONSULTANTS LIMITED - 2006-11-01
    Broomley, North View Road, Bridge Of Weir, Scotland
    Active Corporate (6 parents)
    Officer
    2009-09-03 ~ 2018-01-31
    IIF 37 - Secretary → ME
  • 13
    PROGRESS SCOTLAND LTD
    SC302530
    Woodville Training Centre 209-249 Woodville Street, Ibrox, Glasgow, Lanarkshire, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2006-05-17 ~ dissolved
    IIF 32 - Director → ME
  • 14
    REPAINT SCOTLAND
    SC365363
    209-249 Woodville Street, Ibrox, Glasgow, Lanarkshire
    Dissolved Corporate (3 parents)
    Officer
    2009-09-10 ~ dissolved
    IIF 34 - Director → ME
  • 15
    RG & JRD PARTNERSHIP LIMITED
    SC885507
    29 Portland Road, Kilmarnock, East Ayrshire, Scotland
    Active Corporate (2 parents)
    Officer
    2026-04-08 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2026-04-08 ~ now
    IIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    ROGERSON & GOLDIE LIMITED
    SC348877
    29 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (2 parents, 4 offsprings)
    Officer
    2008-09-19 ~ now
    IIF 29 - Director → ME
    2008-09-19 ~ now
    IIF 36 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    RUSSELL & CO FINANCIAL ADVISERS LLP
    - now OC355499
    RUSSELL & CO FINANCIAL ADVISORS LLP - 2010-06-24
    Station House, Station Approach, East Horsley, Surrey
    Active Corporate (5 parents)
    Officer
    2013-07-09 ~ now
    IIF 13 - LLP Designated Member → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    RUSSELL & CO FINANCIAL LIMITED
    08543797
    Station House, Station Approach, East Horsley, Surrey
    Active Corporate (2 parents)
    Officer
    2013-05-24 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    RUSSELL & CO PARTNERSHIP LLP
    OC332757
    Station House, Station Approach, East Horsley, Surrey
    Active Corporate (5 parents, 1 offspring)
    Officer
    2007-11-13 ~ now
    IIF 12 - LLP Designated Member → ME
    Person with significant control
    2022-06-30 ~ now
    IIF 21 - Has significant influence or control → OE
  • 20
    RUSSELL & CO SERVICED OFFICES LTD
    09374495
    Station House Station Approach, East Horsley, Leatherhead, Surrey, United Kingdom
    Active Corporate (2 parents)
    Officer
    2015-01-06 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    RUSSELL HYDRAULICS LIMITED
    SC455226
    29 Portland Road, Kilmarnock, Ayrshire
    Active Corporate (1 parent)
    Officer
    2013-07-24 ~ now
    IIF 28 - Director → ME
    2013-07-24 ~ 2021-04-30
    IIF 39 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
  • 22
    SOUTHERN DEMOLITION (UK) LIMITED
    04545008
    Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
    Active Corporate (7 parents)
    Officer
    2002-12-01 ~ 2009-09-28
    IIF 15 - Secretary → ME
  • 23
    SOUTHERN DEMOLITION COMPANY LIMITED
    00621446
    Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    2008-04-07 ~ 2018-10-04
    IIF 16 - Secretary → ME
  • 24
    SOUTHERN DEMOLITION CONSULTANCY LIMITED
    04545336
    Little Eastfield Holding Wolf's Lane, Chawton, Alton, England
    Active Corporate (6 parents)
    Officer
    2002-12-01 ~ 2009-09-30
    IIF 17 - Secretary → ME
  • 25
    SPORTING CONSULTANCY LIMITED
    06014760
    Station House, Station Approach, East Horsley, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2006-11-30 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 26
    SUPPORTING OPERATIONS LIMITED
    - now 07269459
    TRY SUPPORTING LIMITED
    - 2010-07-09 07269459
    Station House, Station Approach, East Horsley, Surrey, England
    Dissolved Corporate (1 parent)
    Officer
    2010-06-01 ~ dissolved
    IIF 10 - Director → ME
  • 27
    THE DATA EXCHANGE LIMITED
    06014932
    Station House Station Approach, East Horsley, Leatherhead, Surrey
    Dissolved Corporate (2 parents)
    Officer
    2010-06-01 ~ dissolved
    IIF 5 - Director → ME
    2006-11-30 ~ 2010-01-21
    IIF 3 - Director → ME
  • 28
    TOP REFERRALS LIMITED
    07109906
    Station House, Station Approach, East Horsley, Surrey
    Dissolved Corporate (1 parent)
    Officer
    2009-12-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 20 - Right to appoint or remove directors → OE
    IIF 20 - Ownership of voting rights - 75% or more → OE
    IIF 20 - Ownership of shares – 75% or more → OE

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.