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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

Mr. Kenneth James Woodburn Russell

    Related profiles found in government register
  • Mr. Kenneth James Woodburn Russell
    British born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Gardyne Street, Friokheim, Forfar, DD11 4SG, Scotland

      IIF 1

    • 17 Cragie Hill, Craigie Hill, Leuchars, St. Andrews, KY16 0NA, Scotland

      IIF 2
  • Russell, Kenneth James Woodburn
    British born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17, Craigie Hill, Drumoig, St Andrews, KY16 0NA, Scotland

      IIF 3
  • Russell, Kenneth James Woodburn
    British company director born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Calbourne House, 17 Craigie Hill, Drumoig, St Andrews, KY16 0NA

      IIF 4
  • Russell, Kenneth James Woodburn
    British consulant born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Calbourne House, 17 Craigie Hill, Drumoig, St Andrews, KY16 0NA

      IIF 5
  • Russell, Kenneth James Woodburn
    British director born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Calbourne House, 17 Craigie Hill, Drumoig, Leuchars, St. Andrews, KY16 0NA, United Kingdom

      IIF 6
  • Russell, Kenneth James Woodburn
    British managing director born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • Calbourne House, 17 Craigie Hill, Drumoig, St Andrews, KY16 0NA

      IIF 7 IIF 8 IIF 9
  • Russell, Kenneth James Woodburn, Mr.
    British born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1, Gardyne Street, Friokheim, Forfar, DD11 4SG, Scotland

      IIF 10

    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 11
  • Russell, Kenneth James Woodburn, Mr.
    British entrepreneur born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 77, Renfrew Street, Glasgow, G2 3BZ, Scotland

      IIF 12
  • Russell, Kenneth James Woodburn
    British company director born in December 1946

    Registered addresses and corresponding companies

    • St Leonards 480 Lanark Road, Edinburgh, EH14 5BL

      IIF 13 IIF 14
  • Russell, Kenneth
    British born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies

    • 17 Cragie Hill, Drumoig, St Andrews., Craigie Hill, Leuchars, St. Andrews, KY16 0NA, Scotland

      IIF 15
  • Russell, Kenneth James Woodburn
    British managing director

    Registered addresses and corresponding companies

    • Calbourne House, 17 Craigie Hill, Drumoig, St Andrews, KY16 0NA

      IIF 16 IIF 17
  • Russell, Kenneth
    Scottish ceo born in December 1946

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Carpenter Court, 1 Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 14
  • 1
    BUSINESS CONTINUITY SCOTLAND LIMITED
    SC315223
    144 Cedar Drive, Perth, Perth & Kinross
    Dissolved Corporate (1 parent)
    Officer
    2007-01-24 ~ 2007-07-02
    IIF 4 - Director → ME
  • 2
    CALEDIN LTD
    - now SC376770
    CICI COUTURE LTD - 2015-08-20
    PLAN IT-BUILD IT LTD. - 2011-08-24
    1 Bank House. Gardyne Street, Friockheim, Arbroath, Scotland
    Active Corporate (6 parents, 1 offspring)
    Officer
    2024-10-10 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2024-11-03 ~ 2025-07-02
    IIF 2 - Has significant influence or control → OE
  • 3
    CUILLIN LTD
    SC806513
    5 Carden Place, Aberdeen, Scotland
    Active Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 3 - Director → ME
  • 4
    LUKEJAMESGROUP LIMITED
    12606403
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 18 - Director → ME
  • 5
    MANSFIELD FINANCE LIMITED
    SC271437
    4-8 Commercial Road, Hawick
    Dissolved Corporate (1 parent)
    Officer
    2004-08-02 ~ dissolved
    IIF 7 - Director → ME
    2004-08-02 ~ dissolved
    IIF 16 - Secretary → ME
  • 6
    NEWFIELD ENERGY (SCOT) LTD. - now
    GLC PROPERTY LTD
    - 2020-06-18 SC605441
    77 Renfrew Street, Glasgow, Scotland
    Dissolved Corporate (4 parents)
    Officer
    2019-10-29 ~ 2019-11-28
    IIF 12 - Director → ME
  • 7
    PANMURE ESTATES LTD
    SC685695
    1 Gardyne Street, Friokheim, Forfar, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-01-12 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 8
    PERTH BUSINESS ALLIANCE LIMITED
    - now SC337085
    RISK SCOTLAND LIMITED
    - 2009-02-23 SC337085
    144 Cedar Drive, Perth, Perth & Kinross
    Dissolved Corporate (1 parent)
    Officer
    2008-02-01 ~ 2009-03-18
    IIF 5 - Director → ME
  • 9
    PETER INGLIS CONSTRUCTION LIMITED
    SC092482
    6 Bruntsfield Terrace, Edinburgh
    Dissolved Corporate (6 parents)
    Officer
    1999-11-01 ~ 2001-06-08
    IIF 13 - Director → ME
  • 10
    QUANTUM FORTH LIMITED
    SC233521
    Unit 7 1 Dryden Road, Loanhead, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2003-05-03
    IIF 14 - Director → ME
  • 11
    SCOTTISH BORDERS CHAMBER OF COMMERCE C.I.C. - now
    SCOTTISH BORDERS CHAMBER OF COMMERCE
    - 2017-07-25 SC270371
    SCOTTISH BORDERS CHAMBER OF COMMERCE INVALID ENDING
    - 2017-07-25 SC270371
    27 North Bridge Street, Hawick, Scottish Borders
    Active Corporate (65 parents)
    Officer
    2005-08-22 ~ 2006-10-12
    IIF 8 - Director → ME
  • 12
    THORNWOOD MOTORS (HAWICK) LIMITED
    SC053451
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (1 parent)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
    1997-11-01 ~ dissolved
    IIF 17 - Secretary → ME
  • 13
    WINGAMM (UK) LIMITED
    SC479087
    1 Gardenfield Nine Mile Burn, Penicuik
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2015-12-02
    IIF 6 - Director → ME
  • 14
    XYRA GROUP HOLDINGS LIMITED - now
    XYRA GROUP LIMITED
    - 2026-03-23 16105093
    BARTER GROUP LIMITED
    - 2025-03-11 16105093
    42-44 Bishopsgate, London, England
    Active Corporate (17 parents)
    Officer
    2024-11-27 ~ 2025-06-22
    IIF 11 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.