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 Alastair John Russell

    Related profiles found in government register
  • Mr Alastair John Russell
    British born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1a, Torphichen Street, Edinburgh, EH3 8HX

      IIF 1
    • 31, Hope Terrace, Edinburgh, EH9 2AP, Scotland

      IIF 2
  • Russell, Alastair John
    British banker born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 31 Hope Terrace, Edinburgh, EH9 2AP

      IIF 3
    • 31, Hope Terrace, Edinburgh, EH9 2AP, Scotland

      IIF 4
  • Russell, Alastair John
    British director born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 31 Hope Terrace, Edinburgh, EH9 2AP

      IIF 5
    • Four Winds Pavilion, 1 Pacific Quay, Glasgow, G51 1DZ, United Kingdom

      IIF 6
  • Russell, Alastair John
    British retail manager born in September 1963

    Resident in Scotland

    Registered addresses and corresponding companies
    • 31, Hope Terrace, Edinburgh, EH9 2AP, Scotland

      IIF 7
  • Russell, Alastair John
    British banker

    Registered addresses and corresponding companies
    • 31 Hope Terrace, Edinburgh, EH9 2AP

      IIF 8
child relation
Offspring entities and appointments
Active 2
  • 1
    1a Torphichen Street, Edinburgh
    Corporate (3 parents)
    Equity (Company account)
    244,765 GBP2023-09-30
    Officer
    2010-09-29 ~ now
    IIF 4 - director → ME
    Person with significant control
    2016-07-01 ~ 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 - Right to appoint or remove directorsOE
    IIF 2 - Has significant influence or controlOE
  • 2
    WESTERHOUSE DEVELOPMENTS (PENICUICK) LIMITED - 2005-11-08
    1a Torphichen Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    43,851 GBP2023-10-31
    Officer
    2005-11-15 ~ now
    IIF 5 - director → ME
    Person with significant control
    2016-07-01 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50%OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove directorsOE
Ceased 3
  • 1
    C/o Quantuma Advisory Ltd, Third Floor Turnberry House, 175 West George Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2018-11-30
    Officer
    2019-02-27 ~ 2019-04-09
    IIF 6 - director → ME
  • 2
    1a Torphichen Street, Edinburgh
    Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -119,627 GBP2023-03-31
    Officer
    2012-02-03 ~ 2020-06-30
    IIF 7 - director → ME
  • 3
    30d Station Road, Newtongrange, Dalkeith, Midlothian
    Dissolved corporate (1 parent)
    Officer
    2005-03-22 ~ 2008-11-27
    IIF 3 - director → ME
    2005-03-22 ~ 2008-11-27
    IIF 8 - secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.