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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

Mcburnie, Russell

child relation
Offspring entities and appointments 47
  • 1
    ABERCROMBIE INVESTMENTS LIMITED
    - now SC331318 SC331324
    ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
    Dissolved Corporate (22 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 8 - Director → ME
  • 2
    ABERCROMBIE PENSION AND INVESTMENT PLANNING (SCOTLAND) LIMITED
    SC331324 SC331318
    Dissolved Corporate (22 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 6 - Director → ME
  • 3
    ADVISERS TO ENTREPRENEURS LIMITED
    06935726
    Dissolved Corporate (6 parents)
    Officer
    2009-06-16 ~ 2012-01-25
    IIF 35 - Director → ME
  • 4
    ARRANDCO BUSINESS SERVICES LIMITED - now
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    RSM TENON LIMITED
    - 2013-09-30 04066924 03329108
    TENON LIMITED
    - 2009-12-30 04066924
    NON AUDIT 1 LIMITED - 2000-09-28
    Active Corporate (32 parents, 7 offsprings)
    Officer
    2008-03-11 ~ 2012-01-25
    IIF 20 - Director → ME
  • 5
    BAKER TILLY CF LIMITED - now
    RSM TENON CORPORATE FINANCE LIMITED
    - 2013-09-30 06555639 01837626... (more)
    TENON INVESTMENTS LIMITED
    - 2011-03-31 06555639
    Dissolved Corporate (12 parents)
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 18 - Director → ME
  • 6
    BAKER TILLY CORPORATE TRANSACTIONS LIMITED - now
    RSM TENON CORPORATE TRANSACTIONS LIMITED
    - 2013-09-30 01837626
    RSM TENON CORPORATE FINANCE LIMITED
    - 2011-03-31 01837626 06555639
    TENON CORPORATE FINANCE PLC
    - 2009-12-29 01837626
    RSM TENON CORPORATE FINANCE PLC
    - 2009-12-29 01837626 06555639
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
    H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
    SILVERCHANCE LIMITED - 1984-10-15
    Dissolved Corporate (33 parents)
    Officer
    2008-03-11 ~ 2012-01-25
    IIF 22 - Director → ME
  • 7
    BAKER TILLY FINANCIAL MANAGEMENT LIMITED - now
    RSM TENON FINANCIAL MANAGEMENT LIMITED
    - 2013-09-30 03953153 06713771
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 28 - Director → ME
  • 8
    BAKER TILLY INVESTMENT SOLUTIONS LIMITED - now
    RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
    LEMONTREE WEALTH LIMITED
    - 2013-01-04 02051492
    RSM TENON FINANCIAL SERVICES LIMITED
    - 2011-10-10 02051492
    TENON FINANCIAL SERVICES LIMITED
    - 2009-12-29 02051492
    OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
    Active Corporate (48 parents)
    Officer
    2008-03-11 ~ 2012-01-25
    IIF 11 - Director → ME
  • 9
    BKL FINANCIAL SERVICES LIMITED
    02137614
    Dissolved Corporate (20 parents)
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 27 - Director → ME
  • 10
    BOWMANS WEALTH MANAGEMENT LIMITED
    - now 04054924 04604023
    BDO STOY HAYWARD WEALTH MANAGEMENT (LANCS & CUMBRIA) LIMITED - 2003-03-18
    BDO STOY HAYWARD WEALTH MANAGEMENT (NORTH WEST) LIMITED - 2001-09-11
    DRYSTONE SOLUTIONS LIMITED - 2001-03-15
    LANEFORT LIMITED - 2000-09-05
    Dissolved Corporate (11 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 10 - Director → ME
  • 11
    CHANCERY FINANCE & MORTGAGES LIMITED
    - now 04570815
    DRAGONGROVE LIMITED - 2003-04-07
    Dissolved Corporate (19 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 32 - Director → ME
  • 12
    CHANCERY GROUP LIMITED
    - now 03197779 04591121
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    Dissolved Corporate (29 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 30 - Director → ME
  • 13
    CHANCERY PROPERTY SERVICES LIMITED
    05081586
    Dissolved Corporate (19 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 26 - Director → ME
  • 14
    CHANCERY TRUSTEE SERVICES LIMITED
    - now 04591121
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
    CHANCERY GROUP LIMITED - 2003-02-17
    Dissolved Corporate (19 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 31 - Director → ME
  • 15
    DHAND HATCHARD DAVIES LIMITED
    - now 03329108
    RSM TENON LIMITED - 2009-12-29
    DHAND HATCHARD DAVIES LIMITED - 2009-12-11
    HWP SHELFCO 120 LIMITED - 1997-08-13
    Dissolved Corporate (14 parents)
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 3 - Director → ME
  • 16
    ECO-BAT BATTERY TECHNOLOGIES LIMITED
    10327291 03147814... (more)
    Dissolved Corporate (5 parents)
    Officer
    2016-08-12 ~ dissolved
    IIF 43 - Director → ME
    2016-08-12 ~ 2020-11-16
    IIF 49 - Secretary → ME
  • 17
    ERNEST R. SHAW (FINANCIAL MANAGEMENT) LIMITED
    02096481
    Dissolved Corporate (22 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 29 - Director → ME
  • 18
    GILES FINANCIAL SERVICES LIMITED
    - now SC220222 15001931
    COTTLE PASSMAN GILES LIMITED - 2003-08-29
    MACNEWCO SIXTY ONE LIMITED - 2001-10-04
    Dissolved Corporate (25 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 7 - Director → ME
  • 19
    GILES FINANCIAL SOLUTIONS LIMITED
    SC298520
    Dissolved Corporate (20 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 9 - Director → ME
  • 20
    GODFREY ALLAN FINANCIAL SERVICES LIMITED
    03708678
    Dissolved Corporate (14 parents)
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 14 - Director → ME
  • 21
    HWSEG LIMITED
    - now 05981927
    PIMCO 2570 LIMITED - 2006-11-28
    Dissolved Corporate (15 parents)
    Officer
    2009-02-09 ~ 2012-01-25
    IIF 13 - Director → ME
  • 22
    ICCA EDUCATION TRAINING AND SKILLS LIMITED - now
    TENON EDUCATION, TRAINING AND SKILLS LIMITED - 2013-06-14
    TENON ETS PARTNERSHIPS LIMITED
    - 2010-10-08 06638638
    Active Corporate (13 parents, 1 offspring)
    Officer
    2010-02-22 ~ 2010-09-03
    IIF 37 - Director → ME
  • 23
    INTERIM SOLUTIONS LIMITED
    08521113
    Active Corporate (2 parents)
    Officer
    2013-05-09 ~ now
    IIF 38 - Director → ME
    2013-05-09 ~ now
    IIF 48 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    MARYLEBONE LANE INVESTMENTS LIMITED
    06931559
    Dissolved Corporate (7 parents)
    Officer
    2009-06-16 ~ 2012-01-25
    IIF 16 - Director → ME
  • 25
    OLD MILL CONSULTANCY LIMITED
    - now 01629260
    BERKELEY JACKSON LIMITED - 1997-07-09
    BERKELEY HALL & CO. LIMITED - 1984-12-03
    HUNTRILE LIMITED - 1982-06-22
    Dissolved Corporate (29 parents)
    Officer
    2009-04-03 ~ 2012-01-25
    IIF 12 - Director → ME
  • 26
    PERSONAL INVESTMENT MANAGEMENT LIMITED
    03792617
    Dissolved Corporate (24 parents)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 25 - Director → ME
  • 27
    PREMIER STRATEGIES LIMITED
    - now 03614379
    BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
    CORESECTOR LIMITED - 1998-09-10
    Dissolved Corporate (26 parents)
    Officer
    2008-03-11 ~ 2012-01-25
    IIF 36 - Director → ME
  • 28
    PROFESSIONAL ASSURANCE SERVICES LIMITED
    - now SC190437 01024905
    CONVYCLARK LTD.
    - 2008-12-23 SC190437
    ANDERSON MENZIES LIMITED - 1999-10-29
    Dissolved Corporate (13 parents)
    Officer
    2008-03-11 ~ 2012-01-25
    IIF 5 - Director → ME
  • 29
    PROJECT STICKER MIDCO LIMITED
    16351091 16351463
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 40 - Director → ME
  • 30
    PROJECT STICKER TOPCO LIMITED
    16350206
    Active Corporate (6 parents, 1 offspring)
    Officer
    2025-10-08 ~ now
    IIF 42 - Director → ME
  • 31
    RSM (UK) LIMITED - now
    LATHAMS FINANCIAL MANAGEMENT LIMITED
    - 2012-09-05 02136046
    LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
    CADIM LIMITED - 1990-07-26
    CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
    CAREFLEET LIMITED - 1987-08-17
    Dissolved Corporate (17 parents)
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 21 - Director → ME
  • 32
    RSM GROUP (UK) LIMITED - now
    RSM BJ FM GROUP LIMITED
    - 2012-09-06 06724309
    Dissolved Corporate (22 parents, 4 offsprings)
    Officer
    2009-12-30 ~ 2012-01-25
    IIF 24 - Director → ME
  • 33
    RSM TENON GROUP PLC
    - now 03931297
    TENON GROUP PLC
    - 2009-12-29 03931297
    Dissolved Corporate (33 parents, 1 offspring)
    Officer
    2008-03-11 ~ 2011-10-18
    IIF 1 - Director → ME
  • 34
    RT CORPORATE TRUSTEE LIMITED
    - now 07701627
    CASTLEGATE 650 LIMITED
    - 2011-10-03 07701627 07619866... (more)
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    2011-09-30 ~ 2012-01-25
    IIF 46 - Director → ME
  • 35
    RT CORPORATE TRUSTEES (NO. 2) LIMITED
    - now 07701682
    CASTLEGATE 652 LIMITED
    - 2011-10-03 07701682 06830117... (more)
    Dissolved Corporate (8 parents)
    Officer
    2011-09-30 ~ 2012-01-25
    IIF 45 - Director → ME
  • 36
    T-FUND GP LIMITED
    06715837
    Active Corporate (8 parents, 1 offspring)
    Officer
    2008-10-06 ~ 2012-01-25
    IIF 15 - Director → ME
  • 37
    TCM FP GP LIMITED
    SC358485
    Dissolved Corporate (9 parents)
    Officer
    2009-04-22 ~ 2012-01-25
    IIF 4 - Director → ME
  • 38
    TECHLOCATE LIMITED
    03930049
    Dissolved Corporate (14 parents)
    Officer
    2010-01-15 ~ 2012-01-25
    IIF 2 - Director → ME
  • 39
    TENON CORPORATE DIRECTOR LIMITED
    - now 07701662
    CASTLEGATE 651 LIMITED
    - 2011-10-03 07701662 03995936... (more)
    Dissolved Corporate (7 parents)
    Officer
    2011-09-30 ~ 2012-01-25
    IIF 47 - Director → ME
  • 40
    TENON ENTREPRENEURS LIMITED
    - now 06555622
    TENON ENTREPRENEURS 123 LIMITED - 2008-09-08
    TENON ENTREPRENEURS LIMITED - 2008-08-27
    TENON ENTREPENEURS LIMITED - 2008-05-02
    Dissolved Corporate (5 parents)
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 23 - Director → ME
  • 41
    THE ENTREPRENEURS` PYRAMID LIMITED
    06938359
    Dissolved Corporate (5 parents)
    Officer
    2009-06-18 ~ 2012-01-25
    IIF 34 - Director → ME
  • 42
    THE WEALTH EXPERIENCE LIMITED
    06926121
    Dissolved Corporate (6 parents)
    Officer
    2009-06-15 ~ 2012-01-25
    IIF 33 - Director → ME
  • 43
    TP TRUSTEES LIMITED - now
    TENON PENSION TRUSTEES LIMITED
    - 2013-07-26 02604059
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    Active Corporate (47 parents, 1 offspring)
    Officer
    2011-09-12 ~ 2012-01-25
    IIF 44 - Director → ME
  • 44
    UNITY DEBT SOLUTIONS LIMITED
    - now 04566832
    DEBT DEALS LIMITED - 2005-12-22
    UNITY CORPORATE RECOVERY AND INSOLVENCY LIMITED - 2005-09-05
    Dissolved Corporate (11 parents)
    Officer
    2008-03-11 ~ dissolved
    IIF 19 - Director → ME
  • 45
    VELORIS GROUP LIMITED
    - now 16351463
    PROJECT STICKER BIDCO LIMITED
    - 2025-10-02 16351463 16351091
    Active Corporate (5 parents, 1 offspring)
    Officer
    2025-08-14 ~ now
    IIF 41 - Director → ME
  • 46
    VELORIS UK LTD
    - now 02906519 17011693
    VELORIS - THE BATTERY PARTNER UK LTD
    - 2026-07-01 02906519
    ECOBAT BATTERY UK LTD
    - 2025-12-08 02906519
    MANBAT LIMITED - 2022-03-09
    BONROVER LIMITED - 1997-07-03
    MANBAT LIMITED - 1997-04-10
    Active Corporate (20 parents, 15 offsprings)
    Officer
    2024-07-01 ~ now
    IIF 39 - Director → ME
  • 47
    WILLIAMS ALLAN FINANCIAL SERVICES LIMITED
    02187104
    Dissolved Corporate (12 parents)
    Officer
    2010-01-18 ~ 2012-01-25
    IIF 17 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.