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, Ian Simon Macgregor

    Related profiles found in government register
  • Russell, Ian Simon Macgregor
    British director born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom

      IIF 1
  • Russell, Ian Simon Macgregor
    British chartered accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ian Simon Macgregor
    British chatered accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

      IIF 36
  • Russell, Ian Simon Macgregor
    British chief executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

      IIF 37
  • Russell, Ian Simon Macgregor
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 60, Victoria Embankment, London, EC4Y 0JP

      IIF 38

    • One, London Wall, London, EC2Y 5AB

      IIF 39
  • Russell, Ian Simon Macgregor
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ian Simon Macgregor
    British fin dir born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

      IIF 45
  • Russell, Ian Simon Macgregor
    British finance director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ian Simon Macgregor
    British non executive chairman born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 52
  • Russell, Ian Simon Macgregor
    British non executive director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1st Floor 11-15, Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 53

    • 1st Floor 11-15, Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 54

    • Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 55
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC - 2023-03-31
    BLACKROCK INCOME STRATEGIES TRUST PLC - 2017-02-10
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
    1 George Street, Edinburgh, Scotland
    Corporate (5 parents)
    Officer
    2008-06-01 ~ 2018-10-31
    IIF 1 - director → ME
  • 2
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Corporate (6 parents, 57 offsprings)
    Officer
    2011-07-01 ~ 2016-08-01
    IIF 39 - director → ME
  • 3
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2005-10-10 ~ 2008-12-03
    IIF 37 - director → ME
  • 4
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 17 - director → ME
  • 5
    SELECTSENT LIMITED - 1992-02-12
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 33 - director → ME
  • 6
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    3 Prenton Way, Prenton
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 23 - director → ME
  • 7
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-01 ~ 2003-01-08
    IIF 25 - director → ME
  • 8
    REMPLOY,LIMITED - 2015-04-09
    5 New Street Square, London
    Dissolved corporate (3 parents)
    Officer
    2007-01-01 ~ 2017-12-31
    IIF 52 - director → ME
  • 9
    MM&S (2354) LIMITED - 1997-02-17
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Corporate (4 parents)
    Officer
    2000-03-29 ~ 2006-05-10
    IIF 43 - director → ME
  • 10
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Corporate (4 parents)
    Officer
    2000-03-29 ~ 2002-03-11
    IIF 42 - director → ME
  • 11
    EDINBURGH FESTIVAL SOCIETY - 2003-10-16
    EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Corporate (16 parents, 2 offsprings)
    Officer
    2000-03-29 ~ 2006-05-10
    IIF 44 - director → ME
  • 12
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (4 parents)
    Officer
    1995-03-01 ~ 2006-02-16
    IIF 5 - director → ME
  • 13
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    10-11 Charterhouse Square, London
    Corporate (7 parents, 1 offspring)
    Officer
    2018-08-01 ~ 2021-03-01
    IIF 40 - director → ME
  • 14
    One Bartholomew Close, Barts Square, London, England
    Corporate (8 parents)
    Officer
    2019-01-10 ~ 2022-07-20
    IIF 55 - director → ME
  • 15
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    4th Floor 115 George Street, Edinburgh
    Corporate (6 parents, 1 offspring)
    Officer
    1995-03-01 ~ 1996-11-25
    IIF 51 - director → ME
  • 16
    F. JOHNSTON & COMPANY LIMITED - 1988-04-12
    272 Bath Street, Glasgow
    Dissolved corporate (29 offsprings)
    Officer
    2007-01-09 ~ 2016-12-31
    IIF 41 - director → ME
  • 17
    RUBYMARSH LIMITED - 1992-03-09
    Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1995-10-12 ~ 2006-02-16
    IIF 21 - director → ME
  • 18
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    1 - 3 Strand, London
    Corporate (9 parents, 13 offsprings)
    Officer
    1995-10-17 ~ 1995-11-17
    IIF 46 - director → ME
  • 19
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-03-01 ~ 1999-11-10
    IIF 36 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 1999-11-10
    IIF 4 - director → ME
  • 21
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Corporate (7 parents, 33 offsprings)
    Officer
    2017-01-01 ~ 2024-04-11
    IIF 53 - director → ME
  • 22
    4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Corporate (7 parents, 18 offsprings)
    Officer
    2017-01-01 ~ 2024-04-11
    IIF 54 - director → ME
  • 23
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (10 parents, 1 offspring)
    Officer
    1999-02-23 ~ 2006-02-16
    IIF 12 - director → ME
  • 24
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1994-08-22 ~ 1999-11-08
    IIF 48 - director → ME
  • 25
    LINESUPPLY LIMITED - 2005-12-07
    Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    2005-12-07 ~ 2006-02-16
    IIF 10 - director → ME
  • 26
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2006-02-16
    IIF 24 - director → ME
  • 27
    SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-07-29
    SCOTTISH POWER PLC - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents, 8 offsprings)
    Officer
    1994-04-05 ~ 2006-02-16
    IIF 50 - director → ME
  • 28
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (4 parents)
    Officer
    1998-12-01 ~ 2001-08-14
    IIF 19 - director → ME
  • 29
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (4 parents)
    Officer
    1995-02-24 ~ 2006-02-16
    IIF 11 - director → ME
  • 30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-12-01 ~ 2006-02-16
    IIF 20 - director → ME
  • 31
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-12-01 ~ 2006-02-16
    IIF 13 - director → ME
  • 32
    SOUTHERN WATER PLC - 2002-06-06
    Southern House, Yeoman Road, Worthing, West Sussex
    Corporate (3 parents, 3 offsprings)
    Officer
    1996-08-07 ~ 2001-04-01
    IIF 28 - director → ME
  • 33
    C/o Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-03-13 ~ 2002-01-16
    IIF 32 - director → ME
  • 34
    SP DISTRIBUTION LIMITED - 2013-10-31
    SP DISTRIBUTION PLC - 2003-03-21
    SP DISTRIBUTION LIMITED - 2002-10-31
    SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
    RANDOTTE (NO. 462) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (8 parents)
    Officer
    1998-12-01 ~ 2001-08-14
    IIF 15 - director → ME
  • 35
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    3 Prenton Way, Prenton
    Corporate (8 parents)
    Officer
    1995-10-12 ~ 2001-09-14
    IIF 49 - director → ME
  • 36
    SP TRANSMISSION LIMITED - 2013-10-31
    SP TRANSMISSION PLC - 2003-03-21
    SP TRANSMISSION LIMITED - 2002-10-31
    SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
    RANDOTTE (NO. 463) LIMITED - 1998-12-14
    320 St. Vincent Street, Glasgow, Scotland
    Corporate (9 parents, 2 offsprings)
    Officer
    1998-12-01 ~ 2001-08-14
    IIF 31 - director → ME
  • 37
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-11-08 ~ 2003-01-08
    IIF 35 - director → ME
  • 38
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 8 - director → ME
  • 39
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 29 - director → ME
  • 40
    CORBENFIELD LIMITED - 1992-11-04
    Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 6 - director → ME
  • 41
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 18 - director → ME
  • 42
    LAW 106 LIMITED - 1989-08-23
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 3 - director → ME
  • 43
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 22 - director → ME
  • 44
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 14 - director → ME
  • 45
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 7 - director → ME
  • 46
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
    60 Victoria Embankment, London
    Corporate (7 parents)
    Officer
    2007-01-01 ~ 2018-12-31
    IIF 38 - director → ME
  • 47
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent, 1 offspring)
    Officer
    1996-11-28 ~ 2001-05-29
    IIF 45 - director → ME
  • 48
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Officer
    1999-02-01 ~ 2001-05-23
    IIF 47 - director → ME
  • 49
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 9 - director → ME
  • 50
    VINSPIRED
    - now
    RUSSELL COMMISSION IMPLEMENTATION BODY - 2012-01-24
    Second Floor 3 Field Court, Gray's Inn, London
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    2005-11-29 ~ 2006-07-15
    IIF 27 - director → ME
  • 51
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    Building 1 9 Haymarket Square, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    1998-12-01 ~ 2001-08-14
    IIF 16 - director → ME
  • 52
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-03-31 ~ 1999-11-10
    IIF 26 - director → ME
  • 53
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    1999-03-31 ~ 1999-11-10
    IIF 2 - director → ME
  • 54
    KINOCARE LIMITED - 1993-01-08
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 1 offspring)
    Officer
    1999-03-31 ~ 1999-11-10
    IIF 30 - director → ME
  • 55
    PALOPLAN LIMITED - 1991-04-22
    Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1999-03-31 ~ 1999-11-10
    IIF 34 - 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.