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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

Russell, Kenneth James Woodburn

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

    Registered addresses and corresponding companies
    • 4/10 West Mill Bank, Colinton, Edinburgh, Lothians, EH13 0QT

      IIF 1
  • 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 2 IIF 3
  • Russell, Kenneth James Woodburn
    British managing director

    Registered addresses and corresponding companies
    • Calbourne House, 17 Craigie Hill, Drumoig, St Andrews, KY16 0NA

      IIF 4 IIF 5
  • 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 6
  • 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 7
  • 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 8
  • 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 9
  • Russell, Kenneth James Woodburn
    British managing director born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies
  • 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 13
    • 42-44, Bishopsgate, London, EC2N 4AH, England

      IIF 14
  • 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 15
  • 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 16
  • 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 17
    • 17 Cragie Hill, Craigie Hill, Leuchars, St. Andrews, KY16 0NA, Scotland

      IIF 18
  • 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 19
child relation
Offspring entities and appointments 15
  • 1
    BUSINESS CONTINUITY SCOTLAND LIMITED
    SC315223
    144 Cedar Drive, Perth, Perth & Kinross
    Dissolved Corporate (1 parent)
    Officer
    2007-01-24 ~ 2007-07-02
    IIF 7 - 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 16 - Director → ME
    Person with significant control
    2024-11-03 ~ 2025-07-02
    IIF 18 - 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 6 - Director → ME
  • 4
    GLEN HOME DEVELOPMENTS LIMITED
    - now SC228076
    GLENHOME DEVELOPMENTS LIMITED
    - 2002-03-18 SC228076
    8 Osborne Terrace, Edinburgh, Midlothian
    Dissolved Corporate (5 parents)
    Officer
    2002-02-13 ~ 2004-12-10
    IIF 1 - Director → ME
  • 5
    LUKEJAMESGROUP LIMITED
    12606403
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 19 - Director → ME
  • 6
    MANSFIELD FINANCE LIMITED
    SC271437
    4-8 Commercial Road, Hawick
    Dissolved Corporate (1 parent)
    Officer
    2004-08-02 ~ dissolved
    IIF 10 - Director → ME
    2004-08-02 ~ dissolved
    IIF 4 - Secretary → ME
  • 7
    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 15 - Director → ME
  • 8
    PANMURE ESTATES LTD
    SC685695
    1 Gardyne Street, Friokheim, Forfar, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2021-01-12 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2021-01-12 ~ dissolved
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
    IIF 17 - Ownership of shares – 75% or more OE
  • 9
    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 8 - Director → ME
  • 10
    PETER INGLIS CONSTRUCTION LIMITED
    SC092482
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2002-03-07
    Petition date on 2002-03-07
    Conclusion of winding up on 2006-10-16
    Dissolved on 2013-05-15
    6 Bruntsfield Terrace, Edinburgh
    Dissolved Corporate (7 parents)
    Officer
    1999-11-01 ~ 2001-06-08
    IIF 2 - Director → ME
  • 11
    QUANTUM FORTH LIMITED
    SC233521
    Unit 7 1 Dryden Road, Loanhead, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    2002-07-01 ~ 2003-05-03
    IIF 3 - Director → ME
  • 12
    SCOTTISH BORDERS CHAMBER OF COMMERCE C.I.C.
    SC270371
    27 North Bridge Street, Hawick, Scottish Borders
    Active Corporate (65 parents)
    Officer
    2005-08-22 ~ 2006-10-12
    IIF 11 - Director → ME
  • 13
    THORNWOOD MOTORS (HAWICK) LIMITED
    SC053451
    Insolvency (Case 1) Compulsory liquidation
    Commencement of winding up on 2009-01-16 during the appointment or period of control
    Petition date on 2009-01-16 during the appointment or period of control
    Conclusion of winding up on 2009-02-06 during the appointment or period of control
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2009-02-06 during the appointment or period of control
    Commencement of winding up on 2009-02-06 during the appointment or period of control
    Conclusion of winding up on 2012-02-13 during the appointment or period of control
    Dissolved on 2012-05-22 during the appointment or period of control
    First Floor, Quay 2, 139 Fountainbridge, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    ~ dissolved
    IIF 12 - Director → ME
    1997-11-01 ~ dissolved
    IIF 5 - Secretary → ME
  • 14
    WINGAMM (UK) LIMITED
    SC479087
    1 Gardenfield Nine Mile Burn, Penicuik
    Dissolved Corporate (3 parents)
    Officer
    2014-06-03 ~ 2015-12-02
    IIF 9 - Director → ME
  • 15
    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 (18 parents)
    Officer
    2024-11-27 ~ 2025-06-22
    IIF 14 - Director → ME

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