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 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 35
  • 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 36
  • 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 37

    • One, London Wall, London, EC2Y 5AB

      IIF 38
  • 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 44
  • 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 51
  • 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 52

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

      IIF 53

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

      IIF 54
  • 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 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 55 - 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 38 - director → ME
  • 3
    137 Shepherdess Walk, London
    Corporate (10 parents, 4 offsprings)
    Officer
    2005-10-10 ~ 2008-12-03
    IIF 36 - 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 16 - 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 32 - 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 22 - 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 24 - 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 51 - 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 42 - director → ME
  • 10
    The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Corporate (4 parents)
    Officer
    2000-03-29 ~ 2002-03-11
    IIF 41 - 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 43 - 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 4 - 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 39 - director → ME
  • 14
    One Bartholomew Close, Barts Square, London, England
    Corporate (8 parents)
    Officer
    2019-01-10 ~ 2022-07-20
    IIF 54 - 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 50 - 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 40 - 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 20 - 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 45 - 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 35 - director → ME
  • 20
    50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved corporate (4 parents)
    Officer
    1999-03-01 ~ 1999-11-10
    IIF 3 - 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 52 - 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 53 - 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 11 - 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 47 - 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 9 - director → ME
  • 26
    Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved corporate (3 parents)
    Officer
    2002-06-18 ~ 2006-02-16
    IIF 23 - 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 49 - 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 18 - 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 10 - director → ME
  • 30
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-12-01 ~ 2006-02-16
    IIF 19 - director → ME
  • 31
    Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved corporate (3 parents)
    Officer
    1998-12-01 ~ 2006-02-16
    IIF 12 - 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 27 - director → ME
  • 33
    C/o Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved corporate (3 parents)
    Officer
    1998-03-13 ~ 2002-01-16
    IIF 31 - 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 14 - 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 48 - 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 30 - 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 34 - 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 7 - 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 28 - 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 5 - director → ME
  • 41
    Kpmg Llp, 15 Canada Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-03-31 ~ 2003-01-08
    IIF 17 - 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 2 - 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 21 - 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 13 - 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 6 - 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 37 - director → ME
  • 47
    Atria One, 144 Morrison Street, Edinburgh
    Corporate (1 parent, 1 offspring)
    Officer
    1996-11-28 ~ 2001-05-29
    IIF 44 - 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 46 - 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 8 - 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 26 - 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 15 - 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 25 - 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 1 - 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 29 - 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 33 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.