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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, Ronald

    Related profiles found in government register
  • Russell, Ronald
    British accountant born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 2nd Floor, St James House, The Square, Lower Bristol Road, Bath, BA2 3BH

      IIF 1
  • Russell, Ronald
    British accountant born in February 1955

    Resident in Scotland

    Registered addresses and corresponding companies
    • Drumforskie, Drumforskie, Bridge Of Dee, Aberdeen, Aberdeenshire, AB12 5XJ

      IIF 2
  • Russell, Ronald
    Scottish born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35 Albert Street, Aberdeen, AB25 1XU

      IIF 3
    • Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ

      IIF 4 IIF 5
    • Drumforskie, Bridge Of Dee, Aberdeen, Aberdeenshire, AB12 5XJ

      IIF 6
  • Russell, Ronald
    Scottish accountant born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Russell, Ronald
    Scottish certified chartered accountant born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 21
  • Russell, Ronald
    Scottish company director born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
  • Russell, Ronald
    born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 27
    • Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ, Scotland

      IIF 28 IIF 29
  • Russell, Ronald
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 30
  • Russell, Ronald
    British certified accountant born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 31
  • Russell, Ronald
    British company director born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 35, Albert Street, Aberdeen, AB25 1XU, Scotland

      IIF 32
  • Russell, Ronald
    Scottish

    Registered addresses and corresponding companies
  • Russell, Ronald
    Scottish accountant

    Registered addresses and corresponding companies
  • Russell, Ronald
    Scottish company director

    Registered addresses and corresponding companies
    • Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ

      IIF 44 IIF 45
  • Mr Ronald Russell
    Scottish born in January 1956

    Resident in Scotland

    Registered addresses and corresponding companies
    • 35 Albert Street, Aberdeen, AB25 1XU

      IIF 46 IIF 47
    • 35, Albert St, Aberdeen, Aberdeenshire, AB25 1XU

      IIF 48
    • Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ, Scotland

      IIF 49
    • Drumforskie, Bridge Of Dee, Aberdeen, Aberdeenshire, AB12 5XJ

      IIF 50
  • Mr Ronald Russell
    British born in January 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Drumforskie, Bridge Of Dee, Aberdeen, AB12 5XJ

      IIF 51
child relation
Offspring entities and appointments 32
  • 1
    ABERDEEN HOME RENTAL LLP
    SO303631
    Drumforskie, Bridge Of Dee, Aberdeen
    Active Corporate (2 parents)
    Officer
    2011-11-01 ~ now
    IIF 29 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Has significant influence or control over the trustees of a trust OE
    IIF 51 - Has significant influence or control as a member of a firm OE
    IIF 51 - Has significant influence or control OE
  • 2
    AFFINITY HOSPITALS GROUP LIMITED - now
    AFFINITY HOSPITALS LIMITED - 2005-06-02
    HEALTHCARE ENGLAND LIMITED
    - 2005-01-11 SC224907
    WELLSEND LIMITED
    - 2002-06-27 SC224907
    38-40 Mansionhouse Road, Glasgow
    Active Corporate (22 parents, 1 offspring)
    Officer
    2001-11-30 ~ 2004-12-23
    IIF 8 - Director → ME
    2001-11-30 ~ 2004-03-18
    IIF 43 - Secretary → ME
  • 3
    AFFINITY HOSPITALS HOLDING LIMITED - now
    HEALTHCARE SCOTLAND LIMITED
    - 2005-01-18 SC196089 SC158515... (more)
    BONNYMUIR LIMITED
    - 2000-06-20 SC196089
    38-40 Mansionhouse Road, Glasgow
    Active Corporate (22 parents, 1 offspring)
    Officer
    1999-05-21 ~ 2004-12-23
    IIF 9 - Director → ME
    1999-05-21 ~ 2004-03-18
    IIF 39 - Secretary → ME
  • 4
    AFFINITY HOSPITALS LIMITED - now
    AFFINITY HEALTHCARE LIMITED
    - 2005-06-03 03966451 05236108
    HAMSARD 2142 LIMITED - 2000-05-15
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2000-10-27 ~ 2004-12-23
    IIF 11 - Director → ME
  • 5
    ALBYN HOSPITAL LIMITED
    - now SC157413
    GARDENFONT LIMITED
    - 1995-07-26 SC157413
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (20 parents)
    Officer
    1995-05-03 ~ 2002-01-28
    IIF 20 - Director → ME
    1995-05-03 ~ 2002-01-28
    IIF 38 - Secretary → ME
  • 6
    CHEADLE ROYAL HEALTHCARE LIMITED
    - now 03254624
    CHEADLE ROYAL HOSPITAL LIMITED
    - 1998-01-26 03254624 03417741
    CRH LIMITED
    - 1997-02-13 03254624
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (24 parents, 2 offsprings)
    Officer
    1997-02-13 ~ 2004-12-23
    IIF 17 - Director → ME
  • 7
    CHEADLE ROYAL HOSPITAL LIMITED
    - now 03417741 03254624
    HAMSARD ONE THOUSAND AND FIFTY SIX LIMITED
    - 1998-01-26 03417741
    Fifth Floor, 80 Hammersmith Road, London
    Dissolved Corporate (15 parents)
    Officer
    1998-01-26 ~ 2004-12-23
    IIF 18 - Director → ME
  • 8
    DELRENEE MANSIONS LIMITED
    05337604
    Flat 2 34 Bryanston Square, London
    Dissolved Corporate (6 parents)
    Officer
    2008-04-25 ~ dissolved
    IIF 45 - Secretary → ME
  • 9
    DELRON PROPERTIES LLP
    SO301684
    35 Albert Street, Aberdeen
    Dissolved Corporate (3 parents)
    Officer
    2008-01-09 ~ dissolved
    IIF 27 - LLP Designated Member → ME
  • 10
    DRUMFORSKIE RIDING CENTRE LTD.
    SC208436
    Drumforskie, Bridge Of Dee, Aberdeen, Aberdeenshire
    Active Corporate (2 parents)
    Officer
    2024-04-15 ~ now
    IIF 6 - Director → ME
    2000-06-23 ~ now
    IIF 33 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% OE
  • 11
    FERNBRAE HOSPITAL LIMITED
    - now SC011950
    FERNBRAE PRIVATE CLINIC (DUNDEE) LIMITED
    - 1996-05-01 SC011950
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    1993-01-26 ~ 2002-01-28
    IIF 13 - Director → ME
    1993-12-01 ~ 2002-01-28
    IIF 42 - Secretary → ME
  • 12
    GERMANY ONE (I) LIMITED
    06239951 06254754... (more)
    10 Windsor Court Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-30 ~ 2011-09-01
    IIF 25 - Director → ME
  • 13
    GERMANY ONE (II) LIMITED
    06240144 06240356... (more)
    10 Windsor Court Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-30 ~ 2011-09-01
    IIF 22 - Director → ME
  • 14
    GERMANY ONE (III) LIMITED
    06240356 06240144... (more)
    10 Windsor Court Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-30 ~ 2011-09-01
    IIF 23 - Director → ME
  • 15
    GERMANY ONE (IV) LIMITED
    06254754 06239951... (more)
    10 Windsor Court Victoria Road, Barnsley, South Yorkshire
    Dissolved Corporate (6 parents)
    Officer
    2009-10-30 ~ 2011-09-01
    IIF 24 - Director → ME
  • 16
    GERMANY ONE LIMITED
    06041571 06239951... (more)
    10 10 Windsor Court, Victoria Road, Barnsley, South Yorkshire, England
    Dissolved Corporate (6 parents, 4 offsprings)
    Officer
    2009-10-30 ~ 2011-09-01
    IIF 7 - Director → ME
  • 17
    GHG HEALTHCARE SCOTLAND LIMITED - now
    BMI HEALTHCARE SCOTLAND LIMITED - 2019-03-29
    HEALTHCARE SCOTLAND MANAGEMENT LIMITED
    - 2002-03-12 SC158515
    HEALTHCARE SCOTLAND LIMITED
    - 2000-06-19 SC158515 SC196089... (more)
    DELTASMOW LIMITED
    - 1996-03-26 SC158515
    Ross Hall Hospital, 221 Crookston Road, Glasgow
    Dissolved Corporate (20 parents, 1 offspring)
    Officer
    1995-07-13 ~ 2002-01-28
    IIF 15 - Director → ME
    1995-07-13 ~ 2002-01-28
    IIF 40 - Secretary → ME
  • 18
    HEALTHCARE SCOTLAND LIMITED
    - now SC232020 SC158515... (more)
    INKMAR LIMITED
    - 2005-01-18 SC232020
    35 Albert Street, Aberdeen
    Active Corporate (6 parents)
    Officer
    2013-06-01 ~ now
    IIF 3 - Director → ME
    2002-06-26 ~ 2004-03-18
    IIF 12 - Director → ME
    2002-06-26 ~ 2013-06-01
    IIF 41 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 47 - Ownership of shares – More than 25% but not more than 50% OE
  • 19
    INTREPID INVESTMENTS (SOUTH AFRICA) LIMITED
    - now 05028824
    SCOTT HUGGINS ON SOUTH AFRICA LIMITED - 2005-03-07
    FALLON SHIPPING AND TRAVEL LIMITED - 2004-08-31
    Flat 2 34 Bryanston Square, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    2008-04-25 ~ dissolved
    IIF 44 - Secretary → ME
  • 20
    INTREPID INVESTMENTS LIMITED
    05778865
    C/o Kevin Brown Advisory Limited, 500 High Road, Woodford Green, Essex
    Dissolved Corporate (5 parents)
    Officer
    2006-11-13 ~ 2008-04-25
    IIF 26 - Director → ME
  • 21
    LATVIAN TIMBER LIMITED
    - now 06078603
    KEDCO BLOCK LIMITED
    - 2013-07-03 06078603
    Office D Beresford House, Town Quay, Southampton
    Dissolved Corporate (13 parents)
    Officer
    2013-07-01 ~ dissolved
    IIF 31 - Director → ME
  • 22
    MIDDLETON ST GEORGE HEALTHCARE LIMITED
    - now 03864079
    TREES PARK HEALTHCARE LIMITED - 2003-01-22
    HAMSARD 2093 LIMITED - 2000-02-11
    7th Floor 3 Shortlands, London, United Kingdom
    Active Corporate (27 parents)
    Officer
    2003-02-24 ~ 2004-12-23
    IIF 14 - Director → ME
  • 23
    ORTHOMED WORLDWIDE LIMITED
    - now SC200817
    ORTHOMED WORLD WIDE LIMITED - 2000-03-16
    PBL 126 LIMITED - 1999-11-03
    22 St Peters Rd, Newtonhill, Stonehaven, Aberdeenshire
    Dissolved Corporate (10 parents)
    Officer
    2004-10-04 ~ dissolved
    IIF 35 - Secretary → ME
  • 24
    POLISH PRIVATE HEALTHCARE LIMITED
    SC162130
    35 Albert Street, Aberdeen, Aberdeenshire
    Dissolved Corporate (1 parent)
    Officer
    1995-12-13 ~ dissolved
    IIF 19 - Director → ME
    1995-12-13 ~ dissolved
    IIF 37 - Secretary → ME
  • 25
    RAGING PICTURES LTD
    - now 08081710
    D&A PRODUCTIONS LTD
    - 2013-08-20 08081710
    Flat 2 34 Bryanston Sq, London, England
    Dissolved Corporate (5 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 21 - Director → ME
  • 26
    REDCRAIGS LODGES LLP
    SO304492
    Drumforskie, Bridge Of Dee, Aberdeen, Scotland
    Active Corporate (4 parents)
    Officer
    2020-04-01 ~ now
    IIF 28 - LLP Designated Member → ME
    Person with significant control
    2020-04-01 ~ now
    IIF 49 - Has significant influence or control OE
  • 27
    SCOT - LEASING LIMITED
    SC117260
    35 Albert St, Aberdeen, Aberdeenshire
    Active Corporate (6 parents)
    Officer
    (before 1990-03-31) ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Ownership of shares – More than 25% but not more than 50% OE
  • 28
    STONE PIT RESTORATION LIMITED
    - now 02745095
    SEER RESTORATION LIMITED - 2007-10-02
    JAYFLEX RESTORATION LIMITED - 2004-04-29
    GOLF COURSE ENTERPRISES LIMITED - 1996-10-03
    IRISEAGLE LIMITED - 1992-11-16
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (24 parents)
    Officer
    2018-01-26 ~ 2022-03-02
    IIF 30 - Director → ME
  • 29
    STONEPIT LIMITED
    - now 06286581
    PROPCOM LTD - 2007-07-17
    Gate House, Turnpike Road, High Wycombe, Buckinghamshire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2013-07-24 ~ 2022-03-02
    IIF 32 - Director → ME
  • 30
    THE ORTHODONTIC CLINIC LTD.
    - now SC290127
    DAVANLY LIMITED
    - 2005-10-14 SC290127
    Johnstone House, 52-54 Rose Street, Aberdeen
    Active Corporate (8 parents)
    Officer
    2005-10-04 ~ 2006-11-08
    IIF 10 - Director → ME
    2005-10-04 ~ 2014-07-03
    IIF 36 - Secretary → ME
  • 31
    TIME FINANCE PLC
    - now 05845866 10481154
    1PM PLC
    - 2020-12-06 05845866 03681755
    2nd Floor, St James House The Square, Lower Bristol Road, Bath
    Active Corporate (25 parents, 15 offsprings)
    Officer
    2009-05-29 ~ 2009-10-01
    IIF 2 - Director → ME
    2009-10-01 ~ 2023-11-07
    IIF 1 - Director → ME
  • 32
    UK PRIVATE HEALTHCARE LIMITED
    SC153339
    35 Albert Street, Aberdeen
    Active Corporate (9 parents, 9 offsprings)
    Officer
    2005-11-15 ~ now
    IIF 5 - Director → ME
    1995-07-28 ~ 2004-03-18
    IIF 16 - Director → ME
    1994-10-05 ~ 2011-04-29
    IIF 34 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 46 - Ownership of shares – More than 25% but not more than 50% OE

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