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, Kenneth James Woodburn

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

    Resident in Scotland

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

      IIF 1
    • Calbourne House, 17 Craigie Hill, Drumoig, St Andrews, KY16 0NA

      IIF 2
  • 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 3
  • 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 4
  • Russell, Kenneth James Woodburn
    British managing director born in December 1946

    Resident in Scotland

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

      IIF 5 IIF 6 IIF 7
  • Russell, Kenneth James Woodburn, Mr.
    British company director born in December 1946

    Resident in Scotland

    Registered addresses and corresponding companies
    • 1, Gardyne Street, Friokheim, Forfar, DD11 4SG, Scotland

      IIF 8
    • 65, Hackney Road, London, E2 7NX, United Kingdom

      IIF 9
  • 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 10
  • 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 11 IIF 12
  • Russell, Kenneth James Woodburn
    British managing director

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

      IIF 13 IIF 14
  • Russell, Kenneth
    British business advisor 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 15
  • 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 16
    • 17 Cragie Hill, Craigie Hill, Leuchars, St. Andrews, KY16 0NA, Scotland

      IIF 17
  • 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 18
child relation
Offspring entities and appointments
Active 7
  • 1
    CICI COUTURE LTD - 2015-08-20
    PLAN IT-BUILD IT LTD. - 2011-08-24
    1 Bank House. Gardyne Street, Friockheim, Arbroath, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1,752 GBP2023-08-30
    Officer
    2024-10-10 ~ now
    IIF 15 - director → ME
    Person with significant control
    2024-11-03 ~ now
    IIF 17 - Has significant influence or controlOE
  • 2
    5 Carden Place, Aberdeen, Scotland
    Corporate (2 parents)
    Officer
    2024-04-23 ~ now
    IIF 1 - director → ME
  • 3
    Carpenter Court 1 Maple Road, Bramhall, Stockport, Cheshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2020-05-18 ~ dissolved
    IIF 18 - director → ME
  • 4
    1 Gardyne Street, Friokheim, Forfar, Scotland
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    2021-01-12 ~ now
    IIF 8 - director → ME
    Person with significant control
    2021-01-12 ~ now
    IIF 16 - Ownership of shares – 75% or moreOE
    IIF 16 - Ownership of voting rights - 75% or moreOE
    IIF 16 - Right to appoint or remove directorsOE
  • 5
    BARTER GROUP LIMITED - 2025-03-11
    65 Hackney Road, London, United Kingdom
    Corporate (6 parents)
    Officer
    2024-11-27 ~ now
    IIF 9 - director → ME
  • 6
    Company number SC053451
    Non-active corporate
    Officer
    ~ now
    IIF 7 - director → ME
    1997-11-01 ~ now
    IIF 14 - secretary → ME
  • 7
    Company number SC271437
    Non-active corporate
    Officer
    2004-08-02 ~ now
    IIF 5 - director → ME
    2004-08-02 ~ now
    IIF 13 - secretary → ME
Ceased 7
  • 1
    GLC PROPERTY LTD - 2020-06-18
    77 Renfrew Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Equity (Company account)
    100 GBP2019-08-31
    Officer
    2019-10-29 ~ 2019-11-28
    IIF 10 - director → ME
  • 2
    6 Bruntsfield Terrace, Edinburgh
    Dissolved corporate (2 parents)
    Officer
    1999-11-01 ~ 2001-06-08
    IIF 11 - director → ME
  • 3
    Unit 7 1 Dryden Road, Loanhead, Edinburgh, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -1,190 GBP2023-07-31
    Officer
    2002-07-01 ~ 2003-05-03
    IIF 12 - director → ME
  • 4
    27 North Bridge Street, Hawick, Scottish Borders
    Corporate (8 parents)
    Officer
    2005-08-22 ~ 2006-10-12
    IIF 6 - director → ME
  • 5
    1 Gardenfield Nine Mile Burn, Penicuik
    Dissolved corporate (2 parents)
    Equity (Company account)
    -133,709 GBP2017-06-30
    Officer
    2014-06-03 ~ 2015-12-02
    IIF 4 - director → ME
  • 6
    Company number SC315223
    Non-active corporate
    Officer
    2007-01-24 ~ 2007-07-02
    IIF 2 - director → ME
  • 7
    Company number SC337085
    Non-active corporate
    Officer
    2008-02-01 ~ 2009-03-18
    IIF 3 - director → ME
© 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.