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

Mr James Stuart Russell

    Related profiles found in government register
  • Mr James Stuart Russell
    British born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • 16, West Abercromby Street, Helensburgh, Argyll & Bute, G84 9LH, Scotland

      IIF 1
  • Russell, James Stuart
    British corporate lawyer born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • South Rotunda, 100 Govan Road, Glasgow, G51 1AY, Scotland

      IIF 2
  • Russell, James Stuart
    British solicitor born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow, G2 5EA

      IIF 3
    • C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, G2 5EA, United Kingdom

      IIF 4 IIF 5
  • Russell, James Stuart
    born in May 1960

    Resident in Scotland

    Registered addresses and corresponding companies
    • Radernie 16, West Abercromby Street, Helensburgh, Argyll & Bute, G84 9LH

      IIF 6
    • Radernie, 16 West Abercromby Street, Helensburgh, Argyll & Bute, G84 9LH, Scotland

      IIF 7
  • Russell, James Stuart
    British born in May 1960

    Registered addresses and corresponding companies
  • Russell, James Stuart
    British formation agent born in May 1960

    Registered addresses and corresponding companies
    • 5 Torwoodhill, Torwoodhill Road Rhu, Helensburgh, Dunbartonshire, G84 8LE

      IIF 11
  • Russell, James Stuart
    British

    Registered addresses and corresponding companies
    • 36 Renfield Street, Glasgow, G2 1ND

      IIF 12 IIF 13
    • 5, Torwoodhill, Torwoodhill Rd, Rhu

      IIF 14
  • Russell, James Stuart
    British solicitor

    Registered addresses and corresponding companies
    • 5 Torwoodhill, Torwoodhill Road Rhu, Helensburgh, Dunbartonshire, G84 8LE

      IIF 15
child relation
Offspring entities and appointments
Active 2
  • 1
    South Rotunda, 100 Govan Road, Glasgow, Scotland
    Corporate (7 parents, 13 offsprings)
    Equity (Company account)
    10,776,766 GBP2023-09-30
    Officer
    2022-11-01 ~ now
    IIF 2 - director → ME
  • 2
    Radernie, 16 West Abercromby Street, Helensburgh, Argyll & Bute, Scotland
    Corporate (2 parents)
    Officer
    2010-10-27 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 1 - Right to surplus assets - More than 25% but not more than 50%OE
    IIF 1 - Right to appoint or remove membersOE
Ceased 8
  • 1
    CORPROP NOMINEES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St Vincent Street, Glasgow
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-02-05 ~ 2010-10-31
    IIF 3 - director → ME
  • 2
    Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
    Dissolved corporate (6 parents)
    Officer
    1991-08-08 ~ 1997-01-21
    IIF 8 - nominee-director → ME
    1994-05-16 ~ 1997-01-21
    IIF 15 - secretary → ME
  • 3
    Exchange Tower, 19 Canning Tower, Edinburgh, Midlothian
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    1991-08-08 ~ 1997-01-21
    IIF 11 - director → ME
    ~ 1997-01-21
    IIF 14 - secretary → ME
  • 4
    NM CAFFERTY AND COMPANY LIMITED - 1993-09-09
    BOYDSLAW (45) LIMITED - 1991-09-23
    10th Floor 133 Finnieston Street, Glasgow
    Dissolved corporate (2 parents)
    Equity (Company account)
    22,770 GBP2019-05-31
    Officer
    1991-08-16 ~ 1993-06-10
    IIF 10 - nominee-director → ME
    1991-08-16 ~ 1994-06-10
    IIF 13 - nominee-secretary → ME
  • 5
    Frp Advisory Llp, Apex 3 95 Haymarket Terrace, Edinburgh
    Dissolved corporate (19 parents)
    Officer
    2004-05-13 ~ 2011-04-30
    IIF 6 - llp-member → ME
  • 6
    BLP FORMATIONS LIMITED - 2004-11-08
    CORPROP FORMATIONS LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (2 parents, 1 offspring)
    Officer
    1997-02-05 ~ 2010-10-31
    IIF 5 - director → ME
  • 7
    BLP SECRETARIES LIMITED - 2004-11-08
    CORPROP CORPORATE SERVICES LIMITED - 1995-01-01
    C/o Semple Fraser Llp, 123 St. Vincent Street, Glasgow, United Kingdom
    Dissolved corporate (1 parent, 32 offsprings)
    Officer
    1997-02-05 ~ 2010-10-31
    IIF 4 - director → ME
  • 8
    BOYDSLAW (49) LIMITED - 1992-06-19
    2nd Floor (east) Belgrave Court, Rosehall Road, Bellshill, North Lanarkshire, Scotland
    Corporate (2 parents)
    Equity (Company account)
    6,358 GBP2023-03-31
    Officer
    1991-10-02 ~ 1992-06-04
    IIF 9 - nominee-director → ME
    1991-10-02 ~ 1992-10-02
    IIF 12 - nominee-secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.