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, Anne Taylor

    Related profiles found in government register
  • Russell, Anne Taylor
    British buyer born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barochan Farm Chapel Road, Houston, Renfrewshire, PA6 7AZ

      IIF 1

    • Barochan House, Barochan Estate, Chapel Road, Houston, PA6 7AZ, United Kingdom

      IIF 2
  • Russell, Anne Taylor
    British company director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 3
  • Russell, Anne Taylor
    British company secretary/director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barochan House, Houston, Johnstone, Renfrewshire, PA6 7AZ, Scotland

      IIF 4
  • Russell, Anne Taylor
    British director born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 5 IIF 6 IIF 7
  • Russell, Anne Taylor
    British retired born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 8

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 9
  • Russell, Anne
    British company director born in April 1960

    Resident in England

    Registered addresses and corresponding companies

    • Barochan House, Chapel Road, Houston, PA6 7AZ, United Kingdom

      IIF 10
  • Russell, Anne Taylor
    British

    Registered addresses and corresponding companies

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 11

    • Barochan Farm Chapel Road, Houston, Renfrewshire, PA6 7AZ

      IIF 12 IIF 13
  • Mrs Anne Taylor Russell
    British born in April 1960

    Resident in Scotland

    Registered addresses and corresponding companies

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 14

    • 1st Floor, 6 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 15 IIF 16

    • Heathfield House, 10 Forbes Drive, Heathfield Industrial Estate, Ayr, KA8 9FG, Scotland

      IIF 17

    • C/o Grainger Corporate Rescue & Recovery, Third Floor, 65 Bath Street, Glasgow, G2 2BX

      IIF 18

    • Barncluith Business Centre, Townhead Street, Hamilton, ML3 7DP, Scotland

      IIF 19

    • Barochan House, Houston, Johnstone, PA6 7AZ, Scotland

      IIF 20
  • Russell, Anne
    British

    Registered addresses and corresponding companies

    • Barcchan Farm, Chapel Road, Houston, Renfrewshire

      IIF 21

    • Barochan, Chapel Road, Houston, Renfrewshire, PA6 7AZ

      IIF 22
  • Russell, Anne Taylor

    Registered addresses and corresponding companies

    • Barochan House, Barochan Estate, Chapel Road, Houston, PA6 7AZ, United Kingdom

      IIF 23
child relation
Offspring entities and appointments
Active 6
  • 1
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    7,306 GBP2023-12-31
    Officer
    2014-12-01 ~ now
    IIF 9 - director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-04-30
    Officer
    2018-12-17 ~ now
    IIF 8 - director → ME
    ~ now
    IIF 11 - secretary → ME
    Person with significant control
    2018-12-17 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    5,647,290 GBP2020-04-30
    Person with significant control
    2021-02-22 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    C/o Grainger Corporate Rescue & Recovery Third Floor, 65 Bath Street, Glasgow
    Corporate (3 parents)
    Equity (Company account)
    3,537,418 GBP2020-04-30
    Officer
    2015-06-02 ~ now
    IIF 4 - director → ME
    ~ now
    IIF 13 - secretary → ME
  • 5
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,124,790 GBP2024-04-30
    Person with significant control
    2024-06-24 ~ now
    IIF 16 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    18,436 GBP2024-02-29
    Officer
    2011-02-16 ~ now
    IIF 23 - secretary → ME
Ceased 9
  • 1
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    -69,835 GBP2023-12-31
    Officer
    2020-11-11 ~ 2023-12-28
    IIF 3 - director → ME
    Person with significant control
    2020-11-11 ~ 2021-04-15
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 2
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents, 5 offsprings)
    Equity (Company account)
    -24,654 GBP2023-12-31
    Officer
    2021-04-14 ~ 2023-12-28
    IIF 6 - director → ME
    Person with significant control
    2021-04-14 ~ 2023-12-28
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    MILSAMCO (NO.105) LIMITED - 2005-10-13
    25 Lennel Avenue, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    850,586 GBP2024-02-29
    Officer
    2005-11-05 ~ 2025-03-25
    IIF 22 - secretary → ME
  • 4
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    5,058,423 GBP2023-12-31
    Officer
    2011-02-16 ~ 2023-12-28
    IIF 2 - director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-15
    IIF 17 - Ownership of shares – More than 50% but less than 75% as a member of a firm → OE
  • 5
    ASH MUA LTD - 2021-03-26
    C/o Mackrell Solicitors, 60 St Martin's Lane, Covent Garden, London, England
    Corporate (5 parents)
    Equity (Company account)
    -1,864 GBP2023-12-31
    Officer
    2021-02-24 ~ 2023-12-28
    IIF 10 - director → ME
  • 6
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    17,124,790 GBP2024-04-30
    Officer
    1992-06-29 ~ 2024-02-02
    IIF 21 - secretary → ME
  • 7
    R & R PRESERVATION LIMITED - 2018-11-21
    RUSSWOOD DEVELOPMENTS LIMITED - 1985-12-17
    RUSHWOOD DEVELOPMENTS LIMITED - 1985-06-04
    1st Floor 6 Forbes Drive, Heathfield Industrial Estate, Ayr, Scotland
    Corporate (2 parents)
    Equity (Company account)
    -32,129 GBP2024-04-30
    Officer
    ~ 2018-11-19
    IIF 1 - director → ME
    ~ 2021-02-01
    IIF 12 - secretary → ME
  • 8
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    496,847 GBP2023-12-31
    Officer
    2021-04-15 ~ 2023-12-28
    IIF 7 - director → ME
  • 9
    Barncluith Business Centre, Townhead Street, Hamilton, Scotland
    Corporate (4 parents)
    Equity (Company account)
    155,198 GBP2023-12-31
    Officer
    2021-04-15 ~ 2023-12-28
    IIF 5 - director → ME

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