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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell Sinclair Mcburnie

    Related profiles found in government register
  • Mr Russell Sinclair Mcburnie
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glebe Cottage, Church Road, Frodsham, Cheshire, WA6 6AD

      IIF 1
  • Mcburnie, Russell Sinclair
    British born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Glebe Cottage, Church Road, Frodsham, Cheshire, WA6 6AD, England

      IIF 2

    • icon of address 36a, Vanguard Way, Battlefield Enterprise Park, Shrewsbury, SY1 3TG, England

      IIF 3 IIF 4 IIF 5
  • Mcburnie, Russell Sinclair
    British finance director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Cowley Lodge, South Darley, Matlock, Derbyshire, DE4 2LE, United Kingdom

      IIF 7
  • Mcburnie, Russell Sinclair
    British accountant born in July 1972

    Resident in Uk

    Registered addresses and corresponding companies

    • icon of address Highfield Court, Tollgate, Chandlers Ford, Eastleigh, Hampshire, SO53 3TY

      IIF 8

    • icon of address 66, Chiltern Street, London, W1U 4GB

      IIF 9 IIF 10 IIF 11
  • Mcburnie, Russell
    British accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 66, Chiltern Street, London, W1U 4GB

      IIF 12
  • Mcburnie, Russell
    British chartered accountant born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcburnie, Russell
    British company director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcburnie, Russell
    British director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcburnie, Russell
    British finance director born in July 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mcburnie, Russell

    Registered addresses and corresponding companies

    • icon of address Glebe Cottage, Church Road, Frodsham, Cheshire, WA6 6AD, England

      IIF 47

    • icon of address Cowley Lodge, South Darley, Matlock, Derbyshire, DE4 2LE, United Kingdom

      IIF 48
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Cowley Lodge, South Darley, Matlock, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-12 ~ dissolved
    IIF 7 - Director → ME
  • 2
    BONROVER LIMITED - 1997-07-03
    MANBAT LIMITED - 1997-04-10
    MANBAT LIMITED - 2022-03-09
    icon of address 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (4 parents, 15 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 3 - Director → ME
  • 3
    icon of address Glebe Cottage, Church Road, Frodsham, Cheshire
    Active Corporate (2 parents)
    Equity (Company account)
    7,214 GBP2024-05-31
    Officer
    icon of calendar 2013-05-09 ~ now
    IIF 2 - Director → ME
    icon of calendar 2013-05-09 ~ now
    IIF 47 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    PROJECT STICKER BIDCO LIMITED - 2025-10-02
    icon of address 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-08-14 ~ now
    IIF 5 - Director → ME
  • 5
    icon of address 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 4 - Director → ME
  • 6
    icon of address 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 2025-10-08 ~ now
    IIF 6 - Director → ME
Ceased 40
  • 1
    ABERCROMBIE HOLDINGS LIMITED - 2007-11-12
    icon of address 3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    IIF 29 - Director → ME
  • 2
    icon of address 3rd Floor 2 Semple Street, Edinburgh, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    IIF 27 - Director → ME
  • 3
    icon of address 66 Chiltern Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-16 ~ 2012-01-25
    IIF 16 - Director → ME
  • 4
    NON AUDIT 1 LIMITED - 2000-09-28
    RSM TENON LIMITED - 2013-09-30
    TENON LIMITED - 2009-12-30
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2012-01-25
    IIF 40 - Director → ME
  • 5
    TENON INVESTMENTS LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE LIMITED - 2013-09-30
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2012-01-25
    IIF 39 - Director → ME
  • 6
    TENON CORPORATE FINANCE PLC - 2009-12-29
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
    H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
    RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    SILVERCHANCE LIMITED - 1984-10-15
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2012-01-25
    IIF 42 - Director → ME
  • 7
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    icon of address 6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    IIF 20 - Director → ME
  • 8
    TENON FINANCIAL SERVICES LIMITED - 2009-12-29
    RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
    LEMONTREE WEALTH LIMITED - 2013-01-04
    OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
    RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
    icon of address 6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2012-01-25
    IIF 34 - Director → ME
  • 9
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2012-01-25
    IIF 44 - Director → ME
  • 10
    DRAGONGROVE LIMITED - 2003-04-07
    icon of address 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    IIF 24 - Director → ME
  • 11
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-02-17
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    IIF 22 - Director → ME
  • 12
    icon of address 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    IIF 19 - Director → ME
  • 13
    CHANCERY GROUP LIMITED - 2003-02-17
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
    icon of address 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    IIF 23 - Director → ME
  • 14
    HWP SHELFCO 120 LIMITED - 1997-08-13
    RSM TENON LIMITED - 2009-12-29
    DHAND HATCHARD DAVIES LIMITED - 2009-12-11
    icon of address Sumner House, St Thomas's Road, Chorley, Lancashire, England
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-18 ~ 2012-01-25
    IIF 32 - Director → ME
  • 15
    icon of address Cowley Lodge, South Darley, Matlock, Derbyshire, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2016-08-12 ~ 2020-11-16
    IIF 48 - Secretary → ME
  • 16
    icon of address Fleet Place House, 2 Fleet Place, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    IIF 21 - Director → ME
  • 17
    MACNEWCO SIXTY ONE LIMITED - 2001-10-04
    COTTLE PASSMAN GILES LIMITED - 2003-08-29
    icon of address C/o Ewan Grant, Rsm First Floor, Quay 2, 139 Fountainbridge, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    IIF 28 - Director → ME
  • 18
    icon of address Breckenridge House, 274 Sauchiehall Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    IIF 30 - Director → ME
  • 19
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-18 ~ 2012-01-25
    IIF 36 - Director → ME
  • 20
    PIMCO 2570 LIMITED - 2006-11-28
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-02-09 ~ 2012-01-25
    IIF 13 - Director → ME
  • 21
    TENON EDUCATION, TRAINING AND SKILLS LIMITED - 2013-06-14
    TENON ETS PARTNERSHIPS LIMITED - 2010-10-08
    icon of address Irish Square, Upper Denbigh Road, St Asaph, Denbighshire, Wales
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    382,827 GBP2024-07-31
    Officer
    icon of calendar 2010-02-22 ~ 2010-09-03
    IIF 46 - Director → ME
  • 22
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-16 ~ 2012-01-25
    IIF 12 - Director → ME
  • 23
    HUNTRILE LIMITED - 1982-06-22
    BERKELEY JACKSON LIMITED - 1997-07-09
    BERKELEY HALL & CO. LIMITED - 1984-12-03
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-04-03 ~ 2012-01-25
    IIF 35 - Director → ME
  • 24
    icon of address 7th Floor 21 Lombard Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    IIF 18 - Director → ME
  • 25
    BDO EAST MIDLANDS TAX CONSULTANCY LIMITED - 1999-07-05
    CORESECTOR LIMITED - 1998-09-10
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2008-03-11 ~ 2012-01-25
    IIF 45 - Director → ME
  • 26
    ANDERSON MENZIES LIMITED - 1999-10-29
    CONVYCLARK LTD. - 2008-12-23
    icon of address Rsm Tenon Limited, 160 Dundee Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2008-03-11 ~ 2012-01-25
    IIF 33 - Director → ME
  • 27
    LATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05
    CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
    LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
    CADIM LIMITED - 1990-07-26
    CAREFLEET LIMITED - 1987-08-17
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-18 ~ 2012-01-25
    IIF 41 - Director → ME
  • 28
    RSM BJ FM GROUP LIMITED - 2012-09-06
    icon of address 6th Floor, 25 Farringdon Street, London
    Liquidation Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    IIF 17 - Director → ME
  • 29
    TENON GROUP PLC - 2009-12-29
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2008-03-11 ~ 2011-10-18
    IIF 25 - Director → ME
  • 30
    CASTLEGATE 650 LIMITED - 2011-10-03
    icon of address 66 Chiltern Street, London
    Dissolved Corporate (1 offspring)
    Officer
    icon of calendar 2011-09-30 ~ 2012-01-25
    IIF 10 - Director → ME
  • 31
    CASTLEGATE 652 LIMITED - 2011-10-03
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-30 ~ 2012-01-25
    IIF 9 - Director → ME
  • 32
    icon of address Lytchett House, 13 Freeland Park Wareham Road, Lytchett Matravers, Poole, Dorset, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-10-06 ~ 2012-01-25
    IIF 37 - Director → ME
  • 33
    icon of address 160 Dundee Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-04-22 ~ 2012-01-25
    IIF 26 - Director → ME
  • 34
    icon of address Sumner House, St Thomas's Road, Chorley, Lancashire
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-15 ~ 2012-01-25
    IIF 31 - Director → ME
  • 35
    CASTLEGATE 651 LIMITED - 2011-10-03
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2011-09-30 ~ 2012-01-25
    IIF 11 - Director → ME
  • 36
    TENON ENTREPRENEURS LIMITED - 2008-08-27
    TENON ENTREPRENEURS 123 LIMITED - 2008-09-08
    TENON ENTREPENEURS LIMITED - 2008-05-02
    icon of address 66 Chiltern Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-01-18 ~ 2012-01-25
    IIF 43 - Director → ME
  • 37
    icon of address 66 Chiltern Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-18 ~ 2012-01-25
    IIF 15 - Director → ME
  • 38
    icon of address 66 Chiltern Street, London, Uk
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-06-15 ~ 2012-01-25
    IIF 14 - Director → ME
  • 39
    TENON PENSION TRUSTEES LIMITED - 2013-07-26
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    icon of address Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (15 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2011-09-12 ~ 2012-01-25
    IIF 8 - Director → ME
  • 40
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-18 ~ 2012-01-25
    IIF 38 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.