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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
    English 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 company director 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
  • 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 3
  • Mcburnie, Russell Sinclair
    British managing director born in July 1972

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 4
  • 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 5

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

      IIF 6 IIF 7 IIF 8
  • 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 9
  • 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 44

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

      IIF 45
child relation
Offspring entities and appointments
Active 3
  • 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 3 - Director → ME
  • 2
    MANBAT LIMITED - 2022-03-09
    BONROVER LIMITED - 1997-07-03
    MANBAT LIMITED - 1997-04-10
    icon of address 36a Vanguard Way, Battlefield Enterprise Park, Shrewsbury, England
    Active Corporate (5 parents, 15 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    IIF 4 - 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 44 - 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
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 26 - 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 24 - 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 13 - Director → ME
  • 4
    BAKER TILLY BUSINESS SERVICES LIMITED - 2014-11-24
    RSM TENON LIMITED - 2013-09-30
    TENON LIMITED - 2009-12-30
    NON AUDIT 1 LIMITED - 2000-09-28
    icon of address 6th Floor 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2012-01-25
    IIF 37 - Director → ME
  • 5
    RSM TENON CORPORATE FINANCE LIMITED - 2013-09-30
    TENON INVESTMENTS LIMITED - 2011-03-31
    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 36 - Director → ME
  • 6
    RSM TENON CORPORATE TRANSACTIONS LIMITED - 2013-09-30
    RSM TENON CORPORATE FINANCE LIMITED - 2011-03-31
    RSM TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON CORPORATE FINANCE PLC - 2009-12-29
    TENON LIVINGSTONE GUARANTEE PLC - 2003-04-11
    LIVINGSTONE GUARANTEE PUBLIC LIMITED COMPANY - 2001-12-07
    LIVINGSTONE FISHER PUBLIC LIMITED COMPANY - 1994-09-30
    LIVINGSTONE FISHER ASSOCIATES PUBLIC LIMITED COMPANY - 1989-11-17
    H.W. FISHER ASSOCIATES LIMITED - 1985-06-17
    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 39 - Director → ME
  • 7
    RSM TENON FINANCIAL MANAGEMENT LIMITED - 2013-09-30
    BENTLEY JENNISON FINANCIAL MANAGEMENT LIMITED - 2009-12-29
    BENTLEY JENNISON GRANVILLE LIMITED - 2006-04-11
    WBS GRANVILLE LIMITED - 2004-07-26
    GRANVILLE BAIRD WEALTH MANAGEMENT LIMITED - 2001-10-04
    GRANVILLE BAIRD ONE LIMITED - 2000-08-03
    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 17 - Director → ME
  • 8
    RSM TENON INVESTMENT SOLUTIONS LIMITED - 2013-09-30
    LEMONTREE WEALTH LIMITED - 2013-01-04
    RSM TENON FINANCIAL SERVICES LIMITED - 2011-10-10
    TENON FINANCIAL SERVICES LIMITED - 2009-12-29
    OLD MILL FINANCIAL SERVICES LIMITED - 2001-03-08
    icon of address 6th Floor, 25 Farringdon Street, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-03-11 ~ 2012-01-25
    IIF 31 - 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 41 - 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 21 - 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 19 - 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 16 - Director → ME
  • 13
    CHANCERY INSURANCE MANAGEMENT LIMITED - 2003-12-01
    CHANCERY GROUP LIMITED - 2003-02-17
    icon of address 6th Floor, 25 Farringdon Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-12-30 ~ 2012-01-25
    IIF 20 - Director → ME
  • 14
    RSM TENON LIMITED - 2009-12-29
    DHAND HATCHARD DAVIES LIMITED - 2009-12-11
    HWP SHELFCO 120 LIMITED - 1997-08-13
    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 29 - 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 45 - 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 18 - Director → ME
  • 17
    COTTLE PASSMAN GILES LIMITED - 2003-08-29
    MACNEWCO SIXTY ONE LIMITED - 2001-10-04
    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 25 - 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 27 - Director → ME
  • 19
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-18 ~ 2012-01-25
    IIF 33 - 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 10 - 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 43 - Director → ME
  • 22
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-06-16 ~ 2012-01-25
    IIF 9 - Director → ME
  • 23
    BERKELEY JACKSON LIMITED - 1997-07-09
    BERKELEY HALL & CO. LIMITED - 1984-12-03
    HUNTRILE LIMITED - 1982-06-22
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2009-04-03 ~ 2012-01-25
    IIF 32 - 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 15 - 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 42 - Director → ME
  • 26
    CONVYCLARK LTD. - 2008-12-23
    ANDERSON MENZIES LIMITED - 1999-10-29
    icon of address Rsm Tenon Limited, 160 Dundee Street, Edinburgh, Scotland
    Dissolved Corporate
    Officer
    icon of calendar 2008-03-11 ~ 2012-01-25
    IIF 30 - Director → ME
  • 27
    LATHAMS FINANCIAL MANAGEMENT LIMITED - 2012-09-05
    LATHAM FINANCIAL SERVICES LIMITED - 1999-07-26
    CADIM LIMITED - 1990-07-26
    CROSSLEY AND DAVIS INVESTMENT MANAGERS LIMITED - 1988-11-16
    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 38 - 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 14 - 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 22 - 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 7 - 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 6 - 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 34 - 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 23 - 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 28 - 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 8 - Director → ME
  • 36
    TENON ENTREPRENEURS 123 LIMITED - 2008-09-08
    TENON ENTREPRENEURS LIMITED - 2008-08-27
    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 40 - 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 12 - 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 11 - Director → ME
  • 39
    TENON PENSION TRUSTEES LIMITED - 2013-07-26
    TENON PENSIONEER TRUSTEE LIMITED - 2005-01-31
    BKL PENSIONEER TRUSTEE LIMITED - 2002-05-14
    icon of address Sutton House Weyside Park, Catteshall Lane, Godalming, Surrey
    Active Corporate (14 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-06-30
    Officer
    icon of calendar 2011-09-12 ~ 2012-01-25
    IIF 5 - Director → ME
  • 40
    icon of address 66 Chiltern Street, London
    Dissolved Corporate
    Officer
    icon of calendar 2010-01-18 ~ 2012-01-25
    IIF 35 - Director → ME

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