logo
explain how to read the page

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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Andrew

    Related profiles found in government register
  • Russell, Andrew
    British born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Russell, Andrew
    born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Russell, Gavin Andrew
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Andrew Russell
    British born in April 1987

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Gavin Andrew Russell
    British born in March 1958

    Resident in Scotland

    Registered addresses and corresponding companies
  • Russell, Gavin Andrew
    British born in March 1958

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 14
  • 1
    ATLANTIC VIEW CARE HOME LIMITED
    SC680624
    Active Corporate (6 parents)
    Officer
    2020-11-11 ~ 2023-12-28
    IIF 10 - Director → ME
    Person with significant control
    2020-11-11 ~ 2021-04-15
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 25 - Right to appoint or remove directors → OE
  • 2
    AYRSHIRE CARE HOMES LIMITED
    SC695773
    Active Corporate (6 parents, 5 offsprings)
    Officer
    2021-04-14 ~ 2023-12-28
    IIF 9 - Director → ME
    Person with significant control
    2021-04-14 ~ 2023-12-28
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    BAROCHAN BIOMASS ENERGY LIMITED
    SC492482
    Active Corporate (2 parents)
    Officer
    2014-12-01 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2016-12-01 ~ now
    IIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    BAROCHAN DEVELOPMENTS LIMITED
    - now SC285117
    MILSAMCO (NO.105) LIMITED - 2005-10-13
    Active Corporate (4 parents)
    Officer
    2005-11-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 16 - Ownership of shares – 75% or more → OE
  • 5
    BAROCHAN HEATHFIELD LLP
    SO302970
    Active Corporate (4 parents)
    Officer
    2010-08-13 ~ now
    IIF 7 - LLP Designated Member → ME
  • 6
    BERKLEY HOMES LIMITED
    SC107237
    Active Corporate (9 parents)
    Officer
    2018-11-19 ~ 2018-12-17
    IIF 3 - Director → ME
    2018-12-17 ~ now
    IIF 8 - Director → ME
    (before 1989-12-31) ~ 2018-11-19
    IIF 29 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-11-19
    IIF 19 - Ownership of shares – 75% or more → OE
    2018-12-17 ~ 2025-09-08
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    2018-11-19 ~ 2018-12-17
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    HEATHFIELD CARE AND RESIDENTIAL HOMES LIMITED
    SC393671
    Active Corporate (6 parents, 1 offspring)
    Officer
    2011-02-16 ~ 2023-12-28
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-04-15
    IIF 24 - Ownership of shares – More than 50% but less than 75% → OE
  • 8
    MACROCOM 1028 LIMITED
    SC419037 SC582403... (more)
    Liquidation Corporate (2 parents, 1 offspring)
    Officer
    2012-03-09 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    R & R CONSTRUCTION (SCOTLAND) LIMITED
    SC087495
    Liquidation Corporate (6 parents)
    Officer
    2015-06-02 ~ 2016-09-02
    IIF 6 - Director → ME
    (before 1988-12-31) ~ now
    IIF 30 - Director → ME
  • 10
    R & R INVESTMENTS LIMITED
    SC139088
    Active Corporate (9 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2024-01-31
    IIF 2 - Director → ME
    1992-06-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2017-07-01 ~ now
    IIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 11
    ROSSEAU DEVELOPMENTS LTD
    - now SC092823
    R & R PRESERVATION LIMITED
    - 2018-11-21 SC092823
    RUSSWOOD DEVELOPMENTS LIMITED
    - 1985-12-17 SC092823
    RUSHWOOD DEVELOPMENTS LIMITED
    - 1985-06-04 SC092823
    Active Corporate (7 parents)
    Officer
    2018-11-19 ~ 2018-12-17
    IIF 4 - Director → ME
    (before 1989-05-01) ~ 2018-11-19
    IIF 28 - Director → ME
    Person with significant control
    2016-05-01 ~ 2018-11-19
    IIF 20 - Ownership of shares – 75% or more → OE
    2018-11-19 ~ 2018-12-17
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    ROSSEAU MANAGEMENT COMPANY LIMITED
    SC393672
    Dissolved Corporate (2 parents)
    Officer
    2011-02-16 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-02-01 ~ dissolved
    IIF 13 - Ownership of shares – 75% or more → OE
  • 13
    WALLACETOWN GARDENS LIMITED
    SC695812
    Active Corporate (6 parents)
    Officer
    2021-04-15 ~ 2023-12-28
    IIF 11 - Director → ME
  • 14
    WHITEFORD HOUSE LIMITED
    SC695819
    Active Corporate (6 parents)
    Officer
    2021-04-15 ~ 2023-12-28
    IIF 12 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.