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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Ian Simon Macgregor

    Related profiles found in government register
  • Russell, Ian Simon Macgregor
    British chartered accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ian Simon Macgregor
    British chatered accountant born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

      IIF 35
  • Russell, Ian Simon Macgregor
    British chief executive born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

      IIF 36
  • Russell, Ian Simon Macgregor
    British company director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 60, Victoria Embankment, London, EC4Y 0JP

      IIF 37

    • icon of address One, London Wall, London, EC2Y 5AB

      IIF 38
  • Russell, Ian Simon Macgregor
    British director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ian Simon Macgregor
    British fin dir born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 73 Braid Avenue, Edinburgh, Midlothian, EH10 6ED

      IIF 44
  • Russell, Ian Simon Macgregor
    British finance director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ian Simon Macgregor
    British non executive chairman born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5, New Street Square, London, EC4A 3TW, United Kingdom

      IIF 51
  • Russell, Ian Simon Macgregor
    British non executive director born in January 1953

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1st Floor 11-15, Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 52

    • icon of address 1st Floor 11-15, Thistle Street, Edinburgh, EH2 1DF, United Kingdom

      IIF 53

    • icon of address Aztec Financial Services (uk) Limited, Forum 4, Solent Business Park, Whiteley, Fareham, Hampshire, PO15 7AD, England

      IIF 54
  • Russell, Ian Simon Macgregor
    British director born in January 1953

    Resident in Scotland

    Registered addresses and corresponding companies

    • icon of address 7th Floor, 40 Princes Street, Edinburgh, EH2 2BY, United Kingdom

      IIF 55
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 55
  • 1
    ABERDEEN DIVERSIFIED INCOME AND GROWTH TRUST PLC - 2023-03-31
    BLACKROCK INCOME STRATEGIES TRUST PLC - 2017-02-10
    BRITISH ASSETS TRUST PUBLIC LIMITED COMPANY - 2015-02-26
    icon of address 1 George Street, Edinburgh, Scotland
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-06-01 ~ 2018-10-31
    IIF 55 - Director → ME
  • 2
    BRITISH POLYTHENE INDUSTRIES PLC - 2016-09-15
    SCOTT & ROBERTSON P.L.C. - 1990-07-09
    icon of address Corby Hub 4 Sallow Road, Weldon North Industrial Estate, Corby, United Kingdom
    Active Corporate (6 parents, 57 offsprings)
    Officer
    icon of calendar 2011-07-01 ~ 2016-08-01
    IIF 38 - Director → ME
  • 3
    icon of address 137 Shepherdess Walk, London
    Active Corporate (10 parents, 4 offsprings)
    Officer
    icon of calendar 2005-10-10 ~ 2008-12-03
    IIF 36 - Director → ME
  • 4
    CURSITOR (EIGHTY-EIGHT) LIMITED - 1992-09-30
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2003-01-08
    IIF 16 - Director → ME
  • 5
    SELECTSENT LIMITED - 1992-02-12
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2003-01-08
    IIF 32 - Director → ME
  • 6
    CLUBCALL SERVICES LIMITED - 1992-05-19
    PRIDEARRIVE LIMITED - 1992-03-24
    icon of address 3 Prenton Way, Prenton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2003-01-08
    IIF 22 - Director → ME
  • 7
    GRAPHIC DETAIL COMPUTERS LIMITED - 1993-03-25
    icon of address Johnston Carmichael Llp, 107-111 Fleet Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-01 ~ 2003-01-08
    IIF 24 - Director → ME
  • 8
    REMPLOY,LIMITED - 2015-04-09
    icon of address 5 New Street Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2017-12-31
    IIF 51 - Director → ME
  • 9
    MM&S (2354) LIMITED - 1997-02-17
    icon of address The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2006-05-10
    IIF 42 - Director → ME
  • 10
    icon of address The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (4 parents)
    Officer
    icon of calendar 2000-03-29 ~ 2002-03-11
    IIF 41 - Director → ME
  • 11
    EDINBURGH FESTIVAL SOCIETY - 2003-10-16
    EDINBURGH FESTIVAL SOCIETY LIMITED - 1986-05-28
    icon of address The Hub, Edinburgh's Festival Centre, Castlehill Royal Mile, Edinburgh
    Active Corporate (16 parents, 2 offsprings)
    Officer
    icon of calendar 2000-03-29 ~ 2006-05-10
    IIF 43 - Director → ME
  • 12
    RANDOTTE (NO. 168) LIMITED - 1988-09-13
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-01 ~ 2006-02-16
    IIF 4 - Director → ME
  • 13
    ASSETIMPACT PUBLIC LIMITED COMPANY - 1994-01-10
    icon of address 10-11 Charterhouse Square, London
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2018-08-01 ~ 2021-03-01
    IIF 39 - Director → ME
  • 14
    icon of address One Bartholomew Close, Barts Square, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2019-01-10 ~ 2022-07-20
    IIF 54 - Director → ME
  • 15
    INCHCAPE INVESTMENTS LIMITED - 1997-01-24
    SCOTTISHPOWER FINANCE LIMITED - 1996-12-06
    RANDOTTE (NO. 170) LIMITED - 1996-07-29
    SCOTTISH NUCLEAR LIMITED - 1989-04-01
    RANDOTTE (NO. 170) LIMITED - 1988-09-15
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (6 parents, 1 offspring)
    Officer
    icon of calendar 1995-03-01 ~ 1996-11-25
    IIF 50 - Director → ME
  • 16
    F. JOHNSTON & COMPANY LIMITED - 1988-04-12
    icon of address 272 Bath Street, Glasgow
    Dissolved Corporate (29 offsprings)
    Officer
    icon of calendar 2007-01-09 ~ 2016-12-31
    IIF 40 - Director → ME
  • 17
    RUBYMARSH LIMITED - 1992-03-09
    icon of address Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1995-10-12 ~ 2006-02-16
    IIF 20 - Director → ME
  • 18
    NATIONAL GRID GROUP PLC - 2002-01-31
    THE NATIONAL GRID GROUP PLC - 2000-07-27
    THE NATIONAL GRID HOLDING PLC - 1995-11-17
    icon of address 1 - 3 Strand, London
    Active Corporate (9 parents, 13 offsprings)
    Officer
    icon of calendar 1995-10-17 ~ 1995-11-17
    IIF 45 - Director → ME
  • 19
    DRUMMOND CAPITAL LIMITED - 1995-09-07
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-01 ~ 1999-11-10
    IIF 35 - Director → ME
  • 20
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-01 ~ 1999-11-10
    IIF 3 - Director → ME
  • 21
    icon of address 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, United Kingdom
    Active Corporate (7 parents, 33 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-04-11
    IIF 52 - Director → ME
  • 22
    icon of address 4th Floor, Thistle House, 91 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (7 parents, 18 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-04-11
    IIF 53 - Director → ME
  • 23
    SCOTTISH POWER PLC - 2007-07-13
    NEW SCOTTISH POWER PLC - 1999-07-30
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (10 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-23 ~ 2006-02-16
    IIF 11 - Director → ME
  • 24
    RANDOTTE (NO.243) LIMITED - 1991-04-03
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-08-22 ~ 1999-11-08
    IIF 47 - Director → ME
  • 25
    LINESUPPLY LIMITED - 2005-12-07
    icon of address Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2005-12-07 ~ 2006-02-16
    IIF 9 - Director → ME
  • 26
    icon of address Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-06-18 ~ 2006-02-16
    IIF 23 - Director → ME
  • 27
    SCOTTISH POWER PLC - 1999-07-30
    SCOTTISH POWER PLC - 1999-07-29
    SCOTTISH POWER PLC - 1999-06-23
    SOUTH OF SCOTLAND ELECTRICITY PLC - 1989-08-01
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents, 8 offsprings)
    Officer
    icon of calendar 1994-04-05 ~ 2006-02-16
    IIF 49 - Director → ME
  • 28
    SCOTTISHPOWER ENERGY SUPPLY LIMITED - 2001-05-11
    RANDOTTE (NO. 464) LIMITED - 1998-12-14
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2001-08-14
    IIF 18 - Director → ME
  • 29
    RANDOTTE (NO. 364) LIMITED - 1995-02-24
    icon of address C/o Johnston Carmichael, 227 West George Street, Glasgow
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-02-24 ~ 2006-02-16
    IIF 10 - Director → ME
  • 30
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2006-02-16
    IIF 19 - Director → ME
  • 31
    icon of address Kpmg Llp, Saltire Court, 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2006-02-16
    IIF 12 - Director → ME
  • 32
    SOUTHERN WATER PLC - 2002-06-06
    icon of address Southern House, Yeoman Road, Worthing, West Sussex
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 1996-08-07 ~ 2001-04-01
    IIF 27 - Director → ME
  • 33
    icon of address C/o Southern House, Yeoman Road, Worthing, West Sussex
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1998-03-13 ~ 2002-01-16
    IIF 31 - Director → ME
  • 34
    SP DISTRIBUTION LIMITED - 2013-10-31
    SP DISTRIBUTION PLC - 2003-03-21
    SP DISTRIBUTION LIMITED - 2002-10-31
    SCOTTISHPOWER DISTRIBUTION LIMITED - 2001-05-11
    RANDOTTE (NO. 462) LIMITED - 1998-12-14
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (8 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2001-08-14
    IIF 14 - Director → ME
  • 35
    MANWEB PLC - 2001-10-02
    SP MANWEB PLC - 2001-05-23
    MANWEB PLC - 2001-05-14
    icon of address 3 Prenton Way, Prenton
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-10-12 ~ 2001-09-14
    IIF 48 - Director → ME
  • 36
    SP TRANSMISSION LIMITED - 2013-10-31
    SP TRANSMISSION PLC - 2003-03-21
    SP TRANSMISSION LIMITED - 2002-10-31
    SCOTTISHPOWER TRANSMISSION LIMITED - 2001-05-11
    RANDOTTE (NO. 463) LIMITED - 1998-12-14
    icon of address 320 St. Vincent Street, Glasgow, Scotland
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 1998-12-01 ~ 2001-08-14
    IIF 30 - Director → ME
  • 37
    TELEFFICIENCY II LIMITED - 1999-06-16
    TELEFFICIENCY 2 LIMITED - 1997-05-15
    PHASETEST LIMITED - 1997-03-26
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-11-08 ~ 2003-01-08
    IIF 34 - Director → ME
  • 38
    CONCEPT TELEMARKETING LIMITED - 1994-05-04
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2003-01-08
    IIF 7 - Director → ME
  • 39
    TELEDATA LIMITED - 1994-04-26
    LUCKFLOW LIMITED - 1991-01-03
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2003-01-08
    IIF 28 - Director → ME
  • 40
    CORBENFIELD LIMITED - 1992-11-04
    icon of address Kpmg Llp, Saltire Court 20 Castle Terrace, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2003-01-08
    IIF 5 - Director → ME
  • 41
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2003-01-08
    IIF 17 - Director → ME
  • 42
    LAW 106 LIMITED - 1989-08-23
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2003-01-08
    IIF 2 - Director → ME
  • 43
    MEGAPHONE INTERNATIONAL LIMITED - 1989-10-05
    INFORMATION NETWORK (UK) LIMITED - 1986-09-22
    ALTONSTAGE LIMITED - 1985-07-15
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2003-01-08
    IIF 21 - Director → ME
  • 44
    TELEDATA LIMITED - 1997-12-29
    DIRECT CALL LIMITED - 1994-04-26
    JORKINS LIMITED - 1987-02-25
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2003-01-08
    IIF 13 - Director → ME
  • 45
    SUPERCALL LIMITED - 1997-12-29
    COMPUTERDIAL LIMITED - 1994-05-12
    ROOMARCH LIMITED - 1986-02-03
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2003-01-08
    IIF 6 - Director → ME
  • 46
    JPMORGAN FLEMING MERCANTILE INVESTMENT TRUST PLC - 2008-04-30
    FLEMING MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY (THE) - 2004-06-07
    MERCANTILE INVESTMENT TRUST PUBLIC LIMITED COMPANY(THE) - 1982-06-01
    icon of address 60 Victoria Embankment, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 2007-01-01 ~ 2018-12-31
    IIF 37 - Director → ME
  • 47
    icon of address Atria One, 144 Morrison Street, Edinburgh
    Liquidation Corporate (1 parent, 1 offspring)
    Officer
    icon of calendar 1996-11-28 ~ 2001-05-29
    IIF 44 - Director → ME
  • 48
    THUS GROUP HOLDINGS PLC - 2011-05-16
    THUS PLC - 2009-03-24
    SCOTTISHPOWER TELECOMMUNICATIONS HOLDINGS LIMITED - 1999-10-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-02-01 ~ 2001-05-23
    IIF 46 - Director → ME
  • 49
    EXPRESS TELEPHONE SERVICES LIMITED - 1993-02-26
    icon of address Kpmg Llp, 15 Canada Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-03-31 ~ 2003-01-08
    IIF 8 - Director → ME
  • 50
    VINSPIRED
    - now
    RUSSELL COMMISSION IMPLEMENTATION BODY - 2012-01-24
    icon of address Second Floor 3 Field Court, Gray's Inn, London
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2005-11-29 ~ 2006-07-15
    IIF 26 - Director → ME
  • 51
    DRAX GENERATION ENTERPRISE LIMITED - 2021-02-02
    SCOTTISHPOWER GENERATION LIMITED - 2019-01-09
    SCOTTISH POWER GENERATION PLC - 2003-03-21
    SCOTTISHPOWER GENERATION LIMITED - 2001-05-11
    RANDOTTE (NO. 461) LIMITED - 1998-12-14
    icon of address Building 1 9 Haymarket Square, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar 1998-12-01 ~ 2001-08-14
    IIF 15 - Director → ME
  • 52
    CENTRAL CAR TELEPHONE COMPANY LIMITED - 1992-11-04
    BOTHWELL SECURITIES LIMITED - 1987-01-21
    icon of address Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-11-10
    IIF 25 - Director → ME
  • 53
    WOODEND COMMUNICATIONS LIMITED - 1996-11-06
    WOODEND LEASING LIMITED - 1991-06-18
    icon of address Leven House 10 Lochside Place, Edinburgh Park, Edinburgh, Scotland
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1999-03-31 ~ 1999-11-10
    IIF 1 - Director → ME
  • 54
    KINOCARE LIMITED - 1993-01-08
    icon of address Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-31 ~ 1999-11-10
    IIF 29 - Director → ME
  • 55
    PALOPLAN LIMITED - 1991-04-22
    icon of address Edinburgh House, 4 North St. Andrew Street, Edinburgh, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-31 ~ 1999-11-10
    IIF 33 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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