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

Kerr, Russel

    Related profiles found in government register
  • Kerr, Russel
    British chief executive born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 349, Bath Street, Glasgow, G2 4AA, Scotland

      IIF 1
    • icon of address Venlaw, 349 Bath Street, Glasgow, Lanarkshire, G2 4AA

      IIF 2
  • Kerr, Russel
    British company director born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Venlaw, 349 Bath Street, Glasgow, Lanarkshire, G2 4AA

      IIF 3
    • icon of address Venlaw, 4th Floor, 349 Bath Street, Glasgow, G2 4AA, Scotland

      IIF 4
  • Kerr, Russel
    British director born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 9 Breadalbane Street, Edinburgh, EH6 5JJ

      IIF 5 IIF 6 IIF 7
    • icon of address Venlaw Building, 349 Bath Street, Glasgow, G2 4AA

      IIF 8
    • icon of address 25, North Row, Mayfair, London, W1K 6DJ

      IIF 9
    • icon of address 25, North Row, Mayfair, London, W1K 6DJ, United Kingdom

      IIF 10
  • Kerr, Russel
    British managing director born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address 349, Bath Street, Glasgow, G2 4AA, Scotland

      IIF 11
    • icon of address Venlaw Building, 349 Bath Street, Glasgow, G2 4AA, Scotland

      IIF 12
  • Mr Russel Kerr
    British born in February 1976

    Resident in Scotland

    Registered addresses and corresponding companies
    • icon of address Venlaw, 349 Bath Street, Glasgow, Lanarkshire, G2 4AA

      IIF 13
    • icon of address Venlaw, 4th Floor, 349 Bath Street, Glasgow, G2 4AA

      IIF 14
  • Kerr, Russel
    British director born in February 1976

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 30 Seafar Drive, Kelty, Fife, KY4 0JX

      IIF 15
  • Kerr, Russel
    British director

    Registered addresses and corresponding companies
    • icon of address 9 Breadalbane Street, Edinburgh, EH6 5JJ

      IIF 16
  • Russel Kerr
    British born in August 1986

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 114, Waterloo Road, Uxbridge, UB8 2QZ, England

      IIF 17
  • Kerr, Russel

    Registered addresses and corresponding companies
    • icon of address 100 The Murrays Brae, Edinburgh, EH17 8UG

      IIF 18
child relation
Offspring entities and appointments
Active 13
  • 1
    icon of address Venlaw, 349 Bath Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    326,274 GBP2024-09-30
    Officer
    icon of calendar 2004-06-21 ~ now
    IIF 15 - Director → ME
  • 2
    icon of address Venlaw, 349 Bath Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Equity (Company account)
    93,096 GBP2024-09-30
    Officer
    icon of calendar 2008-12-09 ~ now
    IIF 7 - Director → ME
  • 3
    icon of address Venlaw, 349 Bath Street, Glasgow, Lanarkshire
    Active Corporate (3 parents)
    Officer
    icon of calendar 2008-12-09 ~ now
    IIF 5 - Director → ME
  • 4
    icon of address 25 North Row, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-02-26 ~ now
    IIF 1 - Director → ME
  • 5
    UP FRONT LIMITED - 1998-04-01
    icon of address Venlaw, 349 Bath Street, Glasgow, Lanarkshire
    Active Corporate (2 parents)
    Equity (Company account)
    -21,379 GBP2024-09-30
    Officer
    icon of calendar 2013-12-19 ~ now
    IIF 3 - Director → ME
  • 6
    icon of address Venlaw 4th Floor, 349 Bath Street, Glasgow
    Active Corporate (4 parents)
    Equity (Company account)
    318,319 GBP2024-09-30
    Officer
    icon of calendar 2013-12-19 ~ now
    IIF 4 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50%OE
  • 7
    icon of address 25 North Row, Mayfair, London
    Active Corporate (3 parents)
    Equity (Company account)
    1 GBP2024-09-30
    Officer
    icon of calendar 2022-02-24 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 24072, Sc713574: Companies House Default Address, Edinburgh
    Dissolved Corporate (1 parent)
    Person with significant control
    icon of calendar 2021-10-29 ~ dissolved
    IIF 17 - Ownership of shares – 75% or moreOE
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 9
    icon of address 25 North Row, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    16,627 GBP2024-09-30
    Officer
    icon of calendar 2021-02-25 ~ now
    IIF 12 - Director → ME
  • 10
    icon of address Venlaw, 349 Bath Street, Glasgow, Lanarkshire
    Active Corporate (4 parents, 12 offsprings)
    Officer
    icon of calendar 2008-07-24 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50%OE
  • 11
    UP FRONT LTD. - 2009-06-15
    icon of address Venlaw Building, 349 Bath Street, Glasgow
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-03-01 ~ now
    IIF 8 - Director → ME
  • 12
    icon of address 25 North Row, Mayfair, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2023-06-14 ~ now
    IIF 9 - Director → ME
  • 13
    OPTION 1 SECURITY LIMITED - 2018-02-13
    icon of address 349 Bath Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    654,661 GBP2024-09-30
    Officer
    icon of calendar 2003-04-24 ~ now
    IIF 6 - Director → ME
    icon of calendar 2006-09-20 ~ now
    IIF 16 - Secretary → ME
Ceased 2
  • 1
    SCOTTISH BUSINESS RESILIENCE CENTRE LIMITED - 2023-02-20
    SCOTTISH BUSINESS CRIME CENTRE LIMITED - 2013-07-04
    icon of address 19 Rutland Square, Edinburgh, Scotland
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    220,252 GBP2024-03-31
    Officer
    icon of calendar 2015-02-03 ~ 2018-09-19
    IIF 11 - Director → ME
  • 2
    OPTION 1 SECURITY LIMITED - 2018-02-13
    icon of address 349 Bath Street, Glasgow
    Active Corporate (3 parents)
    Equity (Company account)
    654,661 GBP2024-09-30
    Officer
    icon of calendar 2003-02-12 ~ 2003-04-24
    IIF 18 - Secretary → ME

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.