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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 19
  • 1
    Dunnett, Lucy Victoria
    Born in September 1994
    Individual (22 offsprings)
    Officer
    2021-08-18 ~ now
    OF - Director → CIF 0
  • 2
    Harman, Mark
    Individual (25 offsprings)
    Officer
    2014-10-31 ~ 2022-02-28
    OF - Secretary → CIF 0
  • 3
    Allan, Kenneth Mcdonald
    Finance Director born in October 1962
    Individual (12 offsprings)
    Officer
    2002-08-05 ~ 2005-10-11
    OF - Director → CIF 0
  • 4
    Cooper, Michael David
    Individual (27 offsprings)
    Officer
    2012-08-31 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 5
    Allen, Stephen John
    Company Director born in May 1953
    Individual (29 offsprings)
    Officer
    2004-02-17 ~ 2006-03-07
    OF - Director → CIF 0
  • 6
    Dunnett, Roy Victor
    Company Director born in May 1947
    Individual (31 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
    2012-08-31 ~ 2024-06-26
    OF - Director → CIF 0
    Mr Roy Victor Dunnett
    Born in May 1947
    Individual (31 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 7
    Casling, Richard Charles
    Company Director born in March 1952
    Individual (29 offsprings)
    Officer
    1996-01-05 ~ 2002-08-05
    OF - Director → CIF 0
  • 8
    Calder, Roy James
    Accountant born in September 1949
    Individual (16 offsprings)
    Officer
    2007-03-01 ~ 2012-09-04
    OF - Director → CIF 0
  • 9
    Munson, Anne Patricia
    Individual (55 offsprings)
    Officer
    1995-05-12 ~ 2005-02-03
    OF - Secretary → CIF 0
  • 10
    Dunnett, Thomas Victor
    Managing Director born in June 1991
    Individual (26 offsprings)
    Officer
    2021-08-18 ~ 2025-02-15
    OF - Director → CIF 0
  • 11
    Shirtcliffe, Christopher Charles
    Accountant born in March 1944
    Individual (29 offsprings)
    Officer
    2001-03-14 ~ 2002-05-31
    OF - Director → CIF 0
  • 12
    Dighton, Trevor Leslie
    Company Director born in July 1949
    Individual (64 offsprings)
    Officer
    2002-05-31 ~ 2003-07-03
    OF - Director → CIF 0
  • 13
    Davies, Thomas Glyn
    Company Director born in January 1949
    Individual (32 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 14
    Howes, Patrick David
    Company Director born in August 1941
    Individual (19 offsprings)
    Officer
    1996-01-05 ~ 2001-03-14
    OF - Director → CIF 0
  • 15
    West, Philip Leslie
    Company Director born in September 1953
    Individual (18 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
    West, Philip Leslie
    Individual (18 offsprings)
    Officer
    ~ 1995-05-12
    OF - Secretary → CIF 0
  • 16
    Davies, Ronald
    Company Director born in November 1946
    Individual (8 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 17
    Muntwyler, Christian
    Company Director born in October 1952
    Individual (14 offsprings)
    Officer
    2005-10-07 ~ 2007-03-01
    OF - Director → CIF 0
  • 18
    Williams, John Howard
    Company Director born in March 1959
    Individual (19 offsprings)
    Officer
    ~ 1996-01-05
    OF - Director → CIF 0
  • 19
    ORBITAL SECRETARIES LIMITED
    - now 00982063
    RED FOX INTERNATIONAL LIMITED - 2005-03-10 00982063 02060689
    DHL AIR CARGO LIMITED - 1987-05-18
    Orbital Park, 178-188 Great South West Road, Hounslow, Middlesex, United Kingdom
    Dissolved Corporate (17 parents, 17 offsprings)
    Officer
    2005-10-05 ~ 2012-09-04
    OF - Director → CIF 0
    2005-03-10 ~ 2012-09-04
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSELL DAVIES LIMITED

Period: 1973-09-19 ~ now
Company number: 01135053
Registered name
RUSSELL DAVIES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Net Current Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Total Assets Less Current Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
0 GBP2024-12-31
0 GBP2023-12-31
Equity
0 GBP2024-12-31
0 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • RUSSELL DAVIES LIMITED
    Info
    Registered number 01135053
    35-37 St. Peters Street, Ipswich IP1 1XF
    PRIVATE LIMITED COMPANY incorporated on 1973-09-19 (52 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-10
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.