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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 16
  • 1
    Morley, Keith Robert
    Born in October 1950
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1998-06-12
    OF - Director → CIF 0
  • 2
    Wallis, Nicholas Peter
    Born in March 1963
    Individual (20 offsprings)
    Officer
    1994-06-07 ~ 1998-12-01
    OF - Director → CIF 0
    Wallis, Nicholas Peter
    Individual (20 offsprings)
    Officer
    1996-12-17 ~ 1997-01-31
    OF - Secretary → CIF 0
  • 3
    Watson, David
    Individual (4 offsprings)
    Officer
    1997-01-31 ~ 1998-06-12
    OF - Secretary → CIF 0
  • 4
    Hage, Gerald Martin
    Born in April 1947
    Individual (1 offspring)
    Officer
    1996-11-15 ~ 1998-06-12
    OF - Director → CIF 0
  • 5
    O'neil, Christopher Paul
    Born in December 1973
    Individual (103 offsprings)
    Officer
    2011-08-03 ~ now
    OF - Director → CIF 0
    O'neil, Christopher Paul
    Individual (103 offsprings)
    Officer
    2009-09-11 ~ 2011-09-30
    OF - Secretary → CIF 0
  • 6
    Russell, Anthony William
    Born in February 1936
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1996-11-15
    OF - Director → CIF 0
    Russell, Anthony William
    Individual (1 offspring)
    Officer
    (before 1991-06-05) ~ 1996-11-15
    OF - Secretary → CIF 0
  • 7
    Sullivan, Daniel
    Born in January 1961
    Individual (1 offspring)
    Officer
    1995-03-30 ~ 1996-11-15
    OF - Director → CIF 0
  • 8
    Lomax, David John
    Born in October 1966
    Individual (16 offsprings)
    Officer
    1998-06-12 ~ 2005-07-22
    OF - Director → CIF 0
  • 9
    Leighton, Katherine Jennifer
    Individual (58 offsprings)
    Officer
    2007-10-15 ~ 2010-10-21
    OF - Secretary → CIF 0
  • 10
    Valentine, Steven Grenville
    Born in June 1964
    Individual (93 offsprings)
    Officer
    2005-07-22 ~ now
    OF - Director → CIF 0
  • 11
    Cooper, Brian Douglas Hamilton
    Born in December 1949
    Individual (12 offsprings)
    Officer
    1998-06-12 ~ 2007-10-15
    OF - Director → CIF 0
    Cooper, Brian Douglas Hamilton
    Individual (12 offsprings)
    Officer
    1998-06-12 ~ 2007-10-15
    OF - Secretary → CIF 0
  • 12
    Fleming, Alastair James
    Individual (101 offsprings)
    Officer
    2011-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Wright, James Arthur, Dr
    Born in December 1941
    Individual (1 offspring)
    Officer
    1992-06-18 ~ 1996-11-15
    OF - Director → CIF 0
  • 14
    Boyle, Thomas Douglas
    Born in March 1966
    Individual (86 offsprings)
    Officer
    2005-07-22 ~ 2011-07-04
    OF - Director → CIF 0
  • 15
    Russell, Michael King
    Born in September 1933
    Individual (7 offsprings)
    Officer
    (before 1991-06-05) ~ 1996-11-15
    OF - Director → CIF 0
  • 16
    Keener, David James
    Born in April 1957
    Individual (71 offsprings)
    Officer
    2011-07-04 ~ 2011-08-03
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL SUB-SURFACE SYSTEMS LIMITED

Period: 1986-04-08 ~ 2012-01-10
Company number: 02008018
Registered name
RUSSELL SUB-SURFACE SYSTEMS LIMITED - Dissolved
Standard Industrial Classification
9999 - Dormant Company

  • RUSSELL SUB-SURFACE SYSTEMS LIMITED
    Info
    Registered number 02008018
    Martin Street, Audenshaw, Manchester, Lancashire M34 5JA
    PRIVATE LIMITED COMPANY incorporated on 1986-04-08 and dissolved on 2012-01-10 (25 years 9 months). The status of the company number is Dissolved.
    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 April 2026 and licensed under the Open Government Licence v3.0.