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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 6
  • 1
    Russell, David John
    Born in April 1959
    Individual (32 offsprings)
    Officer
    1993-05-13 ~ now
    OF - Director → CIF 0
    Mr David John Russell
    Born in April 1959
    Individual (32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Ware, David William Barclay
    Individual (54 offsprings)
    Officer
    1993-05-13 ~ 2004-04-21
    OF - Secretary → CIF 0
  • 3
    Adlard, Dianne Elizabeth
    Director born in July 1965
    Individual (5 offsprings)
    Officer
    1993-05-13 ~ 2015-02-02
    OF - Director → CIF 0
  • 4
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 39010 offsprings)
    Officer
    1993-04-20 ~ 1993-05-13
    OF - Nominee Director → CIF 0
  • 5
    WS (SECRETARIES) LIMITED
    - now 03610650
    WAKECO (126) LIMITED - 1998-10-16
    68 Clarkehouse Road, Sheffield
    Active Corporate (7 parents, 129 offsprings)
    Officer
    2004-04-21 ~ 2010-01-01
    OF - Secretary → CIF 0
  • 6
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 41788 offsprings)
    Officer
    1993-04-20 ~ 1993-05-13
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

THE RUSSELL GROUP OF COMPANIES LIMITED

Period: 1993-05-21 ~ now
Company number: 02810763
Registered names
THE RUSSELL GROUP OF COMPANIES LIMITED - now 02668300
FLOATEDGE LIMITED - 1993-05-21
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Fixed Assets
2 GBP2024-12-31
2 GBP2023-12-31
Current Assets
75 GBP2024-12-31
75 GBP2023-12-31
Net Current Assets/Liabilities
75 GBP2024-12-31
75 GBP2023-12-31
Total Assets Less Current Liabilities
77 GBP2024-12-31
77 GBP2023-12-31
Net Assets/Liabilities
77 GBP2024-12-31
77 GBP2023-12-31
Equity
77 GBP2024-12-31
77 GBP2023-12-31
Average Number of Employees
12024-01-01 ~ 2024-12-31
12023-01-01 ~ 2023-12-31

Related profiles found in government register
  • THE RUSSELL GROUP OF COMPANIES LIMITED
    Info
    FLOATEDGE LIMITED - 1993-05-21
    Registered number 02810763
    Kings Parade, Lower Coombe Street, Croydon, Surrey CR0 1AA
    PRIVATE LIMITED COMPANY incorporated on 1993-04-20 (32 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • THE RUSSELL GROUP OF COMPANIES LIMITED
    S
    Registered number 02810763
    Kings Parade, Lower Coombe Street, Croydon, England, CR0 1AA
    Private Limited Company in England & Wales, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    THE RUSSELL PARTNERSHIP DUBAI LIMITED
    - now 02770678
    RUSSELL PURCHASING LIMITED
    - 2020-05-06 02770678
    FLOWERGUILD LIMITED - 1994-07-05
    Kings Parade, Lower Coombe Street, Croydon, Surrey
    Active Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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