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 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
Active 8
  • 1
    Russell, Gareth Mark
    Born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Harper, Christopher Raymond
    Born in April 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 3
    Logan, Andrew Christopher
    Born in July 1974
    Individual (6 offsprings)
    Officer
    icon of calendar 2023-11-23 ~ now
    OF - Director → CIF 0
  • 4
    Downs, Lee David
    Born in September 1971
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ now
    OF - Director → CIF 0
    Downs, Lee David
    Individual (6 offsprings)
    Officer
    icon of calendar 2008-10-17 ~ now
    OF - Secretary → CIF 0
  • 5
    Millward, John Charles
    Born in May 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-01 ~ now
    OF - Director → CIF 0
  • 6
    Russell, Andrew Scott
    Born in December 1969
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ now
    OF - Director → CIF 0
  • 7
    Foley, Paul Joseph
    Born in February 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ now
    OF - Director → CIF 0
  • 8
    icon of address53, Great Suffolk Street, London, England
    Active Corporate (2 parents, 5 offsprings)
    Equity (Company account)
    -63,844 GBP2017-06-30
    Person with significant control
    icon of calendar 2018-07-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 1
    Mr Gareth Mark Russell
    Born in July 1972
    Individual (14 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 2
    Barlow, Ian
    Company Director born in May 1957
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1997-08-11
    OF - Director → CIF 0
    Barlow, Ian
    Individual
    Officer
    icon of calendar 1993-11-10 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 3
    Henwood, Charles Victor
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-07-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Jay, Philip James
    Civil Engineer born in June 1953
    Individual (13 offsprings)
    Officer
    icon of calendar 2008-12-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 5
    Hunter, Ian
    Property Manager born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-11-10 ~ 1997-07-11
    OF - Director → CIF 0
  • 6
    Russell, David
    Company Director born in September 1956
    Individual (78 offsprings)
    Officer
    icon of calendar 1994-08-23 ~ 1999-03-25
    OF - Director → CIF 0
    Mr David Russell
    Born in September 1956
    Individual (78 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ 2018-07-18
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
    PE - Has significant influence or controlCIF 0
  • 7
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1993-10-29 ~ 1993-11-10
    OF - Nominee Director → CIF 0
  • 8
    Russell, Andrew Scott
    Individual (18 offsprings)
    Officer
    icon of calendar 1997-08-01 ~ 2008-10-17
    OF - Secretary → CIF 0
    Mr Andrew Scott Russell
    Born in December 1969
    Individual (18 offsprings)
    Person with significant control
    icon of calendar 2016-10-29 ~ 2018-07-18
    PE - Has significant influence or controlCIF 0
    PE - Ownership of shares – More than 25% but not more than 50% as a member of a firmCIF 0
  • 9
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1993-10-29 ~ 1993-11-10
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

RUSSELLS LIMITED

Previous name
ZEDWARD LIMITED - 1997-08-28
Standard Industrial Classification
41201 - Construction Of Commercial Buildings

Related profiles found in government register
  • RUSSELLS LIMITED
    Info
    ZEDWARD LIMITED - 1997-08-28
    Registered number 02867432
    icon of address13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester M17 1QS
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 (32 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-29
    CIF 0
  • RUSSELLS LIMITED
    S
    Registered number 02867432
    icon of address13 Westpoint Enterprise Park, Clarence Avenue, Trafford Park, Manchester, United Kingdom, M17 1QS
    Liimited in England And Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • RCG LONG BUCKBY LTD - 2017-11-16
    icon of address6 Whiteside Station Road, Holmes Chapel, Crewe, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    100 GBP2017-10-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-05-05
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.