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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 15
  • 1
    Downs, Lee David
    Born in October 1971
    Individual (11 offsprings)
    Officer
    2008-12-05 ~ now
    OF - Director → CIF 0
    Downs, Lee David
    Individual (11 offsprings)
    Officer
    2008-10-17 ~ now
    OF - Secretary → CIF 0
  • 2
    Jay, Philip James
    Civil Engineer born in July 1953
    Individual (19 offsprings)
    Officer
    2008-12-05 ~ 2018-06-29
    OF - Director → CIF 0
  • 3
    Henwood, Charles Victor
    Director born in October 1963
    Individual (7 offsprings)
    Officer
    2018-07-18 ~ 2023-11-23
    OF - Director → CIF 0
  • 4
    Harper, Christopher Raymond
    Born in May 1977
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Russell, Gareth Mark
    Born in July 1972
    Individual (14 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
    Mr Gareth Mark Russell
    Born in July 1972
    Individual (14 offsprings)
    Person with significant control
    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
  • 6
    Russell, Andrew Scott
    Born in December 1969
    Individual (26 offsprings)
    Officer
    1997-08-01 ~ now
    OF - Director → CIF 0
    Russell, Andrew Scott
    Individual (26 offsprings)
    Officer
    1997-08-01 ~ 2008-10-17
    OF - Secretary → CIF 0
    Mr Andrew Scott Russell
    Born in December 1969
    Individual (26 offsprings)
    Person with significant control
    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
  • 7
    Barlow, Ian
    Company Director born in May 1957
    Individual (7 offsprings)
    Officer
    1993-11-10 ~ 1997-08-11
    OF - Director → CIF 0
    Barlow, Ian
    Individual (7 offsprings)
    Officer
    1993-11-10 ~ 1997-08-11
    OF - Secretary → CIF 0
  • 8
    Logan, Andrew Christopher
    Born in July 1974
    Individual (7 offsprings)
    Officer
    2023-11-23 ~ now
    OF - Director → CIF 0
  • 9
    Foley, Paul Joseph
    Born in March 1967
    Individual (7 offsprings)
    Officer
    2018-07-18 ~ now
    OF - Director → CIF 0
  • 10
    Russell, David
    Company Director born in October 1956
    Individual (113 offsprings)
    Officer
    1994-08-23 ~ 1999-03-25
    OF - Director → CIF 0
    Mr David Russell
    Born in October 1956
    Individual (113 offsprings)
    Person with significant control
    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
  • 11
    Hallmark Registrars Limited
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1993-11-10
    OF - Nominee Director → CIF 0
  • 12
    Hunter, Ian
    Property Manager born in July 1957
    Individual (14 offsprings)
    Officer
    1993-11-10 ~ 1997-07-11
    OF - Director → CIF 0
  • 13
    Millward, John Charles
    Born in May 1972
    Individual (1 offspring)
    Officer
    2014-08-01 ~ now
    OF - Director → CIF 0
  • 14
    HALLMARK SECRETARIES LIMITED
    02458316
    120 East Road, London
    Dissolved Corporate (8 parents, 9094 offsprings)
    Officer
    1993-10-29 ~ 1993-11-10
    OF - Nominee Secretary → CIF 0
  • 15
    WBHO UK LIMITED
    10070831
    53, Great Suffolk Street, London, England
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    2018-07-18 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUSSELLS LIMITED

Period: 1997-08-28 ~ now
Company number: 02867432
Registered names
RUSSELLS LIMITED - now
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
    13, Westpoint Enterprise Park Clarence Avenue, Trafford Park, Manchester M17 1QS
    PRIVATE LIMITED COMPANY incorporated on 1993-10-29 (32 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-10-29
    CIF 0
  • RUSSELLS LIMITED
    S
    Registered number 02867432
    13 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 1
  • 1
    REDLAND CARE PARTNERSHIPS LIMITED - now
    RCG LONG BUCKBY LTD
    - 2017-11-16 09563897 11002021
    6 Whiteside Station Road, Holmes Chapel, Crewe, England
    Dissolved Corporate (4 parents)
    Person with significant control
    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

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