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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 8
  • 1
    Westwood, Iris Joan
    Individual (5 offsprings)
    Officer
    2002-06-01 ~ 2005-06-30
    OF - Secretary → CIF 0
    2006-08-01 ~ 2007-07-06
    OF - Secretary → CIF 0
  • 2
    Thompson, Ian Mckim, Dr
    Registered Medical Practioner born in August 1938
    Individual (5 offsprings)
    Officer
    1998-07-07 ~ 2019-01-02
    OF - Director → CIF 0
    Thompson, Ian Mckim, Dr
    Individual (5 offsprings)
    Officer
    2005-07-01 ~ 2006-08-01
    OF - Secretary → CIF 0
    Dr Ian Mckim Thompson
    Born in August 1938
    Individual (5 offsprings)
    Person with significant control
    2016-07-07 ~ 2019-01-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Has significant influence or controlCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    Thompson, Peter John Mckim
    Doctor born in March 1969
    Individual (6 offsprings)
    Officer
    2019-04-09 ~ 2021-10-11
    OF - Director → CIF 0
    Thompson, Peter John Mckim
    Individual (6 offsprings)
    Officer
    2007-07-01 ~ 2021-10-11
    OF - Secretary → CIF 0
    Mr Peter John Mckim Thompson
    Born in March 1969
    Individual (6 offsprings)
    Person with significant control
    2019-04-09 ~ 2021-10-11
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    Scott, Robert Paul
    Born in February 1954
    Individual (17 offsprings)
    Officer
    2021-11-04 ~ now
    OF - Director → CIF 0
  • 5
    Todd, Andrew William
    Born in June 1952
    Individual (18 offsprings)
    Officer
    2021-10-11 ~ 2026-03-07
    OF - Director → CIF 0
    Todd, Andrew William
    Individual (18 offsprings)
    Officer
    2021-10-11 ~ 2026-03-07
    OF - Secretary → CIF 0
  • 6
    Jenkins, David Peter
    Individual (16 offsprings)
    Officer
    1998-07-07 ~ 2002-05-31
    OF - Secretary → CIF 0
  • 7
    Laycock, Andrew
    Born in November 1956
    Individual (18 offsprings)
    Officer
    2026-03-21 ~ now
    OF - Director → CIF 0
  • 8
    RUSSELL NEWBERY REGISTER LTD
    RUSSELL NEWBERY REGISTER LIMITED 03469435 05316384
    Highcroft, Deadmans Ash Lane, Sarratt, Rickmansworth, England
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2021-10-12 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUSSELL NEWBERY AND COMPANY LIMITED

Period: 1998-07-07 ~ now
Company number: 03596513
Registered name
RUSSELL NEWBERY AND COMPANY LIMITED - now
Standard Industrial Classification
99999 - Dormant Company
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2024-01-01 ~ 2024-12-31
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-01-01 ~ 2024-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31

  • RUSSELL NEWBERY AND COMPANY LIMITED
    Info
    Registered number 03596513
    19 Verden Avenue, Warwick CV34 6RX
    PRIVATE LIMITED COMPANY incorporated on 1998-07-07 (27 years 8 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-23
    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.