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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 21
  • 1
    Gould, Lawrence Jonathon
    Born in February 1959
    Individual (28 offsprings)
    Officer
    1999-09-22 ~ 2000-11-04
    OF - Director → CIF 0
  • 2
    Trotter, Timothy Hugh Southcombe
    Management Consultancy born in January 1959
    Individual (59 offsprings)
    Officer
    1999-06-25 ~ 2001-03-01
    OF - Director → CIF 0
  • 3
    Quick, Graham Francis
    Individual (8 offsprings)
    Officer
    2003-03-19 ~ 2016-03-31
    OF - Secretary → CIF 0
  • 4
    Ball, George Robertson
    Publishing Director born in March 1965
    Individual (5 offsprings)
    Officer
    2003-12-02 ~ 2009-12-09
    OF - Director → CIF 0
  • 5
    Thomas, David James Leonard
    Individual (8 offsprings)
    Officer
    1999-06-25 ~ 2001-06-29
    OF - Secretary → CIF 0
  • 6
    Green, Jonathan Warren
    Finance Director born in September 1966
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2002-11-21
    OF - Director → CIF 0
    Green, Jonathan Warren
    Finance Director
    Individual (8 offsprings)
    Officer
    2001-06-29 ~ 2003-03-06
    OF - Secretary → CIF 0
  • 7
    Pate, Carolyn
    Individual (8 offsprings)
    Officer
    2016-09-12 ~ 2017-07-07
    OF - Secretary → CIF 0
  • 8
    Turner, David Conway
    Managing Director born in May 1965
    Individual (7 offsprings)
    Officer
    2000-08-17 ~ 2025-10-15
    OF - Director → CIF 0
  • 9
    Collard, Nicolas Stuart
    Born in June 1968
    Individual (5 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 10
    Hasson, Marion
    Production Director born in November 1968
    Individual (4 offsprings)
    Officer
    2003-09-01 ~ 2006-03-08
    OF - Director → CIF 0
  • 11
    Mark, David Alexander
    Company Director born in September 1957
    Individual (15 offsprings)
    Officer
    1999-06-25 ~ 2004-12-31
    OF - Director → CIF 0
  • 12
    Lander, Richard Simon
    Business Consultant born in October 1957
    Individual (5 offsprings)
    Officer
    2000-02-14 ~ 2025-10-15
    OF - Director → CIF 0
  • 13
    Gundle, Kevin Roy
    Company Director born in October 1964
    Individual (17 offsprings)
    Officer
    1999-06-25 ~ 2013-02-28
    OF - Director → CIF 0
  • 14
    Lever, Justin Lawrence
    Born in July 1957
    Individual (7 offsprings)
    Officer
    1999-06-25 ~ now
    OF - Director → CIF 0
  • 15
    Hommel, Marc Theo
    Director born in June 1962
    Individual (13 offsprings)
    Officer
    2000-02-14 ~ 2000-08-01
    OF - Director → CIF 0
  • 16
    Cook, Richard Anthony
    Company Manager born in April 1964
    Individual (4 offsprings)
    Officer
    2007-04-01 ~ 2011-01-03
    OF - Director → CIF 0
  • 17
    Stacey, Lloyd John
    Born in April 1977
    Individual (3 offsprings)
    Officer
    2025-10-15 ~ now
    OF - Director → CIF 0
  • 18
    Cohen, Bernice
    Author born in October 1936
    Individual (3 offsprings)
    Officer
    2000-02-14 ~ 2000-03-14
    OF - Director → CIF 0
  • 19
    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
    1999-06-25 ~ 1999-06-25
    OF - Nominee Director → CIF 0
  • 20
    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
    1999-06-25 ~ 1999-06-25
    OF - Nominee Secretary → CIF 0
  • 21
    CITYWIRE HOLDINGS LIMITED
    - now 04050382
    MANGOVALE LIMITED - 2001-01-24
    87, Vauxhall Walk, London, England
    Active Corporate (27 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

RUSSELL ADMINISTRATION LIMITED

Period: 2000-01-05 ~ now
Company number: 03798649
Registered names
RUSSELL ADMINISTRATION LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RUSSELL ADMINISTRATION LIMITED
    Info
    SMALLERCO.COM LIMITED - 2000-01-05
    Registered number 03798649
    3 Spring Mews, London SE11 5AN
    PRIVATE LIMITED COMPANY incorporated on 1999-06-25 (26 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-10
    CIF 0
  • RUSSELL ADMINISTRATION LIMITED
    S
    Registered number missing
    8/9 Lambton Place, London, W11 2SH
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    MILIEUTECH LIMITED - now
    MILIEUTECH PLC
    - 2017-12-04 01570427
    IRELAND YARD INVESTMENTS P.L.C.
    - 1991-08-07 01570427
    KIRKDALE PUBLIC LIMITED COMPANY - 1981-12-31
    Green Hayes Forest Road, Pyrford, Woking, Surrey
    Dissolved Corporate (15 parents)
    Officer
    (before 1991-04-06) ~ 1993-12-31
    CIF 1 - Secretary → ME

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