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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
Active 2
  • 1
    Bartlett, John Harold, Mr.
    Head Of Group Tax born in December 1953
    Individual (23 offsprings)
    Officer
    icon of calendar 2012-04-20 ~ dissolved
    OF - Director → CIF 0
  • 2
    icon of address10-18, Union Street, London, United Kingdom
    Active Corporate (5 parents, 258 offsprings)
    Equity (Company account)
    1 GBP2023-06-30
    Officer
    icon of calendar 2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
Ceased 13
  • 1
    Little, Adam Charles
    Tax Adviser born in June 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2003-05-19 ~ 2007-08-01
    OF - Director → CIF 0
  • 2
    Jungius, Richard Turquand
    Marketing Manager born in August 1953
    Individual
    Officer
    icon of calendar 2004-02-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 3
    Peattie, David Keith, Mr.
    Oil Company Executive born in August 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-09-10 ~ 2012-04-20
    OF - Director → CIF 0
  • 4
    Thomas, Andrea Margaret
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-19 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 5
    Graham, Alastair Macleod, Dr
    Executive born in November 1953
    Individual (1 offspring)
    Officer
    icon of calendar 2004-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 6
    Shaw, Anne Louise
    Oil Company Executive born in May 1962
    Individual
    Officer
    icon of calendar 2009-03-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 7
    Nemeth, James Grant
    Vice President Tax born in July 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 2003-06-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 8
    Harrington, Roger Christopher
    Oil Company Executive born in June 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-10-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 9
    Ali, Yasin Stanley
    Individual
    Officer
    icon of calendar 2009-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 10
    Fearnley, Robert Carl
    Tax Advisor born in March 1963
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 11
    Skidmore, David Brian
    Oil Company Executive born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2008-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 12
    Starkie, Francis William Michael
    Group Chief Accountant born in June 1949
    Individual (21 offsprings)
    Officer
    icon of calendar 2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 13
    Huck, Jeremy
    Oil Company Executive born in February 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-03-31 ~ 2011-12-12
    OF - Director → CIF 0
parent relation
Company in focus

RUSSIAN HOLDINGS LIMITED

Standard Industrial Classification
70100 - Activities Of Head Offices

  • RUSSIAN HOLDINGS LIMITED
    Info
    Registered number 04769560
    icon of addressChertsey Road, Sunbury On Thames, Middlesex TW16 7BP
    PRIVATE LIMITED COMPANY incorporated on 2003-05-19 and dissolved on 2014-07-08 (11 years 1 month). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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