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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 17
  • 1
    Peattie, David Keith, Mr.
    Born in August 1954
    Individual (24 offsprings)
    Officer
    2010-09-10 ~ 2012-04-20
    OF - Director → CIF 0
  • 2
    Skidmore, David Brian
    Born in March 1957
    Individual (3 offsprings)
    Officer
    2008-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 3
    Starkie, Francis William Michael
    Born in June 1949
    Individual (149 offsprings)
    Officer
    2007-07-01 ~ 2009-09-30
    OF - Director → CIF 0
  • 4
    Thomas, Andrea Margaret
    Individual (128 offsprings)
    Officer
    2003-05-19 ~ 2009-02-01
    OF - Secretary → CIF 0
  • 5
    Bartlett, John Harold, Mr.
    Born in December 1953
    Individual (123 offsprings)
    Officer
    2012-04-20 ~ now
    OF - Director → CIF 0
  • 6
    Nemeth, James Grant
    Born in July 1957
    Individual (67 offsprings)
    Officer
    2003-06-01 ~ 2005-08-03
    OF - Director → CIF 0
  • 7
    Graham, Alastair Macleod, Dr
    Born in November 1953
    Individual (12 offsprings)
    Officer
    2004-06-01 ~ 2009-03-31
    OF - Director → CIF 0
  • 8
    Elizabeth Anne Bingham
    Individual (1 offspring)
    Insolvency
    2012-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 9
    Harrington, Roger Christopher
    Born in June 1966
    Individual (91 offsprings)
    Officer
    2009-10-01 ~ 2012-04-20
    OF - Director → CIF 0
  • 10
    Ali, Yasin Stanley
    Individual (1 offspring)
    Officer
    2009-02-01 ~ 2010-06-30
    OF - Secretary → CIF 0
  • 11
    Fearnley, Robert Carl
    Born in March 1963
    Individual (103 offsprings)
    Officer
    2007-08-01 ~ 2011-10-10
    OF - Director → CIF 0
  • 12
    Huck, Jeremy
    Born in February 1967
    Individual (9 offsprings)
    Officer
    2009-03-31 ~ 2011-12-12
    OF - Director → CIF 0
  • 13
    Jungius, Richard Turquand
    Born in August 1953
    Individual (5 offsprings)
    Officer
    2004-02-01 ~ 2008-06-01
    OF - Director → CIF 0
  • 14
    Patrick Joseph Brazzill
    Individual (1 offspring)
    Insolvency
    2012-05-01 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 15
    Little, Adam Charles
    Born in June 1951
    Individual (86 offsprings)
    Officer
    2003-05-19 ~ 2007-08-01
    OF - Director → CIF 0
  • 16
    Shaw, Anne Louise
    Born in May 1962
    Individual (4 offsprings)
    Officer
    2009-03-31 ~ 2010-07-31
    OF - Director → CIF 0
  • 17
    SUNBURY SECRETARIES LIMITED
    07158629
    10-18, Union Street, London, United Kingdom
    Active Corporate (34 parents, 365 offsprings)
    Officer
    2010-07-01 ~ dissolved
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSIAN HOLDINGS LIMITED

Period: 2003-05-19 ~ 2014-07-08
Company number: 04769560
Registered name
RUSSIAN HOLDINGS LIMITED - Dissolved
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2012-05-01
Dissolved on 2014-07-08
Standard Industrial Classification
70100 - Activities Of Head Offices

  • RUSSIAN HOLDINGS LIMITED
    Info
    Registered number 04769560
    Chertsey 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 status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.