logo
explain how to read the page

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Russell Adrian Edmund

child relation
Offspring entities and appointments 37
  • 1
    ANERGEN LLP
    OC444422
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    IIF 57 - LLP Designated Member → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 2
    ASGARD RENEWABLES LIMITED
    08773835
    Active Corporate (13 parents)
    Officer
    2015-04-13 ~ 2025-04-30
    IIF 33 - Director → ME
  • 3
    CALAMONT GROUP LIMITED
    - now 16896335
    CALAMONT LIMITED
    - 2026-01-07 16896335
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
  • 4
    CONNECT UTILITIES LIMITED
    - now 05355345 02875320
    GLASSCYCLE LIMITED
    - 2005-04-08 05355345
    Active Corporate (17 parents)
    Officer
    2005-03-11 ~ 2006-09-22
    IIF 11 - Director → ME
  • 5
    CYCLONE FITNESS STUDIO LIMITED
    08361044
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 6
    DAISY ELECTRICS LIMITED
    17188300
    Active Corporate (1 parent)
    Officer
    2026-04-29 ~ now
    IIF 42 - Director → ME
    2026-04-29 ~ now
    IIF 59 - Secretary → ME
    Person with significant control
    2026-04-29 ~ now
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Ownership of shares – 75% or more → OE
  • 7
    DUKES WOOD INVESTIGATIONS LTD
    06895880
    Dissolved Corporate (3 parents)
    Officer
    2009-05-05 ~ 2009-07-19
    IIF 18 - Director → ME
  • 8
    EXOTERIC METERING LIMITED - now
    EXOTERIC METERS LIMITED - 2017-03-13
    COMMERCIAL METERS LIMITED
    - 2017-03-01 06619566
    MANDACO 571 LIMITED
    - 2008-07-02 06619566 06765845... (more)
    Dissolved Corporate (21 parents)
    Officer
    2008-06-30 ~ 2012-12-17
    IIF 14 - Director → ME
  • 9
    ICOSA WATER LIMITED - now
    ICOSA WATER LTD
    - 2025-03-10 09155925 10479916
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2018-01-23
    IIF 6 - Director → ME
  • 10
    INDEPENDENT COMMUNITY HEATING LIMITED
    - now 05366042
    INEXUS NO. 4 LIMITED
    - 2007-11-21 05366042 05412813... (more)
    INEXUS LIMITED
    - 2006-11-01 05366042 05491200... (more)
    FILMBAG LIMITED
    - 2005-04-08 05366042
    Active Corporate (18 parents)
    Officer
    2005-03-11 ~ 2012-12-17
    IIF 10 - Director → ME
  • 11
    INDEPENDENT METERS LIMITED
    05041663
    Active Corporate (15 parents)
    Officer
    2004-02-11 ~ 2012-12-17
    IIF 19 - Director → ME
    2004-02-11 ~ 2009-11-26
    IIF 37 - Secretary → ME
  • 12
    INDEPENDENT PIPELINES LIMITED
    - now 02828692
    TOTALFINAELF PIPELINES LIMITED
    - 2001-08-13 02828692
    ELF PIPELINES LIMITED - 2000-08-22
    AGAS DEVELOPMENTS LIMITED - 1999-06-17
    AGAS (HAYDON) LIMITED - 1995-07-19
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-08-08 ~ 2012-12-17
    IIF 15 - Director → ME
    2001-08-08 ~ 2006-07-27
    IIF 39 - Secretary → ME
  • 13
    INDEPENDENT POWER NETWORKS LIMITED
    - now 04935008 05776438... (more)
    MC299 LIMITED
    - 2003-11-25 04935008 04869007... (more)
    Active Corporate (19 parents, 1 offspring)
    Officer
    2003-11-24 ~ 2006-09-22
    IIF 26 - Director → ME
    2006-12-21 ~ 2012-12-17
    IIF 21 - Director → ME
    2003-11-24 ~ 2006-07-27
    IIF 35 - Secretary → ME
  • 14
    INDEPENDENT SERVICE PROVIDER LIMITED
    - now 05366057
    INEXUS NO. 2 LIMITED
    - 2008-02-07 05366057 05412813... (more)
    INEXUS GROUP LIMITED
    - 2006-11-01 05366057 05491198
    SCREENBELL LIMITED
    - 2005-04-08 05366057
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2012-12-17
    IIF 22 - Director → ME
  • 15
    INDEPENDENT WATER NETWORKS LIMITED
    05776438 04935008... (more)
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2012-12-17
    IIF 8 - Director → ME
  • 16
    INEXUS (SERVICES) LIMITED
    - now 02875320 05491200... (more)
    CONNECT UTILITIES LIMITED - 2005-04-08
    TOTALFINAELF CONNECT LIMITED - 2001-08-13
    ELF CONNECT LIMITED - 2000-08-22
    GAS TECHNOLOGY LIMITED - 1999-06-17
    SEAGAS CONSULTANTS LIMITED - 1993-12-08
    Dissolved Corporate (24 parents)
    Officer
    2006-09-22 ~ 2012-12-17
    IIF 20 - Director → ME
  • 17
    INEXUS CONNECTIONS LIMITED
    - now 05495293
    CHALLENGER CONNECTIONS LIMITED
    - 2006-11-01 05495293 05819203... (more)
    STABLEDALE LIMITED - 2005-08-22
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2012-12-17
    IIF 12 - Director → ME
  • 18
    INEXUS GROUP (HOLDINGS) LIMITED
    - now 04222730
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Active Corporate (43 parents, 15 offsprings)
    Officer
    2001-08-08 ~ 2012-12-17
    IIF 25 - Director → ME
    2001-08-08 ~ 2004-02-11
    IIF 56 - Secretary → ME
  • 19
    INEXUS GROUP LIMITED
    - now 05491198 05366057
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED
    - 2006-12-11 05491198
    SACKWAY LIMITED - 2005-08-22
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2011-06-03
    IIF 16 - Director → ME
  • 20
    INEXUS LIMITED
    - now 05491200 05366042... (more)
    CHALLENGER CONNECTIONS MID COMPANY LIMITED
    - 2006-11-01 05491200 05819330... (more)
    SACKVIEW LIMITED - 2005-08-22
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2012-12-17
    IIF 24 - Director → ME
  • 21
    JLHC1 LIMITED
    07119214
    Dissolved Corporate (8 parents)
    Officer
    2010-01-15 ~ 2012-12-17
    IIF 28 - Director → ME
  • 22
    JOHN LAFFERTY LTD
    09259643
    Active Corporate (3 parents)
    Officer
    2015-01-23 ~ 2023-08-08
    IIF 32 - Director → ME
  • 23
    MANERGEN LIMITED
    16902290
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 53 - Ownership of shares – 75% or more → OE
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - Right to appoint or remove directors → OE
  • 24
    OPEN FIBRE NETWORKS (WHOLESALE) LIMITED - now
    INDEPENDENT FIBRE NETWORKS LIMITED
    - 2018-07-31 05910724 05776438... (more)
    INDEPENDENT TELECOM NETWORKS LIMITED
    - 2007-08-13 05910724
    Active Corporate (14 parents)
    Officer
    2006-09-22 ~ 2007-12-19
    IIF 9 - Director → ME
  • 25
    OPEN FIBRE NETWORKS LIMITED - now
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED
    - 2018-07-31 05412813
    INEXUS NO. 1 LIMITED
    - 2008-04-16 05412813 05366042... (more)
    INEXUS (LICENCE) LIMITED
    - 2006-11-01 05412813
    QUADRANT LICENSE LIMITED
    - 2005-04-08 05412813
    Active Corporate (17 parents)
    Officer
    2005-04-04 ~ 2012-12-17
    IIF 13 - Director → ME
  • 26
    QUADRANT PIPELINES LIMITED
    - now 02528816
    INEXUS GAS INFRASTRUCTURE LIMITED
    - 2005-06-20 02528816
    QUADRANT PIPELINES LIMITED
    - 2005-04-08 02528816
    EAST MIDLANDS PIPELINES LIMITED
    - 2003-04-01 02528816
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    GRANTHAM GREEN LIMITED - 1997-01-08
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2012-12-17
    IIF 23 - Director → ME
    2003-03-31 ~ 2006-07-27
    IIF 36 - Secretary → ME
  • 27
    SAFETY FOR GROUP LTD
    - now 12731320
    SAFETY FOR HOLDINGS LTD - 2022-06-28
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-01-05 ~ now
    IIF 43 - Director → ME
  • 28
    SPIN PLUS FITNESS STUDIO HOLDINGS LIMITED
    08307670
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 5 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 48 - Has significant influence or control → OE
  • 29
    SYRUS ENERGY CAERNARVON LIMITED
    08389747
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 49 - Has significant influence or control as a member of a firm → OE
    IIF 49 - Has significant influence or control → OE
  • 30
    SYRUS ENERGY CARDIGAN LIMITED
    08389683
    Active Corporate (3 parents)
    Officer
    2013-02-05 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 50 - Has significant influence or control as a member of a firm → OE
    IIF 50 - Has significant influence or control → OE
  • 31
    SYRUS ENERGY COWBRIDGE LIMITED
    08464549
    Active Corporate (2 parents)
    Officer
    2013-03-27 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Has significant influence or control → OE
    IIF 34 - Has significant influence or control as a member of a firm → OE
  • 32
    SYRUS ENERGY LIMITED
    - now 04427203
    SYRUS PROPERTY ENTERPRISES LIMITED
    - 2011-08-04 04427203
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-04-29 ~ now
    IIF 17 - Director → ME
    2002-04-29 ~ now
    IIF 38 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 55 - Has significant influence or control → OE
    IIF 55 - Has significant influence or control as a member of a firm → OE
  • 33
    SYRUS ENVIRONMENTAL LIMITED
    07777059
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 29 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 44 - Has significant influence or control as a member of a firm → OE
    IIF 44 - Has significant influence or control over the trustees of a trust → OE
    IIF 44 - Has significant influence or control → OE
  • 34
    SYRUS LIMITED
    07777176
    Active Corporate (2 parents)
    Officer
    2011-09-16 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 54 - Has significant influence or control → OE
    IIF 54 - Has significant influence or control over the trustees of a trust → OE
    IIF 54 - Has significant influence or control as a member of a firm → OE
  • 35
    SYRUS NO.2 LIMITED
    08799466 08799464
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 45 - Has significant influence or control → OE
    IIF 45 - Has significant influence or control as a member of a firm → OE
  • 36
    SYRUS NO.3 LIMITED
    08799464 08799466
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 46 - Has significant influence or control as a member of a firm → OE
    IIF 46 - Has significant influence or control → OE
  • 37
    THE INDEPENDENT NETWORKS ASSOCIATION - now
    THE COMPETITIVE NETWORKS ASSOCIATION
    - 2020-02-27 06621212
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2012-06-30
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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