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
Individuals in focus
Ward, Russell Adrian Edmund
- British born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British barrister born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British company director born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British lawyer born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British none born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companiesBelmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom
IIF 32
- British born in September 1963
Ward, Russell Adrian Admund
Resident in Wales
Registered addresses and corresponding companies - British born in September 1963
Mr Russell Adrian Edmund Ward
Resident in Wales
Registered addresses and corresponding companies5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 36
- British lawyerRegistered addresses and corresponding companies
Ward, Russell Adrian Edmund
Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB
IIF 37
- British born in September 1963
Mr Russell Adrian Admund Ward
Resident in Wales
Registered addresses and corresponding companies5, Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, CF10 4LN
IIF 385, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
IIF 39 IIF 40 IIF 41 (more)Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 44Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom
IIF 45 IIF 46Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales
IIF 47 IIF 48
- Registered addresses and corresponding companies
Ward, Russell Adrian Edmund
- British head of legal and regulatory aRegistered addresses and corresponding companies
Ward, Russell
160 Llandaff Road, Pontcanna, Cardiff, CF11 9PW
IIF 53
- born in September 1963
Ward, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom
IIF 54
- British born in September 1963
Mr Russell Ward
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom
IIF 55
Related profiles found in government register
Offspring entities and appointments
35
- 1
ANERGEN LLP
OC444422Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2022-10-27 ~ nowIIF 54 - LLP Designated Member → MEPerson with significant control2022-10-27 ~ nowIIF 55 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASGARD RENEWABLES LIMITED
0877383545 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (13 parents)Equity (Company account)1,483,844 GBP2024-12-31Officer2015-04-13 ~ 2025-04-30IIF 30 - Director → ME - 3
CALAMONT LIMITED
- 2026-01-07 16896335Belmont Lodge Catsash Road, Christchurch, Newport, Gwent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 33 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 45 - Ownership of voting rights - 75% or more → OEIIF 45 - Ownership of shares – 75% or more → OEIIF 45 - Right to appoint or remove directors → OE - 4
GLASSCYCLE LIMITED
- 2005-04-08 05355345Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (17 parents)Officer2005-03-11 ~ 2006-09-22IIF 26 - Director → ME - 5
CYCLONE FITNESS STUDIO LIMITED
083610445 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (1 parent)Total Assets Less Current Liabilities (Company account)-111,944 GBP2016-03-31Officer2013-01-15 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control over the trustees of a trust → OEIIF 41 - Has significant influence or control → OE - 6EXOTERIC METERING LIMITED - nowEXOTERIC METERS LIMITED - 2017-03-13
COMMERCIAL METERS LIMITED
- 2017-03-01 066195661 More London Place, LondonLiquidation Corporate (18 parents)Officer2008-06-30 ~ 2012-12-17IIF 1 - Director → ME - 7ICOSA WATER LIMITED - nowKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (17 parents, 1 offspring)Equity (Company account)-448,474 GBP2020-03-31Officer2015-05-06 ~ 2018-01-23IIF 11 - Director → ME
- 8
FILMBAG LIMITED
- 2005-04-08 05366042Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (18 parents)Officer2005-03-11 ~ 2012-12-17IIF 25 - Director → ME - 9
INDEPENDENT METERS LIMITED
05041663Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (15 parents)Officer2004-02-11 ~ 2012-12-17IIF 18 - Director → ME2004-02-11 ~ 2009-11-26IIF 51 - Secretary → ME - 10
TOTALFINAELF PIPELINES LIMITED
- 2001-08-13 02828692ELF PIPELINES LIMITED - 2000-08-22AGAS DEVELOPMENTS LIMITED - 1999-06-17AGAS (HAYDON) LIMITED - 1995-07-19Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (33 parents, 1 offspring)Officer2001-08-08 ~ 2012-12-17IIF 16 - Director → ME2001-08-08 ~ 2006-07-27IIF 52 - Secretary → ME - 11Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-12-21 ~ 2012-12-17IIF 27 - Director → ME2003-11-24 ~ 2006-09-22IIF 23 - Director → ME2003-11-24 ~ 2006-07-27IIF 49 - Secretary → ME
- 12
SCREENBELL LIMITED
- 2005-04-08 05366057Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (16 parents)Officer2005-03-11 ~ 2012-12-17IIF 20 - Director → ME - 13
INDEPENDENT WATER NETWORKS LIMITED
05776438Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-05-18 ~ 2012-12-17IIF 13 - Director → ME - 14CONNECT UTILITIES LIMITED - 2005-04-08TOTALFINAELF CONNECT LIMITED - 2001-08-13ELF CONNECT LIMITED - 2000-08-22GAS TECHNOLOGY LIMITED - 1999-06-17SEAGAS CONSULTANTS LIMITED - 1993-12-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (24 parents)Officer2006-09-22 ~ 2012-12-17IIF 19 - Director → ME
- 15STABLEDALE LIMITED - 2005-08-22Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (39 parents, 1 offspring)Officer2005-08-31 ~ 2012-12-17IIF 14 - Director → ME
- 16TRUSHELFCO (NO.2819) LIMITED - 2001-07-25Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (43 parents, 15 offsprings)Officer2001-08-08 ~ 2012-12-17IIF 22 - Director → ME2001-08-08 ~ 2004-02-11IIF 53 - Secretary → ME
- 17
CHALLENGER CONNECTIONS TOP COMPANY LIMITED
- 2006-12-11 05491198SACKWAY LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (33 parents, 2 offsprings)Officer2005-08-31 ~ 2011-06-03IIF 17 - Director → ME - 18SACKVIEW LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (34 parents, 1 offspring)Officer2005-08-31 ~ 2012-12-17IIF 21 - Director → ME
- 19
JLHC1 LIMITED
07119214Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (8 parents)Officer2010-01-15 ~ 2012-12-17IIF 32 - Director → ME - 20
JOHN LAFFERTY LTD
092596437 Napoleon Drive, Redwood Park, Shrewsbury, EnglandActive Corporate (3 parents)Equity (Company account)1,303 GBP2024-04-30Officer2015-01-23 ~ 2023-08-08IIF 29 - Director → ME - 21
MANERGEN LIMITED
16902290Belmont Lodge Catsash Road, Christchurch, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 22OPEN FIBRE NETWORKS (WHOLESALE) LIMITED - now
INDEPENDENT FIBRE NETWORKS LIMITED
- 2018-07-31 05910724INDEPENDENT TELECOM NETWORKS LIMITED
- 2007-08-13 05910724Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (14 parents)Officer2006-09-22 ~ 2007-12-19IIF 24 - Director → ME - 23OPEN FIBRE NETWORKS LIMITED - now
INDEPENDENT NEXT GENERATION NETWORKS LIMITED
- 2018-07-31 05412813INEXUS (LICENCE) LIMITED
- 2006-11-01 05412813QUADRANT LICENSE LIMITED
- 2005-04-08 05412813Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (17 parents)Officer2005-04-04 ~ 2012-12-17IIF 15 - Director → ME - 24
INEXUS GAS INFRASTRUCTURE LIMITED
- 2005-06-20 02528816QUADRANT PIPELINES LIMITED
- 2005-04-08 02528816EAST MIDLANDS PIPELINES LIMITED
- 2003-04-01 02528816EAST MIDLANDS ENERGY LIMITED - 1998-08-10GRANTHAM GREEN LIMITED - 1997-01-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (30 parents, 1 offspring)Officer2003-03-31 ~ 2012-12-17IIF 12 - Director → ME2003-03-31 ~ 2006-07-27IIF 50 - Secretary → ME - 25SAFETY FOR HOLDINGS LTD - 2022-06-28Park View Business Centre, Combermere, Whitchurch, Shropshire, EnglandActive Corporate (7 parents, 3 offsprings)Equity (Company account)36,818 GBP2024-09-30Officer2026-01-05 ~ nowIIF 35 - Director → ME
- 26
SPIN PLUS FITNESS STUDIO HOLDINGS LIMITED
083076705 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (4 parents)Officer2012-11-26 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-10-29 ~ dissolvedIIF 42 - Has significant influence or control → OE - 27
SYRUS ENERGY CAERNARVON LIMITED
083897475 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 43 - Has significant influence or control as a member of a firm → OEIIF 43 - Has significant influence or control → OE - 28
SYRUS ENERGY CARDIGAN LIMITED
08389683Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (3 parents)Equity (Company account)100 GBP2024-08-31Officer2013-02-05 ~ nowIIF 5 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 44 - Has significant influence or control → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 29
SYRUS ENERGY COWBRIDGE LIMITED
08464549Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Equity (Company account)100 GBP2024-03-31Officer2013-03-27 ~ nowIIF 4 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 36 - Has significant influence or control as a member of a firm → OEIIF 36 - Has significant influence or control → OE - 30
SYRUS PROPERTY ENTERPRISES LIMITED
- 2011-08-04 04427203Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (3 parents, 2 offsprings)Equity (Company account)-1,177,164 GBP2024-12-31Officer2002-04-29 ~ nowIIF 2 - Director → ME2002-04-29 ~ nowIIF 37 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 48 - Has significant influence or control as a member of a firm → OEIIF 48 - Has significant influence or control → OE - 31
SYRUS ENVIRONMENTAL LIMITED
077770595 Raleigh Walk, Brigantine Place, Atlantic Wharf, CardiffDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 28 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 38 - Has significant influence or control → OEIIF 38 - Has significant influence or control over the trustees of a trust → OEIIF 38 - Has significant influence or control as a member of a firm → OE - 32
SYRUS LIMITED
07777176Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Equity (Company account)200 GBP2024-09-30Officer2011-09-16 ~ nowIIF 3 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 47 - Has significant influence or control → OEIIF 47 - Has significant influence or control as a member of a firm → OEIIF 47 - Has significant influence or control over the trustees of a trust → OE - 335 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-12-03 ~ dissolvedIIF 7 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OE
- 345 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-12-03 ~ dissolvedIIF 6 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control as a member of a firm → OE
- 35THE INDEPENDENT NETWORKS ASSOCIATION - now
THE COMPETITIVE NETWORKS ASSOCIATION
- 2020-02-27 066212122nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (25 parents, 1 offspring)Equity (Company account)11,193 GBP2019-12-31Officer2008-06-16 ~ 2012-06-30IIF 31 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.