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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Andrew Paul

    Related profiles found in government register
  • Russell, Andrew Paul
    British accountant born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, WD18 8YE, United Kingdom

      IIF 1 IIF 2 IIF 3
  • Russell, Andrew Paul
    British chief financial officer born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Matrix House, Basing View, Basingstoke, Hampshire, RG21 4FF

      IIF 4
  • Russell, Andrew Paul
    British finance director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Andrew
    British company director born in June 1974

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 17
  • 1
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 13 - Director → ME
  • 2
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 15 - Director → ME
  • 3
    SPILLERS MILLING LIMITED - 1998-04-17
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 14 - Director → ME
  • 4
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 18 - Director → ME
  • 5
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 19 - Director → ME
  • 6
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 8 - Director → ME
  • 7
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (8 parents, 6 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    IIF 4 - Director → ME
  • 8
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 16 - Director → ME
  • 9
    FUELMOBILE LIMITED - 1995-08-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 12 - Director → ME
  • 10
    DALGETY LIMITED - 1998-10-16
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 17 - Director → ME
  • 11
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 9 - Director → ME
  • 12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 6 - Director → ME
  • 13
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 20 - Director → ME
  • 14
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 7 - Director → ME
  • 15
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 10 - Director → ME
  • 16
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 5 - Director → ME
  • 17
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    icon of address Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-08-20 ~ now
    IIF 11 - Director → ME
Ceased 5
  • 1
    MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
    SKYEGATE LIMITED - 1996-08-13
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-07-30 ~ 2025-05-01
    IIF 2 - Director → ME
  • 2
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ 2025-05-01
    IIF 1 - Director → ME
  • 3
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2017-12-31
    IIF 21 - Director → ME
  • 4
    icon of address Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2014-12-17 ~ 2017-12-31
    IIF 22 - Director → ME
  • 5
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    icon of address 4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2024-07-30 ~ 2025-05-01
    IIF 3 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.