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
Russell, Claire Tytherleigh
- British born in August 1964
Russell, Claire Tytherleigh
Resident in England
Registered addresses and corresponding companiesSouthfields, Brick House End, Berden, Bishop's Stortford, Hertfordshire, CM23 1AZ, United Kingdom
IIF 1Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ
IIF 2 IIF 3 IIF 4 (more)(less)White Gate House, Stocking Pelham, Buntingford, SG9 0JX, England
IIF 947, Melville Street, Edinburgh, EH3 7HL
IIF 10 IIF 11 IIF 12Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
IIF 13Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
IIF 14Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 15 IIF 16
- British lawyer born in August 1964
Russell, Claire Tytherleigh
Resident in England
Registered addresses and corresponding companiesSouthfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ
IIF 17 IIF 18 IIF 19 (more)(less)Anglian House, Ambury Road, Huntingdon, Cambridgeshire, PE29 3NZ
IIF 2447, Melville Street, Edinburgh, EH3 7HL
IIF 25 IIF 26 IIF 27 (more)(less)C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 33 IIF 34C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 35 IIF 36 IIF 37 (more)(less)Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom
IIF 39 IIF 40 IIF 41Anglian House, Ambury Road, Huntingdon, Cambridgeshire, PE29 3NZ
IIF 42 IIF 43 IIF 44Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
IIF 45 IIF 46Anglian House, Ambury Road, Huntingdon, PE29 3NZ
IIF 47Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
IIF 48 IIF 49 IIF 50 (more)(less)Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 54 IIF 55 IIF 56 (more)(less)Lancaster House, Lancaster Way, Ermine Business, Park, Huntingdon, PE29 6XU
IIF 77
- British Registered addresses and corresponding companies
Russell, Claire Tytherleigh
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
IIF 78Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 79 IIF 80 IIF 81 (more)(less)
- British lawyerRegistered addresses and corresponding companies
Russell, Claire Tytherleigh
Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ
IIF 86
- British born in August 1964
Mrs Claire Tytherleigh Russell
Resident in England
Registered addresses and corresponding companiesSouthfields, Brick House End, Berden, Bishop's Stortford, CM23 1AZ, United Kingdom
IIF 87
- Registered addresses and corresponding companies
Russell, Claire Tytherleigh
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
IIF 88Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 89 IIF 90 IIF 91 (more)(less)
- Registered addresses and corresponding companies
Russell, Claire
Southfields, Brick House End, Berden, Bishop's Stortford, Hertfordshire, CM23 1AZ, United Kingdom
IIF 95
Related profiles found in government register
Offspring entities and appointments
63
- 120 Agamemnon Road, London, United KingdomActive Corporate (4 parents)Officer2020-12-02 ~ nowIIF 1 - Director → ME2020-12-02 ~ nowIIF 95 - Secretary → MEPerson with significant control2020-12-02 ~ nowIIF 87 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 87 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AIGRETTE FINANCING (ISSUER) PLC
13390485Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (10 parents)Officer2021-05-12 ~ 2025-11-19IIF 93 - Secretary → ME - 3
AIGRETTE FINANCING LIMITED
13379437Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2021-05-06 ~ 2025-11-19IIF 91 - Secretary → ME - 4
- 5
- 6
- 7MORRISON UTILITY SERVICES LIMITED - 2004-10-13MORRISON UTILITIES LIMITED - 2002-05-13BUYFORM LIMITED - 2000-06-27Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (19 parents)Officer2008-05-03 ~ 2015-11-30IIF 32 - Director → ME2016-07-28 ~ dissolvedIIF 39 - Director → ME
- 8ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03PRECIS ( 842 ) LIMITED - 1989-01-27Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (25 parents)Officer2005-03-31 ~ 2009-01-21IIF 20 - Director → ME
- 9NEVRUS (708) LIMITED - 1999-06-04Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (28 parents)Officer2016-07-28 ~ 2025-09-30IIF 49 - Director → ME2008-07-29 ~ 2016-11-30IIF 50 - Director → ME
- 10
- 11ANGLIAN WATER PROCESSES LIMITED - 1996-03-26ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13ANGLIAN PURAC LIMITED - 1993-03-15ANGLIAN WATER EXPORTS LIMITED - 1993-01-28LIBELL LIMITED - 1986-10-21Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (30 parents, 1 offspring)Officer2008-07-29 ~ 2025-09-30IIF 59 - Director → ME
- 12
- 13
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
04083028Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (17 parents)Officer2005-03-31 ~ 2015-11-30IIF 62 - Director → ME2016-07-28 ~ dissolvedIIF 52 - Director → ME - 14
- 15
- 16Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (68 parents, 2 offsprings)Officer2005-08-24 ~ 2025-11-19IIF 81 - Secretary → ME
- 17
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
11294507Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2018-04-05 ~ 2025-11-19IIF 90 - Secretary → ME - 18PRECIS (917) LIMITED - 1989-09-12Anglian House, Ambury Road, Huntingdon, CambsDissolved Corporate (17 parents)Officer2011-07-25 ~ dissolvedIIF 13 - Director → ME2005-03-31 ~ 2008-12-08IIF 5 - Director → ME
- 19ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30NEVRUS (693) LIMITED - 1996-12-30Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (28 parents, 1 offspring)Officer2016-07-28 ~ dissolvedIIF 53 - Director → ME2008-10-31 ~ 2015-11-30IIF 74 - Director → ME
- 20NEVRUS (640) LIMITED - 1997-03-24Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (23 parents)Officer2008-10-31 ~ 2015-11-30IIF 72 - Director → ME2016-07-28 ~ dissolvedIIF 66 - Director → ME
- 21
AWG (UK) HOLDINGS LIMITED
05441805Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2019-10-01 ~ 2020-02-29IIF 64 - Director → ME2008-05-06 ~ 2011-09-30IIF 43 - Director → ME2020-10-15 ~ dissolvedIIF 75 - Director → ME - 22HACKREMCO (NO. 2381) LIMITED - 2006-06-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents)Officer2007-07-20 ~ 2011-02-10IIF 47 - Director → ME
- 23JACLORDAN (22) LIMITED - 2002-05-29Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (20 parents)Officer2016-07-28 ~ dissolvedIIF 70 - Director → ME2009-02-02 ~ 2015-11-30IIF 58 - Director → ME
- 24
AWG CORPORATE SERVICES LIMITED
12618899Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents, 60 offsprings)Officer2020-05-22 ~ 2025-11-27IIF 16 - Director → ME - 25ANGLIAN WATER LIMITED - 2003-02-03ANGLIAN WATER PLC - 2002-07-31Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (48 parents, 14 offsprings)Officer2008-05-04 ~ 2025-09-30IIF 56 - Director → ME2006-06-09 ~ 2021-03-17IIF 82 - Secretary → ME
- 26AWG LAND HOLDINGS LIMITED - nowLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents)Officer2005-03-31 ~ 2005-06-06IIF 21 - Director → ME
- 27
AWG PLC
- 2009-08-06 03936645AWG PARENT CO PLC
- 2009-08-06 03936645CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (73 parents, 3 offsprings)Officer2005-07-27 ~ 2025-11-19IIF 83 - Secretary → ME - 28
AWG RAIL SERVICES LIMITED
- 2016-05-19 04055151AWG RAIL SERVICES LIMITED
- 2013-07-12 04055151MB RAIL LIMITED - 2002-08-28MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09M M & S (2702) LIMITED - 2001-01-22Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (28 parents)Officer2016-07-28 ~ dissolvedIIF 65 - Director → ME2008-05-03 ~ 2015-11-30IIF 73 - Director → ME - 29Anglian House Ambury Road, Huntington, CambridgeshireDissolved Corporate (10 parents)Officer2005-03-31 ~ 2008-12-08IIF 4 - Director → ME
- 30AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16MORRISON LIMITED - 2003-04-01MORRISON CONSTRUCTION GROUP PLC - 2000-07-21MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06PAYWAVE LIMITED - 1989-06-15C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (36 parents, 3 offsprings)Officer2008-05-03 ~ 2025-09-30IIF 37 - Director → ME
- 31Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (10 parents)Officer2005-03-31 ~ 2008-12-08IIF 7 - Director → ME
- 32
FARM GAS LIMITED
01272438Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (27 parents)Officer2016-07-28 ~ dissolvedIIF 57 - Director → ME2005-03-31 ~ 2009-01-21IIF 17 - Director → ME - 33GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - nowGALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
AWG SHELF 9 LIMITED
- 2008-11-03 04530735Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents, 20 offsprings)Officer2005-03-31 ~ 2006-03-31IIF 18 - Director → ME - 34JACLORDAN (4) LIMITED - 2000-07-03Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (25 parents)Officer2016-07-28 ~ dissolvedIIF 67 - Director → ME2008-05-03 ~ 2015-11-30IIF 63 - Director → ME
- 35PACIFIC SHELF 864 LIMITED - 1999-08-05C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2016-07-28 ~ dissolvedIIF 33 - Director → ME2008-05-03 ~ 2015-11-30IIF 27 - Director → ME
- 36AWG CONSTRUCTION SERVICES LIMITED - 2003-04-01AWG SHELF 2 LIMITED - 2002-10-21Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (10 parents)Officer2005-03-31 ~ 2008-12-08IIF 2 - Director → ME
- 37
MORRISON (OLDCO) LIMITED
- 2016-05-19 SC172855MORRISON INTERNATIONAL LIMITED - 2000-06-09MORRISON OVERSEAS LIMITED - 1997-05-27C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2016-07-28 ~ 2025-09-30IIF 38 - Director → ME2008-05-03 ~ 2015-11-30IIF 30 - Director → ME - 38Anglian House, Ambury Road, Huntingdon, Cambs, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2007-12-20 ~ dissolvedIIF 45 - Director → ME
- 39MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04Anglian House, Ambury Road, Huntingdon, Cambs, United KingdomDissolved Corporate (11 parents)Officer2012-11-07 ~ dissolvedIIF 46 - Director → ME
- 40CHOOSEWEB LIMITED - 2000-06-2347 Melville Street, EdinburghDissolved Corporate (25 parents)Officer2005-03-31 ~ 2008-12-08IIF 3 - Director → ME2011-02-22 ~ dissolvedIIF 12 - Director → ME
- 41
MORRISON GROUP LIMITED
SC19864247 Melville Street, EdinburghDissolved Corporate (15 parents)Officer2005-03-31 ~ 2008-12-08IIF 8 - Director → ME2011-08-10 ~ dissolvedIIF 11 - Director → ME - 42BEALAW (234) LIMITED - 1989-03-29Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2016-07-28 ~ dissolvedIIF 54 - Director → ME2014-08-22 ~ 2015-11-30IIF 55 - Director → ME
- 43
- 44MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09MORRISON INTERNATIONAL LIMITED - 1997-05-27MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (37 parents)Officer2008-07-29 ~ 2015-11-30IIF 29 - Director → ME2016-07-28 ~ 2025-09-30IIF 35 - Director → ME
- 45AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13AWG SHELF 11 LIMITED - 2003-06-16Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (37 parents)Officer2019-08-01 ~ 2025-09-30IIF 69 - Director → ME2012-12-10 ~ 2021-03-11IIF 89 - Secretary → ME
- 46MATSFIRST LIMITED - 2000-06-3047 Melville Street, EdinburghDissolved Corporate (21 parents)Officer2005-03-31 ~ 2008-12-08IIF 6 - Director → ME
- 47HACKREMCO (NO. 2324) LIMITED - 2006-02-21Morrison House, Primett Road, Stevenage, HertfordshireDissolved Corporate (13 parents)Officer2006-02-22 ~ 2006-05-15IIF 23 - Director → ME2006-02-22 ~ 2008-05-07IIF 86 - Secretary → ME
- 48MORRISON (NEWCO. 2) LIMITED - 2000-07-20MORRISON OUTLETS LIMITED - 2000-05-12MORRISON (NEWCO. 2) LIMITED - 2000-04-19WELLSTRIPE LIMITED - 1999-12-01Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2016-07-28 ~ dissolvedIIF 40 - Director → ME2008-05-03 ~ 2015-11-30IIF 25 - Director → ME
- 49
MORRISON RSA LIMITED
SC17182947 Melville Street, EdinburghDissolved Corporate (16 parents)Officer2008-07-29 ~ dissolvedIIF 10 - Director → ME - 50SHAND CIVIL ENGINEERING LIMITED - 1991-04-12Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (33 parents)Officer2016-07-28 ~ dissolvedIIF 51 - Director → ME2008-05-03 ~ 2015-11-30IIF 60 - Director → ME
- 51MORRISON LIMITED - 1989-06-15WIGHT CONSTRUCTION LIMITED - 1986-12-16Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (20 parents)Officer2016-07-28 ~ dissolvedIIF 41 - Director → ME2008-12-08 ~ 2015-11-30IIF 31 - Director → ME2005-03-31 ~ 2008-12-08IIF 22 - Director → ME
- 52MORRISON CLEANAWAY LIMITED - 2007-11-01AWG CLEANAWAY LIMITED - 2004-10-13MORRISON SERVICETEAM LIMITED - 2003-08-01CONTINENTAL SHELF 141 LIMITED - 1999-12-13Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (31 parents)Officer2012-08-07 ~ dissolvedIIF 15 - Director → ME
- 53
OSPREY ACQUISITIONS LIMITED
05915896Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2008-05-03 ~ 2025-11-19IIF 79 - Secretary → ME - 54
OSPREY HOLDCO LIMITED
05915869Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (57 parents, 6 offsprings)Officer2008-05-03 ~ 2025-11-19IIF 80 - Secretary → ME - 55
OSPREY INVESTCO LIMITED
13379422Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-05-06 ~ 2025-11-19IIF 92 - Secretary → ME - 56
POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
03649719Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (18 parents)Officer2008-05-03 ~ dissolvedIIF 42 - Director → ME - 57
PROTECT THE PELHAMS LTD
14902443White Gate House, Stocking Pelham, Buntingford, EnglandActive Corporate (7 parents)Officer2023-05-30 ~ nowIIF 9 - Director → ME - 58SHAND NORTHERN LIMITED - 1988-10-03OTTY BROS,LIMITED - 1986-11-28Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (33 parents)Officer2016-07-28 ~ dissolvedIIF 61 - Director → ME2008-05-03 ~ 2015-11-30IIF 71 - Director → ME
- 59
TANAMI EDWIN
04396784Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (18 parents)Officer2008-07-23 ~ dissolvedIIF 24 - Director → ME - 60JACLORDAN (8) LIMITED - 2002-10-29Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (14 parents)Officer2008-05-08 ~ dissolvedIIF 44 - Director → ME
- 61C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (16 parents, 11 offsprings)Officer2016-07-28 ~ 2025-09-30IIF 36 - Director → ME2006-02-22 ~ 2015-11-30IIF 28 - Director → ME
- 62
WAVE LTD
06492265Northumbria House Abbey Road, Pity Me, Durham, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2016-07-28 ~ 2017-08-31IIF 77 - Director → ME - 63
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- 2019-09-26 02702745PURAC HOLDINGS LIMITED - 1996-03-26NEVRUS (571) LIMITED - 1993-01-28Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (28 parents)Officer2008-07-29 ~ 2025-09-30IIF 76 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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