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

    Related profiles found in government register
  • Russell, Andrew
    British company director born in June 1974

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Andrew Paul
    British accountant born in June 1974

    Resident in United Kingdom

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

      IIF 20 IIF 21 IIF 22
child relation
Offspring entities and appointments
Active 17
  • 1
    PACOL STORAGE AND TRANSPORT CO.LIMITED - 1990-04-06
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 12 - Director → ME
  • 2
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 14 - Director → ME
  • 3
    DALGETY (SM) LIMITED - 1998-10-16
    SPILLERS MILLING LIMITED - 1998-04-17
    Related registration: 00691252
    DALGETY FOOD INGREDIENTS LIMITED - 1994-07-04
    Related registration: 00691252
    SPILLERS-FRENCH HOLDINGS LIMITED - 1989-04-18
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 13 - Director → ME
  • 4
    FYFIELD DORMANT
    Other registered number: 00830255
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 17 - Director → ME
  • 5
    NUTRITION CONTROL SERVICES LIMITED - 2000-02-25
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 18 - Director → ME
  • 6
    PRODUCE MANAGEMENT AND MARKETING LIMITED - 2003-08-08
    SHIFTWATCH LIMITED - 1986-12-24
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 6 - Director → ME
  • 7
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (10 parents, 6 offsprings)
    Officer
    2025-08-01 ~ now
    IIF 7 - Director → ME
  • 8
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 15 - Director → ME
  • 9
    FUELMOBILE LIMITED - 1995-08-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 11 - Director → ME
  • 10
    DALGETY LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 8 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 16 - Director → ME
  • 11
    COULSON AGRICULTURAL OXON LIMITED - 1992-11-02
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    2025-08-20 ~ now
    IIF 8 - Director → ME
  • 12
    PIG IMPROVEMENT COMPANY LIMITED(THE) - 1992-11-12
    PIG IMPROVEMENT COMPANY LIMITED - 1982-09-14
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (5 parents)
    Officer
    2025-08-20 ~ now
    IIF 4 - Director → ME
  • 13
    FYFIELD GROUP SERVICES LIMITED - 2002-06-27
    DALGETY GROUP SERVICES LIMITED - 1998-10-16
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 9 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 19 - Director → ME
  • 14
    PROMAR INTERNATIONAL LIMITED
    - now
    Other registered number: 00611777
    PRODUCE STUDIES GROUP LIMITED - 2000-03-31
    Related registration: 00611777
    PRODUCE STUDIES HOLDINGS LIMITED - 1997-12-15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (7 parents)
    Officer
    2025-08-20 ~ now
    IIF 5 - Director → ME
  • 15
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents, 2 offsprings)
    Officer
    2025-08-20 ~ now
    IIF 9 - Director → ME
  • 16
    SPILLERS INTERNATIONALLIMITED - 1980-12-31
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 3 - Director → ME
  • 17
    SYGEN INTERNATIONAL PLC - 2006-02-23
    PIC INTERNATIONAL GROUP PLC - 2001-11-07
    JOYCE CAFE LTD - 1998-04-03
    Matrix House, Basing View, Basingstoke, Hampshire
    Active Corporate (4 parents)
    Officer
    2025-08-20 ~ now
    IIF 10 - Director → ME
Ceased 5
  • 1
    MIDLAND MEDICAL TECHNOLOGIES LIMITED - 2004-10-18
    SKYEGATE LIMITED - 1996-08-13
    Building 5, Croxley Park, Hatters Lane, Watford, England
    Active Corporate (3 parents)
    Officer
    2024-07-30 ~ 2025-05-01
    IIF 21 - Director → ME
  • 2
    T.J. SMITH NEPHEW (HOLDINGS) LIMITED - 1983-08-26
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-30 ~ 2025-05-01
    IIF 20 - Director → ME
  • 3
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (5 parents)
    Officer
    2014-12-17 ~ 2017-12-31
    IIF 1 - Director → ME
  • 4
    Building 5, Croxley Park, Hatters Lane, Watford, Hertfordshire, England
    Active Corporate (7 parents)
    Officer
    2014-12-17 ~ 2017-12-31
    IIF 2 - Director → ME
  • 5
    WILLIAM GRANT & SONS LIMITED - 1992-02-14
    Related registrations: SC085737, SC131772
    4th Floor 115 George Street, Edinburgh
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2024-07-30 ~ 2025-05-01
    IIF 22 - 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 9 February 2026 and licensed under the Open Government Licence v3.0.