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

Stephen Raymond Russell

    Related profiles found in government register
  • Stephen Raymond Russell
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 1
  • Russell, Stephen Raymond
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, BN15 8AF, England

      IIF 2
  • Russell, Stephen Raymond
    British company director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Stephen Raymond
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Courtlands, Parklands Avenue, Goring By Sea, Worthing, West Sussex, BN12 4NQ, England

      IIF 11
  • Russell, Stephen Raymond
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • Rapelands Farm, Old Holbrook, West Sussex, RH12 4TW

      IIF 12
  • Russell, Stephen Raymond
    British company director born in June 1951

    Resident in England

    Registered addresses and corresponding companies
    • Rapelands Farm, Old Holbrook, Horsham, West Sussex, RH12 4TW

      IIF 13 IIF 14
child relation
Offspring entities and appointments
Active 5
  • 1
    Courtlands, Parklands Avenue, Goring, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-03-08 ~ dissolved
    IIF 13 - Director → ME
  • 2
    BOND INTERNATIONAL SOFTWARE PLC
    - now
    Other registered numbers: 06146147, NI009850
    THE BOND ORGANISATION LIMITED - 1997-10-09
    VINEBASE LIMITED - 1988-01-06
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    ~ dissolved
    IIF 9 - Director → ME
  • 3
    IBC (EUROPE) LIMITED - 1992-10-29
    SPEED 339 LIMITED - 1990-08-02
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 8 - Director → ME
  • 4
    Office Ff10 Brooklands House, 58 Marlborough Road, Lancing, West Sussex, England
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    1,453 GBP2024-04-01 ~ 2025-03-31
    Officer
    2017-01-25 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2017-01-25 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75%OE
  • 5
    RUTHERFORD WEBB PLC - 2006-04-21
    RUTHERFORD SYSTEMS PLC - 1989-11-17
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ dissolved
    IIF 3 - Director → ME
Ceased 8
  • 1
    SPEED 6388 LIMITED - 1997-12-16
    5 Brayford Square, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -2,390,569 GBP2018-12-31
    Officer
    2007-01-24 ~ 2011-04-08
    IIF 5 - Director → ME
  • 2
    SPIRADON LIMITED - 2000-01-01
    BOND ASSOCIATES LIMITED - 1999-02-02
    C/o Gateley (ni) Llp Imperial House, 4-10 Donegall Square East, Belfast, Northern Ireland
    Active Corporate (2 parents)
    Officer
    ~ 2016-11-04
    IIF 12 - Director → ME
  • 3
    4th Floor, Heathrow Approach, 470 London Road, Slough, England
    Active Corporate (3 parents)
    Officer
    2014-05-01 ~ 2016-08-19
    IIF 11 - Director → ME
  • 4
    GOWI GROUP PLC - 2007-01-22
    GOWI GROUP LIMITED - 2006-08-11
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (1 parent, 1 offspring)
    Officer
    2007-01-24 ~ 2016-12-05
    IIF 7 - Director → ME
  • 5
    Devonshire House, 60 Goswell Road, London
    Dissolved Corporate (2 parents)
    Officer
    2007-01-24 ~ 2016-12-05
    IIF 6 - Director → ME
  • 6
    Devonshire House 60 Goswell Road, London
    Dissolved Corporate (1 parent)
    Officer
    2007-01-24 ~ 2016-12-05
    IIF 10 - Director → ME
  • 7
    Courtlands, Parklands Avenue Goring By Sea, Worthing, West Sussex
    Dissolved Corporate (1 parent)
    Officer
    2007-01-24 ~ 2016-12-05
    IIF 14 - Director → ME
  • 8
    GW 446 LIMITED - 2004-07-29
    Wallace House, 4 Falcon Way, Welwyn Garden City, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2007-02-14 ~ 2016-04-29
    IIF 4 - 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.