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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, Nicholas David

child relation
Offspring entities and appointments 62
  • 1
    AMAGANSETT ASSETS
    05309593
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (14 parents)
    Officer
    2004-12-09 ~ 2012-08-17
    IIF 4 - Secretary → ME
  • 2
    AMAGANSETT FUNDING LIMITED
    FC025668
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church St. George Town, Grand Cayman Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-06-01 ~ 2012-08-17
    IIF 27 - Secretary → ME
  • 3
    AMAGANSETT II ASSETS LIMITED
    FC026068
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (11 parents)
    Officer
    2005-06-29 ~ 2012-08-17
    IIF 32 - Secretary → ME
  • 4
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex, England
    Dissolved Corporate (32 parents)
    Officer
    2001-04-04 ~ 2012-08-17
    IIF 28 - Secretary → ME
  • 5
    CDV-2, LTD.
    - now 04434554 05253183, 04150216, 08146233
    HACKREMCO (NO. 1964) LIMITED - 2002-06-20
    3 Brook Business Centre, Cowley Mill Road, Uxbridge, Middlesex
    Active Corporate (26 parents)
    Equity (Company account)
    30,579,288 GBP2023-12-31
    Officer
    2002-06-26 ~ 2012-08-17
    IIF 46 - Secretary → ME
  • 6
    CONRAD P4 LTD.
    - now 05253183
    CDV-3, LTD.
    - 2006-03-28 05253183 04150216, 04434554, 08146233
    PHOENIX ACQUISITIONS VI, LTD
    - 2004-11-10 05253183 05253138, 05253122, 05253096... (more)
    Toronto Square, Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (16 parents)
    Officer
    2004-10-07 ~ 2012-08-17
    IIF 9 - Secretary → ME
  • 7
    COUNTY ASSETS LIMITED
    FC024393
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (17 parents)
    Officer
    2005-04-14 ~ 2012-08-17
    IIF 37 - Secretary → ME
  • 8
    COUNTY FUNDING
    04628855
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (30 parents)
    Officer
    2005-04-14 ~ 2012-08-17
    IIF 43 - Secretary → ME
  • 9
    COUNTY UK LIMITED
    FC024392
    Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Island, Cayman Islands
    Converted / Closed Corporate (16 parents)
    Officer
    2005-04-14 ~ 2012-08-17
    IIF 29 - Secretary → ME
  • 10
    ELQ HOLDINGS (UK) LTD
    - now 06409662
    HACKREMCO (NO. 2536) LIMITED
    - 2008-01-08 06409662 05936396, 02860152, 04129132... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (23 parents, 9 offsprings)
    Officer
    2008-01-08 ~ 2012-08-17
    IIF 55 - Secretary → ME
  • 11
    SANA REAL ESTATE GP LTD.
    - 2007-12-20 06375035 06275750
    HACKREMCO (NO. 2533) LIMITED - 2007-12-13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (35 parents, 7 offsprings)
    Officer
    2007-12-20 ~ 2012-08-17
    IIF 50 - Secretary → ME
  • 12
    HACKREMCO (NO. 2535) LIMITED
    - 2007-12-20 06409661 05936396, 02860152, 04129132... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (38 parents)
    Officer
    2007-12-20 ~ 2012-08-17
    IIF 60 - Secretary → ME
  • 13
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (31 parents, 17 offsprings)
    Officer
    2003-12-19 ~ 2012-08-17
    IIF 57 - Secretary → ME
  • 14
    EUROPEAN INVESTMENT GROUP III LIMITED - now
    GS EUROPEAN INVESTMENT GROUP III LTD.
    - 2011-01-14 05793757 05702866
    PORTFOLIO ACQUISITIONS 5 LTD.
    - 2007-08-22 05793757 05793751, 05659593, 05793744... (more)
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-26 ~ 2010-12-22
    IIF 19 - Secretary → ME
  • 15
    EUROPEAN OPPORTUNITIES FUND III LIMITED - now
    GS EUROPEAN OPPORTUNITIES FUND III LTD.
    - 2011-01-14 05793767 LP012391, 05732029, LP011240
    GS EUROPEAN OPPORTUNITIES FUND III GP LTD.
    - 2007-10-26 05793767 LP012391, 05732029, LP011240
    PORTFOLIO ACQUISITIONS 6 LTD.
    - 2007-08-22 05793767 05793751, 05659593, 05793757... (more)
    C/o Begbies Traynor (central) Llp, 40 Bank Street 31 Floor, London
    Dissolved Corporate (17 parents)
    Officer
    2006-04-26 ~ 2010-12-22
    IIF 31 - Secretary → ME
  • 16
    GOLDMAN SACHS CAPITAL INVESTMENTS II LIMITED
    - now 04718908 04718888
    TRUSHELFCO (NO.2955) LIMITED - 2004-01-23
    Alix Partners The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2010-02-22 ~ 2012-08-17
    IIF 49 - Secretary → ME
  • 17
    GOLDMAN SACHS CAPITAL INVESTMENTS LIMITED
    - now 04718888 04718908
    TRUSHELFCO (NO.2953) LIMITED - 2004-01-23
    Alixpartners The Zenith Building 26, Spring Gardens, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2010-10-01 ~ 2012-08-17
    IIF 58 - Secretary → ME
  • 18
    GOLDMAN SACHS CREDIT PARTNERS (EUROPE) LTD
    - now 05659579
    PORTFOLIO ACQUISITIONS 1 LTD
    - 2007-07-25 05659579 05793751, 05659593, 05793757... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2005-12-22 ~ 2012-08-17
    IIF 25 - Secretary → ME
  • 19
    GOLDMAN SACHS GLOBAL FUNDING III LIMITED - now
    GOLDMAN SACHS GROUP U.K. FINANCE LIMITED - 2023-09-10
    GS LEASING HOLDINGS LIMITED
    - 2013-12-03 06622127
    HACKREMCO (NO.2577) LIMITED - 2008-10-03
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2010-02-22 ~ 2012-08-17
    IIF 61 - Secretary → ME
  • 20
    GS CAPITAL FUNDING (UK) 1 LIMITED
    05895193
    Alixpartners Services Uk Llp, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-08-03 ~ 2012-08-17
    IIF 38 - Secretary → ME
  • 21
    GS CAPITAL FUNDING (UK) II LIMITED
    05895347
    Alix Services Uk Llp, The Zenith Building 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2006-08-03 ~ 2012-08-17
    IIF 33 - Secretary → ME
  • 22
    GS CAPITAL FUNDING LTD - now
    GS CAPITAL FUNDING (CAYMAN) LIMITED
    - 2021-04-08 FC027065
    M&c Corporate Services Limited P.o. Box 309 Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (14 parents)
    Officer
    2006-10-05 ~ 2012-08-17
    IIF 47 - Secretary → ME
  • 23
    GS EUROPEAN INVESTMENT GROUP II - now
    GS EUROPEAN INVESTMENT GROUP II LTD
    - 2015-09-16 05702866 05793757
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (22 parents)
    Officer
    2006-02-10 ~ 2012-08-17
    IIF 41 - Secretary → ME
  • 24
    GS EUROPEAN INVESTMENT I LTD - now
    AMAGANSETT FINANCING LIMITED
    - 2015-04-30 FC025670
    M&c Corporate Services Limited, Po Box 309gt Ugland House, South Church Street George Town, Grand Cayman Cayman Island, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2005-06-01 ~ 2012-08-17
    IIF 11 - Secretary → ME
  • 25
    GS EUROPEAN OPPORTUNITIES FUND II GP LTD
    05732029 05793767, LP012391, LP011240
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (21 parents, 3 offsprings)
    Officer
    2006-03-07 ~ 2012-08-17
    IIF 56 - Secretary → ME
  • 26
    GS EUROPEAN STRATEGIC INVESTMENT GROUP (2009) LTD
    06919570
    15 Canada Square, London
    Dissolved Corporate (12 parents)
    Officer
    2009-05-29 ~ 2012-08-17
    IIF 30 - Secretary → ME
  • 27
    GS FUND HOLDINGS INTERNATIONAL LIMITED - now
    GS SHIRE UK LIMITED
    - 2023-03-16 05256825
    TRUSHELFCO (NO.3102) LIMITED - 2004-10-21
    Plumtree Court, 25 Shoe Lane, London
    Active Corporate (30 parents)
    Officer
    2004-10-27 ~ 2012-08-17
    IIF 59 - Secretary → ME
  • 28
    GS FUNDING EUROPE LIMITED
    - 2008-12-11 05308312 10491963, 10522915, FC027789... (more)
    AMAGANSETT UK LIMITED
    - 2007-07-23 05308312
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (21 parents, 2 offsprings)
    Officer
    2004-12-08 ~ 2012-08-17
    IIF 53 - Secretary → ME
  • 29
    M&c Corporate Services Limited, Po Box 309 Gt Ugland House, South Church Street, George Town Grand Cayman, Cayman Islands
    Active Corporate (16 parents)
    Officer
    2007-09-04 ~ 2012-08-17
    IIF 48 - Secretary → ME
  • 30
    M&c Corporate Services Limited Po Box 309 Gt Ugland House, South Church Street, George Town, Grand Cayman Ky1-1104, Cayman Islands
    Active Corporate (17 parents)
    Officer
    2007-09-04 ~ 2012-08-17
    IIF 52 - Secretary → ME
  • 31
    GS SAPPHIRE HOLDING LIMITED
    - now 08085954 16681224
    GOLDMAN SACHS BOXCLEVER HOLDING LIMITED
    - 2012-06-01 08085954
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2012-05-28 ~ 2012-08-17
    IIF 62 - Secretary → ME
  • 32
    GS UK FUNDING GPCO LIMITED
    08101168
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2012-06-12 ~ 2012-08-17
    IIF 63 - Secretary → ME
  • 33
    GSPS INVESTMENTS LIMITED
    - now 05659593
    PORTFOLIO ACQUISITIONS 2 LTD
    - 2006-06-01 05659593 05793751, 05793757, 05793744... (more)
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2005-12-22 ~ 2006-12-12
    IIF 3 - Secretary → ME
    2009-05-21 ~ 2012-08-17
    IIF 45 - Secretary → ME
  • 34
    HECHSHIRE
    - now 03479275
    MUDCHUTE INVESTMENTS LIMITED - 2000-10-06
    Peterborough Court, 133 Fleet Street, London
    Dissolved Corporate (19 parents)
    Officer
    2001-08-10 ~ 2012-08-17
    IIF 17 - Secretary → ME
  • 35
    KILLINGHOLME GENERATION LIMITED
    - now 03856304
    RUBYMATCH LIMITED - 1999-11-11
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (34 parents)
    Officer
    2005-09-14 ~ 2012-08-17
    IIF 10 - Secretary → ME
  • 36
    KILLINGHOLME HOLDINGS LIMITED
    - now 03929730
    PRIZEGREAT LIMITED - 2000-03-20
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2005-09-14 ~ 2012-08-17
    IIF 42 - Secretary → ME
  • 37
    KILLINGHOLME POWER
    - now 03782437
    NITROGEN LIMITED - 2000-03-30
    HACKREMCO (NO.1490) LIMITED - 1999-11-05
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (36 parents)
    Officer
    2005-09-14 ~ 2012-08-17
    IIF 34 - Secretary → ME
  • 38
    KILLINGHOLME POWER GROUP LIMITED
    - now 04498075
    PUNCHDALE LIMITED - 2002-12-19
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (23 parents)
    Officer
    2005-09-14 ~ 2012-08-17
    IIF 24 - Secretary → ME
  • 39
    KPL ACQUISITIONS LIMITED
    FC028671
    309, Ugland House South Church Street, Grangetown, Grand Cayman, Ky1-1104, Cayman Islands
    Converted / Closed Corporate (7 parents)
    Officer
    2008-11-19 ~ 2012-08-17
    IIF 12 - Secretary → ME
  • 40
    KPL FINANCE LIMITED
    FC028614
    Po Box 309, Ugland House, South Church Street, Georgetown, Grand Cayman Ky1-1104, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2008-10-16 ~ 2012-08-17
    IIF 20 - Secretary → ME
  • 41
    KRETA ACQUISITIONS LTD
    - now 05253171
    PHOENIX ACQUISITIONS V, LTD
    - 2005-12-01 05253171 05253138, 05253183, 05253122... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (23 parents)
    Officer
    2004-10-07 ~ 2012-08-17
    IIF 51 - Secretary → ME
  • 42
    KYPRIS ACQUISITIONS LTD
    05659578
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Active Corporate (24 parents)
    Officer
    2005-12-22 ~ 2012-08-17
    IIF 54 - Secretary → ME
  • 43
    MATTERHORN ACQUISITIONS LTD.
    - now 05253096 09868052
    PHOENIX ACQUISITIONS II, LTD
    - 2005-05-04 05253096 05253138, 05253183, 05253122... (more)
    15 Canada Square, London
    Dissolved Corporate (18 parents)
    Officer
    2004-10-07 ~ 2012-08-17
    IIF 5 - Secretary → ME
  • 44
    MONT BLANC ACQUISITIONS LTD
    - now 05253052
    PHOENIX ACQUISITIONS I, LTD
    - 2005-02-17 05253052 05253138, 05253183, 05253122... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (15 parents)
    Officer
    2004-10-07 ~ 2012-08-17
    IIF 39 - Secretary → ME
  • 45
    NEG (TPL) LIMITED
    - now 02579308
    NORTHERN ELECTRIC GENERATION (TPL) LIMITED.
    - 2007-01-30 02579308
    TRUSHELFCO (NO. 1678) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (34 parents)
    Officer
    2006-12-08 ~ 2012-08-17
    IIF 44 - Secretary → ME
  • 46
    PMF-1, LTD
    05014280 05035199
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (18 parents, 1 offspring)
    Officer
    2004-01-13 ~ 2012-08-17
    IIF 40 - Secretary → ME
  • 47
    PMF-2 (BES I) LTD
    - now 06919578
    PMF-2 (BES III) LTD
    - 2009-07-08 06919578
    Alixpartners, The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (11 parents)
    Officer
    2009-05-29 ~ 2012-08-17
    IIF 6 - Secretary → ME
  • 48
    PMF-2, LTD
    05035199 05014280
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2004-02-05 ~ 2012-08-17
    IIF 23 - Secretary → ME
  • 49
    POSEIDON ACQUISITIONS LTD
    - now 05793744
    BRANDENBURG ACQUISITIONS LTD
    - 2006-12-06 05793744
    PORTFOLIO ACQUISITIONS 3 LTD.
    - 2006-06-20 05793744 05793751, 05659593, 05793757... (more)
    Plumtree Court, 25 Shoe Lane, London, United Kingdom
    Dissolved Corporate (24 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2012-08-17
    IIF 13 - Secretary → ME
  • 50
    SANA ACQUISITIONS LTD
    - now 05793751
    PORTFOLIO ACQUISITIONS 4 LTD.
    - 2007-06-01 05793751 05659593, 05793757, 05793744... (more)
    15 Canada Square, London
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2006-04-26 ~ 2012-08-17
    IIF 7 - Secretary → ME
  • 51
    SANA REAL ESTATE LTD
    - now 06275750 06375035
    HACKREMCO (NO. 2502) LIMITED - 2007-08-14
    15 Canada Square, London
    Dissolved Corporate (17 parents)
    Officer
    2007-08-17 ~ 2012-08-17
    IIF 26 - Secretary → ME
  • 52
    SCADBURY ASSETS
    05309617
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-12-09 ~ 2012-08-17
    IIF 35 - Secretary → ME
  • 53
    SCADBURY FUNDING LIMITED
    FC025667
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2005-02-08 ~ 2012-08-17
    IIF 1 - Secretary → ME
  • 54
    SCADBURY II ASSETS LIMITED
    FC025672
    M & C Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (10 parents)
    Officer
    2005-02-08 ~ 2012-08-17
    IIF 2 - Secretary → ME
  • 55
    SCADBURY UK LIMITED
    05308342
    Peterborough, 133 Fleet Street, London
    Dissolved Corporate (17 parents)
    Officer
    2004-12-08 ~ 2012-08-17
    IIF 14 - Secretary → ME
  • 56
    SHIRE ASSETS
    05272251
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (12 parents)
    Officer
    2004-10-28 ~ 2012-08-17
    IIF 22 - Secretary → ME
  • 57
    SHIRE FUNDING LIMITED
    FC025637
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2004-12-13 ~ 2012-08-17
    IIF 18 - Secretary → ME
  • 58
    SHIRE II ASSETS LIMITED
    FC025638
    M&c Corporate Services Limited, Po Box 309gt, Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands, Cayman Islands
    Converted / Closed Corporate (8 parents)
    Officer
    2004-12-13 ~ 2012-08-17
    IIF 36 - Secretary → ME
  • 59
    SOUTH WALES TPL INVESTMENTS LIMITED
    - now 02579323
    TRUSHELFCO (NO. 1682) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (30 parents)
    Officer
    2006-12-04 ~ 2012-08-17
    IIF 8 - Secretary → ME
  • 60
    WESTERN POWER INVESTMENTS LIMITED
    - now 02579329
    SOUTH WESTERN POWER INVESTMENTS LIMITED - 1999-10-01
    SOUTH WESTERN POWER (TPL) LIMITED. - 1993-02-08
    TRUSHELFCO (NO. 1681) LIMITED - 1991-05-03
    15 Canada Square, London
    Dissolved Corporate (27 parents)
    Officer
    2006-07-03 ~ 2012-08-17
    IIF 21 - Secretary → ME
  • 61
    YELLOW ACQUISITIONS LTD
    - now 05253138
    PHOENIX ACQUISITIONS IV, LTD
    - 2005-11-16 05253138 05253183, 05253122, 05253096... (more)
    C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (20 parents)
    Officer
    2004-10-07 ~ 2012-08-17
    IIF 15 - Secretary → ME
  • 62
    YPSILON PORTFOLIO LTD
    - now 05253122
    PHOENIX ACQUISITIONS III, LTD
    - 2005-11-16 05253122 05253138, 05253183, 05253096... (more)
    The Zenith Building, 26 Spring Gardens, Manchester
    Dissolved Corporate (18 parents)
    Officer
    2004-10-07 ~ 2012-08-17
    IIF 16 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.