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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Ward, Russell Adrian Edmund

    Related profiles found in government register
  • Ward, Russell Adrian Edmund
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 1 IIF 2

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom

      IIF 3

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales

      IIF 4 IIF 5
  • Ward, Russell Adrian Edmund
    British barrister born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, United Kingdom

      IIF 6 IIF 7 IIF 8

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 9 IIF 10

    • 96a, Cardiff Road, Llandaff, Cardiff, Caerdydd, CF5 2DT, Wales

      IIF 11

    • Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 12
  • Ward, Russell Adrian Edmund
    British company director born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies
  • Ward, Russell Adrian Edmund
    British director born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 24 IIF 25 IIF 26

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom

      IIF 28

    • 7, Napoleon Drive, Redwood Park, Shrewsbury, SY3 5PH, England

      IIF 29
  • Ward, Russell Adrian Edmund
    British lawyer born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 30

    • Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 31
  • Ward, Russell Adrian Edmund
    British none born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom

      IIF 32
  • Ward, Russell Adrian Admund
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • Belmont Lodge, Catsash Road, Christchurch, Newport, Gwent, NP18 1LB, United Kingdom

      IIF 33 IIF 34

    • Park View Business Centre, Combermere, Whitchurch, Shropshire, SY13 4AL, England

      IIF 35
  • Mr Russell Adrian Edmund Ward
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 36
  • Ward, Russell Adrian Edmund
    British lawyer

    Registered addresses and corresponding companies

    • Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB

      IIF 37
  • Mr Russell Adrian Admund Ward
    British born in September 1963

    Resident in Wales

    Registered addresses and corresponding companies

    • 5, Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, CF10 4LN

      IIF 38

    • 5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN

      IIF 39 IIF 40 IIF 41

    • Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales

      IIF 44

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom

      IIF 45 IIF 46

    • Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales

      IIF 47 IIF 48
  • Ward, Russell Adrian Edmund

    Registered addresses and corresponding companies
  • Ward, Russell
    British head of legal and regulatory a

    Registered addresses and corresponding companies

    • 160 Llandaff Road, Pontcanna, Cardiff, CF11 9PW

      IIF 53
  • Ward, Russell
    born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom

      IIF 54
  • Mr Russell Ward
    British born in September 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Suite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom

      IIF 55
child relation
Offspring entities and appointments 35
  • 1
    ANERGEN LLP
    OC444422
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2022-10-27 ~ now
    IIF 54 - LLP Designated Member → ME
    Person with significant control
    2022-10-27 ~ now
    IIF 55 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    ASGARD RENEWABLES LIMITED
    08773835
    45 High Street, Haverfordwest, Pembrokeshire, Wales
    Active Corporate (13 parents)
    Officer
    2015-04-13 ~ 2025-04-30
    IIF 30 - Director → ME
  • 3
    CALAMONT GROUP LIMITED
    - now 16896335
    CALAMONT LIMITED
    - 2026-01-07 16896335
    Belmont Lodge Catsash Road, Christchurch, Newport, Gwent, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2025-12-08 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2025-12-08 ~ now
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Ownership of shares – 75% or more → OE
    IIF 45 - Right to appoint or remove directors → OE
  • 4
    CONNECT UTILITIES LIMITED
    - now 05355345
    GLASSCYCLE LIMITED
    - 2005-04-08 05355345
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (17 parents)
    Officer
    2005-03-11 ~ 2006-09-22
    IIF 26 - Director → ME
  • 5
    CYCLONE FITNESS STUDIO LIMITED
    08361044
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    2013-01-15 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Has significant influence or control as a member of a firm → OE
    IIF 41 - Has significant influence or control over the trustees of a trust → OE
    IIF 41 - Has significant influence or control → OE
  • 6
    EXOTERIC METERING LIMITED - now
    EXOTERIC METERS LIMITED - 2017-03-13
    COMMERCIAL METERS LIMITED
    - 2017-03-01 06619566
    MANDACO 571 LIMITED
    - 2008-07-02 06619566
    1 More London Place, London
    Liquidation Corporate (18 parents)
    Officer
    2008-06-30 ~ 2012-12-17
    IIF 1 - Director → ME
  • 7
    ICOSA WATER LIMITED - now
    ICOSA WATER LTD
    - 2025-03-10 09155925
    Kingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2015-05-06 ~ 2018-01-23
    IIF 11 - Director → ME
  • 8
    INDEPENDENT COMMUNITY HEATING LIMITED
    - now 05366042
    INEXUS NO. 4 LIMITED
    - 2007-11-21 05366042
    INEXUS LIMITED
    - 2006-11-01 05366042
    FILMBAG LIMITED
    - 2005-04-08 05366042
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (18 parents)
    Officer
    2005-03-11 ~ 2012-12-17
    IIF 25 - Director → ME
  • 9
    INDEPENDENT METERS LIMITED
    05041663
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (15 parents)
    Officer
    2004-02-11 ~ 2012-12-17
    IIF 18 - Director → ME
    2004-02-11 ~ 2009-11-26
    IIF 51 - Secretary → ME
  • 10
    INDEPENDENT PIPELINES LIMITED
    - now 02828692
    TOTALFINAELF PIPELINES LIMITED
    - 2001-08-13 02828692
    ELF PIPELINES LIMITED - 2000-08-22
    AGAS DEVELOPMENTS LIMITED - 1999-06-17
    AGAS (HAYDON) LIMITED - 1995-07-19
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (33 parents, 1 offspring)
    Officer
    2001-08-08 ~ 2012-12-17
    IIF 16 - Director → ME
    2001-08-08 ~ 2006-07-27
    IIF 52 - Secretary → ME
  • 11
    INDEPENDENT POWER NETWORKS LIMITED
    - now 04935008
    MC299 LIMITED
    - 2003-11-25 04935008
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (19 parents, 1 offspring)
    Officer
    2006-12-21 ~ 2012-12-17
    IIF 27 - Director → ME
    2003-11-24 ~ 2006-09-22
    IIF 23 - Director → ME
    2003-11-24 ~ 2006-07-27
    IIF 49 - Secretary → ME
  • 12
    INDEPENDENT SERVICE PROVIDER LIMITED
    - now 05366057
    INEXUS NO. 2 LIMITED
    - 2008-02-07 05366057
    INEXUS GROUP LIMITED
    - 2006-11-01 05366057
    SCREENBELL LIMITED
    - 2005-04-08 05366057
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (16 parents)
    Officer
    2005-03-11 ~ 2012-12-17
    IIF 20 - Director → ME
  • 13
    INDEPENDENT WATER NETWORKS LIMITED
    05776438
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (21 parents, 1 offspring)
    Officer
    2006-05-18 ~ 2012-12-17
    IIF 13 - Director → ME
  • 14
    INEXUS (SERVICES) LIMITED
    - now 02875320
    CONNECT UTILITIES LIMITED - 2005-04-08
    TOTALFINAELF CONNECT LIMITED - 2001-08-13
    ELF CONNECT LIMITED - 2000-08-22
    GAS TECHNOLOGY LIMITED - 1999-06-17
    SEAGAS CONSULTANTS LIMITED - 1993-12-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Dissolved Corporate (24 parents)
    Officer
    2006-09-22 ~ 2012-12-17
    IIF 19 - Director → ME
  • 15
    INEXUS CONNECTIONS LIMITED
    - now 05495293
    CHALLENGER CONNECTIONS LIMITED
    - 2006-11-01 05495293
    STABLEDALE LIMITED - 2005-08-22
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (39 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2012-12-17
    IIF 14 - Director → ME
  • 16
    INEXUS GROUP (HOLDINGS) LIMITED
    - now 04222730
    TRUSHELFCO (NO.2819) LIMITED - 2001-07-25
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (43 parents, 15 offsprings)
    Officer
    2001-08-08 ~ 2012-12-17
    IIF 22 - Director → ME
    2001-08-08 ~ 2004-02-11
    IIF 53 - Secretary → ME
  • 17
    INEXUS GROUP LIMITED
    - now 05491198
    CHALLENGER CONNECTIONS TOP COMPANY LIMITED
    - 2006-12-11 05491198
    SACKWAY LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (33 parents, 2 offsprings)
    Officer
    2005-08-31 ~ 2011-06-03
    IIF 17 - Director → ME
  • 18
    INEXUS LIMITED
    - now 05491200
    CHALLENGER CONNECTIONS MID COMPANY LIMITED
    - 2006-11-01 05491200
    SACKVIEW LIMITED - 2005-08-22
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (34 parents, 1 offspring)
    Officer
    2005-08-31 ~ 2012-12-17
    IIF 21 - Director → ME
  • 19
    JLHC1 LIMITED
    07119214
    Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, Suffolk
    Dissolved Corporate (8 parents)
    Officer
    2010-01-15 ~ 2012-12-17
    IIF 32 - Director → ME
  • 20
    JOHN LAFFERTY LTD
    09259643
    7 Napoleon Drive, Redwood Park, Shrewsbury, England
    Active Corporate (3 parents)
    Officer
    2015-01-23 ~ 2023-08-08
    IIF 29 - Director → ME
  • 21
    MANERGEN LIMITED
    16902290
    Belmont Lodge Catsash Road, Christchurch, Newport, Gwent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2025-12-10 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2025-12-10 ~ now
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Ownership of shares – 75% or more → OE
  • 22
    OPEN FIBRE NETWORKS (WHOLESALE) LIMITED - now
    INDEPENDENT FIBRE NETWORKS LIMITED
    - 2018-07-31 05910724
    INDEPENDENT TELECOM NETWORKS LIMITED
    - 2007-08-13 05910724
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (14 parents)
    Officer
    2006-09-22 ~ 2007-12-19
    IIF 24 - Director → ME
  • 23
    OPEN FIBRE NETWORKS LIMITED - now
    INDEPENDENT NEXT GENERATION NETWORKS LIMITED
    - 2018-07-31 05412813
    INEXUS NO. 1 LIMITED
    - 2008-04-16 05412813
    INEXUS (LICENCE) LIMITED
    - 2006-11-01 05412813
    QUADRANT LICENSE LIMITED
    - 2005-04-08 05412813
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (17 parents)
    Officer
    2005-04-04 ~ 2012-12-17
    IIF 15 - Director → ME
  • 24
    QUADRANT PIPELINES LIMITED
    - now 02528816
    INEXUS GAS INFRASTRUCTURE LIMITED
    - 2005-06-20 02528816
    QUADRANT PIPELINES LIMITED
    - 2005-04-08 02528816
    EAST MIDLANDS PIPELINES LIMITED
    - 2003-04-01 02528816
    EAST MIDLANDS ENERGY LIMITED - 1998-08-10
    GRANTHAM GREEN LIMITED - 1997-01-08
    Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2003-03-31 ~ 2012-12-17
    IIF 12 - Director → ME
    2003-03-31 ~ 2006-07-27
    IIF 50 - Secretary → ME
  • 25
    SAFETY FOR GROUP LTD
    - now 12731320
    SAFETY FOR HOLDINGS LTD - 2022-06-28
    Park View Business Centre, Combermere, Whitchurch, Shropshire, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    2026-01-05 ~ now
    IIF 35 - Director → ME
  • 26
    SPIN PLUS FITNESS STUDIO HOLDINGS LIMITED
    08307670
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (4 parents)
    Officer
    2012-11-26 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2016-10-29 ~ dissolved
    IIF 42 - Has significant influence or control → OE
  • 27
    SYRUS ENERGY CAERNARVON LIMITED
    08389747
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-02-05 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Has significant influence or control as a member of a firm → OE
    IIF 43 - Has significant influence or control → OE
  • 28
    SYRUS ENERGY CARDIGAN LIMITED
    08389683
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (3 parents)
    Officer
    2013-02-05 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 44 - Has significant influence or control → OE
    IIF 44 - Has significant influence or control as a member of a firm → OE
  • 29
    SYRUS ENERGY COWBRIDGE LIMITED
    08464549
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2013-03-27 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control as a member of a firm → OE
    IIF 36 - Has significant influence or control → OE
  • 30
    SYRUS ENERGY LIMITED
    - now 04427203
    SYRUS PROPERTY ENTERPRISES LIMITED
    - 2011-08-04 04427203
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2002-04-29 ~ now
    IIF 2 - Director → ME
    2002-04-29 ~ now
    IIF 37 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control as a member of a firm → OE
    IIF 48 - Has significant influence or control → OE
  • 31
    SYRUS ENVIRONMENTAL LIMITED
    07777059
    5 Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2011-09-16 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-09-16 ~ dissolved
    IIF 38 - Has significant influence or control → OE
    IIF 38 - Has significant influence or control over the trustees of a trust → OE
    IIF 38 - Has significant influence or control as a member of a firm → OE
  • 32
    SYRUS LIMITED
    07777176
    Belmont Lodge Catsash Road, Christchurch, Newport, Wales
    Active Corporate (2 parents)
    Officer
    2011-09-16 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-09-16 ~ now
    IIF 47 - Has significant influence or control → OE
    IIF 47 - Has significant influence or control as a member of a firm → OE
    IIF 47 - Has significant influence or control over the trustees of a trust → OE
  • 33
    SYRUS NO.2 LIMITED
    08799466
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 39 - Has significant influence or control as a member of a firm → OE
    IIF 39 - Has significant influence or control → OE
  • 34
    SYRUS NO.3 LIMITED
    08799464
    5 Raleigh Walk, Brigantine Place, Cardiff
    Dissolved Corporate (2 parents)
    Officer
    2013-12-03 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2016-11-07 ~ dissolved
    IIF 40 - Has significant influence or control → OE
    IIF 40 - Has significant influence or control as a member of a firm → OE
  • 35
    THE INDEPENDENT NETWORKS ASSOCIATION - now
    THE COMPETITIVE NETWORKS ASSOCIATION
    - 2020-02-27 06621212
    2nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United Kingdom
    Active Corporate (25 parents, 1 offspring)
    Officer
    2008-06-16 ~ 2012-06-30
    IIF 31 - Director → ME

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