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
Mrs Claire Tytherleigh Russell
- 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 1
- 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 2Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ
IIF 3 IIF 4 IIF 5 (more)(less)White Gate House, Stocking Pelham, Buntingford, SG9 0JX, England
IIF 1047, Melville Street, Edinburgh, EH3 7HL
IIF 11 IIF 12 IIF 13Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
IIF 14Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
IIF 15Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 16 IIF 17
- 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 18 IIF 19 IIF 20 (more)(less)Anglian House, Ambury Road, Huntingdon, Cambridgeshire, PE29 3NZ
IIF 2547, Melville Street, Edinburgh, EH3 7HL
IIF 26 IIF 27 IIF 28 (more)(less)C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 34 IIF 35C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 36 IIF 37 IIF 38 (more)(less)Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom
IIF 40 IIF 41 IIF 42Anglian House, Ambury Road, Huntingdon, Cambridgeshire, PE29 3NZ
IIF 43 IIF 44 IIF 45Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
IIF 46 IIF 47Anglian House, Ambury Road, Huntingdon, PE29 3NZ
IIF 48Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
IIF 49 IIF 50 IIF 51 (more)(less)Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 55 IIF 56 IIF 57 (more)(less)Lancaster House, Lancaster Way, Ermine Business, Park, Huntingdon, PE29 6XU
IIF 78
- British Registered addresses and corresponding companies
Russell, Claire Tytherleigh
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
IIF 79Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 80 IIF 81 IIF 82 (more)(less)
- British lawyerRegistered addresses and corresponding companies
Russell, Claire Tytherleigh
Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ
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 2 - Director → ME2020-12-02 ~ nowIIF 95 - Secretary → MEPerson with significant control2020-12-02 ~ nowIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 1 - 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 33 - Director → ME2016-07-28 ~ dissolvedIIF 40 - 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 21 - 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 50 - Director → ME2008-07-29 ~ 2016-11-30IIF 51 - 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 60 - 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 63 - Director → ME2016-07-28 ~ dissolvedIIF 53 - 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 82 - 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 14 - Director → ME2005-03-31 ~ 2008-12-08IIF 6 - 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 54 - Director → ME2008-10-31 ~ 2015-11-30IIF 75 - 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 73 - Director → ME2016-07-28 ~ dissolvedIIF 67 - 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 65 - Director → ME2008-05-06 ~ 2011-09-30IIF 44 - Director → ME2020-10-15 ~ dissolvedIIF 76 - 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 48 - 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 71 - Director → ME2009-02-02 ~ 2015-11-30IIF 59 - 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 17 - 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 57 - Director → ME2006-06-09 ~ 2021-03-17IIF 83 - 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 22 - 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 84 - 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 66 - Director → ME2008-05-03 ~ 2015-11-30IIF 74 - Director → ME - 29Anglian House Ambury Road, Huntington, CambridgeshireDissolved Corporate (10 parents)Officer2005-03-31 ~ 2008-12-08IIF 5 - 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 38 - Director → ME
- 31Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (10 parents)Officer2005-03-31 ~ 2008-12-08IIF 8 - Director → ME
- 32
FARM GAS LIMITED
01272438Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (27 parents)Officer2016-07-28 ~ dissolvedIIF 58 - Director → ME2005-03-31 ~ 2009-01-21IIF 18 - 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 19 - 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 68 - Director → ME2008-05-03 ~ 2015-11-30IIF 64 - Director → ME
- 35PACIFIC SHELF 864 LIMITED - 1999-08-05C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2016-07-28 ~ dissolvedIIF 34 - Director → ME2008-05-03 ~ 2015-11-30IIF 28 - 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 3 - 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 39 - Director → ME2008-05-03 ~ 2015-11-30IIF 31 - Director → ME - 38Anglian House, Ambury Road, Huntingdon, Cambs, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2007-12-20 ~ dissolvedIIF 46 - Director → ME
- 39MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04Anglian House, Ambury Road, Huntingdon, Cambs, United KingdomDissolved Corporate (11 parents)Officer2012-11-07 ~ dissolvedIIF 47 - Director → ME
- 40CHOOSEWEB LIMITED - 2000-06-2347 Melville Street, EdinburghDissolved Corporate (25 parents)Officer2005-03-31 ~ 2008-12-08IIF 4 - Director → ME2011-02-22 ~ dissolvedIIF 13 - Director → ME
- 41
MORRISON GROUP LIMITED
SC19864247 Melville Street, EdinburghDissolved Corporate (15 parents)Officer2005-03-31 ~ 2008-12-08IIF 9 - Director → ME2011-08-10 ~ dissolvedIIF 12 - 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 55 - Director → ME2014-08-22 ~ 2015-11-30IIF 56 - 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 30 - Director → ME2016-07-28 ~ 2025-09-30IIF 36 - 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 70 - 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 7 - Director → ME
- 47HACKREMCO (NO. 2324) LIMITED - 2006-02-21Morrison House, Primett Road, Stevenage, HertfordshireDissolved Corporate (13 parents)Officer2006-02-22 ~ 2006-05-15IIF 24 - Director → ME2006-02-22 ~ 2008-05-07IIF 87 - 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 41 - Director → ME2008-05-03 ~ 2015-11-30IIF 26 - Director → ME
- 49
MORRISON RSA LIMITED
SC17182947 Melville Street, EdinburghDissolved Corporate (16 parents)Officer2008-07-29 ~ dissolvedIIF 11 - Director → ME - 50SHAND CIVIL ENGINEERING LIMITED - 1991-04-12Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (33 parents)Officer2016-07-28 ~ dissolvedIIF 52 - Director → ME2008-05-03 ~ 2015-11-30IIF 61 - 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 42 - Director → ME2008-12-08 ~ 2015-11-30IIF 32 - Director → ME2005-03-31 ~ 2008-12-08IIF 23 - 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 16 - 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 80 - 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 81 - 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 43 - Director → ME - 57
PROTECT THE PELHAMS LTD
14902443White Gate House, Stocking Pelham, Buntingford, EnglandActive Corporate (7 parents)Officer2023-05-30 ~ nowIIF 10 - 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 62 - Director → ME2008-05-03 ~ 2015-11-30IIF 72 - Director → ME
- 59
TANAMI EDWIN
04396784Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (18 parents)Officer2008-07-23 ~ dissolvedIIF 25 - Director → ME - 60JACLORDAN (8) LIMITED - 2002-10-29Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (14 parents)Officer2008-05-08 ~ dissolvedIIF 45 - 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 37 - Director → ME2006-02-22 ~ 2015-11-30IIF 29 - 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 78 - 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 77 - 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 22 April 2026 and
licensed under the Open Government Licence v3.0.