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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

    Related profiles found in government register
  • Ward, Russell
    English born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Russell
    English chief operating officer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Russell
    English company director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Russell
    English director born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Russell
    English engineer born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Russell
    British born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Russell Jeremy
    English born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Ward
    English born in July 1961

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Russell
    British born in July 1961

    Registered addresses and corresponding companies
  • Ward, Russell
    British born in July 1961

    Resident in Uk

    Registered addresses and corresponding companies
  • Ward, Russell Jeremy
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Ward
    British born in July 1962

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Ward
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Russell
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Russell Jeremy Ward
    British born in January 1962

    Resident in England

    Registered addresses and corresponding companies
  • Ward, Russell Jeremy
    British born in July 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell Ward
    British born in January 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 46
  • 1
    01795806 LIMITED
    - now 01795806
    MOTHERWELL PLASTIC FABRICATIONS LIMITED - 1998-02-27
    WORKSEAT LIMITED - 1984-05-11
    Liquidation Corporate (26 parents)
    Officer
    2007-10-15 ~ 2012-11-29
    IIF 39 - Director → ME
  • 2
    ADVANCED INNERGY EBT LTD
    - now 10584420
    ADVANCED INSULATION EBT LIMITED
    - 2021-07-30 10584420
    Active Corporate (10 parents)
    Officer
    2018-08-01 ~ now
    IIF 7 - Director → ME
  • 3
    ADVANCED INNERGY HOLDINGS LTD
    - now 08848899
    ADVANCED INSULATION HOLDINGS LIMITED
    - 2021-07-30 08848899
    DMWSL 757 LIMITED - 2014-02-10
    Active Corporate (22 parents, 9 offsprings)
    Officer
    2018-08-01 ~ now
    IIF 6 - Director → ME
  • 4
    ALTRAD ENVIRONMENTAL SERVICES OFFSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES OFFSHORE LIMITED
    - 2021-06-01 03875779 03185923
    DBI OFFSHORE SERVICES LIMITED - 2012-06-07
    Active Corporate (34 parents)
    Officer
    2016-03-16 ~ 2016-12-06
    IIF 8 - Director → ME
  • 5
    ALTRAD ENVIRONMENTAL SERVICES ONSHORE LIMITED - now
    CAPE ENVIRONMENTAL SERVICES ONSHORE LIMITED
    - 2021-06-01 03185923 03875779
    DBI INDUSTRIAL SERVICES LIMITED - 2012-06-07
    D.B. INDUSTRIAL SERVICES LTD. - 2003-09-24
    Active Corporate (35 parents)
    Officer
    2016-03-16 ~ 2016-12-06
    IIF 21 - Director → ME
  • 6
    ALTRAD MOTHERWELL BRIDGE LIMITED - now
    MOTHERWELL BRIDGE LIMITED
    - 2021-06-01 06590880 SC253107... (more)
    ELYDALE LIMITED - 2008-09-11
    Active Corporate (23 parents, 1 offspring)
    Officer
    2011-05-31 ~ 2016-11-10
    IIF 24 - Director → ME
  • 7
    ANNEXGRAIN LIMITED - now
    CARIER BULK MATERIALS HANDLING LIMITED
    - 2004-12-01 02140612
    Dissolved Corporate (11 parents)
    Officer
    2001-01-02 ~ 2002-09-20
    IIF 34 - Director → ME
    1994-01-04 ~ 1997-05-01
    IIF 31 - Director → ME
  • 8
    ASPIN AGREEMENTS LIMITED
    04312545
    Dissolved Corporate (10 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 26 - Director → ME
  • 9
    ASPIN CONSTRUCTION GROUP LIMITED
    - now 04293636 03923449
    ASPIN GROUP LIMITED
    - 2017-10-05 04293636 03923449
    ASPIN GROUP PLC - 2015-02-19
    ASPIN GROUP LIMITED - 2005-10-04
    ASPIN GROUP PLC - 2005-06-02
    ASPIN GROUP LIMITED - 2003-12-10
    Dissolved Corporate (14 parents, 8 offsprings)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 19 - Director → ME
  • 10
    ASPIN CONSULTING LIMITED
    04293695
    Dissolved Corporate (14 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 16 - Director → ME
  • 11
    ASPIN GROUP LIMITED
    - now 03923449 04293636... (more)
    ASPIN FOUNDATIONS LIMITED
    - 2017-10-05 03923449
    Dissolved Corporate (16 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 13 - Director → ME
  • 12
    ASPIN PLANT LIMITED
    04452499
    Dissolved Corporate (11 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 18 - Director → ME
  • 13
    ASPIN RAIL LIMITED
    04915707
    Dissolved Corporate (11 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 17 - Director → ME
  • 14
    ASPIN UNDERPINNING LIMITED
    04915732
    Dissolved Corporate (11 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 15 - Director → ME
  • 15
    BOOZY UDDERS LIMITED
    09283458
    Dissolved Corporate (3 parents)
    Officer
    2016-04-06 ~ 2018-01-02
    IIF 28 - Director → ME
  • 16
    CASTLEGATE NEXUS LIMITED
    - now 09432082
    ASPIN GROUP HOLDINGS LIMITED
    - 2018-02-19 09432082
    Dissolved Corporate (9 parents)
    Officer
    2017-03-27 ~ dissolved
    IIF 12 - Director → ME
  • 17
    DMWS 788 LIMITED
    - now SC253107 SC304476... (more)
    MOTHERWELL BRIDGE LIMITED - 2006-11-10
    MB ENGINEERING SOLUTIONS LIMITED - 2005-07-06
    Dissolved Corporate (10 parents)
    Officer
    2011-05-31 ~ 2012-11-29
    IIF 42 - Director → ME
  • 18
    ELYDALE LIMITED
    - now SC304476 06590880
    MOTHERWELL BRIDGE LIMITED - 2008-09-11
    DMWS 788 LIMITED - 2006-11-10
    Dissolved Corporate (14 parents)
    Officer
    2011-05-31 ~ 2012-11-29
    IIF 43 - Director → ME
  • 19
    FMGH 1 LIMITED - now
    FORMAPLEX GROUP LIMITED
    - 2021-03-18 06411541
    ENSCO 630 LIMITED - 2010-11-09
    Dissolved Corporate (21 parents)
    Officer
    2019-04-10 ~ 2021-02-05
    IIF 23 - Director → ME
  • 20
    FUTRAHEAT LIMITED
    - now 10329842
    NTHALPY LIMITED - 2020-12-16
    Active Corporate (16 parents)
    Officer
    2024-09-18 ~ now
    IIF 5 - Director → ME
  • 21
    GAME ENGINEERING LIMITED
    - now 01872121
    GRAIN & MILLING EQUIPMENT LIMITED - 1999-08-13
    Active Corporate (9 parents)
    Officer
    2002-09-23 ~ 2007-08-24
    IIF 35 - Director → ME
  • 22
    GROUSE TOPCO LIMITED
    10433106
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-01-31 ~ now
    IIF 11 - Director → ME
  • 23
    GTS FLEXIBLE MATERIALS TOPCO LIMITED
    - now 12668283
    FOREST TOPCO LIMITED - 2020-11-15
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-05-01 ~ now
    IIF 25 - Director → ME
  • 24
    HELIEX POWER LIMITED
    SC387672 07108012
    Liquidation Corporate (36 parents)
    Officer
    2016-09-01 ~ 2021-09-13
    IIF 10 - Director → ME
  • 25
    ISHIDA EUROPE LTD.
    - now 01832141
    ISHIDA (EUROPE) LIMITED - 1990-06-27
    Active Corporate (39 parents, 1 offspring)
    Officer
    1996-10-21 ~ 2000-01-17
    IIF 33 - Director → ME
  • 26
    ISHIDA EUROPE NORTH LIMITED
    02706658
    Dissolved Corporate (10 parents)
    Officer
    1996-10-21 ~ 2000-01-17
    IIF 32 - Director → ME
  • 27
    MB ENGINEERING SERVICES LIMITED
    - now SC043732
    MOTHERWELL BRIDGE CONSTRUCTION LIMITED - 2003-08-29
    MOTHERWELL BRIDGE CONSTRUCTORS LIMITED - 1986-11-17
    Active Corporate (34 parents)
    Officer
    2007-10-15 ~ 2016-12-06
    IIF 22 - Director → ME
  • 28
    MB INDUSTRIES LIMITED
    SC253108
    Dissolved Corporate (10 parents)
    Officer
    2011-05-31 ~ 2012-11-29
    IIF 41 - Director → ME
  • 29
    MCGRATTAN PILING AND SUPPLIES LIMITED
    - now 04915734
    ASPIN COMMUNICATIONS LIMITED - 2013-04-18
    Dissolved Corporate (13 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 20 - Director → ME
  • 30
    META CAPABILITY LIMITED
    11157158
    Active Corporate (4 parents)
    Officer
    2018-01-18 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2018-01-18 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
  • 31
    META TEAM LIMITED
    12503287
    Active Corporate (3 parents)
    Officer
    2020-03-09 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2021-10-15 ~ now
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    MOTHERWELL BRIDGE INTERNATIONAL LIMITED
    - now SC253126
    MB AEROSPACE HOLDINGS LIMITED - 2007-05-03
    Dissolved Corporate (13 parents)
    Officer
    2011-05-31 ~ 2012-11-29
    IIF 40 - Director → ME
  • 33
    NUCORE GROUP HOLDINGS LIMITED
    SC699713
    Active Corporate (5 parents, 1 offspring)
    Officer
    2021-05-24 ~ 2026-06-30
    IIF 4 - Director → ME
  • 34
    NUCORE GROUP LTD.
    - now SC450189
    SCE INTERNATIONAL LIMITED - 2016-09-02
    DUNWILCO (1801) LIMITED - 2016-02-11
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2019-02-25 ~ 2026-06-30
    IIF 1 - Director → ME
  • 35
    OTEAC LIMITED
    - now SC089639
    JENART LIMITED - 1985-01-25
    Active Corporate (21 parents)
    Officer
    2021-08-01 ~ 2026-06-30
    IIF 2 - Director → ME
  • 36
    PET ROYALE LIMITED
    06236489
    Dissolved Corporate (2 parents)
    Officer
    2007-05-03 ~ 2011-11-12
    IIF 38 - Director → ME
  • 37
    POWERHOUSE ENERGY GROUP PLC
    - now 03934451 07153153
    BIDTIMES PLC - 2011-06-28
    Active Corporate (35 parents, 3 offsprings)
    Officer
    2022-02-04 ~ 2022-06-10
    IIF 3 - Director → ME
  • 38
    QUIET THRESHOLD LIMITED
    15515523
    Active Corporate (1 parent)
    Officer
    2024-02-23 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2024-02-23 ~ now
    IIF 55 - Ownership of shares – 75% or more → OE
    IIF 55 - Ownership of voting rights - 75% or more → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 39
    ROGERS STRUCTURAL INVESTIGATIONS LIMITED
    - now 06201896 03344225
    PR TEMP LIMITED - 2007-05-03
    Dissolved Corporate (19 parents)
    Officer
    2017-03-27 ~ 2018-02-21
    IIF 14 - Director → ME
  • 40
    RW INDUSTRIAL SERVICES LTD
    11120860
    Dissolved Corporate (4 parents)
    Officer
    2017-12-21 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2017-12-21 ~ dissolved
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
    IIF 29 - Ownership of shares – 75% or more → OE
  • 41
    SHARP HUSH LIMITED
    - now 09886370
    TRANSFORMATIONAL LIMITED
    - 2015-12-02 09886370
    Dissolved Corporate (4 parents)
    Officer
    2015-11-24 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 42
    SILENT EDGE HOLDINGS LIMITED
    - now 07328682
    SEGH LIMITED
    - 2014-03-05 07328682
    Dissolved Corporate (12 parents, 1 offspring)
    Officer
    2011-06-23 ~ 2016-10-24
    IIF 54 - Director → ME
    Person with significant control
    2016-04-06 ~ 2017-02-14
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    SILENT EDGE LIMITED
    04428409
    Dissolved Corporate (17 parents)
    Officer
    2002-05-08 ~ 2016-10-24
    IIF 27 - Director → ME
  • 44
    SOLIDS HANDLING AND PROCESSING ASSOCIATION LIMITED
    01632503
    Active Corporate (53 parents)
    Officer
    2007-04-19 ~ 2007-09-06
    IIF 36 - Director → ME
    1995-07-12 ~ 1996-11-20
    IIF 30 - Director → ME
  • 45
    THE UK SALES ACADEMY LTD
    10596577
    Dissolved Corporate (4 parents)
    Officer
    2017-02-02 ~ 2017-05-17
    IIF 47 - Director → ME
    Person with significant control
    2017-02-02 ~ dissolved
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 46
    WITT LIMITED
    06348505
    Active Corporate (13 parents, 4 offsprings)
    Officer
    2012-07-12 ~ 2013-02-16
    IIF 37 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.