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

Mr Peter Brian Russell

    Related profiles found in government register
  • Mr Peter Brian Russell
    British born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Dyneley House, Camden Park, Tunbridge Wells, TN2 5AA, England

      IIF 1
  • Russell, Peter Brian
    British company director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Peter Brian
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Peter Brian
    British treasurer born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • Dyneley House, Camden Park, Tunbridge Wells, TN2 5AA, England

      IIF 21
  • Russell, Peter
    British director born in July 1968

    Resident in England

    Registered addresses and corresponding companies

    • South Bank Central, 30 Stamford Street, London, SE1 9LQ, England

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    Dyneley House, Camden Park, Tunbridge Wells, England
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    2019-11-12 ~ now
    IIF 12 - director → ME
    Person with significant control
    2019-11-12 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 2
    TAYLOR NELSON AGB INTERNATIONAL LIMITED - 1998-08-13
    TAYLOR NELSON GROUP LIMITED - 1995-12-07
    TAYLOR NELSON GROUP LIMITED(THE) - 1987-11-23
    ENDOSWIFT LIMITED - 1986-04-25
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2024-09-16 ~ now
    IIF 22 - director → ME
  • 3
    KANTAR LIMITED - 1994-11-15
    ZETIC LIMITED - 1994-05-16
    BARNFORCE LIMITED - 1994-04-28
    South Bank Central, 30 Stamford Street, London, England
    Corporate (5 parents)
    Officer
    2020-11-17 ~ now
    IIF 10 - director → ME
  • 4
    TNS GROUP HOLDINGS PLC - 2009-02-17
    TAYLOR NELSON SOFRES PLC - 2009-02-17
    TAYLOR NELSON AGB PLC - 1998-06-16
    ADDISON CONSULTANCY GROUP PLC - 1992-07-29
    ADDISON PAGE CHETWYND STREETS PLC - 1986-07-24
    CHETWYND STREETS PLC - 1986-05-06
    CHETWYND STREETS INTERNATIONAL LIMITED - 1985-04-30
    FINANCIAL PRESS INFORMATION SERVICES LIMITED - 1978-12-31
    South Bank Central, 30 Stamford Street, London, England
    Corporate (3 parents, 11 offsprings)
    Officer
    2020-10-09 ~ now
    IIF 11 - director → ME
Ceased 17
  • 1
    AIMSKILL LIMITED - 1982-08-13
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -5,000 GBP2023-12-31
    Officer
    2008-12-01 ~ 2013-12-21
    IIF 5 - director → ME
  • 2
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Corporate (1 parent)
    Officer
    2013-02-06 ~ 2013-12-21
    IIF 7 - director → ME
  • 3
    GLOBAL PAYMENT SERVICES LIMITED - 1989-02-14
    BARSHELFCO (NO.7) LIMITED - 1988-12-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -1,821,500 GBP2023-12-31
    Officer
    2008-12-01 ~ 2013-12-19
    IIF 3 - director → ME
  • 4
    TRAVELEX FINANCIAL SERVICES LIMITED - 2023-12-15
    THOMAS COOK FINANCIAL SERVICES LIMITED - 2001-09-27
    THOMAS COOK TRAVEL FINANCE LIMITED - 1980-12-31
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    189,242 GBP2023-12-31
    Officer
    2008-12-01 ~ 2013-12-21
    IIF 6 - director → ME
  • 5
    TRAVELEX GLOBAL AND FINANCIAL SERVICES LIMITED - 2024-01-11
    THOMAS COOK GROUP LIMITED (THE) - 2001-09-27
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (1 parent, 4 offsprings)
    Equity (Company account)
    12,955,001 GBP2023-12-31
    Officer
    2008-12-01 ~ 2013-12-19
    IIF 2 - director → ME
  • 6
    20 Level 29, Bond Street, Sydney, Nsw 2000, Australia
    Corporate (1 parent)
    Officer
    2013-02-06 ~ 2013-12-21
    IIF 8 - director → ME
  • 7
    Worldwide House, Thorpe Wood, Peterborough, England
    Corporate (4 parents)
    Officer
    2012-11-26 ~ 2013-12-21
    IIF 9 - director → ME
  • 8
    TRAVELPORT CORPORATE FINANCE PLC - 2021-05-24
    Axis One Axis Park, 10 Hurricane Way, Slough, United Kingdom
    Corporate (4 parents)
    Officer
    2018-02-14 ~ 2019-09-01
    IIF 20 - director → ME
  • 9
    Axis One Axis Park, 10 Hurricane Way, Langley
    Corporate (3 parents)
    Officer
    2014-02-03 ~ 2019-09-01
    IIF 19 - director → ME
  • 10
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents, 4 offsprings)
    Officer
    2014-05-28 ~ 2019-09-01
    IIF 14 - director → ME
  • 11
    Axis One, Axis Park, 10 Hurricane Way, Langley, Berkshire, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2015-03-30 ~ 2019-09-01
    IIF 18 - director → ME
  • 12
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-02-03 ~ 2019-09-01
    IIF 15 - director → ME
  • 13
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents, 1 offspring)
    Officer
    2014-05-29 ~ 2019-09-01
    IIF 17 - director → ME
  • 14
    Axis One, Axis Park, 10 Hurricane Way, Slough, Berkshire, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2017-11-21 ~ 2019-09-01
    IIF 16 - director → ME
  • 15
    Axis One Axis Park, 10 Hurricane Way, Langley, Berkshire
    Corporate (3 parents)
    Officer
    2014-06-03 ~ 2019-09-01
    IIF 13 - director → ME
  • 16
    TRAVELEX RAND TRAVELLERS CHEQUES LIMITED - 2023-12-15
    THOMAS COOK RAND TRAVELLERS CHEQUES LIMITED - 2003-09-15
    TOURMAJOR LIMITED - 1998-01-05
    3 Struan Court, Grey Road, Altrincham, England
    Corporate (2 parents)
    Equity (Company account)
    -8,000 GBP2023-12-31
    Officer
    2008-12-01 ~ 2013-12-21
    IIF 4 - director → ME
  • 17
    6 Wells Close, Clarence Road, Tunbridge Wells, Kent, England
    Corporate (3 parents)
    Equity (Company account)
    12,517 GBP2023-12-31
    Officer
    2016-03-17 ~ 2021-11-30
    IIF 21 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.