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
Ward, Russell Adrian Edmund
- British born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British barrister born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British company director born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British director born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British lawyer born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companies - British none born in September 1963
Ward, Russell Adrian Edmund
Resident in Wales
Registered addresses and corresponding companiesBelmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom
IIF 33
- British born in September 1963
Ward, Russell Adrian Admund
Resident in Wales
Registered addresses and corresponding companies - British born in September 1963
Mr Russell Adrian Edmund Ward
Resident in Wales
Registered addresses and corresponding companies5, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 37
- British lawyerRegistered addresses and corresponding companies
Ward, Russell Adrian Edmund
Belmont Lodge, Catsash Road Christchurch, Newport, NP18 1LB
IIF 38
- British born in September 1963
Mr Russell Adrian Admund Ward
Resident in Wales
Registered addresses and corresponding companies5, Raleigh Walk, Brigantine Place, Atlantic Wharf, Cardiff, CF10 4LN
IIF 395, Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN
IIF 40 IIF 41 IIF 42 (more)Penguin House, 1-3 Raleigh Walk, Brigantine Place, Cardiff, CF10 4LN, Wales
IIF 45Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, United Kingdom
IIF 46 IIF 47Belmont Lodge, Catsash Road, Christchurch, Newport, NP18 1LB, Wales
IIF 48 IIF 49
- Registered addresses and corresponding companies
Ward, Russell Adrian Edmund
- British head of legal and regulatory aRegistered addresses and corresponding companies
Ward, Russell
160 Llandaff Road, Pontcanna, Cardiff, CF11 9PW
IIF 54
- born in September 1963
Ward, Russell
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom
IIF 55
- British born in September 1963
Mr Russell Ward
Resident in United Kingdom
Registered addresses and corresponding companiesSuite 2 Penguin House, 1-3 Raleigh Walk, Waterfront 2000, Cardiff, CF10 4LN, United Kingdom
IIF 56
Related profiles found in government register
Offspring entities and appointments
36
- 1
ANERGEN LLP
OC444422Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2022-10-27 ~ nowIIF 55 - LLP Designated Member → MEPerson with significant control2022-10-27 ~ nowIIF 56 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
ASGARD RENEWABLES LIMITED
0877383545 High Street, Haverfordwest, Pembrokeshire, WalesActive Corporate (13 parents)Officer2015-04-13 ~ 2025-04-30IIF 31 - Director → ME - 3
CALAMONT LIMITED
- 2026-01-07 16896335Belmont Lodge Catsash Road, Christchurch, Newport, Gwent, United KingdomActive Corporate (4 parents, 1 offspring)Officer2025-12-08 ~ nowIIF 34 - Director → MEPerson with significant control2025-12-08 ~ nowIIF 46 - Ownership of voting rights - 75% or more → OEIIF 46 - Right to appoint or remove directors → OEIIF 46 - Ownership of shares – 75% or more → OE - 4
GLASSCYCLE LIMITED
- 2005-04-08 05355345Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (17 parents)Officer2005-03-11 ~ 2006-09-22IIF 27 - Director → ME - 5
CYCLONE FITNESS STUDIO LIMITED
083610445 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (1 parent)Officer2013-01-15 ~ dissolvedIIF 11 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 42 - Has significant influence or control as a member of a firm → OEIIF 42 - Has significant influence or control → OEIIF 42 - Has significant influence or control over the trustees of a trust → OE - 6
DUKES WOOD INVESTIGATIONS LTD
06895880Westmount Bridge Rd, Wellington, Telford, ShropshireDissolved Corporate (3 parents)Officer2009-05-05 ~ 2009-07-19IIF 3 - Director → ME - 7EXOTERIC METERING LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2021-12-14
Dissolved on 2025-11-11EXOTERIC METERS LIMITED - 2017-03-13COMMERCIAL METERS LIMITED
- 2017-03-01 066195661 More London Place, LondonDissolved Corporate (21 parents)Officer2008-06-30 ~ 2012-12-17IIF 1 - Director → ME - 8ICOSA WATER LIMITED - nowKingfisher Suite Wheelhouse, Bonds Mill Estate, Stonehouse, Gloucestershire, EnglandActive Corporate (17 parents, 1 offspring)Officer2015-05-06 ~ 2018-01-23IIF 13 - Director → ME
- 9
FILMBAG LIMITED
- 2005-04-08 05366042Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (18 parents)Officer2005-03-11 ~ 2012-12-17IIF 26 - Director → ME - 10
INDEPENDENT METERS LIMITED
05041663Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (15 parents)Officer2004-02-11 ~ 2012-12-17IIF 20 - Director → ME2004-02-11 ~ 2009-11-26IIF 52 - Secretary → ME - 11
TOTALFINAELF PIPELINES LIMITED
- 2001-08-13 02828692ELF PIPELINES LIMITED - 2000-08-22AGAS DEVELOPMENTS LIMITED - 1999-06-17AGAS (HAYDON) LIMITED - 1995-07-19Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (33 parents, 1 offspring)Officer2001-08-08 ~ 2012-12-17IIF 18 - Director → ME2001-08-08 ~ 2006-07-27IIF 53 - Secretary → ME - 12Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (19 parents, 1 offspring)Officer2006-12-21 ~ 2012-12-17IIF 28 - Director → ME2003-11-24 ~ 2006-09-22IIF 24 - Director → ME2003-11-24 ~ 2006-07-27IIF 50 - Secretary → ME
- 13
SCREENBELL LIMITED
- 2005-04-08 05366057Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (16 parents)Officer2005-03-11 ~ 2012-12-17IIF 4 - Director → ME - 14Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (21 parents, 1 offspring)Officer2006-05-18 ~ 2012-12-17IIF 15 - Director → ME
- 15CONNECT UTILITIES LIMITED - 2005-04-08TOTALFINAELF CONNECT LIMITED - 2001-08-13ELF CONNECT LIMITED - 2000-08-22GAS TECHNOLOGY LIMITED - 1999-06-17SEAGAS CONSULTANTS LIMITED - 1993-12-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandDissolved Corporate (24 parents)Officer2006-09-22 ~ 2012-12-17IIF 21 - Director → ME
- 16STABLEDALE LIMITED - 2005-08-22Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (39 parents, 1 offspring)Officer2005-08-31 ~ 2012-12-17IIF 16 - Director → ME
- 17TRUSHELFCO (NO.2819) LIMITED - 2001-07-25Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (43 parents, 15 offsprings)Officer2001-08-08 ~ 2012-12-17IIF 23 - Director → ME2001-08-08 ~ 2004-02-11IIF 54 - Secretary → ME
- 18
CHALLENGER CONNECTIONS TOP COMPANY LIMITED
- 2006-12-11 05491198SACKWAY LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (33 parents, 2 offsprings)Officer2005-08-31 ~ 2011-06-03IIF 19 - Director → ME - 19SACKVIEW LIMITED - 2005-08-22Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (34 parents, 1 offspring)Officer2005-08-31 ~ 2012-12-17IIF 22 - Director → ME
- 20
JLHC1 LIMITED
07119214Company Secretary, Energy House Woolpit Business Park, Windmill Avenue, Woolpit, Bury St. Edmunds, SuffolkDissolved Corporate (8 parents)Officer2010-01-15 ~ 2012-12-17IIF 33 - Director → ME - 21
JOHN LAFFERTY LTD
092596437 Napoleon Drive, Redwood Park, Shrewsbury, EnglandActive Corporate (3 parents)Officer2015-01-23 ~ 2023-08-08IIF 30 - Director → ME - 22
MANERGEN LIMITED
16902290Belmont Lodge Catsash Road, Christchurch, Newport, Gwent, United KingdomActive Corporate (1 parent)Officer2025-12-10 ~ nowIIF 35 - Director → MEPerson with significant control2025-12-10 ~ nowIIF 47 - Ownership of voting rights - 75% or more → OEIIF 47 - Right to appoint or remove directors → OEIIF 47 - Ownership of shares – 75% or more → OE - 23OPEN FIBRE NETWORKS (WHOLESALE) LIMITED - now
INDEPENDENT TELECOM NETWORKS LIMITED
- 2007-08-13 05910724Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (14 parents)Officer2006-09-22 ~ 2007-12-19IIF 25 - Director → ME - 24OPEN FIBRE NETWORKS LIMITED - now
INDEPENDENT NEXT GENERATION NETWORKS LIMITED
- 2018-07-31 05412813INEXUS (LICENCE) LIMITED
- 2006-11-01 05412813QUADRANT LICENSE LIMITED
- 2005-04-08 05412813Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (17 parents)Officer2005-04-04 ~ 2012-12-17IIF 17 - Director → ME - 25
INEXUS GAS INFRASTRUCTURE LIMITED
- 2005-06-20 02528816QUADRANT PIPELINES LIMITED
- 2005-04-08 02528816EAST MIDLANDS PIPELINES LIMITED
- 2003-04-01 02528816EAST MIDLANDS ENERGY LIMITED - 1998-08-10GRANTHAM GREEN LIMITED - 1997-01-08Synergy House Windmill Avenue, Woolpit, Bury St. Edmunds, EnglandActive Corporate (30 parents, 1 offspring)Officer2003-03-31 ~ 2012-12-17IIF 14 - Director → ME2003-03-31 ~ 2006-07-27IIF 51 - Secretary → ME - 26SAFETY FOR HOLDINGS LTD - 2022-06-28Park View Business Centre, Combermere, Whitchurch, Shropshire, EnglandActive Corporate (7 parents, 3 offsprings)Officer2026-01-05 ~ nowIIF 36 - Director → ME
- 27
SPIN PLUS FITNESS STUDIO HOLDINGS LIMITED
083076705 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (4 parents)Officer2012-11-26 ~ dissolvedIIF 12 - Director → MEPerson with significant control2016-10-29 ~ dissolvedIIF 43 - Has significant influence or control → OE - 28
SYRUS ENERGY CAERNARVON LIMITED
083897475 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-02-05 ~ dissolvedIIF 10 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 44 - Has significant influence or control → OEIIF 44 - Has significant influence or control as a member of a firm → OE - 29
SYRUS ENERGY CARDIGAN LIMITED
08389683Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (3 parents)Officer2013-02-05 ~ nowIIF 7 - Director → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 45 - Has significant influence or control as a member of a firm → OEIIF 45 - Has significant influence or control → OE - 30
SYRUS ENERGY COWBRIDGE LIMITED
08464549Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2013-03-27 ~ nowIIF 6 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 37 - Has significant influence or control as a member of a firm → OEIIF 37 - Has significant influence or control → OE - 31
SYRUS PROPERTY ENTERPRISES LIMITED
- 2011-08-04 04427203Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (3 parents, 2 offsprings)Officer2002-04-29 ~ nowIIF 2 - Director → ME2002-04-29 ~ nowIIF 38 - Secretary → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control as a member of a firm → OEIIF 49 - Has significant influence or control → OE - 32
SYRUS ENVIRONMENTAL LIMITED
077770595 Raleigh Walk, Brigantine Place, Atlantic Wharf, CardiffDissolved Corporate (2 parents)Officer2011-09-16 ~ dissolvedIIF 29 - Director → MEPerson with significant control2016-09-16 ~ dissolvedIIF 39 - Has significant influence or control over the trustees of a trust → OEIIF 39 - Has significant influence or control as a member of a firm → OEIIF 39 - Has significant influence or control → OE - 33
SYRUS LIMITED
07777176Belmont Lodge Catsash Road, Christchurch, Newport, WalesActive Corporate (2 parents)Officer2011-09-16 ~ nowIIF 5 - Director → MEPerson with significant control2016-09-16 ~ nowIIF 48 - Has significant influence or control over the trustees of a trust → OEIIF 48 - Has significant influence or control → OEIIF 48 - Has significant influence or control as a member of a firm → OE - 345 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-12-03 ~ dissolvedIIF 9 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 40 - Has significant influence or control → OEIIF 40 - Has significant influence or control as a member of a firm → OE
- 355 Raleigh Walk, Brigantine Place, CardiffDissolved Corporate (2 parents)Officer2013-12-03 ~ dissolvedIIF 8 - Director → MEPerson with significant control2016-11-07 ~ dissolvedIIF 41 - Has significant influence or control as a member of a firm → OEIIF 41 - Has significant influence or control → OE
- 36THE INDEPENDENT NETWORKS ASSOCIATION - now
THE COMPETITIVE NETWORKS ASSOCIATION
- 2020-02-27 066212122nd Floor Magna House, 18-32 London Road, Staines-upon-thames, United KingdomActive Corporate (25 parents, 1 offspring)Officer2008-06-16 ~ 2012-06-30IIF 32 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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