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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Allen, Russell Charles

    Related profiles found in government register
  • Allen, Russell Charles
    British director born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Hollies Way, Bushby, Leicester, Leicestershire, LE7 9RJ

      IIF 1

    • icon of address 3, Oak Spinney Park, Ratby Lane, Leicester, LE3 3AW, England

      IIF 2
  • Allen, Russell Charles
    British vp it servives born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 28 Hollies Way, Bushby, Leicester, Leicestershire, LE7 9RJ

      IIF 3
  • Allen, Russell
    British born in December 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 3, Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

      IIF 4
  • Allen, Russell Charles
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Fulcrum House, 1, Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

      IIF 5 IIF 6

    • icon of address Fulcrum House, 1 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, United Kingdom

      IIF 7
  • Allen, Russell Charles
    British company director born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 8
  • Mr Russell Charles Allen
    British born in December 1964

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Business Innovation Centre, Harry Weston Road, Coventry, CV3 2TX

      IIF 9

    • icon of address 3, Oak Spinney Park, Ratby Lane, Leicester, LE3 3AW

      IIF 10

    • icon of address Fulcrum House, 1 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, England

      IIF 11 IIF 12

    • icon of address Fulcrum House, 1 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, LE3 3AW, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 6
  • 1
    INCHCAPE AUTOMOTIVE LIMITED - 2007-06-08
    EUROFLEET LIMITED - 2003-04-29
    CCFS (2) LIMITED - 2008-06-03
    HOWPER 260 LIMITED - 2000-10-31
    icon of address C/o Zolfo Cooper, Toronto Square Toronto Street, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-06-17 ~ dissolved
    IIF 1 - Director → ME
  • 2
    icon of address Business Innovation Centre, Harry Weston Road, Coventry
    Dissolved Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    91,522 GBP2021-08-31
    Officer
    icon of calendar 2019-08-02 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2019-08-02 ~ dissolved
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
  • 3
    icon of address Fulcrum House 1 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,732,665 GBP2023-02-28
    Officer
    icon of calendar 2011-02-15 ~ now
    IIF 6 - Director → ME
  • 4
    icon of address Fulcrum House 1 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2025-05-21 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2025-05-21 ~ now
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address Fulcrum House, 1 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (2 parents)
    Equity (Company account)
    390,742 GBP2024-04-30
    Officer
    icon of calendar 2016-04-13 ~ now
    IIF 5 - Director → ME
    Person with significant control
    icon of calendar 2016-04-13 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    FH (PCP) LIMITED - 2009-03-02
    icon of address Fulcrum House 1 Oak Spinney Park, Ratby Lane, Leicester, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    594,741 GBP2024-12-31
    Officer
    icon of calendar 2015-12-17 ~ now
    IIF 4 - Director → ME
Ceased 3
  • 1
    icon of address Fulcrum House 1 Oak Spinney Park, Ratby Lane, Leicester Forest East, Leicester, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,732,665 GBP2023-02-28
    Person with significant control
    icon of calendar 2016-04-06 ~ 2025-05-30
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    MIDLAND RENDERING LIMITED - 2018-03-22
    icon of address Park House, 37 Clarence Street, Leicester, Leicestershire, England
    Active Corporate (2 parents)
    Equity (Company account)
    3,894 GBP2024-04-30
    Officer
    icon of calendar 2012-02-07 ~ 2018-01-09
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2018-01-11
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    VANGUARD RENTAL PENSION SCHEME TRUSTEES LIMITED - 2007-06-12
    REPUBLIC INDUSTRIES PENSION SCHEME TRUSTEES LIMITED - 2000-02-24
    EURODOLLAR PENSION SCHEME TRUSTEES LIMITED - 1998-01-30
    ANC RENTAL PENSION SCHEME TRUSTEES LIMITED - 2003-12-15
    icon of address 1 Great Central Square, Leicester, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2005-06-28 ~ 2007-12-31
    IIF 3 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.