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

Russell, Nigel Peter

    Related profiles found in government register
  • Russell, Nigel Peter
    British company director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Wold Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

      IIF 1
  • Russell, Nigel Peter
    British director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Nigel Peter
    British management consultant born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Shard, C/o Foresight Group Llp, 32 London Bridge Street, London, SE1 9SG, England

      IIF 6
  • Russell, Nigel Peter
    British managing director born in May 1950

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • The Wold Lynch Hill Park, Whitchurch, Hampshire, RG28 7NF

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    The Wold, Lynch Hill Park, Whitchurch, Hampshire
    Dissolved corporate (2 parents)
    Officer
    2007-08-23 ~ dissolved
    IIF 4 - director → ME
Ceased 6
  • 1
    RED FUEL CARDS (EUROPE) LIMITED - 2010-06-01
    FUELSERV LIMITED - 2006-03-03
    SECURICOR FUELSERV LIMITED - 2004-01-06
    PCS FUELSERV LIMITED - 1996-04-09
    RUSSELL DAVIES RENTALS LIMITED - 1995-09-01
    TRADSERVE LIMITED - 1989-01-13
    PRETTY FORTY SIX LIMITED - 1987-03-03
    Canberra House Lydiard Fields, Great Western Way, Swindon, England
    Corporate (3 parents)
    Officer
    1996-09-06 ~ 1998-03-01
    IIF 2 - director → ME
  • 2
    SECURICOR TELECOMS LIMITED - 2010-09-28
    NORTHERN STRONGHOLD LIMITED - 1990-11-30
    The Manor, Manor Royal, Crawley, West Sussex
    Dissolved corporate (4 parents)
    Officer
    1995-10-01 ~ 1998-06-30
    IIF 1 - director → ME
  • 3
    C/o Foresight Group Llp The Shard, 32 London Bridge Street, London, United Kingdom
    Dissolved corporate (3 parents)
    Equity (Company account)
    5,095,833 GBP2020-03-31
    Officer
    2014-03-28 ~ 2019-01-29
    IIF 6 - director → ME
  • 4
    FLEETLOGIC LIMITED - 2011-06-03
    RENTMASTER LIMITED - 2010-03-10
    SECURICOR RENTMASTER LIMITED - 2003-04-02
    PCS RENTMASTER LIMITED - 1996-06-24
    P.C.S. LIMITED - 1995-09-01
    PORT CONTAINER SERVICES LIMITED - 1985-04-15
    FLOWFIRE LIMITED - 1980-12-31
    React House Spedding Road, Fenton Industrial Estate, Stoke On Trent, Staffordshire
    Corporate (3 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100,000 GBP2019-03-31
    Officer
    1996-09-06 ~ 1998-03-12
    IIF 5 - director → ME
  • 5
    HACKREMCO (NO.1348) LIMITED - 1998-06-19
    Samsung House, 1000 Hillswood Drive, Chertsey, Surrey
    Dissolved corporate (1 parent)
    Officer
    1998-06-19 ~ 2000-03-31
    IIF 7 - director → ME
  • 6
    OLIVE 360 LIMITED - 2004-04-08
    OLIVE (HOLDINGS) LIMITED - 2002-09-13
    PRECIS (1786) LIMITED - 1999-10-04
    17 Rochester Row, London
    Dissolved corporate (4 parents)
    Officer
    2004-04-02 ~ 2007-02-28
    IIF 3 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.