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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

Mears, Russell Andrew John

    Related profiles found in government register
  • Mears, Russell Andrew John
    British born in May 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 7th Floor, Exchange House, 12 Exchange Square, London, EC2A 2NY, United Kingdom

      IIF 1 IIF 2
  • Mears, Russell Andrew John
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • 3rd Floor, The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 3
    • Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire, ML5 2DR

      IIF 4
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 5
    • 1, Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 6 IIF 7 IIF 8
    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 9 IIF 10 IIF 11 (more)(less)
    • 3rd Floor The Podium, 1 Eversholt Street, London, NW1 2FL, United Kingdom

      IIF 17 IIF 18 IIF 19 (more)(less)
    • 3rd Floor The Podium, One Eversholt Street, London, NW1 2FL

      IIF 21 IIF 22
    • Clearwater House, 2nd Floor, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 23
    • The Podium, 1 Eversholt Street, London, NW1 2FL

      IIF 24 IIF 25
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 26
  • Mears, Russell Andrew John
    British retired born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Wildernesse Club, Park Lane, Seal, Sevenoaks, Kent, TN15 0JE

      IIF 27
  • Mears, Russell Andrew John
    British

    Registered addresses and corresponding companies
  • Mr Russell Andrew John Mears
    British born in May 1968

    Resident in England

    Registered addresses and corresponding companies
    • Suite 1, Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England

      IIF 45
    • Clearwater House, 2nd Floor, 4-7 Manchester Street, London, W1U 3AE, England

      IIF 46
    • Linden House, Linden Close, Tunbridge Wells, Kent, TN4 8HH, United Kingdom

      IIF 47
child relation
Offspring entities and appointments 27
  • 1
    AUTOLINER LIMITED
    03891898
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (14 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 13 - Director → ME
    2005-01-14 ~ 2013-11-28
    IIF 38 - Secretary → ME
  • 2
    FREIGHTLINER LIMITED
    - now 03118392 03281655... (more)
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2017-07-31
    IIF 3 - Director → ME
    2005-01-11 ~ 2013-11-28
    IIF 28 - Secretary → ME
  • 3
    FREIGHTLINER RAILPORTS LIMITED
    05928006
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2006-09-08 ~ 2017-07-31
    IIF 14 - Director → ME
    2006-09-08 ~ 2013-11-28
    IIF 36 - Secretary → ME
  • 4
    FREIGHTLINER SCOTLAND LIMITED
    - now SC181990
    MITELRIDGE LIMITED - 1998-03-30
    Freightliner Terminal, Gartsherrie Road, Coatbridge, Lanarkshire
    Dissolved Corporate (19 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 4 - Director → ME
    2005-01-14 ~ 2013-11-28
    IIF 29 - Secretary → ME
  • 5
    FREIGHTLINERS LIMITED
    - now 03281655 03118392... (more)
    FREIGHTLINER LIMITED - 1997-01-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 8 - Director → ME
    2005-01-14 ~ 2013-11-28
    IIF 30 - Secretary → ME
  • 6
    GENESEE & WYOMING OMAN LIMITED
    - now 09767255
    GENESEE AND WYOMING OMAN LIMITED
    - 2016-02-16 09767255
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (18 parents)
    Officer
    2015-09-08 ~ 2017-07-31
    IIF 19 - Director → ME
  • 7
    GWI UK ACQUISITION COMPANY LIMITED
    09449366
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2015-03-25 ~ 2017-07-31
    IIF 17 - Director → ME
  • 8
    HEAVY HAUL ACQUISITIONS LIMITED - now
    FREIGHTLINER ACQUISITIONS LIMITED
    - 2026-01-23 05313136
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2005-01-06 ~ 2017-07-31
    IIF 15 - Director → ME
    2005-01-06 ~ 2013-11-28
    IIF 40 - Secretary → ME
  • 9
    HEAVY HAUL MAINTENANCE LIMITED - now
    FREIGHTLINER MAINTENANCE LIMITED
    - 2026-01-23 05713164
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-03-24 ~ 2017-07-31
    IIF 9 - Director → ME
    2006-03-24 ~ 2013-11-28
    IIF 33 - Secretary → ME
  • 10
    HEAVY HAUL MIDDLE EAST LIMITED - now
    FREIGHTLINER MIDDLE EAST LIMITED
    - 2026-01-23 07982095
    FREIGHTLINER UAE LIMITED
    - 2015-01-20 07982095
    AGHOCO 1088 LIMITED
    - 2012-03-21 07982095 13514417... (more)
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2012-03-21 ~ 2017-07-31
    IIF 11 - Director → ME
    2012-03-21 ~ 2013-11-28
    IIF 37 - Secretary → ME
  • 11
    HEAVY HAUL RAIL GROUP LIMITED - now
    FREIGHTLINER GROUP LIMITED
    - 2026-01-23 05313119
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2005-01-06 ~ 2017-07-31
    IIF 16 - Director → ME
    2005-01-06 ~ 2013-11-28
    IIF 34 - Secretary → ME
  • 12
    HEAVY HAUL RAIL LIMITED - now
    FREIGHTLINER HEAVY HAUL LIMITED
    - 2026-01-23 03831229
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2005-01-11 ~ 2017-07-31
    IIF 7 - Director → ME
    2005-01-11 ~ 2013-11-28
    IIF 31 - Secretary → ME
  • 13
    LOGICO FREIGHT LIMITED
    - now 04993080
    BRABCO 339 LIMITED - 2004-02-19
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 24 - Director → ME
    2005-01-14 ~ 2013-11-28
    IIF 44 - Secretary → ME
  • 14
    LOGICO TRANSPORT LIMITED
    - now 04993075
    BRABCO 341 LIMITED - 2004-02-19
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2005-01-14 ~ 2017-07-31
    IIF 25 - Director → ME
    2005-01-14 ~ 2013-11-28
    IIF 43 - Secretary → ME
  • 15
    MANAGEMENT CONSORTIUM BID LIMITED
    - now 02957951
    IDEASUITE LIMITED - 1994-09-08
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2005-01-11 ~ 2017-07-31
    IIF 10 - Director → ME
    2005-01-11 ~ 2013-11-28
    IIF 39 - Secretary → ME
  • 16
    MCB TRUSTEES LIMITED
    - now 03277109
    SAFEBIN LIMITED - 1997-02-27
    3rd Floor, The Podium, 1 Eversholt Street, London, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2005-01-14 ~ dissolved
    IIF 6 - Director → ME
    2005-01-14 ~ dissolved
    IIF 32 - Secretary → ME
  • 17
    MICRUS PROPERTY LIMITED
    12096284
    Suite 1 Aireside House, Royd Ings Avenue, Keighley, West Yorkshire, England
    Active Corporate (3 parents)
    Officer
    2019-07-10 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-07-10 ~ 2023-03-30
    IIF 45 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 45 - Right to appoint or remove directors OE
    IIF 45 - Ownership of shares – More than 50% but less than 75% OE
  • 18
    PENTALVER CANNOCK LIMITED
    - now 01189068
    BOWMUR HAULAGE COMPANY LIMITED - 2007-04-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (34 parents)
    Officer
    2017-05-03 ~ 2017-07-31
    IIF 20 - Director → ME
  • 19
    PENTALVER TRANSPORT LIMITED
    02453541
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (50 parents, 1 offspring)
    Officer
    2017-05-03 ~ 2017-07-31
    IIF 18 - Director → ME
  • 20
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2008-07-23 ~ 2017-07-31
    IIF 22 - Director → ME
    2008-09-10 ~ 2014-11-03
    IIF 41 - Secretary → ME
  • 21
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2008-07-23 ~ 2017-07-31
    IIF 21 - Director → ME
    2008-09-10 ~ 2014-11-03
    IIF 42 - Secretary → ME
  • 22
    RAILTRUST HOLDINGS LIMITED
    02934531
    7 Devonshire Square, London, United Kingdom
    Active Corporate (70 parents, 1 offspring)
    Officer
    2010-07-16 ~ 2016-09-15
    IIF 2 - Director → ME
  • 23
    RAILWAYS PENSION TRUSTEE COMPANY LIMITED
    02934539
    7 Devonshire Square, London, United Kingdom
    Active Corporate (71 parents, 27 offsprings)
    Officer
    2010-07-16 ~ 2016-09-15
    IIF 1 - Director → ME
  • 24
    RAJM CONSULTING LIMITED
    12867552
    Linden House, Linden Close, Tunbridge Wells, Kent, United Kingdom
    Active Corporate (1 parent)
    Officer
    2020-09-09 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2020-09-09 ~ now
    IIF 47 - Right to appoint or remove directors OE
    IIF 47 - Ownership of shares – 75% or more OE
    IIF 47 - Ownership of voting rights - 75% or more OE
  • 25
    RAJM TRADING LIMITED
    12111139
    Clearwater House 2nd Floor, 4-7 Manchester Street, London, England
    Dissolved Corporate (1 parent)
    Officer
    2019-07-18 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2019-07-18 ~ dissolved
    IIF 46 - Ownership of voting rights - 75% or more OE
    IIF 46 - Ownership of shares – 75% or more OE
    IIF 46 - Right to appoint or remove directors OE
  • 26
    UK BULK HANDLING SERVICES LIMITED
    - now 08568433
    AGHOCO 1177 LIMITED
    - 2013-08-14 08568433 08582180... (more)
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2013-08-14 ~ 2017-07-31
    IIF 12 - Director → ME
    2013-08-14 ~ 2013-11-28
    IIF 35 - Secretary → ME
  • 27
    WILDERNESSE CLUB LIMITED
    00532691
    Wildernesse Club Park Lane, Seal, Sevenoaks, Kent
    Active Corporate (117 parents)
    Officer
    2022-01-01 ~ 2024-03-23
    IIF 27 - Director → ME

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