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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

Russell, Gavin

    Related profiles found in government register
  • Russell, Gavin
    British born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, ML1 4WQ, United Kingdom

      IIF 1

    • Maxim 7, Maxim Office Park, Parklands Avenue, Eurocentral, Holytown, Scotland, ML1 4WQ, Scotland

      IIF 2

    • 5, Churchill Place, Canary Wharf, London, E14 5HU, England

      IIF 3 IIF 4 IIF 5

    • 5, Churchill Place, Canary Wharf, London, England, E14 5HU, England

      IIF 9 IIF 10

    • Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, NE12 8BU, England

      IIF 11 IIF 12 IIF 13

    • Q14, Quorum Business Park, Benton Lane, Newcastle Upon Tyne, NE12 8BU, England

      IIF 19
  • Russell, Gavin
    British chartered accountant born in April 1981

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 29
  • 1
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 45 - Director → ME
  • 2
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED - 2015-01-26
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (4 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 42 - Director → ME
  • 3
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED - 2002-07-30
    BALFOUR BEATTY (CENTRAL SERVICES) LIMITED - 1990-04-10
    BALFOUR BEATTY AMERICA LIMITED - 1989-03-20
    EXPERTLANCE LIMITED - 1988-11-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2019-06-28 ~ now
    IIF 10 - Director → ME
  • 4
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (11 parents)
    Officer
    2019-06-28 ~ now
    IIF 7 - Director → ME
  • 5
    YEWKARA LIMITED - 1985-03-05
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-28 ~ now
    IIF 5 - Director → ME
  • 6
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents)
    Officer
    2019-06-28 ~ now
    IIF 6 - Director → ME
  • 7
    BALFOUR BEATTY STONEMASONRY LIMITED - 2005-10-17
    STEWART MCGLASHEN LIMITED - 1994-06-14
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, Scotland, Scotland
    Active Corporate (10 parents)
    Officer
    2019-06-28 ~ now
    IIF 2 - Director → ME
  • 8
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    2021-07-19 ~ now
    IIF 3 - Director → ME
  • 9
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 39 - Director → ME
  • 10
    BICC INFRASTRUCTURE INVESTMENTS LIMITED - 2000-06-05
    HOOPER'S TELEGRAPH & INDIA RUBBER WORKS LIMITED - 1998-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 11 offsprings)
    Officer
    2016-10-01 ~ now
    IIF 15 - Director → ME
  • 11
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2021-09-10 ~ now
    IIF 17 - Director → ME
  • 12
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 9 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 14 - Director → ME
  • 13
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    2019-06-28 ~ now
    IIF 8 - Director → ME
  • 14
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (5 parents)
    Officer
    2019-06-28 ~ now
    IIF 4 - Director → ME
  • 15
    BALFOUR BEATTY CAPITAL LIMITED - 2012-11-23
    BALFOUR BEATTY CAPITAL PROJECTS LIMITED - 2006-03-27
    BALFOUR BEATTY ENVIRONMENTAL MANAGEMENT LIMITED - 1997-07-28
    PACKPINE LIMITED - 1990-06-05
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2021-09-10 ~ now
    IIF 12 - Director → ME
  • 16
    ALNERY NO. 2931 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2021-09-10 ~ now
    IIF 16 - Director → ME
  • 17
    D. S. W. L. LIMITED - 1995-01-10
    DATACOM HOLDINGS LIMITED - 1994-07-12
    WELLGREAT LIMITED - 1985-01-15
    Tower Bridge House, St. Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 43 - Director → ME
  • 18
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 47 - Director → ME
  • 19
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2021-09-10 ~ now
    IIF 11 - Director → ME
  • 20
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents)
    Officer
    2021-09-10 ~ now
    IIF 18 - Director → ME
  • 21
    DEVONSHIRE HOUSE DORMANT FIVE LIMITED - 2001-12-20
    BRAND-REX LIMITED - 2000-03-31
    BICC BRAND-REX LIMITED - 1999-09-07
    BRAND-REX LIMITED - 1992-02-07
    BELLSHILL CABLES LIMITED - 1990-01-09
    CABLEXPRESS SERVICES LIMITED - 1988-02-12
    90 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 20 - Director → ME
  • 22
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 19 - Director → ME
  • 23
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 41 - Director → ME
  • 24
    HEERY INTERNATIONAL LIMITED - 1993-01-06
    HEERY EUROPE, LIMITED - 1986-04-30
    HEADYARD LIMITED - 1981-12-31
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 48 - Director → ME
  • 25
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (3 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 40 - Director → ME
  • 26
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (6 parents, 2 offsprings)
    Officer
    2016-10-01 ~ now
    IIF 1 - Director → ME
  • 27
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2016-10-01 ~ now
    IIF 13 - Director → ME
  • 28
    TAY HOMES (YORKSHIRE) LIMITED - 1992-12-30
    TAY HOMES (NORTHERN) LIMITED - 1992-08-28
    TAY HOMES (YORKSHIRE) LIMITED - 1986-09-30
    ALVERHILL LIMITED - 1986-03-07
    Tower Bridge House, St Katharine's Way, London
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 44 - Director → ME
  • 29
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 46 - Director → ME
Ceased 22
  • 1
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 30 - Director → ME
  • 2
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 32 - Director → ME
  • 3
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    The Curve Building Axis Business Park, Hurricane Way, Langley, Berkshire, United Kingdom
    Active Corporate (4 parents)
    Officer
    2019-06-12 ~ 2023-04-24
    IIF 21 - Director → ME
  • 4
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (7 parents)
    Officer
    2016-10-01 ~ 2019-09-18
    IIF 9 - Director → ME
  • 5
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (10 parents, 68 offsprings)
    Officer
    2016-10-01 ~ 2019-10-14
    IIF 25 - Director → ME
  • 6
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 33 - Director → ME
  • 7
    BICC INVESTMENT HOLDINGS LIMITED - 2000-06-05
    LONDON BRIDGE DEVELOPMENTS LTD - 1999-01-04
    LONDON BRIDGE DEVELOPMENTS LIMITED - 1988-11-15
    T.A.V. STAFF AGENCY LIMITED - 1987-03-03
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents, 7 offsprings)
    Officer
    2016-10-01 ~ 2019-09-18
    IIF 27 - Director → ME
  • 8
    BALFOUR BEATTY SHELFCO ONE LIMITED - 2003-07-31
    BALFOUR BEATTY UTILITIES LIMITED - 2003-03-17
    DOYNTON LIMITED - 2002-11-26
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-01 ~ 2019-09-18
    IIF 35 - Director → ME
  • 9
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 38 - Director → ME
  • 10
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ 2019-09-18
    IIF 31 - Director → ME
  • 11
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 29 - Director → ME
  • 12
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ 2019-10-14
    IIF 50 - Director → ME
  • 13
    VALENDAY LIMITED - 2010-10-08
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ 2019-10-14
    IIF 51 - Director → ME
  • 14
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 26 - Director → ME
  • 15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (4 parents)
    Officer
    2014-11-01 ~ 2019-09-18
    IIF 34 - Director → ME
  • 16
    BICAL NOMINEES LIMITED - 1999-12-20
    CRAIGPARK ELECTRIC CABLE COMPANY LIMITED (THE) - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 127 offsprings)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 37 - Director → ME
  • 17
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents)
    Officer
    2016-10-01 ~ 2019-09-18
    IIF 28 - Director → ME
  • 18
    CLARKE HOMES LIMITED - 1996-02-21
    CLARKE HOMES (MIDLANDS) LIMITED - 1987-12-17
    NEEDWOOD HOMES LIMITED - 1979-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 36 - Director → ME
  • 19
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 22 - Director → ME
  • 20
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 24 - Director → ME
  • 21
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 49 - Director → ME
  • 22
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (3 parents)
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 23 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.