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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

Mr Russell Heagney

    Related profiles found in government register
  • Mr Russell Heagney
    English born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Old Bake House, High Street, Turvey, Bedford, MK43 8DB, England

      IIF 1
    • Old Bakehouse, High Street, High Street, Turvey, Bedfordshire, MK43 8DB, England

      IIF 2
  • Heagney, Russell
    English born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Old Bake House, High Street, Turvey, Bedford, Bedfordshire, MK43 8DB

      IIF 3
  • Heagney, Russell
    English company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • C/o Hill Dickinson Llp, No 1 St Pauls Square, Merseyside, Liverpool, L3 9SJ

      IIF 4
  • Heagney, Russell
    British director born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • Unit 5 Callow Park, Callow Hill, Brinkworth, Wiltshire, SN15 5FD

      IIF 5
    • 5, Callow Hill, Brinkworth, Chippenham, Wiltshire, SN15 5FD

      IIF 6 IIF 7 IIF 8
    • Unit 5 Callow Park, Callow Hill, Brinkworth, Chippenham, Wiltshire, SN15 5FD, England

      IIF 9
  • Heagney, Russell
    British salesman born in March 1972

    Resident in England

    Registered addresses and corresponding companies
    • 5, Callow Hill, Brinkworth, Chippenham, Wiltshire, SN15 5FD

      IIF 10
  • Heagney, Peter Russell
    English director born in September 2002

    Resident in England

    Registered addresses and corresponding companies
    • Old Bakehouse, High Street, Turvey, Bedford, MK43 8DB, England

      IIF 11
child relation
Offspring entities and appointments 9
  • 1
    CUSTOM ANTENNA SYSTEMS LIMITED
    03533954
    5 Callow Hill, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2001-03-17 ~ 2016-04-01
    IIF 10 - Director → ME
  • 2
    CUSTOM COMMUNICATION SYSTEMS GROUP LIMITED
    - now 06526161
    CUSTOM COMMUNICATION SYSTEMS LTD
    - 2011-04-07 06526161
    5 Callow Hill, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (7 parents)
    Officer
    2008-04-22 ~ 2016-04-01
    IIF 7 - Director → ME
  • 3
    CUSTOM RIGGING SERVICES LIMITED
    07576922
    5 Callow Hill, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-24 ~ 2016-04-01
    IIF 8 - Director → ME
  • 4
    CUSTOM WIRELESS SOLUTIONS LIMITED
    07576747
    5 Callow Hill, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (5 parents)
    Officer
    2011-03-24 ~ 2016-04-01
    IIF 6 - Director → ME
  • 5
    M&T DESIGN SERVICES LTD
    12361260
    C/o Hill Dickinson Llp No 1 St Pauls Square, Merseyside, Liverpool
    Dissolved Corporate (4 parents)
    Equity (Company account)
    -2,999 GBP2021-03-31
    Officer
    2019-12-12 ~ dissolved
    IIF 4 - Director → ME
  • 6
    PH BUSINESS SOLUTIONS LTD
    14138427
    Old Bakehouse High Street, Turvey, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,452 GBP2024-05-31
    Officer
    2022-05-27 ~ dissolved
    IIF 11 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 7
    SHARED ACCESS IN-BUILDING LTD
    - now 10454861
    MACHINE AND TECHNOLOGY UK LTD
    - 2023-08-11 10454861
    ELECTRICAL VEHICLE TECHNOLOGIES LIMITED
    - 2017-06-23 10454861
    Cannon Place, Cannon Street, London, England
    Active Corporate (7 parents, 1 offspring)
    Equity (Company account)
    -33,784 GBP2021-03-31
    Officer
    2016-11-01 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2016-11-01 ~ 2021-04-30
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Right to appoint or remove directors OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 8
    VIRTUA HOLDINGS LIMITED
    - now 08822163
    ENSCO 1037 LIMITED
    - 2015-09-05 08822163 11439791, SC306420, 07592456... (more)
    Unit 5 Wildmere Close, Banbury, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Profit/Loss (Company account)
    -415,473 GBP2023-05-01 ~ 2024-04-30
    Officer
    2015-08-18 ~ 2016-04-01
    IIF 9 - Director → ME
  • 9
    VIRTUA UK LIMITED
    - now 04047798
    UNIVERSAL MANAGEMENT & TECHNICAL SERVICES LIMITED - 2008-02-19
    Unit 5 Wildmere Close, Banbury, England
    Active Corporate (12 parents, 1 offspring)
    Equity (Company account)
    -7,182,801 GBP2024-04-30
    Officer
    2013-05-09 ~ 2016-04-01
    IIF 5 - Director → ME

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