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, Malcolm

    Related profiles found in government register
  • Russell, Malcolm
    British company director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Malcolm
    British director born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 7, St John Street, Mansfield, Nottinghamshire, NG18 1QH, United Kingdom

      IIF 9
  • Russell, Malcolm
    British engineer born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

      IIF 10
  • Russell, Malcolm
    British consultant

    Registered addresses and corresponding companies
    • 7 St John Street, Mansfield, Nottinghamshire, NG18 1QH

      IIF 11
  • Mr Malcolm Russell
    British born in March 1954

    Resident in England

    Registered addresses and corresponding companies
    • 7, St John Street, Mansfield, Nottinghamshire, NG18 1QH

      IIF 12 IIF 13
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 10
  • 1
    Po Box 45, Bowesfield Lane, Stockton On Tees, Cleveland
    Dissolved corporate (3 parents)
    Officer
    ~ 1996-05-21
    IIF 7 - director → ME
  • 2
    Midsummer House Riverside Way, Bedford Road, Northampton, England
    Corporate (29 parents)
    Officer
    ~ 1992-12-31
    IIF 1 - director → ME
  • 3
    BROMPTON HOLDINGS PLC - 2023-12-29
    OIS GROUP PLC - 1989-05-09
    OILFIELD INSPECTION SERVICES GROUP PLC - 1988-07-07
    2 Marischal Square, Broad Street, Aberdeen, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    1992-12-30 ~ 1996-05-21
    IIF 8 - director → ME
  • 4
    3 Hardman Street, Spinningfields, Manchester
    Corporate (3 parents)
    Officer
    ~ 1996-05-21
    IIF 5 - director → ME
  • 5
    Wavemaker House 3 Brentwaters Business Park, The Ham, Brentford, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    2009-12-21 ~ 2018-11-09
    IIF 9 - director → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 6
    Wavemaker House, Unit 3 Brentwaters Buisness Park, The Ham, Brentford, Middlesex, United Kingdom
    Corporate (7 parents)
    Equity (Company account)
    14,576,538 GBP2023-07-31
    Officer
    1999-07-20 ~ 2018-11-09
    IIF 10 - director → ME
    1999-07-20 ~ 2018-11-09
    IIF 11 - secretary → ME
    Person with significant control
    2016-04-06 ~ 2018-11-09
    IIF 13 - Has significant influence or control OE
  • 7
    OIS DIAGNOSTICS LIMITED - 2012-06-11
    BRIDGEHOLD LIMITED - 1997-01-20
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (6 parents)
    Officer
    1997-01-20 ~ 1997-11-20
    IIF 2 - director → ME
  • 8
    STOCKSPUR LIMITED - 1978-12-31
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents)
    Officer
    ~ 1996-05-21
    IIF 3 - director → ME
  • 9
    OIS INTERNATIONAL INSPECTION PLC. - 2023-12-12
    RESERVESCALE PUBLIC LIMITED COMPANY - 1992-10-22
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    1992-12-07 ~ 1998-09-04
    IIF 6 - director → ME
  • 10
    OIS PLC - 2023-12-13
    INSPECTORATE-OIS PLC - 1991-01-17
    EAE SERVICES PLC - 1989-05-26
    INSPECTORATE UK PLC. - 1988-12-31
    INSPECTORATE EAE PLC. - 1987-06-25
    INSPECTORATE RT PLC - 1986-10-31
    RESOURCE TECHNOLOGY PLC - 1986-02-04
    CHARTWEST LIMITED - 1982-11-19
    C/o Company Secretarial Department, 280 Bishopsgate, London
    Corporate (4 parents, 1 offspring)
    Officer
    ~ 1998-09-04
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.