logo
explain how to read the page

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

Parsons, Russell Thomas

    Related profiles found in government register
  • Parsons, Russell Thomas
    British accountant born in December 1960

    Registered addresses and corresponding companies
    • icon of address Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 1 IIF 2
  • Parsons, Russell Thomas
    British director born in December 1960

    Registered addresses and corresponding companies
    • icon of address Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 3
  • Parsons, Russell Thomas
    British finance director born in December 1960

    Registered addresses and corresponding companies
    • icon of address Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 4
  • Parsons, Russell Thomas
    British

    Registered addresses and corresponding companies
    • icon of address Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 5
  • Parsons, Russell Thomas
    British accountant

    Registered addresses and corresponding companies
    • icon of address Johnston Carmichael, Bishops Court, 29 Albyn Place, Aberdeen, AB10 1YL

      IIF 6
  • Parsons, Russell Thomas
    British born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 11, Grosvenor Place, London, SW1X 7HH, England

      IIF 7 IIF 8 IIF 9
    • icon of address The A1, Lifestyle Village, Great North Road Little Paxton, St Neots, Cambridgeshire, PE19 6EN

      IIF 11
  • Parsons, Russell Thomas
    British accountant born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 4th Floor Broad Street House, 55 Old Broad Street, London, EC2M 1RX

      IIF 12 IIF 13 IIF 14
    • icon of address Marlborough House, 298 Regents Park Road, London, N3 2UA

      IIF 15
  • Parsons, Russell Thomas
    British finance director born in December 1960

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Marlborough House, 298 Regents Park Road, London, N3 2UA

      IIF 16 IIF 17
    • icon of address Marlborough House, 298 Regents Park Road, London, N3 2UA, England

      IIF 18
    • icon of address Marlborough House, 3rd Floor, 298 Regents Park Road, London, N3 2UA

      IIF 19
  • Parsons, Russell Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 8
  • 1
    icon of address The A1 Lifestyle Village, Great North Road Little Paxton, St Neots, Cambridgeshire
    Active Corporate (5 parents)
    Equity (Company account)
    525,894 GBP2023-06-30
    Officer
    icon of calendar 2023-01-12 ~ now
    IIF 11 - Director → ME
  • 2
    icon of address 11 Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 7 - Director → ME
    icon of calendar 2012-07-20 ~ now
    IIF 24 - Secretary → ME
  • 3
    icon of address 11 Grosvenor Place, London, England
    Active Corporate (6 parents, 4 offsprings)
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 10 - Director → ME
    icon of calendar 2012-07-20 ~ now
    IIF 23 - Secretary → ME
  • 4
    icon of address 11 Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 9 - Director → ME
    icon of calendar 2012-07-20 ~ now
    IIF 21 - Secretary → ME
  • 5
    INTERNATIONAL WOOL CORPORATION LIMITED - 1976-12-31
    icon of address 11 Grosvenor Place, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ now
    IIF 8 - Director → ME
    icon of calendar 2012-07-20 ~ now
    IIF 22 - Secretary → ME
  • 6
    icon of address 4th Floor Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 12 - Director → ME
    icon of calendar 2012-07-20 ~ dissolved
    IIF 25 - Secretary → ME
  • 7
    ANGLO-ITALIAN WOOL TRADERS LIMITED - 1999-05-07
    icon of address 4th Floor Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 13 - Director → ME
    icon of calendar 2012-07-20 ~ dissolved
    IIF 27 - Secretary → ME
  • 8
    icon of address 4th Floor Broad Street House, 55 Old Broad Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2012-06-01 ~ dissolved
    IIF 14 - Director → ME
    icon of calendar 2012-07-20 ~ dissolved
    IIF 26 - Secretary → ME
Ceased 9
  • 1
    INVERGORDON ENGINEERING COMPANY LIMITED - 1985-04-02
    BUCHAN INSPECTION SERVICES LIMITED - 2002-11-01
    icon of address Greenhole Park, Greenhole Place, Aberdeen
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2006-05-01 ~ 2008-04-30
    IIF 4 - Director → ME
    icon of calendar 2001-03-08 ~ 2007-09-19
    IIF 5 - Secretary → ME
  • 2
    DURKEL LIMITED - 1985-02-05
    WATER WEIGHTS LIMITED - 1997-09-01
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 2002-11-01
    IMES LTD. - 2016-08-18
    icon of address C/o Interpath Ltd 5th Floor, 130 St. Vincent Street, Glasgow
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-08 ~ 2008-04-30
    IIF 1 - Director → ME
    icon of calendar 2001-03-08 ~ 2007-09-18
    IIF 6 - Secretary → ME
  • 3
    icon of address Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2010-04-15 ~ 2012-02-16
    IIF 18 - Director → ME
  • 4
    INDUSTRIAL & MARINE ENGINEERING SERVICES LIMITED - 1997-09-01
    icon of address Old School, Maryculter, Aberdeen, Scotland
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2001-05-28 ~ 2008-04-30
    IIF 2 - Director → ME
    icon of calendar 2001-03-08 ~ 2007-09-19
    IIF 20 - Secretary → ME
  • 5
    PACIFIC SHELF 1541 LIMITED - 2009-03-09
    PACIFIC SHELF 1471 LIMITED - 2007-12-03
    IMES STRATEGIC SUPPORT (2008) LIMITED - 2009-05-01
    IMES STRATEGIC SUPPORT LTD - 2009-03-04
    icon of address Old School, Maryculter, Aberdeen, Scotland
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-11-30 ~ 2008-04-30
    IIF 3 - Director → ME
  • 6
    N.Y. LAMINATES LIMITED - 1998-02-05
    PRIME LAMINATES LIMITED - 2009-06-22
    icon of address High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-06-24 ~ 2012-02-16
    IIF 19 - Director → ME
  • 7
    WYSOL LIMITED - 2004-12-09
    WHYTE EUROPE LIMITED - 2011-03-30
    icon of address Marlborough House, 298 Regents Park Road, London
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2010-01-01 ~ 2012-02-16
    IIF 15 - Director → ME
  • 8
    ELECTCOM LIMITED - 1997-09-23
    ELECTCOM LIMITED - 1997-10-01
    icon of address C/o Quantuma Llp High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-10-23 ~ 2012-02-16
    IIF 16 - Director → ME
  • 9
    WHYTE CHEMICALS LIMITED - 1997-10-01
    WHYTE CHEMICALS LIMITED - 1997-09-22
    icon of address C/o Quantuma Llp, High Holborn House, 52-54 High Holborn, London
    Dissolved Corporate (2 parents, 9 offsprings)
    Officer
    icon of calendar 2008-06-02 ~ 2012-02-16
    IIF 17 - Director → ME

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.