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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

Mr Philip Bramley Russell

    Related profiles found in government register
  • Mr Philip Bramley Russell
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Church Street, Burnham, Bucks, SL1 7HZ, United Kingdom

      IIF 1

    • icon of address 1, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DP

      IIF 2
  • Russell, Philip Bramley
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 1, Ray Park Avenue, Maidenhead, SL6 8DP, England

      IIF 3
  • Russell, Philip Bramley
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 48 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 4

    • icon of address 1, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DP, England

      IIF 5 IIF 6

    • icon of address Hengist House, Hengist Field, Borden, Sittingbourne, Kent, ME9 8LT, England

      IIF 7 IIF 8

    • icon of address Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 9 IIF 10
  • Russell, Philip Bramley
    British engineer born in August 1961

    Registered addresses and corresponding companies
  • Russell, Philip Bramley
    British market development manager born in August 1961

    Registered addresses and corresponding companies

    • icon of address 36 Pearl Gardens, Cippenham, Slough, Berkshire, SL1 2YT

      IIF 14 IIF 15
  • Russell, Philip Bramley
    British

    Registered addresses and corresponding companies

    • icon of address 1, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DP, England

      IIF 16

    • icon of address Hengist House, Hengist Field, Borden, Sittingbourne, Kent, ME9 8LT, England

      IIF 17

    • icon of address Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 18

    • icon of address 2, Crosthwaite Way, Slough, Berkshire, SL1 6EX

      IIF 19
  • Russell, Philip Bramley
    British director

    Registered addresses and corresponding companies

    • icon of address 1, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DP, England

      IIF 20
  • Russell, Philip Bramley

    Registered addresses and corresponding companies

    • icon of address Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 21
  • Russell, Philip

    Registered addresses and corresponding companies

    • icon of address 48 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 22
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address 48 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2012-09-17 ~ now
    IIF 22 - Secretary → ME
  • 2
    LINKSCENE LIMITED - 1986-07-23
    icon of address 1 Ray Park Avenue, Maidenhead, Berkshire
    Dissolved Corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    8,863 GBP2015-12-31
    Officer
    icon of calendar 2009-08-28 ~ dissolved
    IIF 5 - Director → ME
    icon of calendar 2009-09-25 ~ dissolved
    IIF 20 - Secretary → ME
  • 3
    icon of address 1 Ray Park Avenue, Maidenhead, England
    Active Corporate (1 parent)
    Equity (Company account)
    8,804 GBP2025-01-31
    Officer
    icon of calendar 2017-02-09 ~ now
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2017-02-09 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 4
    icon of address 1 Ray Park Avenue, Maidenhead, Berkshire
    Dissolved Corporate (1 parent)
    Equity (Company account)
    90 GBP2024-05-31
    Officer
    icon of calendar 2008-05-16 ~ dissolved
    IIF 6 - Director → ME
    icon of calendar 2009-09-04 ~ dissolved
    IIF 16 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
Ceased 10
  • 1
    SHIFTPROJECT LIMITED - 1993-04-26
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    icon of address Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (22 parents)
    Officer
    icon of calendar 1996-01-16 ~ 1996-11-07
    IIF 12 - Director → ME
  • 2
    icon of address 48 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (9 parents)
    Officer
    icon of calendar 2011-12-12 ~ 2022-08-11
    IIF 4 - Director → ME
  • 3
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2010-06-18
    IIF 10 - Director → ME
    icon of calendar 2009-03-23 ~ 2010-06-18
    IIF 18 - Secretary → ME
  • 4
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2010-06-18
    IIF 8 - Director → ME
    icon of calendar 2009-03-23 ~ 2010-06-18
    IIF 19 - Secretary → ME
  • 5
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (5 parents, 3 offsprings)
    Officer
    icon of calendar 2009-05-15 ~ 2010-06-18
    IIF 9 - Director → ME
    icon of calendar 2009-05-15 ~ 2010-06-18
    IIF 21 - Secretary → ME
  • 6
    icon of address Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2009-05-13 ~ 2010-06-18
    IIF 7 - Director → ME
    icon of calendar 2009-03-23 ~ 2010-06-18
    IIF 17 - Secretary → ME
  • 7
    PRECIS (1915) LIMITED - 2000-10-30
    icon of address 4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-30 ~ 2002-11-04
    IIF 14 - Director → ME
  • 8
    PRECIS (894) LIMITED - 1989-06-20
    icon of address 4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1999-02-25 ~ 1999-09-20
    IIF 15 - Director → ME
  • 9
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    icon of address 4th Floor, 350 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2000-08-14
    IIF 13 - Director → ME
  • 10
    TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
    icon of address 4th Floor, 350 Euston Road, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2000-03-24 ~ 2000-08-14
    IIF 11 - Director → ME

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