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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

Russell, Gavin

child relation
Offspring entities and appointments 50
  • 1
    ARMPLEDGE LIMITED
    - now 01594306
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    DAUPHIN INTERNATIONAL LIMITED - 1992-05-14
    SILLWING LIMITED - 1982-03-11
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (32 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 36 - Director → ME
  • 2
    AVATAR LIMITED
    - now 02035853
    DARTCATCH LIMITED - 1987-05-07
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (32 parents)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 21 - Director → ME
  • 3
    BALFOUR BEATTY AUSTRALIA FINANCE LIMITED
    - now 07885098 00772439
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2015-10-28 during the appointment or period of control
    Dissolved on 2017-02-11 during the appointment or period of control
    BALFOUR BEATTY & PARSONS BRINCKERHOFF AUSTRALIA FINANCE LIMITED
    - 2015-01-26 07885098
    Mazars Llp, Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (10 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 33 - Director → ME
  • 4
    BALFOUR BEATTY CE LIMITED
    - now 02306280
    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 (28 parents)
    Officer
    2019-06-28 ~ now
    IIF 19 - Director → ME
  • 5
    BALFOUR BEATTY CIVIL ENGINEERING LIMITED
    - now 04482405 02306280... (more)
    ON THE SHELF FIFTY TWO LIMITED - 2002-07-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (58 parents)
    Officer
    2019-06-28 ~ now
    IIF 13 - Director → ME
  • 6
    BALFOUR BEATTY CONST LIMITED
    - now 00838054
    BALFOUR BEATTY CONSTRUCTION LIMITED - 1994-03-18
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (24 parents)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 23 - Director → ME
  • 7
    BALFOUR BEATTY CONSTRUCTION INTERNATIONAL LIMITED
    - now 01878848
    YEWKARA LIMITED - 1985-03-05
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (27 parents)
    Officer
    2019-06-28 ~ now
    IIF 11 - Director → ME
  • 8
    BALFOUR BEATTY CONSTRUCTION NORTHERN LIMITED
    - now 02818602 SC106247... (more)
    BALFOUR BEATTY WATER ENGINEERING LIMITED - 2005-11-09
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (43 parents)
    Officer
    2019-06-28 ~ now
    IIF 12 - Director → ME
  • 9
    BALFOUR BEATTY CONSTRUCTION SCOTTISH & SOUTHERN LIMITED
    - now SC005804 02818602... (more)
    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 (47 parents)
    Officer
    2019-06-28 ~ now
    IIF 3 - Director → ME
  • 10
    BALFOUR BEATTY GROUND ENGINEERING LTD
    - now 00594086
    STENT FOUNDATIONS LIMITED - 2009-05-16
    BALFOUR BEATTY (OVERSEAS) LIMITED - 1976-12-31
    5 Churchill Place, London, England
    Active Corporate (51 parents)
    Officer
    2019-06-12 ~ 2023-04-24
    IIF 4 - Director → ME
  • 11
    BALFOUR BEATTY GROUP EMPLOYMENT LIMITED
    08312432
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2016-10-01 ~ 2019-09-18
    IIF 18 - Director → ME
  • 12
    BALFOUR BEATTY GROUP LIMITED
    - now 00101073
    BALFOUR BEATTY LIMITED - 2000-05-10
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (59 parents, 68 offsprings)
    Officer
    2021-07-19 ~ now
    IIF 8 - Director → ME
    2016-10-01 ~ 2019-10-14
    IIF 10 - Director → ME
  • 13
    BALFOUR BEATTY HOMES (SOUTH WESTERN) LIMITED
    - now 01117129
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    Dissolved on 2020-03-02 during the appointment or period of control
    CLARKE HOMES (SOUTH-WESTERN) LIMITED - 1996-02-21
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (26 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 30 - Director → ME
  • 14
    BALFOUR BEATTY HOMES LIMITED
    - now 01711589
    BELLMOUND LIMITED - 1983-07-21
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (28 parents)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 24 - Director → ME
  • 15
    BALFOUR BEATTY INFRASTRUCTURE INVESTMENTS LIMITED
    - now 00457719 07444045
    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 (24 parents, 21 offsprings)
    Officer
    2016-10-01 ~ now
    IIF 45 - Director → ME
  • 16
    BALFOUR BEATTY INFRASTRUCTURE PARTNERS MEMBER LIMITED
    07597690
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 48 - Director → ME
  • 17
    BALFOUR BEATTY INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED
    - now 07444045 00457719
    INFRASTRUCTURE PROJECTS INVESTMENTS LIMITED - 2012-03-07
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (14 parents, 13 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 44 - Director → ME
  • 18
    BALFOUR BEATTY INFRASTRUCTURE SERVICES LIMITED
    - now 01890280 00772439
    RAYNESWAY CONSTRUCTION SOUTHERN LIMITED - 2006-09-12
    HERKULES CIVIL ENGINEERING LIMITED - 1995-11-15
    CLARKE CONSTRUCTION (SOUTH WESTERN) LIMITED - 1995-08-30
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (32 parents)
    Officer
    2019-06-28 ~ now
    IIF 14 - Director → ME
  • 19
    BALFOUR BEATTY INTERNATIONAL LIMITED
    - now 00920030 00307380
    METALLIC SPECIALISTS LIMITED - 1978-12-31
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (31 parents)
    Officer
    2019-06-28 ~ now
    IIF 9 - Director → ME
  • 20
    BALFOUR BEATTY INVESTMENT HOLDINGS LIMITED
    - now 01198315
    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 (33 parents, 7 offsprings)
    Officer
    2016-10-01 ~ 2019-09-18
    IIF 16 - Director → ME
  • 21
    BALFOUR BEATTY INVESTMENTS LIMITED
    - now 02423465
    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 (39 parents, 2 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 42 - Director → ME
  • 22
    BALFOUR BEATTY MANAGEMENT LIMITED
    - now 04590162
    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 (27 parents)
    Officer
    2014-11-01 ~ 2019-09-18
    IIF 26 - Director → ME
  • 23
    BALFOUR BEATTY NOMINEES LIMITED
    - now 02027030
    HOURSPEED LIMITED - 1986-09-15
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (23 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 29 - Director → ME
  • 24
    BALFOUR BEATTY OFTO HOLDINGS LIMITED
    - now 07331889
    ALNERY NO. 2931 LIMITED - 2010-12-09
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2021-09-10 ~ now
    IIF 46 - Director → ME
  • 25
    BALFOUR BEATTY OVERSEAS INVESTMENTS LIMITED
    - now 01198173 03048949
    BICC OVERSEAS INVESTMENTS LIMITED - 2012-12-12
    BICC INTERNATIONAL LIMITED - 1982-01-01
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (26 parents)
    Officer
    2016-10-01 ~ 2019-09-18
    IIF 22 - Director → ME
  • 26
    BALFOUR BEATTY OVERSEAS LIMITED
    - now 00307380 00594086
    BALFOUR BEATTY INTERNATIONAL LIMITED - 1978-12-31
    FRANCIS & CO.(LEICESTER) LIMITED - 1977-12-31
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (23 parents)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 20 - Director → ME
  • 27
    BALFOUR BEATTY RAIL CORPORATE SERVICES LIMITED
    - now 03110383
    BALFOUR BEATTY RAIL LIMITED - 2009-06-01
    QUOTECAREER LIMITED - 1996-03-29
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (34 parents)
    Officer
    2016-10-01 ~ 2019-10-14
    IIF 47 - Director → ME
  • 28
    BALFOUR BEATTY WORKSMART LIMITED
    - now 07159045
    VALENDAY LIMITED - 2010-10-08
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne
    Active Corporate (17 parents)
    Officer
    2016-10-01 ~ 2019-10-14
    IIF 50 - Director → ME
  • 29
    BICAL CONSTRUCTION LIMITED
    - now 00072097
    BICC CONSTRUCTION LIMITED - 2000-04-28
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (30 parents)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 15 - Director → ME
  • 30
    BIGNELL & ASSOCIATES LIMITED
    04338866
    5 Churchill Place, Canary Wharf, London, England
    Active Corporate (21 parents)
    Officer
    2014-11-01 ~ 2019-09-18
    IIF 25 - Director → ME
  • 31
    BNOMS LIMITED
    - now 00624621
    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 (24 parents, 159 offsprings)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 28 - Director → ME
  • 32
    BRUTON INVESTMENTS LIMITED
    - now 01790555
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-11
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-01-05 during the appointment or period of control
    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 (22 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 34 - Director → ME
  • 33
    CLARKE SECURITIES LIMITED
    00615485
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (21 parents, 2 offsprings)
    Officer
    2014-06-01 ~ dissolved
    IIF 38 - Director → ME
  • 34
    CONNECT ROADS INFRASTRUCTURE INVESTMENTS LIMITED
    07276835
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (14 parents, 3 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 41 - Director → ME
  • 35
    CONSORT HEALTHCARE INFRASTRUCTURE INVESTMENTS LIMITED
    06859623
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (16 parents, 3 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 49 - Director → ME
  • 36
    DEVONSHIRE HOUSE NETHERLANDS LIMITED
    - now SC029858
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-09-26 during the appointment or period of control
    Dissolved on 2015-12-07 during the appointment or period of control
    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 (17 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 1 - Director → ME
  • 37
    EDUCATION INVESTMENTS HOLDINGS LIMITED
    - now 06863458
    BALFOUR BEATTY EDUCATION LIMITED - 2016-06-03
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England
    Active Corporate (16 parents, 14 offsprings)
    Officer
    2021-09-10 ~ now
    IIF 51 - Director → ME
  • 38
    FIELDEN & ASHWORTH LIMITED
    - now 00863291
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-09
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-01-13 during the appointment or period of control
    VESTRIC LIMITED - 1991-10-21
    Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (20 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 32 - Director → ME
  • 39
    GUINEA INVESTMENTS LIMITED
    - now 01114823
    BRITISH INSULATED CALLENDER'S CABLES LIMITED - 1994-08-03
    5 Churchill Place, Canary Wharf, London, England, England
    Active Corporate (24 parents)
    Officer
    2016-10-01 ~ 2019-09-18
    IIF 17 - Director → ME
  • 40
    HEERY HOLDINGS LIMITED
    - now 01583480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    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 (20 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 39 - Director → ME
  • 41
    HEERY INTERNATIONAL LIMITED
    - now 02759565 01583480
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-09-21 during the appointment or period of control
    Dissolved on 2020-03-02 during the appointment or period of control
    SIMPLENEW LIMITED - 1993-01-07
    C/o Mazars Llp Tower Bridge House, St Katharines Way, London
    Dissolved Corporate (31 parents)
    Officer
    2014-11-01 ~ dissolved
    IIF 31 - Director → ME
  • 42
    INITIAL FOUNDER PARTNER GP1 LIMITED
    SC434049
    Maxim 7, Maxim Office Park Parklands Avenue, Eurocentral, Holytown, United Kingdom
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2016-10-01 ~ now
    IIF 2 - Director → ME
  • 43
    INITIAL GP1 LIMITED
    08239978
    Q14 Quorum Business Park, Benton Lane, Newcastle Upon Tyne, England, England
    Active Corporate (15 parents, 1 offspring)
    Officer
    2016-10-01 ~ now
    IIF 43 - Director → ME
  • 44
    MANRING HOMES LIMITED
    - now 01040268
    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 (28 parents, 1 offspring)
    Officer
    2014-06-01 ~ 2019-09-18
    IIF 27 - Director → ME
  • 45
    MAYFAIR PLACE INVESTMENTS LIMITED
    - now 01970801
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-12-10
    Insolvency (Case 1) Members voluntary liquidation
    Dissolved on 2017-01-05 during the appointment or period of control
    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 (27 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 35 - Director → ME
  • 46
    PARSONS BRINCKERHOFF UK (AUSTRALIA) LIMITED
    07089681
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 5 - Director → ME
  • 47
    PARSONS BRINCKERHOFF UK (EUROPE AFRICA) LIMITED
    07094787
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 7 - Director → ME
  • 48
    PARSONS BRINCKERHOFF UK (HONG KONG) LIMITED
    07089720
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 40 - Director → ME
  • 49
    PARSONS BRINCKERHOFF UK (SINGAPORE) LIMITED
    07089731
    Amber Court William Armstrong Drive, Newcastle Business Park, Newcastle Upon Tyne, England
    Dissolved Corporate (9 parents)
    Officer
    2014-06-01 ~ 2015-01-31
    IIF 6 - Director → ME
  • 50
    THE TELEGRAPH CONSTRUCTION AND MAINTENANCE COMPANY LIMITED
    - now 00001147
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2016-06-07 during the appointment or period of control
    Dissolved on 2018-11-07 during the appointment or period of control
    PYROTENAX OVERSEAS LIMITED - 1991-04-03
    Tower Bridge House, St Katharine's Way, London, United Kingdom
    Dissolved Corporate (20 parents)
    Officer
    2014-06-01 ~ dissolved
    IIF 37 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.