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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

Heagney, Russell

    Related profiles found in government register
  • Heagney, Russell
    British born in March 1972

    Resident in England

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

      IIF 1
    • Old Bake House, High Street, Turvey, Bedford, MK43 8DB, England

      IIF 2
    • Unit 5 Callow Park, Callow Hill, Brinkworth, Chippenham, Wiltshire, SN15 5FD, England

      IIF 3
    • 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
  • 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 9
  • 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 10
  • Mr Russell Heagney
    British born in March 1972

    Resident in England

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

      IIF 11 IIF 12
    • Old Bakehouse, High Street, High Street, Turvey, Bedfordshire, MK43 8DB, England

      IIF 13
child relation
Offspring entities and appointments 10
  • 1
    CUSTOM ANTENNA SYSTEMS LIMITED
    03533954
    5 Callow Hill, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (11 parents)
    Officer
    2001-03-17 ~ 2016-04-01
    IIF 9 - Director → ME
  • 2
    CUSTOM COMMUNICATION SYSTEMS GROUP LIMITED
    - now 06526161
    CUSTOM COMMUNICATION SYSTEMS LTD
    - 2011-04-07 06526161
    DUN 21 LIMITED
    - 2010-04-27 06526161 06728388... (more)
    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
    ENERGIATEK LIMITED
    17024505
    Old Bake House High Street, Turvey, Bedford, England
    Active Corporate (1 parent)
    Officer
    2026-02-10 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-10 ~ now
    IIF 12 - Ownership of shares – 75% or more OE
    IIF 12 - Right to appoint or remove directors OE
    IIF 12 - Ownership of voting rights - 75% or more OE
  • 6
    M&T DESIGN SERVICES LTD
    12361260
    C/o Hill Dickinson Llp No 1 St Pauls Square, Merseyside, Liverpool
    Dissolved Corporate (4 parents)
    Officer
    2019-12-12 ~ dissolved
    IIF 4 - Director → ME
  • 7
    PH BUSINESS SOLUTIONS LTD
    14138427
    Old Bakehouse High Street, Turvey, Bedford, England
    Dissolved Corporate (1 parent)
    Officer
    2022-05-27 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2022-05-27 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more OE
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
  • 8
    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)
    Officer
    2016-11-01 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-11-01 ~ 2021-04-30
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Ownership of voting rights - 75% or more OE
  • 9
    VIRTUA HOLDINGS LIMITED
    - now 08822163
    ENSCO 1037 LIMITED
    - 2015-09-05 08822163 08673052... (more)
    Unit 5 Wildmere Close, Banbury, Oxfordshire, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2015-08-18 ~ 2016-04-01
    IIF 3 - Director → ME
  • 10
    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)
    Officer
    2013-05-09 ~ 2016-04-01
    IIF 5 - Director → ME

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