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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

Heagney, Russell

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

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Unit 5 Callow Park, Callow Hill, Brinkworth, Wiltshire, SN15 5FD

      IIF 1

    • icon of address 5, Callow Hill, Brinkworth, Chippenham, Wiltshire, SN15 5FD

      IIF 2 IIF 3 IIF 4

    • icon of address Unit 5 Callow Park, Callow Hill, Brinkworth, Chippenham, Wiltshire, SN15 5FD, England

      IIF 5
  • Heagney, Russell
    British salesman born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 5, Callow Hill, Brinkworth, Chippenham, Wiltshire, SN15 5FD

      IIF 6
  • Heagney, Russell
    English born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Bake House, High Street, Turvey, Bedford, Bedfordshire, MK43 8DB

      IIF 7
  • Heagney, Russell
    English company director born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address C/o Hill Dickinson Llp, No 1 St Pauls Square, Merseyside, Liverpool, L3 9SJ

      IIF 8
  • Heagney, Peter Russell
    English director born in September 2002

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Bakehouse, High Street, Turvey, Bedford, MK43 8DB, England

      IIF 9
  • Mr Russell Heagney
    English born in March 1972

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Old Bake House, High Street, Turvey, Bedford, MK43 8DB, England

      IIF 10

    • icon of address Old Bakehouse, High Street, High Street, Turvey, Bedfordshire, MK43 8DB, England

      IIF 11
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of address C/o Hill Dickinson Llp No 1 St Pauls Square, Merseyside, Liverpool
    Dissolved Corporate (3 parents)
    Equity (Company account)
    -2,999 GBP2021-03-31
    Officer
    icon of calendar 2019-12-12 ~ dissolved
    IIF 8 - Director → ME
  • 2
    icon of address Old Bakehouse High Street, Turvey, Bedford, England
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,452 GBP2024-05-31
    Officer
    icon of calendar 2022-05-27 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2022-05-27 ~ dissolved
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Ownership of shares – 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 3
    ELECTRICAL VEHICLE TECHNOLOGIES LIMITED - 2017-06-23
    MACHINE AND TECHNOLOGY UK LTD - 2023-08-11
    icon of address Cannon Place, Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -33,784 GBP2021-03-31
    Officer
    icon of calendar 2016-11-01 ~ now
    IIF 7 - Director → ME
Ceased 7
  • 1
    icon of address 5 Callow Hill, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-03-17 ~ 2016-04-01
    IIF 6 - Director → ME
  • 2
    CUSTOM COMMUNICATION SYSTEMS LTD - 2011-04-07
    DUN 21 LIMITED - 2010-04-27
    icon of address 5 Callow Hill, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2008-04-22 ~ 2016-04-01
    IIF 3 - Director → ME
  • 3
    icon of address 5 Callow Hill, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2016-04-01
    IIF 4 - Director → ME
  • 4
    icon of address 5 Callow Hill, Brinkworth, Chippenham, Wiltshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-03-24 ~ 2016-04-01
    IIF 2 - Director → ME
  • 5
    ELECTRICAL VEHICLE TECHNOLOGIES LIMITED - 2017-06-23
    MACHINE AND TECHNOLOGY UK LTD - 2023-08-11
    icon of address Cannon Place, Cannon Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -33,784 GBP2021-03-31
    Person with significant control
    icon of calendar 2016-11-01 ~ 2021-04-30
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 6
    ENSCO 1037 LIMITED - 2015-09-05
    icon of address Unit 5 Wildmere Close, Banbury, Oxfordshire, England
    Active Corporate (5 parents, 1 offspring)
    Profit/Loss (Company account)
    -415,473 GBP2023-05-01 ~ 2024-04-30
    Officer
    icon of calendar 2015-08-18 ~ 2016-04-01
    IIF 5 - Director → ME
  • 7
    UNIVERSAL MANAGEMENT & TECHNICAL SERVICES LIMITED - 2008-02-19
    icon of address Unit 5 Wildmere Close, Banbury, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -7,182,801 GBP2024-04-30
    Officer
    icon of calendar 2013-05-09 ~ 2016-04-01
    IIF 1 - Director → ME

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