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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

Taylor, Russell

child relation
Offspring entities and appointments 12
  • 1
    BERKELEY ASTOR LIMITED
    - now 12724086
    PEMBURY DEVELOPMENTS (COVENTRY) LIMITED
    - 2025-12-12 12724086 12835952
    PEMBURY INVESTMENTS LIMITED
    - 2024-01-09 12724086
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 5 - Director → ME
  • 2
    BERKELEY GARRICK LIMITED
    - now 13574171
    PEMBURY DEVELOPMENTS (LUTON) LIMITED
    - 2025-12-12 13574171
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 9 - Director → ME
  • 3
    BLUE POSTS CAPITAL LIMITED
    16823772
    Active Corporate (2 parents)
    Officer
    2025-10-31 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2025-10-31 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 4
    GRENDEL PROPERTY INVESTMENTS LIMITED
    08781315
    Active Corporate (3 parents)
    Officer
    2022-11-18 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2022-11-18 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    MINOTAUR LIMITED
    - now 08508781
    MINOTAUR INVESTMENTS LIMITED - 2017-03-31
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2023-03-08 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2023-03-08 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 6
    MINOTAUR PRIME INVESTMENTS LIMITED
    09026907 08508781
    Active Corporate (4 parents)
    Officer
    2023-03-08 ~ now
    IIF 2 - Director → ME
  • 7
    PEMBURY DEVELOPMENT MANAGEMENT LIMITED
    15041891
    Active Corporate (3 parents)
    Officer
    2023-08-01 ~ now
    IIF 10 - Director → ME
  • 8
    PEMBURY DEVELOPMENTS (EAST MIDLANDS) LIMITED
    14834757
    Active Corporate (3 parents)
    Officer
    2023-04-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2023-04-28 ~ 2023-06-13
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    PEMBURY DEVELOPMENTS LIMITED
    12835952 12724086
    Active Corporate (3 parents)
    Officer
    2021-09-01 ~ now
    IIF 4 - Director → ME
  • 10
    PEMBURY REAL ESTATE LIMITED
    12724099
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2021-09-01 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2021-09-01 ~ 2023-09-04
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    PEMBURY REALTY LIMITED
    14921845
    Active Corporate (4 parents, 3 offsprings)
    Officer
    2023-06-07 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2023-06-07 ~ 2025-11-03
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    SHIPWARD MANAGEMENT SERVICES LIMITED
    - now 01135812
    SHIPWARD MANAGEMENT SERVICES (SHIPBOURNE) LIMITED - 1999-07-15
    Active Corporate (24 parents)
    Officer
    2024-10-02 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.