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 Vivian Geoffrey Russell

    Related profiles found in government register
  • Mr Vivian Geoffrey Russell
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 2, Kiln Croft, Skelsmergh, Kendal, LA9 6NE, United Kingdom

      IIF 1
  • Mr Viv Geoffrey Russell
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • National Stone Centre, Porter Lane, Wirksworth, Matlock, Derbyshire, DE4 4LS, England

      IIF 2
  • Russell, Vivian Geoffrey
    British area director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Vivian Geoffrey
    British company director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Porter Lane, Middleton, Matlock, Derbyshire, DE4 4LS

      IIF 10

    • 8, Experian Way, Ng2 Business Park, Nottingham, NG2 1EP, United Kingdom

      IIF 11
  • Russell, Vivian Geoffrey
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • 15 Dunoon Close, Holmes Chapel, Cheshire, CW4 7LL

      IIF 12

    • 2, Kiln Croft, Skelsmergh, Kendal, Cumbria, LA9 6NE, United Kingdom

      IIF 13

    • Longcliffe, Brassington, Matlock, Derbyshire, DE4 4BZ

      IIF 14 IIF 15

    • Longcliffe Quarries Ltd Head Office, Longcliffe, Brassington, Matlock, Derbyshire, DE4 4HN, England

      IIF 16
  • Russell, Vivian Geoffrey
    British group managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • National Stone Centre, Porter Lane, Wirksworth, Matlock, Derbyshire, DE4 4LS, England

      IIF 17
  • Russell, Vivian Geoffrey
    British managing director born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • Mp House, 4a Meadowbank Way, Eastwood, Nottingham, NG16 3SB, England

      IIF 18
  • Russell, Vivian Geoffrey
    British mineral extraction born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • National Stone Centre, Porter Lane, Middleton-by-wirksworth, Matlock, DE4 4LS, United Kingdom

      IIF 19
  • Russell, Vivian
    British president/trustee born in August 1961

    Resident in England

    Registered addresses and corresponding companies

    • National Stone Centre, Porter Lane, Wirksworth, Matlock, DE4 4LS, England

      IIF 20
child relation
Offspring entities and appointments
Active 6
  • 1
    8 Experian Way, Ng2 Business Park, Nottingham, United Kingdom
    Corporate (15 parents)
    Equity (Company account)
    13,167,419 GBP2024-03-31
    Officer
    2019-03-29 ~ now
    IIF 11 - director → ME
  • 2
    National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
    Corporate (11 parents)
    Officer
    2018-09-21 ~ now
    IIF 17 - director → ME
    Person with significant control
    2020-09-22 ~ now
    IIF 2 - Has significant influence or control over the trustees of a trust → OE
  • 3
    E2 HOLDINGS LIMITED - 2009-01-22
    EPIC GROUP SERVICES LTD. - 2005-10-27
    EPIC TRAINING LTD. - 2004-02-04
    EPIC (NTO) LTD - 2002-10-10
    QUARRY PRODUCTS TRAINING COMPANY LIMITED - 1998-06-22
    National Stone Centre Porter Lane, Wirksworth, Matlock, England
    Corporate (10 parents)
    Officer
    2024-01-24 ~ now
    IIF 20 - director → ME
  • 4
    Porter Lane, Middleton, Matlock, Derbyshire
    Corporate (16 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    289,040 GBP2021-12-31
    Officer
    2022-03-01 ~ now
    IIF 10 - director → ME
  • 5
    National Stone Centre, Porter Lane, Middleton-by-wirksworth, Matlock, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    583 GBP2021-12-31
    Officer
    2022-04-29 ~ now
    IIF 19 - director → ME
  • 6
    1 Middlewich Road, Holmes Chapel, Crewe, Cheshire, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    34,358 GBP2024-01-31
    Officer
    2022-01-24 ~ now
    IIF 13 - director → ME
    Person with significant control
    2022-01-24 ~ now
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
Ceased 12
  • 1
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-10-11 ~ 2008-10-30
    IIF 5 - director → ME
  • 2
    National Stone Centre Porter Lane, Wirksworth, Matlock, Derbyshire, England
    Corporate (11 parents)
    Officer
    2000-10-12 ~ 2014-05-16
    IIF 9 - director → ME
  • 3
    LONGCLIFFE PROPERTY HOLDINGS LIMITED - 2010-08-02
    PRECIS (1497) LIMITED - 1997-03-24
    Longcliffe Longcliffe, Brassington, Matlock, England
    Corporate (7 parents, 1 offspring)
    Profit/Loss (Company account)
    1,250,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    2018-03-29 ~ 2022-04-30
    IIF 15 - director → ME
  • 4
    Longcliffe Quarries Ltd Head Office Longcliffe, Brassington, Matlock, Derbyshire, England
    Corporate (9 parents, 8 offsprings)
    Equity (Company account)
    25,464,330 GBP2024-03-31
    Officer
    2018-03-29 ~ 2022-04-30
    IIF 16 - director → ME
  • 5
    NORWEST HOLDINGS LIMITED - 2019-04-05
    FILBUK 552 LIMITED - 1999-06-11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (7 parents, 1 offspring)
    Officer
    2001-10-11 ~ 2008-10-30
    IIF 8 - director → ME
  • 6
    QUARRY PRODUCTS ASSOCIATION LIMITED - 2009-03-03
    BACMI LIMITED - 1997-06-09
    1st Floor 297 Euston Road, London, United Kingdom
    Corporate (12 parents, 4 offsprings)
    Officer
    2005-03-31 ~ 2006-11-15
    IIF 12 - director → ME
  • 7
    E2 HOLDINGS LIMITED - 2009-01-22
    EPIC GROUP SERVICES LTD. - 2005-10-27
    EPIC TRAINING LTD. - 2004-02-04
    EPIC (NTO) LTD - 2002-10-10
    QUARRY PRODUCTS TRAINING COMPANY LIMITED - 1998-06-22
    National Stone Centre Porter Lane, Wirksworth, Matlock, England
    Corporate (10 parents)
    Officer
    2018-11-28 ~ 2022-05-04
    IIF 18 - director → ME
  • 8
    NORWEST SAND & BALLAST CO - 1985-02-21
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-10-11 ~ 2008-10-30
    IIF 4 - director → ME
  • 9
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-10-11 ~ 2008-10-30
    IIF 3 - director → ME
  • 10
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2001-10-11 ~ 2008-10-30
    IIF 6 - director → ME
  • 11
    Ground Floor T3 Trinity Park, Bickenhill Lane, Birmingham, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    2002-09-25 ~ 2008-10-30
    IIF 7 - director → ME
  • 12
    VITAL EARTH (DERBY) LIMITED - 2010-07-05
    Longcliffe, Brassington, Matlock, Derbyshire
    Dissolved corporate (3 parents)
    Equity (Company account)
    -3,766,377 GBP2024-03-31
    Officer
    2020-07-30 ~ 2022-04-30
    IIF 14 - director → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.