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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

Mr Russell Henry Wenman

    Related profiles found in government register
  • Mr Russell Henry Wenman
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 16, Copse Wood Way, Northwood, HA6 2UE, England

      IIF 1
    • 16, Copse Wood Way, Northwood, HA6 2UE, United Kingdom

      IIF 2
    • Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE

      IIF 3
    • Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

      IIF 4
  • Wenman, Russell Henry
    British born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 16, Copse Wood Way, Northwood, HA6 2UE, England

      IIF 5
  • Wenman, Russell Henry
    born in June 1959

    Resident in England

    Registered addresses and corresponding companies
    • 16, Copse Wood Way, Northwood, Middlesex, HA6 2UE, United Kingdom

      IIF 6
  • Wenman, Russell Henry
    British born in June 1959

    Registered addresses and corresponding companies
    • 56, Neptune Drive, Hemel Hempstead, Hertfordshire, HP2 5QE, United Kingdom

      IIF 7
  • Wenman, Russell Henry
    British director born in June 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Lindens House, 16 Copse Wood Way, Northwood, Middlesex, HA6 2UE, England

      IIF 8 IIF 9
child relation
Offspring entities and appointments 5
  • 1
    H4 AEROSPACE (DE) LIMITED
    05868558
    Lindens House, 16 Copse Wood Way, Northwood, Middlesex
    Active Corporate (7 parents)
    Officer
    2006-07-06 ~ 2023-07-18
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-07-18
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm OE
  • 2
    H4 AEROSPACE (HU) LIMITED
    05868572
    16 Copse Wood Way, Northwood, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    2006-07-06 ~ dissolved
    IIF 7 - Director → ME
  • 3
    H4 AEROSPACE (UK) LIMITED
    - now 04165823
    BBJ DESIGN SERVICES LTD
    - 2006-07-13 04165823
    Blue Court, 39 Queensway, Hemel Hempstead, Hertfordshire
    Active Corporate (17 parents)
    Officer
    2001-03-08 ~ 2025-07-04
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2021-10-14
    IIF 4 - Ownership of voting rights - More than 50% but less than 75% OE
    IIF 4 - Ownership of shares – More than 50% but less than 75% OE
  • 4
    RINGSHALL AEROSPACE LTD
    16481565
    16 Copse Wood Way, Northwood, England
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-05-29 ~ now
    IIF 1 - Right to appoint or remove directors OE
    IIF 1 - Ownership of voting rights - 75% or more OE
    IIF 1 - Ownership of shares – 75% or more OE
  • 5
    WRKN LLP
    OC446680
    16 Copse Wood Way, Northwood, Middlesex, United Kingdom
    Active Corporate (3 parents)
    Officer
    2023-04-03 ~ now
    IIF 6 - LLP Designated Member → ME
    Person with significant control
    2023-04-03 ~ now
    IIF 2 - Right to surplus assets - More than 25% but not more than 50% OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% OE

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