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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

Russell, Philip Bramley

    Related profiles found in government register
  • Russell, Philip Bramley
    British

    Registered addresses and corresponding companies
    • 26, York Street, London, W1U 6PZ, United Kingdom

      IIF 1 IIF 2 IIF 3
    • 1, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DP, England

      IIF 8
    • Hengist House, Hengist Field, Borden, Sittingbourne, Kent, ME9 8LT, England

      IIF 9 IIF 10 IIF 11
    • Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 12
    • Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT, England

      IIF 13
    • 2, Crosthwaite Way, Slough, Berkshire, SL1 6EX

      IIF 14 IIF 15
  • Russell, Philip Bramley
    British director

    Registered addresses and corresponding companies
    • 1, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DP, England

      IIF 16
  • Russell, Philip Bramley
    British engineer born in August 1961

    Registered addresses and corresponding companies
  • Russell, Philip Bramley
    British market development manager born in August 1961

    Registered addresses and corresponding companies
    • 36 Pearl Gardens, Cippenham, Slough, Berkshire, SL1 2YT

      IIF 20 IIF 21
  • Russell, Philip Bramley

    Registered addresses and corresponding companies
    • Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 22
  • Russell, Philip Bramley
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Philip Bramley
    British director born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 48 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 35
    • 1, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DP, England

      IIF 36 IIF 37
    • Hengist House, Hengist Field, Borden, Sittingbourne, Kent, ME9 8LT, England

      IIF 38 IIF 39
    • Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 40 IIF 41
  • Russell, Philip

    Registered addresses and corresponding companies
    • 48 Shepherds Lane, Beaconsfield, Buckinghamshire, HP9 2DT

      IIF 42
  • Mr Philip Bramley Russell
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 1, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DP

      IIF 43
  • Mr Phillip Bramley Russell
    British born in August 1961

    Resident in England

    Registered addresses and corresponding companies
    • 9, Tredarvah Drive, Penzance, TR18 4SU, England

      IIF 44
child relation
Offspring entities and appointments 24
  • 1
    ASSOCIATION OF ELECTRICITY PRODUCERS LIMITED
    - now 02779199 02963774
    ASSOCIATION OF INDEPENDENT ELECTRICITY PRODUCERS LIMITED - 1994-12-23
    SHIFTPROJECT LIMITED - 1993-04-26
    Third Floor Candlewick House, 116-126 Cannon Street, London, England
    Active Corporate (152 parents)
    Officer
    1996-01-16 ~ 1996-11-07
    IIF 18 - Director → ME
  • 2
    BEACONSFIELD SQUASH CLUB LIMITED
    03034214
    48 Shepherds Lane, Beaconsfield, Buckinghamshire
    Active Corporate (34 parents)
    Officer
    2011-12-12 ~ 2022-08-11
    IIF 35 - Director → ME
    2012-09-17 ~ now
    IIF 42 - Secretary → ME
  • 3
    DATABASE ASSOCIATES LIMITED
    - now 02022784
    LINKSCENE LIMITED - 1986-07-23
    1 Ray Park Avenue, Maidenhead, Berkshire
    Dissolved Corporate (7 parents)
    Officer
    2009-08-28 ~ dissolved
    IIF 36 - Director → ME
    2009-09-25 ~ dissolved
    IIF 16 - Secretary → ME
  • 4
    ENCORE CARBON SERVICES LIMITED
    06967063
    Hengist House Oad Street, Borden, Sittingbourne, Kent
    Dissolved Corporate (7 parents)
    Officer
    2009-07-20 ~ 2010-08-13
    IIF 25 - Director → ME
    2009-07-20 ~ 2010-08-13
    IIF 4 - Secretary → ME
  • 5
    ENCORE CONSULTANCY SERVICES LIMITED
    04311852
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    2009-05-13 ~ 2010-06-18
    IIF 41 - Director → ME
    2009-03-23 ~ 2010-06-18
    IIF 12 - Secretary → ME
  • 6
    ENCORE ENERGY SERVICES LIMITED
    05596566
    Hengist House Hengist Field, Borden, Sittingbourne, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-13 ~ 2010-06-18
    IIF 34 - Director → ME
    2009-05-14 ~ 2010-06-18
    IIF 15 - Secretary → ME
  • 7
    ENCORE ENERGY SHIPPING AND OPERATIONS LIMITED
    04326683
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    2009-05-13 ~ 2010-06-18
    IIF 39 - Director → ME
    2009-03-23 ~ 2010-06-18
    IIF 14 - Secretary → ME
  • 8
    ENCORE EU ETS LIMITED
    06966434
    Hengist House Hengist Field, Borden, Sittingbourne, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-20 ~ 2010-06-18
    IIF 23 - Director → ME
    2009-07-20 ~ 2010-06-18
    IIF 1 - Secretary → ME
  • 9
    ENCORE FUELS LIMITED
    06967058
    Hengist House Oad Street, Borden, Sittingbourne, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-20 ~ 2010-06-18
    IIF 29 - Director → ME
    2009-07-20 ~ 2010-06-18
    IIF 3 - Secretary → ME
  • 10
    ENCORE INFORMATION SYSTEMS LIMITED
    04368982
    Hengist House Hengist Field, Borden, Sittingbourne, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-13 ~ 2010-06-18
    IIF 31 - Director → ME
    2009-05-14 ~ 2010-06-18
    IIF 9 - Secretary → ME
  • 11
    ENCORE INTERNATIONAL LIMITED
    04313287
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (20 parents, 3 offsprings)
    Officer
    2009-05-15 ~ 2010-06-18
    IIF 40 - Director → ME
    2009-05-15 ~ 2010-06-18
    IIF 22 - Secretary → ME
  • 12
    ENCORE METALS LIMITED
    06965903
    Hengist House Hengist Field, Borden, Sittingbourne, Kent, England
    Dissolved Corporate (6 parents)
    Officer
    2009-07-17 ~ 2010-06-18
    IIF 26 - Director → ME
    2009-07-17 ~ 2010-06-18
    IIF 5 - Secretary → ME
  • 13
    ENCORE NEWS LIMITED
    04157393
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Officer
    2009-05-13 ~ 2010-06-18
    IIF 38 - Director → ME
    2009-03-23 ~ 2010-06-18
    IIF 11 - Secretary → ME
  • 14
    ENCORE RENEWABLES LIMITED
    06966077
    Hengist House Oad Street, Borden, Sittingbourne, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-07-17 ~ 2010-06-18
    IIF 27 - Director → ME
    2009-07-17 ~ 2010-06-18
    IIF 6 - Secretary → ME
  • 15
    ENCORE SOFTS LIMITED
    06965923
    Hengist House Oad Street, Borden, Sittingbourne, Kent
    Dissolved Corporate (6 parents)
    Officer
    2009-07-17 ~ 2010-06-18
    IIF 28 - Director → ME
    2009-07-17 ~ 2010-06-18
    IIF 2 - Secretary → ME
  • 16
    ENCORE STRUCTURED PRODUCTS LIMITED
    04348663
    Hengist House Hengist Field, Borden, Sittingbourne, Kent, England
    Dissolved Corporate (12 parents)
    Officer
    2009-05-13 ~ 2010-05-25
    IIF 33 - Director → ME
    2009-03-23 ~ 2010-06-18
    IIF 10 - Secretary → ME
  • 17
    ENCORE TRANSLATION SERVICES LIMITED
    04324561
    Hengist House Oad Street, Borden, Sittingbourne, Kent, England
    Dissolved Corporate (9 parents)
    Officer
    2009-05-13 ~ 2010-06-18
    IIF 32 - Director → ME
    2009-05-14 ~ 2010-06-18
    IIF 13 - Secretary → ME
  • 18
    ENCORE WATER LIMITED
    06781073
    Hengist House Oad Street, Borden, Sittingbourne, Kent, England
    Dissolved Corporate (8 parents)
    Officer
    2009-05-13 ~ 2010-06-18
    IIF 24 - Director → ME
    2009-03-23 ~ 2010-06-18
    IIF 7 - Secretary → ME
  • 19
    NFPA HOLDINGS LIMITED
    - now 04017909 11923701
    PRECIS (1915) LIMITED
    - 2000-10-30 04017909 04017771... (more)
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (60 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2002-11-04
    IIF 20 - Director → ME
  • 20
    NON-FOSSIL PURCHASING AGENCY LIMITED
    - now 02365900
    PRECIS (894) LIMITED - 1989-06-20
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (100 parents, 1 offspring)
    Officer
    1999-02-25 ~ 1999-09-20
    IIF 21 - Director → ME
  • 21
    POOLIT LIMITED
    - now 03646741
    TRUSHELFCO (NO.2438) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved Corporate (37 parents)
    Officer
    2000-03-24 ~ 2000-08-14
    IIF 19 - Director → ME
  • 22
    POOLSERCO LIMITED
    - now 03646729
    TRUSHELFCO (NO.2439) LIMITED - 1999-01-19
    4th Floor, 350 Euston Road, London
    Dissolved Corporate (37 parents)
    Officer
    2000-03-24 ~ 2000-08-14
    IIF 17 - Director → ME
  • 23
    RUSSELL ENERGY CONSULTING LIMITED
    10611096
    Pentreath, 9 Tredarvah Drive, Penzance, England
    Active Corporate (1 parent)
    Officer
    2017-02-09 ~ now
    IIF 30 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 44 - Ownership of shares – 75% or more OE
    IIF 44 - Right to appoint or remove directors OE
    IIF 44 - Ownership of voting rights - 75% or more OE
  • 24
    THE GAS & ELECTRICITY SUPPLY COMPANY LIMITED
    06595243
    1 Ray Park Avenue, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 37 - Director → ME
    2009-09-04 ~ dissolved
    IIF 8 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 43 - Ownership of shares – 75% or more OE

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