logo
explain how to read the page

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

      IIF 1
    • Hengist House, Hengist Field, Borden, Sittingbourne, Kent, ME9 8LT, England

      IIF 2
    • Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 3
    • 2, Crosthwaite Way, Slough, Berkshire, SL1 6EX

      IIF 4
  • Russell, Philip Bramley
    British director

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

      IIF 5
  • 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 9 IIF 10
  • Russell, Philip Bramley

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

      IIF 11
  • Russell, Philip Bramley
    British born in August 1961

    Resident in England

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

      IIF 12
  • 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 13
    • 1, Ray Park Avenue, Maidenhead, Berkshire, SL6 8DP, England

      IIF 14 IIF 15
    • Hengist House, Hengist Field, Borden, Sittingbourne, Kent, ME9 8LT, England

      IIF 16 IIF 17
    • Hengist House, Oad Street, Borden, Sittingbourne, Kent, ME9 8LT

      IIF 18 IIF 19
  • Russell, Philip

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

      IIF 20
  • 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 21
  • 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 22
child relation
Offspring entities and appointments 13
  • 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 7 - 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 13 - Director → ME
    2012-09-17 ~ now
    IIF 20 - 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 14 - Director → ME
    2009-09-25 ~ dissolved
    IIF 5 - Secretary → ME
  • 4
    ENCORE CONSULTANCY SERVICES LIMITED
    04311852
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (18 parents)
    Officer
    2009-05-13 ~ 2010-06-18
    IIF 19 - Director → ME
    2009-03-23 ~ 2010-06-18
    IIF 3 - Secretary → ME
  • 5
    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 17 - Director → ME
    2009-03-23 ~ 2010-06-18
    IIF 4 - Secretary → ME
  • 6
    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 18 - Director → ME
    2009-05-15 ~ 2010-06-18
    IIF 11 - Secretary → ME
  • 7
    ENCORE NEWS LIMITED
    04157393
    Schneider Electric, Stafford Park 5, Telford, England
    Dissolved Corporate (16 parents)
    Officer
    2009-05-13 ~ 2010-06-18
    IIF 16 - Director → ME
    2009-03-23 ~ 2010-06-18
    IIF 2 - Secretary → ME
  • 8
    NFPA HOLDINGS LIMITED
    - now 04017909 11923701
    PRECIS (1915) LIMITED
    - 2000-10-30 04017909 04169969... (more)
    4th Floor Higham House, New Bridge Street West, Newcastle Upon Tyne
    Dissolved Corporate (58 parents, 1 offspring)
    Officer
    2000-10-30 ~ 2002-11-04
    IIF 9 - Director → ME
  • 9
    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 (98 parents, 1 offspring)
    Officer
    1999-02-25 ~ 1999-09-20
    IIF 10 - Director → ME
  • 10
    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 8 - Director → ME
  • 11
    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 6 - Director → ME
  • 12
    RUSSELL ENERGY CONSULTING LIMITED
    10611096
    Pentreath, 9 Tredarvah Drive, Penzance, England
    Active Corporate (1 parent)
    Officer
    2017-02-09 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2017-02-09 ~ now
    IIF 22 - Ownership of shares – 75% or more OE
    IIF 22 - Ownership of voting rights - 75% or more OE
    IIF 22 - Right to appoint or remove directors OE
  • 13
    THE GAS & ELECTRICITY SUPPLY COMPANY LIMITED
    06595243
    1 Ray Park Avenue, Maidenhead, Berkshire
    Dissolved Corporate (4 parents)
    Officer
    2008-05-16 ~ dissolved
    IIF 15 - Director → ME
    2009-09-04 ~ dissolved
    IIF 1 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 21 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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