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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, Claire Tytherleigh

child relation
Offspring entities and appointments 64
  • 1
    20 AGAMEMNON ROAD LIMITED
    13057379 09017656... (more)
    Active Corporate (4 parents)
    Officer
    2020-12-02 ~ now
    IIF 1 - Director → ME
    2020-12-02 ~ now
    IIF 96 - Secretary → ME
    Person with significant control
    2020-12-02 ~ now
    IIF 88 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 88 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    AIGRETTE FINANCING (ISSUER) PLC
    13390485
    Active Corporate (10 parents)
    Officer
    2021-05-12 ~ 2025-11-19
    IIF 94 - Secretary → ME
  • 3
    AIGRETTE FINANCING LIMITED
    13379437
    Active Corporate (27 parents, 2 offsprings)
    Officer
    2021-05-06 ~ 2025-11-19
    IIF 92 - Secretary → ME
  • 4
    ANGLIAN VENTURE HOLDINGS LIMITED
    06426222 04330144
    Active Corporate (18 parents, 8 offsprings)
    Officer
    2009-06-03 ~ 2025-11-27
    IIF 46 - Director → ME
    2008-05-03 ~ 2021-03-19
    IIF 80 - Secretary → ME
  • 5
    ANGLIAN WATER (OSPREY) FINANCING PLC
    07476767 04330322
    Active Corporate (15 parents)
    Officer
    2010-12-22 ~ 2025-11-19
    IIF 95 - Secretary → ME
  • 6
    ANGLIAN WATER BUSINESS (NATIONAL) LIMITED
    - now 03017251 02729389
    OSPREY WATER SERVICES LIMITED - 2013-03-21
    HARTLEPOOL WATER LIMITED - 2006-12-22
    Active Corporate (51 parents)
    Officer
    2017-01-24 ~ 2017-08-31
    IIF 89 - Secretary → ME
  • 7
    ANGLIAN WATER BUSINESS LIMITED
    - now SC207087
    AWG UTILITY SERVICES LIMITED
    - 2011-11-24 SC207087 04530602
    MORRISON UTILITY SERVICES LIMITED - 2004-10-13
    MORRISON UTILITIES LIMITED - 2002-05-13
    BUYFORM LIMITED - 2000-06-27
    Dissolved Corporate (19 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 32 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 29 - Director → ME
  • 8
    ANGLIAN WATER COMMERCIAL DEVELOPMENTS LIMITED
    - now 02319060
    ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03
    PRECIS ( 842 ) LIMITED - 1989-01-27
    Dissolved Corporate (25 parents)
    Officer
    2005-03-31 ~ 2009-01-21
    IIF 8 - Director → ME
  • 9
    ANGLIAN WATER DIRECT LIMITED
    - now 03306995
    NEVRUS (708) LIMITED - 1999-06-04
    Active Corporate (28 parents)
    Officer
    2008-07-29 ~ 2016-11-30
    IIF 43 - Director → ME
    2016-07-28 ~ 2025-09-30
    IIF 73 - Director → ME
  • 10
    ANGLIAN WATER FLEET MANAGEMENT HOLDINGS (UK) LIMITED
    04083045 04083050
    Dissolved Corporate (15 parents)
    Officer
    2005-03-31 ~ 2009-01-21
    IIF 7 - Director → ME
    2016-07-28 ~ dissolved
    IIF 42 - Director → ME
  • 11
    ANGLIAN WATER INTERNATIONAL HOLDINGS LIMITED
    - now 02024769
    ANGLIAN WATER PROCESSES LIMITED - 1996-03-26
    ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13
    ANGLIAN PURAC LIMITED - 1993-03-15
    ANGLIAN WATER EXPORTS LIMITED - 1993-01-28
    LIBELL LIMITED - 1986-10-21
    Active Corporate (30 parents, 1 offspring)
    Officer
    2008-07-29 ~ 2025-09-30
    IIF 75 - Director → ME
  • 12
    ANGLIAN WATER INTERNATIONAL LIMITED
    02729389 03017251
    Active Corporate (30 parents)
    Officer
    2008-07-29 ~ 2025-09-30
    IIF 76 - Director → ME
  • 13
    ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
    04083028
    Dissolved Corporate (17 parents)
    Officer
    2005-03-31 ~ 2015-11-30
    IIF 55 - Director → ME
    2016-07-28 ~ dissolved
    IIF 45 - Director → ME
  • 14
    ANGLIAN WATER SERVICES FINANCING PLC
    - now 04330322 07476767
    PRECIS (2157) LIMITED - 2002-01-10
    Active Corporate (47 parents)
    Officer
    2005-08-24 ~ 2025-11-19
    IIF 87 - Secretary → ME
  • 15
    ANGLIAN WATER SERVICES HOLDINGS LIMITED
    - now 04330144 06426222
    PRECIS (2158) LIMITED - 2002-01-10
    Active Corporate (47 parents, 2 offsprings)
    Officer
    2005-08-24 ~ 2025-11-19
    IIF 86 - Secretary → ME
  • 16
    ANGLIAN WATER SERVICES LIMITED
    02366656 02366618... (more)
    Active Corporate (68 parents, 2 offsprings)
    Officer
    2005-08-24 ~ 2025-11-19
    IIF 83 - Secretary → ME
  • 17
    ANGLIAN WATER SERVICES UK PARENT CO LIMITED
    11294507
    Active Corporate (27 parents, 1 offspring)
    Officer
    2018-04-05 ~ 2025-11-19
    IIF 91 - Secretary → ME
  • 18
    ANGLIAN WATER SHARE SCHEME TRUSTEES LIMITED
    - now 02405022
    PRECIS (917) LIMITED - 1989-09-12
    Dissolved Corporate (17 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 9 - Director → ME
    2011-07-25 ~ dissolved
    IIF 38 - Director → ME
  • 19
    AW CREATIVE TECHNOLOGIES LIMITED
    - now 03286074
    ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30
    NEVRUS (693) LIMITED - 1996-12-30
    Dissolved Corporate (28 parents, 1 offspring)
    Officer
    2008-10-31 ~ 2015-11-30
    IIF 66 - Director → ME
    2016-07-28 ~ dissolved
    IIF 47 - Director → ME
  • 20
    AW LICENSING LIMITED
    - now 03023087
    NEVRUS (640) LIMITED - 1997-03-24
    Dissolved Corporate (23 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 59 - Director → ME
    2008-10-31 ~ 2015-11-30
    IIF 63 - Director → ME
  • 21
    AWG (UK) HOLDINGS LIMITED
    05441805
    Dissolved Corporate (14 parents, 1 offspring)
    Officer
    2019-10-01 ~ 2020-02-29
    IIF 57 - Director → ME
    2020-10-15 ~ dissolved
    IIF 67 - Director → ME
    2008-05-06 ~ 2011-09-30
    IIF 36 - Director → ME
  • 22
    AWG BUSINESS CENTRES LIMITED
    - now 05844645
    HACKREMCO (NO. 2381) LIMITED - 2006-06-26
    Active Corporate (13 parents)
    Officer
    2007-07-20 ~ 2011-02-10
    IIF 41 - Director → ME
  • 23
    AWG CENTRAL SERVICES LIMITED
    - now 04172712
    JACLORDAN (22) LIMITED - 2002-05-29
    Dissolved Corporate (20 parents)
    Officer
    2009-02-02 ~ 2015-11-30
    IIF 51 - Director → ME
    2016-07-28 ~ dissolved
    IIF 61 - Director → ME
  • 24
    AWG CORPORATE SERVICES LIMITED
    12618899
    Active Corporate (4 parents, 60 offsprings)
    Officer
    2020-05-22 ~ 2025-11-27
    IIF 64 - Director → ME
  • 25
    AWG GROUP LIMITED
    - now 02366618
    ANGLIAN WATER LIMITED - 2003-02-03
    ANGLIAN WATER PLC - 2002-07-31
    Active Corporate (48 parents, 14 offsprings)
    Officer
    2008-05-04 ~ 2025-09-30
    IIF 74 - Director → ME
    2006-06-09 ~ 2021-03-17
    IIF 84 - Secretary → ME
  • 26
    AWG LAND HOLDINGS LIMITED - now
    AWG SHELF 7 LIMITED
    - 2005-06-28 04530863 04530725... (more)
    Active Corporate (13 parents)
    Officer
    2005-03-31 ~ 2005-06-06
    IIF 10 - Director → ME
  • 27
    AWG PARENT CO LIMITED
    - now 03936645
    AWG PARENT CO PLC
    - 2009-08-06 03936645
    AWG PLC
    - 2009-08-06 03936645
    CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30
    Active Corporate (73 parents, 3 offsprings)
    Officer
    2005-07-27 ~ 2025-11-19
    IIF 85 - Secretary → ME
  • 28
    AWG RAIL SERVICES LIMITED
    - now 04055151
    WAVE ENVIRONMENTAL LIMITED
    - 2019-09-26 04055151 00141431
    AWG RAIL SERVICES LIMITED
    - 2016-05-19 04055151
    ASSURED BIOSOLIDS LIMITED
    - 2015-03-16 04055151 09470085
    AWG RAIL SERVICES LIMITED
    - 2013-07-12 04055151
    MB RAIL LIMITED - 2002-08-28
    MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09
    M M & S (2702) LIMITED - 2001-01-22
    Dissolved Corporate (28 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 58 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 65 - Director → ME
  • 29
    AWG SHELF 10 LIMITED
    04530580 SC115080... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 6 - Director → ME
  • 30
    AWG SHELF 11 LIMITED
    - now SC115080 04700725... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16
    MORRISON LIMITED - 2003-04-01
    MORRISON PLC - 2001-05-01
    MORRISON CONSTRUCTION GROUP PLC - 2000-07-21
    MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06
    PAYWAVE LIMITED - 1989-06-15
    Active Corporate (36 parents, 3 offsprings)
    Officer
    2008-05-03 ~ 2025-09-30
    IIF 71 - Director → ME
  • 31
    AWG SHELF 8 LIMITED
    04530727 04530725... (more)
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 12 - Director → ME
  • 32
    FARM GAS LIMITED
    01272438
    Dissolved Corporate (27 parents)
    Officer
    2005-03-31 ~ 2009-01-21
    IIF 3 - Director → ME
    2016-07-28 ~ dissolved
    IIF 50 - Director → ME
  • 33
    GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - now
    GALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
    AWG SHELF 9 LIMITED
    - 2008-11-03 04530735
    Active Corporate (24 parents, 20 offsprings)
    Officer
    2005-03-31 ~ 2006-03-31
    IIF 5 - Director → ME
  • 34
    GOGOLA 23 LIMITED
    SC173711
    Dissolved Corporate (22 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 22 - Director → ME
  • 35
    H2GO LIMITED
    - now 03957413
    JACLORDAN (4) LIMITED - 2000-07-03
    Dissolved Corporate (25 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 60 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 56 - Director → ME
  • 36
    WAVE WATER LIMITED
    - 2019-09-26 SC197966 02702745
    MORCO 2 LIMITED
    - 2016-05-19 SC197966 SC241868... (more)
    PACIFIC SHELF 864 LIMITED - 1999-08-05
    Dissolved Corporate (23 parents)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 24 - Director → ME
    2016-07-28 ~ dissolved
    IIF 30 - Director → ME
  • 37
    MORCO ONE LIMITED
    - now 04530725 SC178956
    MORRISON CONSTRUCTION LIMITED
    - 2006-03-30 04530725 SC055775... (more)
    AWG CONSTRUCTION SERVICES LIMITED - 2003-04-01
    AWG SHELF 2 LIMITED - 2002-10-21
    Dissolved Corporate (10 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 2 - Director → ME
  • 38
    MORRISON (OLDCO) LIMITED
    - now SC172855
    WAVE HOLDINGS LIMITED
    - 2019-09-26 SC172855 SC218929
    MORRISON (OLDCO) LIMITED
    - 2016-05-19 SC172855
    MORRISON INTERNATIONAL LIMITED - 2000-06-09
    MORRISON OVERSEAS LIMITED - 1997-05-27
    Active Corporate (24 parents, 2 offsprings)
    Officer
    2008-05-03 ~ 2015-11-30
    IIF 27 - Director → ME
    2016-07-28 ~ 2025-09-30
    IIF 72 - Director → ME
  • 39
    MORRISON ASSET MANAGEMENT LIMITED
    - now 05939297 SC207083... (more)
    MORRISON GROUP HOLDINGS LIMITED
    - 2008-12-03 05939297 SC207083
    Dissolved Corporate (11 parents, 1 offspring)
    Officer
    2007-12-20 ~ dissolved
    IIF 39 - Director → ME
  • 40
    MORRISON FACILITIES MANAGEMENT LIMITED
    - now 05937886 SC207089... (more)
    MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04
    Dissolved Corporate (11 parents)
    Officer
    2012-11-07 ~ dissolved
    IIF 40 - Director → ME
  • 41
    MORRISON GROUP HOLDINGS LIMITED
    - now SC207083 05939297
    MORRISON ASSET MANAGEMENT LIMITED
    - 2008-12-03 SC207083 05939297... (more)
    CHOOSEWEB LIMITED - 2000-06-23
    Dissolved Corporate (25 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 4 - Director → ME
    2011-02-22 ~ dissolved
    IIF 21 - Director → ME
  • 42
    MORRISON GROUP LIMITED
    SC198642
    Dissolved Corporate (15 parents)
    Officer
    2011-08-10 ~ dissolved
    IIF 20 - Director → ME
    2005-03-31 ~ 2008-12-08
    IIF 15 - Director → ME
  • 43
    MORRISON HOLDINGS LIMITED
    - now 02327554
    BEALAW (234) LIMITED - 1989-03-29
    Dissolved Corporate (23 parents, 1 offspring)
    Officer
    2016-07-28 ~ dissolved
    IIF 48 - Director → ME
    2014-08-22 ~ 2015-11-30
    IIF 49 - Director → ME
  • 44
    MORRISON INTERNATIONAL DEVELOPMENTS LIMITED
    SC173710 SC169446
    Dissolved Corporate (22 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 31 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 23 - Director → ME
  • 45
    MORRISON INTERNATIONAL LIMITED
    - now SC120552 SC172855
    MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09
    MORRISON INTERNATIONAL LIMITED - 1997-05-27
    MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07
    Active Corporate (37 parents)
    Officer
    2008-07-29 ~ 2015-11-30
    IIF 26 - Director → ME
    2016-07-28 ~ 2025-09-30
    IIF 69 - Director → ME
  • 46
    MORRISON LIMITED
    - now 04700725 SC048891... (more)
    MORRISON PLC
    - 2013-03-05 04700725 SC048891... (more)
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Active Corporate (37 parents)
    Officer
    2019-08-01 ~ 2025-09-30
    IIF 77 - Director → ME
    2012-12-10 ~ 2021-03-11
    IIF 90 - Secretary → ME
  • 47
    MORRISON MANAGEMENT SERVICES LIMITED
    - now SC207089 05937886... (more)
    MORRISON FACILITIES MANAGEMENT LIMITED
    - 2008-12-04 SC207089 05937886... (more)
    MATSFIRST LIMITED - 2000-06-30
    Dissolved Corporate (21 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 11 - Director → ME
  • 48
    MORRISON PENSION TRUSTEES LIMITED
    - now 05675712
    HACKREMCO (NO. 2324) LIMITED - 2006-02-21
    Dissolved Corporate (13 parents)
    Officer
    2006-02-22 ~ 2006-05-15
    IIF 14 - Director → ME
    2006-02-22 ~ 2008-05-07
    IIF 79 - Secretary → ME
  • 49
    MORRISON RAIL LIMITED
    - now SC197529
    MORRISON (NEWCO. 2) LIMITED - 2000-07-20
    MORRISON OUTLETS LIMITED - 2000-05-12
    MORRISON (NEWCO. 2) LIMITED - 2000-04-19
    WELLSTRIPE LIMITED - 1999-12-01
    Dissolved Corporate (31 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 33 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 19 - Director → ME
  • 50
    MORRISON RSA LIMITED
    SC171829
    Dissolved Corporate (16 parents)
    Officer
    2008-07-29 ~ dissolved
    IIF 18 - Director → ME
  • 51
    MORRISON SHAND CONSTRUCTION LIMITED
    - now 02426459 SC055775... (more)
    SHAND CIVIL ENGINEERING LIMITED - 1991-04-12
    Dissolved Corporate (33 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 44 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 52 - Director → ME
  • 52
    MORRISON VENTURES LIMITED
    - now SC048891
    MORRISON LIMITED - 1989-06-15
    WIGHT CONSTRUCTION LIMITED - 1986-12-16
    Dissolved Corporate (20 parents)
    Officer
    2005-03-31 ~ 2008-12-08
    IIF 13 - Director → ME
    2008-12-08 ~ 2015-11-30
    IIF 28 - Director → ME
    2016-07-28 ~ dissolved
    IIF 34 - Director → ME
  • 53
    MORRISON VEOLIA LIMITED
    - now 03885093
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    MORRISON SERVICETEAM LIMITED - 2003-08-01
    CONTINENTAL SHELF 141 LIMITED - 1999-12-13
    Dissolved Corporate (31 parents)
    Officer
    2012-08-07 ~ dissolved
    IIF 54 - Director → ME
  • 54
    OSPREY ACQUISITIONS LIMITED
    05915896
    Active Corporate (52 parents, 2 offsprings)
    Officer
    2008-05-03 ~ 2025-11-19
    IIF 81 - Secretary → ME
  • 55
    OSPREY HOLDCO LIMITED
    05915869
    Active Corporate (57 parents, 6 offsprings)
    Officer
    2008-05-03 ~ 2025-11-19
    IIF 82 - Secretary → ME
  • 56
    OSPREY INVESTCO LIMITED
    13379422
    Active Corporate (13 parents, 1 offspring)
    Officer
    2021-05-06 ~ 2025-11-19
    IIF 93 - Secretary → ME
  • 57
    POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
    03649719
    Dissolved Corporate (18 parents)
    Officer
    2008-05-03 ~ dissolved
    IIF 35 - Director → ME
  • 58
    PROTECT THE PELHAMS LTD
    14902443
    Active Corporate (7 parents)
    Officer
    2023-05-30 ~ now
    IIF 16 - Director → ME
  • 59
    SHAND CONSTRUCTION LIMITED
    - now 00351311
    SHAND NORTHERN LIMITED - 1988-10-03
    OTTY BROS,LIMITED - 1986-11-28
    Dissolved Corporate (33 parents)
    Officer
    2016-07-28 ~ dissolved
    IIF 53 - Director → ME
    2008-05-03 ~ 2015-11-30
    IIF 62 - Director → ME
  • 60
    TANAMI EDWIN
    04396784
    Dissolved Corporate (18 parents)
    Officer
    2008-07-23 ~ dissolved
    IIF 17 - Director → ME
  • 61
    WATERNET LIMITED
    - now 04078871
    JACLORDAN (8) LIMITED - 2002-10-29
    Dissolved Corporate (14 parents)
    Officer
    2008-05-08 ~ dissolved
    IIF 37 - Director → ME
  • 62
    WAVE HOLDINGS LIMITED
    - now SC218929 SC172855
    MORCO (3) LIMITED
    - 2019-09-26 SC218929 SC241868... (more)
    Active Corporate (16 parents, 11 offsprings)
    Officer
    2006-02-22 ~ 2015-11-30
    IIF 25 - Director → ME
    2016-07-28 ~ 2025-09-30
    IIF 70 - Director → ME
  • 63
    WAVE LTD
    06492265
    Active Corporate (18 parents, 3 offsprings)
    Officer
    2016-07-28 ~ 2017-08-31
    IIF 68 - Director → ME
  • 64
    WAVE WATER LIMITED
    - now 02702745 SC197966
    ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
    - 2019-09-26 02702745
    PURAC HOLDINGS LIMITED - 1996-03-26
    NEVRUS (571) LIMITED - 1993-01-28
    Active Corporate (28 parents)
    Officer
    2008-07-29 ~ 2025-09-30
    IIF 78 - Director → ME

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