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
Individuals in focus
Russell, Claire Tytherleigh
- British Registered addresses and corresponding companies
Russell, Claire Tytherleigh
Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
IIF 1Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 2 IIF 3 IIF 4 (more)(less)
- British lawyerRegistered addresses and corresponding companies
Russell, Claire Tytherleigh
Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ
IIF 9
- Registered addresses and corresponding companies
Russell, Claire Tytherleigh
Northumbria House, Abbey Road, Pity Me, Durham, DH1 5FJ, United Kingdom
IIF 10Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 11 IIF 12 IIF 13 (more)(less)
- British born in August 1964
Russell, Claire Tytherleigh
Resident in England
Registered addresses and corresponding companiesSouthfields, Brick House End, Berden, Bishop's Stortford, Hertfordshire, CM23 1AZ, United Kingdom
IIF 17Southfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ
IIF 18 IIF 19 IIF 20 (more)(less)White Gate House, Stocking Pelham, Buntingford, SG9 0JX, England
IIF 2547, Melville Street, Edinburgh, EH3 7HL
IIF 26 IIF 27 IIF 28Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ
IIF 29Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
IIF 30Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 31 IIF 32
- British lawyer born in August 1964
Russell, Claire Tytherleigh
Resident in England
Registered addresses and corresponding companiesSouthfields, Brick House End, Berden, Bishop's Stortford, Herts, CM23 1AZ
IIF 33 IIF 34 IIF 35 (more)(less)Anglian House, Ambury Road, Huntingdon, Cambridgeshire, PE29 3NZ
IIF 4047, Melville Street, Edinburgh, EH3 7HL
IIF 41 IIF 42 IIF 43 (more)(less)C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, EH3 8HA, Scotland
IIF 49 IIF 50C/o Brodies Llp, Capital Square, 58 Morrison Street, Edinburgh, EH3 8BP, United Kingdom
IIF 51 IIF 52 IIF 53 (more)(less)Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, EH6 6JH, United Kingdom
IIF 55 IIF 56 IIF 57Anglian House, Ambury Road, Huntingdon, Cambridgeshire, PE29 3NZ
IIF 58 IIF 59 IIF 60Anglian House, Ambury Road, Huntingdon, Cambs, PE29 3NZ, United Kingdom
IIF 61 IIF 62Anglian House, Ambury Road, Huntingdon, PE29 3NZ
IIF 63Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU
IIF 64 IIF 65 IIF 66 (more)(less)Lancaster House, Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, PE29 6XU, United Kingdom
IIF 70 IIF 71 IIF 72 (more)(less)Lancaster House, Lancaster Way, Ermine Business, Park, Huntingdon, PE29 6XU
IIF 93
- Registered addresses and corresponding companies
Russell, Claire
Southfields, Brick House End, Berden, Bishop's Stortford, Hertfordshire, CM23 1AZ, United Kingdom
IIF 94
- British born in August 1964
Mrs Claire Tytherleigh Russell
Resident in England
Registered addresses and corresponding companiesSouthfields, Brick House End, Berden, Bishop's Stortford, CM23 1AZ, United Kingdom
IIF 95
Related profiles found in government register
Offspring entities and appointments
63
- 120 Agamemnon Road, London, United KingdomActive Corporate (4 parents)Officer2020-12-02 ~ nowIIF 17 - Director → ME2020-12-02 ~ nowIIF 94 - Secretary → MEPerson with significant control2020-12-02 ~ nowIIF 95 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 95 - Ownership of shares – More than 25% but not more than 50% → OE
- 2
AIGRETTE FINANCING (ISSUER) PLC
13390485Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (10 parents)Officer2021-05-12 ~ 2025-11-19IIF 15 - Secretary → ME - 3
AIGRETTE FINANCING LIMITED
13379437Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (27 parents, 2 offsprings)Officer2021-05-06 ~ 2025-11-19IIF 13 - Secretary → ME - 4
- 5
- 6
- 7MORRISON UTILITY SERVICES LIMITED - 2004-10-13MORRISON UTILITIES LIMITED - 2002-05-13BUYFORM LIMITED - 2000-06-27Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (19 parents)Officer2008-05-03 ~ 2015-11-30IIF 48 - Director → ME2016-07-28 ~ dissolvedIIF 55 - Director → ME
- 8ANGLIAN WATER (COMMERCIAL DEVELOPMENTS) LIMITED - 1989-10-03PRECIS ( 842 ) LIMITED - 1989-01-27Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (25 parents)Officer2005-03-31 ~ 2009-01-21IIF 36 - Director → ME
- 9NEVRUS (708) LIMITED - 1999-06-04Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (28 parents)Officer2016-07-28 ~ 2025-09-30IIF 65 - Director → ME2008-07-29 ~ 2016-11-30IIF 66 - Director → ME
- 10
- 11ANGLIAN WATER PROCESSES LIMITED - 1996-03-26ANGLIAN WATER PROCESS ENGINEERING LIMITED - 1994-04-13ANGLIAN PURAC LIMITED - 1993-03-15ANGLIAN WATER EXPORTS LIMITED - 1993-01-28LIBELL LIMITED - 1986-10-21Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (30 parents, 1 offspring)Officer2008-07-29 ~ 2025-09-30IIF 75 - Director → ME
- 12
- 13
ANGLIAN WATER PROPERTY HOLDINGS (UK) LIMITED
04083028Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (17 parents)Officer2005-03-31 ~ 2015-11-30IIF 78 - Director → ME2016-07-28 ~ dissolvedIIF 68 - Director → ME - 14
- 15
- 16Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (68 parents, 2 offsprings)Officer2005-08-24 ~ 2025-11-19IIF 4 - Secretary → ME
- 17
ANGLIAN WATER SERVICES UK PARENT CO LIMITED
11294507Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (27 parents, 1 offspring)Officer2018-04-05 ~ 2025-11-19IIF 12 - Secretary → ME - 18PRECIS (917) LIMITED - 1989-09-12Anglian House, Ambury Road, Huntingdon, CambsDissolved Corporate (17 parents)Officer2011-07-25 ~ dissolvedIIF 29 - Director → ME2005-03-31 ~ 2008-12-08IIF 21 - Director → ME
- 19ANGLIAN WATER NOVEL TECHNOLOGIES LIMITED - 1997-01-30NEVRUS (693) LIMITED - 1996-12-30Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (28 parents, 1 offspring)Officer2016-07-28 ~ dissolvedIIF 69 - Director → ME2008-10-31 ~ 2015-11-30IIF 90 - Director → ME
- 20NEVRUS (640) LIMITED - 1997-03-24Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (23 parents)Officer2008-10-31 ~ 2015-11-30IIF 88 - Director → ME2016-07-28 ~ dissolvedIIF 82 - Director → ME
- 21
AWG (UK) HOLDINGS LIMITED
05441805Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (14 parents, 1 offspring)Officer2019-10-01 ~ 2020-02-29IIF 80 - Director → ME2008-05-06 ~ 2011-09-30IIF 59 - Director → ME2020-10-15 ~ dissolvedIIF 91 - Director → ME - 22HACKREMCO (NO. 2381) LIMITED - 2006-06-26Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents)Officer2007-07-20 ~ 2011-02-10IIF 63 - Director → ME
- 23JACLORDAN (22) LIMITED - 2002-05-29Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (20 parents)Officer2016-07-28 ~ dissolvedIIF 86 - Director → ME2009-02-02 ~ 2015-11-30IIF 74 - Director → ME
- 24
AWG CORPORATE SERVICES LIMITED
12618899Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (4 parents, 60 offsprings)Officer2020-05-22 ~ 2025-11-27IIF 32 - Director → ME - 25ANGLIAN WATER LIMITED - 2003-02-03ANGLIAN WATER PLC - 2002-07-31Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (48 parents, 14 offsprings)Officer2008-05-04 ~ 2025-09-30IIF 72 - Director → ME2006-06-09 ~ 2021-03-17IIF 5 - Secretary → ME
- 26AWG LAND HOLDINGS LIMITED - nowLancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents)Officer2005-03-31 ~ 2005-06-06IIF 37 - Director → ME
- 27
AWG PLC
- 2009-08-06 03936645AWG PARENT CO PLC
- 2009-08-06 03936645CAPITALSTAKE PUBLIC LIMITED COMPANY - 2000-05-30Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (73 parents, 3 offsprings)Officer2005-07-27 ~ 2025-11-19IIF 6 - Secretary → ME - 28
AWG RAIL SERVICES LIMITED
- 2016-05-19 04055151AWG RAIL SERVICES LIMITED
- 2013-07-12 04055151MB RAIL LIMITED - 2002-08-28MOTHERWELL BRIDGE RAIL LIMITED - 2002-05-09M M & S (2702) LIMITED - 2001-01-22Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (28 parents)Officer2016-07-28 ~ dissolvedIIF 81 - Director → ME2008-05-03 ~ 2015-11-30IIF 89 - Director → ME - 29Anglian House Ambury Road, Huntington, CambridgeshireDissolved Corporate (10 parents)Officer2005-03-31 ~ 2008-12-08IIF 20 - Director → ME
- 30AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2003-06-16MORRISON LIMITED - 2003-04-01MORRISON CONSTRUCTION GROUP PLC - 2000-07-21MORRISON CONSTRUCTION GROUP LIMITED - 1995-09-06PAYWAVE LIMITED - 1989-06-15C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (36 parents, 3 offsprings)Officer2008-05-03 ~ 2025-09-30IIF 53 - Director → ME
- 31Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (10 parents)Officer2005-03-31 ~ 2008-12-08IIF 23 - Director → ME
- 32
FARM GAS LIMITED
01272438Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (27 parents)Officer2016-07-28 ~ dissolvedIIF 73 - Director → ME2005-03-31 ~ 2009-01-21IIF 33 - Director → ME - 33GALLIFORD TRY CONSTRUCTION & INVESTMENTS HOLDINGS LIMITED - nowGALLIFORD TRY INFRASTRUCTURE HOLDINGS LIMITED - 2014-10-07
AWG SHELF 9 LIMITED
- 2008-11-03 04530735Blake House 3 Frayswater Place, Cowley, Uxbridge, Middlesex, United KingdomActive Corporate (24 parents, 20 offsprings)Officer2005-03-31 ~ 2006-03-31IIF 34 - Director → ME - 34JACLORDAN (4) LIMITED - 2000-07-03Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (25 parents)Officer2016-07-28 ~ dissolvedIIF 83 - Director → ME2008-05-03 ~ 2015-11-30IIF 79 - Director → ME
- 35PACIFIC SHELF 864 LIMITED - 1999-08-05C/o Brodies Llp, 15 Atholl Crescent, Edinburgh, ScotlandDissolved Corporate (23 parents)Officer2016-07-28 ~ dissolvedIIF 49 - Director → ME2008-05-03 ~ 2015-11-30IIF 43 - Director → ME
- 36AWG CONSTRUCTION SERVICES LIMITED - 2003-04-01AWG SHELF 2 LIMITED - 2002-10-21Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (10 parents)Officer2005-03-31 ~ 2008-12-08IIF 18 - Director → ME
- 37
MORRISON (OLDCO) LIMITED
- 2016-05-19 SC172855MORRISON INTERNATIONAL LIMITED - 2000-06-09MORRISON OVERSEAS LIMITED - 1997-05-27C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (24 parents, 2 offsprings)Officer2016-07-28 ~ 2025-09-30IIF 54 - Director → ME2008-05-03 ~ 2015-11-30IIF 46 - Director → ME - 38Anglian House, Ambury Road, Huntingdon, Cambs, United KingdomDissolved Corporate (11 parents, 1 offspring)Officer2007-12-20 ~ dissolvedIIF 61 - Director → ME
- 39MORRISON MANAGEMENT SERVICES LIMITED - 2008-12-04Anglian House, Ambury Road, Huntingdon, Cambs, United KingdomDissolved Corporate (11 parents)Officer2012-11-07 ~ dissolvedIIF 62 - Director → ME
- 40CHOOSEWEB LIMITED - 2000-06-2347 Melville Street, EdinburghDissolved Corporate (25 parents)Officer2005-03-31 ~ 2008-12-08IIF 19 - Director → ME2011-02-22 ~ dissolvedIIF 28 - Director → ME
- 41
MORRISON GROUP LIMITED
SC19864247 Melville Street, EdinburghDissolved Corporate (15 parents)Officer2005-03-31 ~ 2008-12-08IIF 24 - Director → ME2011-08-10 ~ dissolvedIIF 27 - Director → ME - 42BEALAW (234) LIMITED - 1989-03-29Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (23 parents, 1 offspring)Officer2016-07-28 ~ dissolvedIIF 70 - Director → ME2014-08-22 ~ 2015-11-30IIF 71 - Director → ME
- 43
- 44MORRISON INTERNATIONAL CONSTRUCTION LIMITED - 2000-06-09MORRISON INTERNATIONAL LIMITED - 1997-05-27MORRISON CIVIL ENGINEERING SCOTLAND LIMITED - 1991-05-07C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (37 parents)Officer2008-07-29 ~ 2015-11-30IIF 45 - Director → ME2016-07-28 ~ 2025-09-30IIF 51 - Director → ME
- 45AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13AWG SHELF 11 LIMITED - 2003-06-16Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (37 parents)Officer2019-08-01 ~ 2025-09-30IIF 85 - Director → ME2012-12-10 ~ 2021-03-11IIF 11 - Secretary → ME
- 46MATSFIRST LIMITED - 2000-06-3047 Melville Street, EdinburghDissolved Corporate (21 parents)Officer2005-03-31 ~ 2008-12-08IIF 22 - Director → ME
- 47HACKREMCO (NO. 2324) LIMITED - 2006-02-21Morrison House, Primett Road, Stevenage, HertfordshireDissolved Corporate (13 parents)Officer2006-02-22 ~ 2006-05-15IIF 39 - Director → ME2006-02-22 ~ 2008-05-07IIF 9 - Secretary → ME
- 48MORRISON (NEWCO. 2) LIMITED - 2000-07-20MORRISON OUTLETS LIMITED - 2000-05-12MORRISON (NEWCO. 2) LIMITED - 2000-04-19WELLSTRIPE LIMITED - 1999-12-01Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (31 parents)Officer2016-07-28 ~ dissolvedIIF 56 - Director → ME2008-05-03 ~ 2015-11-30IIF 41 - Director → ME
- 49
MORRISON RSA LIMITED
SC17182947 Melville Street, EdinburghDissolved Corporate (16 parents)Officer2008-07-29 ~ dissolvedIIF 26 - Director → ME - 50SHAND CIVIL ENGINEERING LIMITED - 1991-04-12Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (33 parents)Officer2016-07-28 ~ dissolvedIIF 67 - Director → ME2008-05-03 ~ 2015-11-30IIF 76 - Director → ME
- 51MORRISON LIMITED - 1989-06-15WIGHT CONSTRUCTION LIMITED - 1986-12-16Ocean Point, 1st Floor, 94 Ocean Drive, Edinburgh, United KingdomDissolved Corporate (20 parents)Officer2016-07-28 ~ dissolvedIIF 57 - Director → ME2008-12-08 ~ 2015-11-30IIF 47 - Director → ME2005-03-31 ~ 2008-12-08IIF 38 - Director → ME
- 52MORRISON CLEANAWAY LIMITED - 2007-11-01AWG CLEANAWAY LIMITED - 2004-10-13MORRISON SERVICETEAM LIMITED - 2003-08-01CONTINENTAL SHELF 141 LIMITED - 1999-12-13Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (31 parents)Officer2012-08-07 ~ dissolvedIIF 31 - Director → ME
- 53
OSPREY ACQUISITIONS LIMITED
05915896Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (52 parents, 2 offsprings)Officer2008-05-03 ~ 2025-11-19IIF 2 - Secretary → ME - 54
OSPREY HOLDCO LIMITED
05915869Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (57 parents, 6 offsprings)Officer2008-05-03 ~ 2025-11-19IIF 3 - Secretary → ME - 55
OSPREY INVESTCO LIMITED
13379422Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (13 parents, 1 offspring)Officer2021-05-06 ~ 2025-11-19IIF 14 - Secretary → ME - 56
POWER SERVICES HIGH VOLTAGE DISTRIBUTION ENGINEERS LIMITED
03649719Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (18 parents)Officer2008-05-03 ~ dissolvedIIF 58 - Director → ME - 57
PROTECT THE PELHAMS LTD
14902443White Gate House, Stocking Pelham, Buntingford, EnglandActive Corporate (7 parents)Officer2023-05-30 ~ nowIIF 25 - Director → ME - 58SHAND NORTHERN LIMITED - 1988-10-03OTTY BROS,LIMITED - 1986-11-28Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomDissolved Corporate (33 parents)Officer2016-07-28 ~ dissolvedIIF 77 - Director → ME2008-05-03 ~ 2015-11-30IIF 87 - Director → ME
- 59
TANAMI EDWIN
04396784Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (18 parents)Officer2008-07-23 ~ dissolvedIIF 40 - Director → ME - 60JACLORDAN (8) LIMITED - 2002-10-29Anglian House, Ambury Road, Huntingdon, CambridgeshireDissolved Corporate (14 parents)Officer2008-05-08 ~ dissolvedIIF 60 - Director → ME
- 61C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh, United KingdomActive Corporate (16 parents, 11 offsprings)Officer2016-07-28 ~ 2025-09-30IIF 52 - Director → ME2006-02-22 ~ 2015-11-30IIF 44 - Director → ME
- 62
WAVE LTD
06492265Northumbria House Abbey Road, Pity Me, Durham, United KingdomActive Corporate (18 parents, 3 offsprings)Officer2016-07-28 ~ 2017-08-31IIF 93 - Director → ME - 63
ANGLIAN WATER OVERSEAS HOLDINGS LIMITED
- 2019-09-26 02702745PURAC HOLDINGS LIMITED - 1996-03-26NEVRUS (571) LIMITED - 1993-01-28Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (28 parents)Officer2008-07-29 ~ 2025-09-30IIF 92 - Director → ME
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 April 2026 and
licensed under the Open Government Licence v3.0.