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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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.

Parent entities and officers
Active 3
  • 1
    Carter, Stuart Anthony
    Director born in March 1965
    Individual (88 offsprings)
    Officer
    2013-03-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22 03025566
    One, Southampton Row, London, England
    Active Corporate (3 parents, 76 offsprings)
    Officer
    1999-08-31 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    RUSSELL BRAND GROUP LIMITED - 1994-09-20
    One, Southampton Row, London, England
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-12-01 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Connolly, Aidan Joseph
    Director born in August 1957
    Individual
    Officer
    2010-09-01 ~ 2011-12-31
    OF - Director → CIF 0
  • 2
    Gordon, Simon Michael
    Individual (3 offsprings)
    Officer
    1996-06-14 ~ 1997-12-17
    OF - Secretary → CIF 0
  • 3
    Cookson, Timothy
    Caterer born in May 1955
    Individual (5 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 4
    Mccole, Charles Joseph
    Chartered Accountant born in September 1952
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 5
    Ford, David Stuart
    Company Director born in April 1953
    Individual (3 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 6
    Hyatt, Lawrence Eliot
    Executive born in October 1954
    Individual
    Officer
    1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 7
    O'dell, Charles Dewayne
    Executive born in October 1951
    Individual
    Officer
    1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 8
    Andrew, Philip Richard
    Finance Director born in March 1971
    Individual (8 offsprings)
    Officer
    2012-01-01 ~ 2013-03-28
    OF - Director → CIF 0
  • 9
    Mead, Noel Arthur
    Individual (7 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Secretary → CIF 0
  • 10
    Kelly, Stuart Dennis
    Individual
    Officer
    ~ 1995-03-25
    OF - Secretary → CIF 0
  • 11
    Shaw, William Joseph
    Executive born in October 1945
    Individual (1 offspring)
    Officer
    1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 12
    Brand, Jeremy Russell
    Company Director born in May 1957
    Individual (3 offsprings)
    Officer
    ~ 1996-06-14
    OF - Director → CIF 0
  • 13
    Guzzo, Joseph James
    Company Executive born in July 1939
    Individual
    Officer
    1996-06-14 ~ 1997-10-31
    OF - Director → CIF 0
  • 14
    Toner, William James
    Director born in May 1958
    Individual (47 offsprings)
    Officer
    1997-10-31 ~ 1999-08-31
    OF - Director → CIF 0
  • 15
    Newth, Simon Jeremy
    Finance Director born in November 1957
    Individual
    Officer
    1994-11-11 ~ 1998-10-16
    OF - Director → CIF 0
    Newth, Simon Jeremy
    Individual
    Officer
    1995-10-31 ~ 1998-10-16
    OF - Secretary → CIF 0
  • 16
    Brand, Cedric
    Company Director born in April 1923
    Individual
    Officer
    ~ 1994-11-11
    OF - Director → CIF 0
  • 17
    SODEXHO CORPORATE SERVICES (NO.2) LIMITED - 2008-01-23
    GARDNER MERCHANT CORPORATE SERVICES (NO.2) LIMITED - 2000-02-22 03025566
    One, Southampton Row, London, England
    Active Corporate (3 parents, 76 offsprings)
    Officer
    1999-08-31 ~ 2024-08-14
    PE - Director → CIF 0
  • 18
    SODEXO CORPORATE SERVICES (N0.1) LIMITED - now
    SODEXHO CORPORATE SERVICES (N0.1) LIMITED - 2008-01-25
    GARDNER MERCHANT CORPORATE SERVICES (NO.1) LIMITED - 2000-02-22 03025574
    One, Southampton Row, London, England
    Active Corporate (3 parents, 10 offsprings)
    Officer
    1999-08-31 ~ 2024-08-14
    PE - Director → CIF 0
parent relation
Company in focus

RUSSELL & BRAND LIMITED

Linked company numbers found in government register: 02343336, 01986040, 03165847
Previous name
BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • RUSSELL & BRAND LIMITED
    Info
    BRAND MANAGEMENT CONTRACTING LIMITED - 1996-10-11
    Registered number 02343336
    One, Southampton Row, London WC1B 5HA
    PRIVATE LIMITED COMPANY incorporated on 1989-02-03 and dissolved on 2024-11-12 (35 years 9 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-12-01
    CIF 0
  • BRAND RUSSELL LTD
    S
    Registered number missing
    280 East Barnet Road, Barnet, Hertfordshire, EN4 8TD
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • 321 Ballards Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    740 GBP2024-05-11
    Officer
    ~ 2001-10-21
    CIF 1 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.