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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 16
  • 1
    Newman, Paul
    Born in February 1968
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1999-12-03
    OF - Director → CIF 0
    Newman, Paul
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1998-10-25
    OF - Secretary → CIF 0
  • 2
    Whittington, Christopher James
    Born in November 1974
    Individual (1 offspring)
    Officer
    2000-06-30 ~ 2006-09-21
    OF - Director → CIF 0
    Whittington, Christopher James
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2006-09-21
    OF - Secretary → CIF 0
  • 3
    Nath, Sabena
    Born in May 1968
    Individual (1 offspring)
    Officer
    2006-05-03 ~ now
    OF - Director → CIF 0
    Miss Sabena Nath
    Born in May 1968
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 4
    Dwyer, Michael Thomas
    Born in December 1981
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2015-09-22
    OF - Director → CIF 0
    Dwyer, Michael Thomas
    Individual (1 offspring)
    Officer
    2010-08-01 ~ 2015-09-22
    OF - Secretary → CIF 0
  • 5
    Bone, John Frederick
    Born in February 1948
    Individual (1 offspring)
    Officer
    2021-04-15 ~ now
    OF - Director → CIF 0
    Mr John Frederick Bone
    Born in February 1948
    Individual (1 offspring)
    Person with significant control
    2021-04-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    Alipour-mehraban, Hana Roshan
    Born in July 1987
    Individual (1 offspring)
    Officer
    2015-09-22 ~ now
    OF - Director → CIF 0
    Alipour-mehraban, Hana Roshan
    Individual (1 offspring)
    Officer
    2015-09-22 ~ now
    OF - Secretary → CIF 0
    Miss Hana Roshan Alipour-mehraban
    Born in July 1987
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 7
    Gale, Jonathan Peter Ashley
    Born in July 1983
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2010-08-01
    OF - Director → CIF 0
    Gale, Jonathan Peter Ashley
    Individual (4 offsprings)
    Officer
    2006-09-22 ~ 2010-08-01
    OF - Secretary → CIF 0
  • 8
    Roberts, Matthew James
    Born in July 1977
    Individual (1 offspring)
    Officer
    2004-02-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 9
    Meadows, Joy Elizabeth
    Born in October 1958
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1999-07-23
    OF - Director → CIF 0
    Meadows, Joy Elizabeth
    Individual (1 offspring)
    Officer
    1998-10-26 ~ 1999-07-23
    OF - Secretary → CIF 0
  • 10
    Dwyer, Daniel John
    Born in April 1941
    Individual (4715 offsprings)
    Officer
    1997-04-25 ~ 1997-04-25
    OF - Nominee Director → CIF 0
    Dwyer, Daniel John
    Individual (4715 offsprings)
    Officer
    1997-04-25 ~ 1997-04-25
    OF - Nominee Secretary → CIF 0
  • 11
    Williamson, Paul
    Born in July 1976
    Individual (3 offsprings)
    Officer
    2004-02-13 ~ 2006-05-02
    OF - Director → CIF 0
  • 12
    Kempson-hopkins, Alma
    Born in December 1913
    Individual (1 offspring)
    Officer
    1997-04-25 ~ 1999-06-01
    OF - Director → CIF 0
  • 13
    Hunter, David Edward
    Born in January 1948
    Individual (2 offsprings)
    Officer
    1999-12-03 ~ 2000-06-30
    OF - Director → CIF 0
  • 14
    Bone, Mary-ellen
    Born in May 1951
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2021-04-15
    OF - Director → CIF 0
    Mrs Mary-ellen Bone
    Born in May 1951
    Individual (1 offspring)
    Person with significant control
    2016-06-30 ~ 2021-04-15
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 15
    Doyle, Betty June
    Born in June 1936
    Individual (1921 offsprings)
    Officer
    1997-04-25 ~ 1997-04-25
    OF - Nominee Director → CIF 0
  • 16
    Newman, Jodi
    Born in March 1968
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2004-02-09
    OF - Director → CIF 0
    Newman, Jodi
    Individual (1 offspring)
    Officer
    1999-12-03 ~ 2004-02-09
    OF - Secretary → CIF 0
parent relation
Company in focus

2 RUSSELL HILL LIMITED

Period: 1997-04-25 ~ now
Company number: 03360321 10219948
Registered name
2 RUSSELL HILL LIMITED - now 10219948
Standard Industrial Classification
55900 - Other Accommodation

  • 2 RUSSELL HILL LIMITED
    Info
    Registered number 03360321
    Flat 3 2 Russell Hill, Purley, Surrey CR8 2JA
    PRIVATE LIMITED COMPANY incorporated on 1997-04-25 (29 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-25
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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