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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Brown, Russell Stephen

    Related profiles found in government register
  • Brown, Russell Stephen
    British accountant born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ

      IIF 1
  • Brown, Russell Stephen
    British ceo and director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Second Floor, 2 Devonshire Square, London, EC2M 4UJ, England

      IIF 2
  • Brown, Russell Stephen
    British chief executive officer born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

      IIF 3
  • Brown, Russell Stephen
    British company director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Russell Stephen
    British director born in April 1963

    Resident in England

    Registered addresses and corresponding companies

    • 1, Links Court Links Business Park, Fortran Road St. Mellons, Cardiff, South Glamorgan, CF3 0LT

      IIF 39

    • Ty Shaw, Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, CF3 0LT, Wales

      IIF 40 IIF 41 IIF 42

    • Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ

      IIF 45
  • Brown, Russell Stephen
    British group finance director born in April 1963

    Resident in England

    Registered addresses and corresponding companies
  • Brown, Russell Stephen
    British

    Registered addresses and corresponding companies

    • Westways House, Staplehay, Trull, Taunton, Somerset, TA3 7EZ

      IIF 61
child relation
Offspring entities and appointments
Active 22
  • 1
    ENGLISH COMMUNITY CARE ASSOCIATION - 2014-04-16
    INDEPENDENT HEALTHCARE ASSOCIATION - 2004-03-16
    INDEPENDENT HOSPITALS ASSOCIATION - 1990-04-26
    Second Floor, 2 Devonshire Square, London, England
    Corporate (9 parents)
    Officer
    2023-12-13 ~ now
    IIF 2 - director → ME
  • 2
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2008-11-12 ~ now
    IIF 43 - director → ME
  • 3
    SHAW COMMUNITY SERVICES LIMITED - 2016-03-29
    SHAW HEALTHCARE (COMMUNITY SERVICES) LIMITED - 2007-09-21
    SHAW COMMUNITY CARE SERVICES LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (4 parents)
    Officer
    2009-05-28 ~ now
    IIF 47 - director → ME
  • 4
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 49 - director → ME
  • 5
    SUREHAVEN LEICESTER LIMITED - 2016-02-22
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-07 ~ now
    IIF 44 - director → ME
  • 6
    SHAW COMMUNITY LIVING (SLS) LIMITED - 2022-12-13
    SHAW SUPPORT SERVICES LIMITED - 2016-03-29
    SHAW HEALTHCARE (DEVON) LIMITED - 2009-09-20
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (5 parents)
    Officer
    2009-09-06 ~ now
    IIF 4 - director → ME
  • 7
    SHAW DE MONTFORT CARE LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 52 - director → ME
  • 8
    SHAW DEVELOPMENTS LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 55 - director → ME
  • 9
    SHAW FM SERVICES LIMITED - 2003-05-07
    M&R 874 LIMITED - 2002-12-18
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 48 - director → ME
  • 10
    GRAINPRINT LIMITED - 2006-03-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (8 parents, 18 offsprings)
    Officer
    2008-08-07 ~ now
    IIF 3 - director → ME
  • 11
    SHAW SURREY CARE LIMITED - 2004-03-17
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 54 - director → ME
  • 12
    SHAW LEDBURY HEALTH LIMITED - 2003-05-07
    LEDBURY HEALTH LIMITED - 2002-02-13
    FILBUK 594 LIMITED - 1999-12-24
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 53 - director → ME
  • 13
    SHAW MANAGED SERVICES LIMITED - 2003-05-07
    SHAW HOUSING SERVICES LIMITED - 1998-12-14
    FILBUK 425 LIMITED - 1997-03-18
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 59 - director → ME
  • 14
    SHAW HEALTHCARE (WRAXALL) LIMITED - 2018-02-28
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 51 - director → ME
  • 15
    SHAW NORTH SOMERSET CARE LIMITED - 2003-05-07
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 57 - director → ME
  • 16
    SHAW NORTHAMPTONSHIRE CARE LIMITED - 2003-05-07
    SHAW NORTHAMPTON CARE LIMITED - 2002-06-13
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 58 - director → ME
  • 17
    SHAW HEALTHCARE {PEMBROKE) LIMITED - 2024-12-27
    SUREHAVEN (PEMBROKE) LIMITED - 2024-05-25
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 50 - director → ME
  • 18
    SHAW CARE UK LIMITED - 2003-05-07
    FILBUK 500 LIMITED - 1998-05-18
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents, 1 offspring)
    Officer
    2008-10-30 ~ now
    IIF 5 - director → ME
  • 19
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 56 - director → ME
  • 20
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents)
    Officer
    2009-05-28 ~ now
    IIF 60 - director → ME
  • 21
    SUREHAVEN ABERAVON (HOLDINGS) LIMITED - 2008-11-14
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (4 parents)
    Officer
    2008-10-23 ~ now
    IIF 42 - director → ME
  • 22
    Ty Shaw Links Court, Links Business Park, St. Mellons, Cardiff, South Glamorgan, Wales
    Corporate (3 parents, 2 offsprings)
    Officer
    2009-02-04 ~ now
    IIF 41 - director → ME
Ceased 37
  • 1
    ACUMEN DISTRIBUTION SERVICES LIMITED - 1998-11-23
    3075TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1997-11-12
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 7 - director → ME
  • 2
    MANSPED LIMITED - 1998-11-23
    UNITED CARRIERS AUTOMOTIVE LOGISTICS LIMITED - 1996-01-02
    MANN & SON LONDON (HOLDINGS) LIMITED - 1994-01-18
    Acumen Distribution Services Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 16 - director → ME
  • 3
    AUTOLOGIC HOLDINGS LIMITED - 2015-09-05
    AUTOLOGIC HOLDINGS PLC - 2012-09-12
    SIGNALDOUBLE LIMITED - 1997-05-02
    Stretton Green Distribution Park Langford Way, Appleton, Warrington, Cheshire, England
    Corporate (4 parents, 4 offsprings)
    Officer
    2005-04-05 ~ 2008-04-09
    IIF 27 - director → ME
    2007-03-31 ~ 2007-11-21
    IIF 61 - secretary → ME
  • 4
    AUTOLOGIC INVESTMENTS LIMITED - 2015-09-05
    WALON NOMINEES LIMITED - 2000-10-05
    SIGNESTATE LIMITED - 1996-12-24
    Stretton Green Distribution Park Langford Way, Appleton, Warrington
    Dissolved corporate (5 parents, 1 offspring)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 37 - director → ME
  • 5
    AAA LOGISTICS LIMITED - 1999-04-29
    3133RD SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Interpath Ltd, 10 Fleet Place, London
    Corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 10 - director → ME
  • 6
    AUTOMOTIVE BUSINESS INTELLIGENCE LIMITED - 2003-04-24
    Autobintelligent Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (4 parents)
    Officer
    2006-07-29 ~ 2008-04-16
    IIF 17 - director → ME
  • 7
    AUTO KARE LIMITED - 1991-02-06
    WADHAM STRINGER (NOTTINGHAM) LIMITED - 1986-07-11
    WADHAM STRINGER (SHIPSIDE) LIMITED - 1977-12-31
    Autocar & Transporters Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 18 - director → ME
  • 8
    3132ND SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 1999-04-14
    Rsm, 3 Hardman Street, Manchester
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 19 - director → ME
  • 9
    ELITEOBJECT LIMITED - 1995-07-14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2004-12-07 ~ 2008-04-16
    IIF 38 - director → ME
  • 10
    AUTOCAR & TRANSPORTERS (1993) LIMITED - 2002-12-06
    AUTO KARE (1990) LIMITED - 1993-07-07
    AUTOCAR & TRANSPORTERS LIMITED - 1991-02-06
    Autologic Central Staff Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 11 - director → ME
  • 11
    SOUTHBASIC LIMITED - 2001-07-13
    C/o Rsm Restructuring Advisory Llp 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 9 - director → ME
  • 12
    UNICAR RISK MANAGEMENT LIMITED - 2003-06-17
    Autoriskmanagement Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 31 - director → ME
  • 13
    WALON AUTOTEC LIMITED - 2002-10-15
    ARRIVAL FREIGHT LIMITED - 1992-01-06
    BRONPLAN LIMITED - 1979-12-31
    C/o Rsm Restructuring Advisory Llp, 9th Floor, 3 Hardman Street, Manchester
    Dissolved corporate (2 parents)
    Officer
    2006-03-01 ~ 2006-03-01
    IIF 32 - director → ME
    1998-11-01 ~ 2001-03-01
    IIF 1 - director → ME
  • 14
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2002-12-10 ~ 2008-04-16
    IIF 28 - director → ME
  • 15
    SILCOCK EXPRESS HOLDINGS LIMITED - 1994-10-24
    HOOKMARK LIMITED - 1990-05-11
    Axial Holdings Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 8 - director → ME
  • 16
    Axial Logistics Ltd Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2002-12-10 ~ 2008-04-16
    IIF 13 - director → ME
  • 17
    Stretton Green Distribution Centre Stretton Green Distribution Park, Langford Way, Appleton, Warrington
    Dissolved corporate (1 parent)
    Officer
    2002-12-10 ~ 2008-04-16
    IIF 21 - director → ME
  • 18
    HOOKMARK LIMITED - 1998-05-08
    SILCOCK EXPRESS HOLDINGS LIMITED - 1990-05-11
    Axial Uk Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2002-12-10 ~ 2008-04-16
    IIF 22 - director → ME
  • 19
    LAW 630 LIMITED - 1995-03-20
    Banister Land Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 25 - director → ME
  • 20
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    MINTKEY LIMITED - 1989-11-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 14 - director → ME
  • 21
    PARAGON VEHICLE SERVICES LIMITED - 2017-01-04
    STOBART VEHICLE SERVICES LIMITED - 2013-01-25
    STOBART AUTOMOTIVE VEHICLE SERVICES LIMITED - 2012-10-08
    VMEX LIMITED - 2012-09-26
    E-NABLE CARS LIMITED - 2007-01-02
    3196TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2000-09-15
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 33 - director → ME
  • 22
    LAW 483 LIMITED - 1993-02-16
    Bride Parks (luton) Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 36 - director → ME
  • 23
    SERVICENTRE LIMITED - 1991-07-04
    ZONEPRAISE LIMITED - 1987-02-12
    Car Transport Processing U.k. Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 24 - director → ME
  • 24
    ST JAMES PARADE (87) LIMITED - 2007-07-31
    Cars Cars Cars Limited Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2007-07-27 ~ 2008-05-27
    IIF 15 - director → ME
  • 25
    Corkdean Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 29 - director → ME
  • 26
    E-NABLE CARS LIMITED - 2007-01-18
    VMEX LIMITED - 2007-01-02
    WALON ESC LIMITED - 2005-03-11
    EXHIBITION SUPPORT COMPANY LIMITED - 2002-01-25
    LIFTSTREAM LIMITED - 1991-03-20
    Enable Cars Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 26 - director → ME
  • 27
    E-NABLE VANS LIMITED - 2007-01-18
    E-NABLE CARS LIMITED - 2000-09-15
    R. K. BASTABLE LIMITED - 2000-02-28
    ABBEY HILL VEHICLE SERVICES LIMITED - 1987-03-27
    Enable Vans Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 12 - director → ME
  • 28
    ST JAMES PARADE (46) LIMITED - 2007-01-18
    First Fleet Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2005-10-01 ~ 2008-04-16
    IIF 23 - director → ME
  • 29
    TRANMEX LIMITED - 2004-04-08
    BLACKBROOK NOMINEE 53 LIMITED - 2003-07-15
    Ground Floor, 3/4 Twyford Place, Lincolns Inn, Lincoln Road, Cressex Business Park, High Wycombe, Buckinghamshire, England
    Dissolved corporate (4 parents)
    Officer
    2004-05-21 ~ 2004-12-31
    IIF 45 - director → ME
  • 30
    Alder Suite, 1st Flr, C, North Mamhilad House, Mamhilad Park Estate, Pontypool, Torfaen, Wales
    Corporate (4 parents)
    Equity (Company account)
    -878,597 GBP2024-03-31
    Officer
    2011-04-21 ~ 2017-09-30
    IIF 39 - director → ME
  • 31
    SHAW LIFETIME CARE LIMITED - 2024-01-19
    SHAW CPB LIMITED - 2019-09-12
    L3, Alder Suite, Mamhilad House, Mamhilad Park Estate, Pontypool, Wales
    Corporate (2 parents)
    Profit/Loss (Company account)
    -309,020 GBP2023-04-01 ~ 2024-03-31
    Officer
    2016-08-22 ~ 2017-08-07
    IIF 46 - director → ME
  • 32
    AUTOLOGIC UK LIMITED - 2012-02-02
    TRANSLOGISTIX LIMITED - 1998-03-02
    DOUBLEBASIC SERVICES LIMITED - 1995-03-24
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 35 - director → ME
  • 33
    Ty Shaw Links Court, Links Business Park, St Mellons, Cardiff, South Glamorgan, Wales
    Corporate (6 parents, 1 offspring)
    Officer
    2020-03-19 ~ 2022-12-31
    IIF 40 - director → ME
  • 34
    TBG TRANS AUTO LIMITED - 2001-07-03
    TIBBETT & BRITTEN TRANS AUTO LIMITED - 2000-10-19
    Trans Auto Movements Ltd Boundary Way, Lufton Trading Estate Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2002-12-10 ~ 2008-04-16
    IIF 30 - director → ME
  • 35
    PORTBURY TERMINAL LIMITED - 1999-01-25
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (4 parents)
    Officer
    1999-01-18 ~ 2008-04-16
    IIF 20 - director → ME
  • 36
    ABBEY HILL VEHICLE SERVICES LIMITED - 1991-05-08
    R.K. BASTABLE LIMITED - 1987-03-27
    SENGEM LIMITED - 1978-12-31
    Form 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Corporate (5 parents, 5 offsprings)
    Officer
    1998-08-01 ~ 2008-04-16
    IIF 34 - director → ME
  • 37
    William Bancroft & Sons Of Halifax Limited Boundary Way, Lufton Trading Estate, Lufton, Yeovil, Somerset
    Dissolved corporate (3 parents)
    Officer
    2006-03-01 ~ 2008-04-16
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.