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

Mr John Kennedy Russell

    Related profiles found in government register
  • Mr John Kennedy Russell
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cpc4, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 1

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 2

    • 39 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD, England

      IIF 3
  • Mr John Russell
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 4
  • Russell, John Kennedy
    British business consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cpc4, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 5
  • Russell, John Kennedy
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Russell, John Kennedy
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 34

    • C/o Manganese Bronze Holdings Plc, Holyhead Road, Coventry, CV5 8JJ, United Kingdom

      IIF 35

    • Holyhead Road, Holyhead Road, Coventry, CV5 8JJ

      IIF 36
  • Russell, John Kennedy
    British managing director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 39 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD, England

      IIF 37
  • Russell, John Kennedy
    British united kingdom born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, WV10 9JP, England

      IIF 38
  • Russell, John Kennedy
    British vice president & md for europe born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, Blackdown, Leamington Spa, Warwickshire, CV32 6QN

      IIF 39
  • Russell, John
    British auctioneer born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 40
  • Russell, John Kennedy
    British commercial director born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 41
  • Russell, John Kennedy
    British director born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 42
  • Russell, John Kennedy
    British managing director born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 43 IIF 44
  • Russell, John Kennedy
    British managing director rover intern born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 45
  • Russell, John Kennedy
    British md rover international born in November 1949

    Registered addresses and corresponding companies
  • Russell, John Kennedy
    British sales & marketing director born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 25
  • 1
    THE LONDON TAXI COMPANY LIMITED - 2013-02-08
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 11 - director → ME
  • 2
    LTI LIMITED - 2013-02-07
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 23 - director → ME
  • 3
    GEELY AUTOMOBILE LIMITED - 2013-02-15
    C/o Manganese Bronze Holdings Plc, Holyhead Road, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 35 - director → ME
  • 4
    GEELY EUROPE LIMITED - 2013-02-15
    Geely Europe Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2009-06-26 ~ dissolved
    IIF 36 - director → ME
  • 5
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED - 2004-01-20
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 22 - director → ME
  • 6
    MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
    LTI FINANCE LIMITED - 2001-12-27
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 21 - director → ME
  • 7
    LONDON TAXIS INTERNATIONAL LIMITED - 2013-02-08
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 17 - director → ME
  • 8
    Cpc4 Capital Park, Fulbourn, Cambridge, England
    Corporate (7 parents)
    Officer
    2015-09-18 ~ now
    IIF 5 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PUMPRING LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 18 - director → ME
  • 10
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 7 - director → ME
  • 11
    BEATSCOOP LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 13 - director → ME
  • 12
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 15 - director → ME
  • 13
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 14 - director → ME
  • 14
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    2007-03-05 ~ now
    IIF 8 - director → ME
  • 15
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 24 - director → ME
  • 16
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    2007-03-05 ~ now
    IIF 19 - director → ME
  • 17
    EMERCURY LIMITED - 2005-09-22
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 16 - director → ME
  • 18
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 6 - director → ME
  • 19
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 20 - director → ME
  • 20
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 12 - director → ME
  • 21
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 9 - director → ME
  • 22
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    74,505 GBP2019-05-31
    Officer
    1999-10-18 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,111 GBP2018-03-31
    Officer
    2013-02-01 ~ dissolved
    IIF 37 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,586 GBP2022-10-31
    Officer
    2021-12-13 ~ dissolved
    IIF 34 - director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
  • 25
    DAFDAY LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 10 - director → ME
Ceased 21
  • 1
    ATMAANA HOLDING LIMITED - 2003-04-01
    OPEN SIESTA LIMITED - 1999-10-01
    35 Ludgate Hill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2005-11-01 ~ 2010-05-31
    IIF 27 - director → ME
  • 2
    Ground Floor Baskerville House, Broad Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 32 - director → ME
  • 3
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (6 parents, 19 offsprings)
    Officer
    1994-02-04 ~ 1996-04-01
    IIF 49 - director → ME
  • 4
    ROVER GROUP TRUSTEES LIMITED - 2002-07-01
    Summit One, Summit Avenue, Farnborough, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-09-17 ~ 1996-09-18
    IIF 41 - director → ME
  • 5
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1996-05-31
    IIF 46 - director → ME
  • 6
    WINNING ENVIROMENT LIMITED - 2015-03-26
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2016-06-07
    IIF 30 - director → ME
  • 7
    The Club House, Finham Park, Coventry
    Corporate (6 parents)
    Officer
    2017-11-08 ~ 2018-11-08
    IIF 25 - director → ME
  • 8
    WMMBF LIMITED - 2017-10-04
    WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED - 2015-12-03
    Business Park, Nottingham Road, Melton Mowbray, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,422,048 GBP2019-03-31
    Officer
    2013-01-11 ~ 2016-06-07
    IIF 38 - director → ME
  • 9
    E-SOLUTION DOT CO DOT UK LIMITED - 2000-07-25
    GRINDCO 293 LIMITED - 2000-06-20
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2016-06-07
    IIF 33 - director → ME
  • 10
    THE WINNING GROUP LIMITED - 2024-03-26
    K & S (265) LIMITED - 1997-05-28
    Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,475,252 GBP2022-03-31
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 28 - director → ME
  • 11
    ROVARD HOLDINGS LIMITED - 2000-11-13
    SUBMITBASIS LIMITED - 1992-03-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1992-03-30 ~ 1994-06-15
    IIF 44 - director → ME
  • 12
    HARLEY-DAVIDSON U.K. LIMITED - 1995-12-14
    NICERIDE LIMITED - 1989-04-20
    192b Park Drive, Milton Park, Abingdon, England
    Corporate (5 parents)
    Equity (Company account)
    70,226,000 GBP2023-12-31
    Officer
    1998-03-23 ~ 2007-03-01
    IIF 39 - director → ME
  • 13
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2016-06-07
    IIF 31 - director → ME
  • 14
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    ~ 1996-05-31
    IIF 47 - director → ME
  • 15
    ROVER EXPORTS LIMITED - 2001-05-23
    AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
    BL CARS EXPORTS LIMITED - 1983-02-01
    AUTO BODY DIES LIMITED - 1978-12-31
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1995-07-25 ~ 1996-05-31
    IIF 48 - director → ME
  • 16
    ROVER GROUP LIMITED - 2000-10-30
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    1994-02-04 ~ 1996-05-31
    IIF 45 - director → ME
  • 17
    SIMPLEBEFORE LIMITED - 1992-03-31
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-03-20 ~ 1996-11-01
    IIF 43 - director → ME
    1992-03-30 ~ 1994-11-15
    IIF 51 - director → ME
  • 18
    AUSTIN ROVER FINANCE LIMITED - 1989-09-01
    BL FINANCE LIMITED - 1983-12-01
    BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
    CHIELBELL LIMITED - 1976-12-31
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-01
    IIF 50 - director → ME
  • 19
    38 Henley Street Administrative Offices, 38, Henley Street, Stratford-upon-avon, England
    Corporate (6 parents)
    Equity (Company account)
    109,908 GBP2017-12-31
    Officer
    2014-04-04 ~ 2022-09-27
    IIF 26 - director → ME
  • 20
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    IIF 42 - director → ME
  • 21
    HAJC0 170 LIMITED - 1995-07-06
    Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    711,611 GBP2022-03-31
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 29 - director → ME

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