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

Russell Mark Ford

    Related profiles found in government register
  • Russell Mark Ford
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 1 IIF 2 IIF 3

    • Aston House, Cornwall Avenue, London, N3 1LF, United Kingdom

      IIF 6 IIF 7

    • 100, Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 8

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3AB, United Kingdom

      IIF 9

    • C/o Brabners Llp, 100 Barbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 10

    • C/o Brabners Llp, B100 Arbirolli Square, Manchester, M2 3BD, United Kingdom

      IIF 11

    • Towns Green Farm, Towns Green, Wettenhall, Winsford, Cheshire, CW7 4HB

      IIF 12
  • Mr Russell Ford
    British born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, Finchley, N3 1LF, United Kingdom

      IIF 13 IIF 14

    • Aston House, Cornwall Avenue, Finchley, London, N3 1LF, United Kingdom

      IIF 15
  • Ford, Russell Mark
    British chief executive born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Elm Field House, Moreton, Thame, South Oxfordshire, OX9 2HS

      IIF 16 IIF 17
  • Ford, Russell Mark
    British company director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Towns Green Farm, Towns Green, Wettenhall, Winsford, Cheshire, CW7 4HB, England

      IIF 18
  • Ford, Russell Mark
    British director born in October 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russel Mark Ford
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 47
  • Mr Russell Mark Ford
    British born in October 1963

    Resident in England

    Registered addresses and corresponding companies

    • Aston House, Cornwall Avenue, London, N3 1LF

      IIF 48
  • Ford, Russell Mark
    British director born in October 1963

    Resident in England

    Registered addresses and corresponding companies
  • Ford, Russell Mark
    British appliance director born in October 1963

    Registered addresses and corresponding companies

    • The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, Cheshire, CW5 8ND

      IIF 67
  • Ford, Russell Mark
    British company director born in October 1963

    Registered addresses and corresponding companies

    • The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, Cheshire, CW5 8ND

      IIF 68 IIF 69 IIF 70
  • Ford, Russell Mark
    British director born in October 1963

    Registered addresses and corresponding companies

    • 6 Clements Place, Tring, Hertfordshire, HP23 6AD

      IIF 71

    • The Cottage Yew Tree Barns, Springe Lane Baddiley, Nantwich, Cheshire, CW5 8ND

      IIF 72 IIF 73
child relation
Offspring entities and appointments
Active 11
  • 1
    Towns Green Farm Towns Green, Wettenhall, Winsford, Cheshire
    Corporate (2 parents)
    Officer
    2009-04-28 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 12 - Has significant influence or control over the trustees of a trust → OE
  • 2
    Aston House, Cornwall Avenue, London, United Kingdom
    Corporate (1 parent)
    Equity (Company account)
    -43 GBP2024-04-30
    Officer
    2015-03-20 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Has significant influence or control → OE
  • 3
    C/o Brabners Llp, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 30 - director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 11 - Right to appoint or remove directors → OE
  • 4
    78-80 Cregagh Road, Belfast
    Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 71 - director → ME
  • 5
    Aston House, Cornwall Avenue, Finchley, London, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    -12,783 GBP2022-08-31
    Officer
    2018-03-14 ~ now
    IIF 56 - director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 6
    RB 1884 LIMITED - 2023-07-06
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Corporate (2 parents)
    Officer
    2022-07-14 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
    IIF 9 - Right to appoint or remove directors → OE
  • 7
    C/o Brabners Llp, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 29 - director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
  • 8
    Aston House, Cornwall Avenue, Finchley, London, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -21,771 GBP2023-08-31
    Officer
    2018-03-21 ~ now
    IIF 51 - director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 9
    C/o Brabners Llp, 100 Barbirolli Square, Manchester
    Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 10
    SJE 9396 LIMITED - 2023-07-06
    C/o Brabners Llp, 100 Barbirolli Square, Manchester, United Kingdom
    Corporate (3 parents)
    Officer
    2022-07-14 ~ now
    IIF 28 - director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 7 - Right to appoint or remove directors → OE
  • 11
    The Town Hall Burnley Road, Padiham, Burnley, Lancashire
    Corporate (3 parents)
    Equity (Company account)
    202,761 GBP2022-08-31
    Officer
    2018-04-20 ~ now
    IIF 49 - director → ME
Ceased 45
  • 1
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 3 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 43 - director → ME
  • 2
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 41 - director → ME
  • 3
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 33 - director → ME
  • 4
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 40 - director → ME
  • 5
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED - 2007-02-22
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 37 - director → ME
  • 6
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 45 - director → ME
  • 7
    LANTERNLAND LIMITED - 2004-08-02
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 14 offsprings)
    Officer
    2005-11-17 ~ 2008-11-27
    IIF 17 - director → ME
  • 8
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    498,803 GBP2020-08-31
    Officer
    2018-03-21 ~ 2022-09-29
    IIF 50 - director → ME
    Person with significant control
    2018-03-21 ~ 2022-07-25
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 9
    GOODPACK LIMITED - 1999-07-21
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    97,001 GBP2019-09-01 ~ 2020-08-31
    Officer
    2017-08-03 ~ 2022-09-29
    IIF 53 - director → ME
  • 10
    BEJAM GROUP PLC - 2005-02-08
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (3 parents, 3 offsprings)
    Officer
    2000-08-24 ~ 2001-01-05
    IIF 72 - director → ME
  • 11
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    319,751 GBP2019-09-01 ~ 2020-08-31
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 58 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    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
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2008-11-27
    IIF 38 - director → ME
  • 13
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    137,046 GBP2019-09-01 ~ 2020-08-31
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 61 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    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
    IIF 3 - Right to appoint or remove directors → OE
  • 14
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (5 parents)
    Profit/Loss (Company account)
    -7,282 GBP2019-07-19 ~ 2020-08-31
    Officer
    2019-07-19 ~ 2022-09-29
    IIF 62 - director → ME
  • 15
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 36 - director → ME
  • 16
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,500,003 GBP2023-12-31
    Officer
    2019-04-10 ~ 2022-09-29
    IIF 21 - director → ME
  • 17
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    46,916 GBP2020-08-31
    Officer
    2019-04-10 ~ 2022-09-29
    IIF 19 - director → ME
  • 18
    Unit 5a The Parklands, Lostock, Bolton
    Corporate (5 parents)
    Officer
    1998-09-22 ~ 2001-01-05
    IIF 73 - director → ME
  • 19
    CARACTACUS POTT LIMITED - 2005-09-16
    FREE RANGE ORGANICS LIMITED - 2003-06-05
    Aston House, Cornwall Avenue, London
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    13,674 GBP2024-03-31
    Officer
    2003-01-31 ~ 2005-09-05
    IIF 69 - director → ME
  • 20
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 35 - director → ME
  • 21
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents, 1 offspring)
    Officer
    2005-11-17 ~ 2008-11-27
    IIF 16 - director → ME
  • 22
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    141,347 GBP2019-09-01 ~ 2020-08-31
    Officer
    2017-06-30 ~ 2022-09-29
    IIF 52 - director → ME
  • 23
    ICELAND FOODS PLC - 2005-02-09
    ICELAND FROZEN FOODS PLC - 2000-06-30
    Second Avenue, Deeside Industrial Park, Deeside, Flintshire
    Corporate (7 parents, 16 offsprings)
    Officer
    1994-12-08 ~ 2001-01-05
    IIF 67 - director → ME
  • 24
    COGPRIOR LIMITED - 2003-03-17
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 31 - director → ME
  • 25
    FOX HOLLIES LIMITED - 2010-09-23
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    482,507 GBP2020-08-31
    Officer
    2010-08-17 ~ 2022-09-29
    IIF 59 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-25
    IIF 47 - Has significant influence or control → OE
  • 26
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    38,637 GBP2019-09-01 ~ 2020-08-31
    Officer
    2011-02-09 ~ 2022-09-29
    IIF 64 - director → ME
  • 27
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    739,529 GBP2020-08-31
    Officer
    2018-10-08 ~ 2022-09-29
    IIF 20 - director → ME
  • 28
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    279,878 GBP2020-08-31
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 60 - director → ME
  • 29
    THE DISCOVERY STORE LIMITED - 2004-06-21
    K & S (415) LIMITED - 2001-06-15
    Osprey House Ore Close, Lymedale Business Park, Newcastle Under Lyme, Staffordshire
    Dissolved corporate (3 parents)
    Officer
    2001-05-29 ~ 2001-09-03
    IIF 70 - director → ME
  • 30
    NATURES NURSERY (GLOSSOP) LIMITED - 2009-05-19
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    137,001 GBP2019-09-01 ~ 2020-08-31
    Officer
    2018-02-02 ~ 2022-09-29
    IIF 54 - director → ME
  • 31
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    111,959 GBP2019-09-01 ~ 2020-08-31
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 55 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 32
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    591,198 GBP2021-05-31
    Officer
    2021-05-28 ~ 2022-09-29
    IIF 25 - director → ME
  • 33
    ALL ABOUT CHILDREN LIMITED - 2025-01-31
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    28,799,346 GBP2023-12-31
    Officer
    2010-04-14 ~ 2022-09-29
    IIF 57 - director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-25
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 48 - Right to appoint or remove directors → OE
  • 34
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    79,744 GBP2021-08-31
    Officer
    2022-02-01 ~ 2022-09-29
    IIF 22 - director → ME
  • 35
    MONEYENGAGE LIMITED - 1997-01-22
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    462,819 GBP2021-06-30
    Officer
    2022-02-28 ~ 2022-09-29
    IIF 23 - director → ME
  • 36
    Pioneer House, 7 Rushmills, Northampton, England
    Corporate (3 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 44 - director → ME
  • 37
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 39 - director → ME
  • 38
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 34 - director → ME
  • 39
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    -84,227 GBP2019-09-01 ~ 2020-08-31
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 65 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 40
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC - 2002-02-28
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Corporate (4 parents, 1 offspring)
    Officer
    1998-09-08 ~ 2001-01-05
    IIF 68 - director → ME
  • 41
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    182,684 GBP2019-09-01 ~ 2020-08-31
    Officer
    2010-09-30 ~ 2022-09-29
    IIF 63 - director → ME
  • 42
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 46 - director → ME
  • 43
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 42 - director → ME
  • 44
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    2 Crown Way, Rushden, England
    Dissolved corporate (6 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 32 - director → ME
  • 45
    Ridgway House Progress Way, Denton, Manchester, England
    Corporate (4 parents)
    Profit/Loss (Company account)
    120,744 GBP2019-09-01 ~ 2020-08-31
    Officer
    2010-08-20 ~ 2022-09-29
    IIF 66 - director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE

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