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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Philip Stephen

    Related profiles found in government register
  • Russell, Philip Stephen
    New Zealander group finance director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 70, West Hendon Broadway, London, NW9 7BT, England

      IIF 1
    • 70-78, West Hendon Broadway, London, NW9 7BT, England

      IIF 2
    • Southerland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 3
    • Sutherland House, 70 78 West Hendon Broadway, London, NW9 7BT

      IIF 4 IIF 5
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT

      IIF 6 IIF 7 IIF 8
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 15 IIF 16 IIF 17
    • Sutherland House, West Hendon Broadway, London, NW9 7BT

      IIF 18 IIF 19
    • Sutherland House, West Hendon Broadway, London, NW9 7BT, England

      IIF 20
  • Russell, Philip Stephen
    New Zealander group financial director born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • Sutherland House, 70-78 West Hendon Broadway, London, NW9 7BT, England

      IIF 21
  • Mr Philip Stephen Russell
    New Zealander born in December 1969

    Resident in England

    Registered addresses and corresponding companies
    • 14 Crosthwaite Court, Stewart Road, Harpenden, AL5 4RN, England

      IIF 22
  • Russell, Philip
    New Zealander consultant - business services born in December 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Crosthwaite Court, Stewart Road, Harpenden, AL5 4RN, England

      IIF 23
child relation
Offspring entities and appointments 22
  • 1
    ABBEY HEALTHCARE (AARON COURT) LIMITED
    08745690
    Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (8 parents)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 14 - Director → ME
  • 2
    ABBEY HEALTHCARE (CROMWELL) LTD.
    - now 07186527
    CROMWELL CARE HOME LIMITED - 2010-05-13
    Abbey Healthcare, Sutherland House, 70 78 West Hendon Broadway, London
    Active Corporate (9 parents)
    Officer
    2016-03-18 ~ 2017-03-30
    IIF 5 - Director → ME
  • 3
    ABBEY HEALTHCARE (FARNWORTH) LIMITED
    05156742
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (10 parents)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 13 - Director → ME
  • 4
    ABBEY HEALTHCARE (FESTIVAL) LIMITED
    06712858
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (9 parents)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 6 - Director → ME
  • 5
    ABBEY HEALTHCARE (HUNTINGDON) LTD
    - now 04616613
    ABBEY HEALTHCARE HOMES (SUTTON COURT) LIMITED - 2004-08-17
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (11 parents)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 16 - Director → ME
  • 6
    ABBEY HEALTHCARE (KENDAL) LIMITED
    05156913
    Abbey Healthcare, Sutherland House, West Hendon Broadway, London
    Active Corporate (10 parents)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 18 - Director → ME
  • 7
    ABBEY HEALTHCARE (KNEBWORTH) LTD
    - now 06328353
    ABBEY HEALTHCARE (HIBISCUS) LIMITED - 2010-10-18
    Abbey Healthcare Sutherland House, 70-78 West Hendon Broadway, London, England
    Dissolved Corporate (8 parents)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 4 - Director → ME
  • 8
    ABBEY HEALTHCARE (PROCUREMENT) LIMITED
    09722917
    Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-18 ~ 2017-03-30
    IIF 3 - Director → ME
  • 9
    ABBEY HEALTHCARE (WESTMORELAND) LIMITED
    07883470
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (9 parents)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 11 - Director → ME
  • 10
    ABBEY HEALTHCARE HOMES (EAST KILBRIDE) LIMITED
    04616609
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (11 parents)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 17 - Director → ME
  • 11
    ABBEY HEALTHCARE HOMES LIMITED
    04460315
    Abbey Healthcare, Sutherland House, West Hendon Broadway, London
    Active Corporate (11 parents)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 19 - Director → ME
  • 12
    ABBEY HEALTHCARE MANAGEMENT SERVICES LTD
    09659253
    Abbey Healthcare, Sutherland House, West Hendon Broadway, London, England
    Active Corporate (6 parents)
    Officer
    2016-03-18 ~ 2017-03-30
    IIF 20 - Director → ME
  • 13
    APPLECROFT CARE HOME LTD
    04848475
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (21 parents)
    Officer
    2016-03-18 ~ 2017-03-30
    IIF 7 - Director → ME
  • 14
    BARLEYCROFT CARE HOME LTD
    04848474
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (20 parents)
    Officer
    2016-03-18 ~ 2017-03-30
    IIF 12 - Director → ME
  • 15
    BROWGIL LIMITED
    SC277895
    Raywards House, Motherwell Street, Airdrie, Scotland
    Active Corporate (10 parents)
    Officer
    2016-03-22 ~ 2017-03-30
    IIF 2 - Director → ME
  • 16
    ELMCROFT CARE HOME LIMITED
    - now 05158585
    ZEEBEST SERVICES LIMITED - 2004-08-26
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (15 parents)
    Officer
    2016-03-18 ~ 2017-03-30
    IIF 8 - Director → ME
  • 17
    FESTIVAL CARE HOMES LTD
    04685922
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (16 parents)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 21 - Director → ME
  • 18
    GREATER UK CONSULTING LTD
    08260180
    14 Crosthwaite Court Stewart Road, Harpenden, England
    Dissolved Corporate (2 parents)
    Officer
    2012-10-19 ~ dissolved
    IIF 23 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 22 - Has significant influence or control OE
  • 19
    R H INDEPENDENT HEALTHCARE LIMITED
    - now SC110004
    RAWYARDS HOUSE NURSING HOME LIMITED - 2003-07-25
    Rawyards House, Motherwell Road, Airdrie
    Active Corporate (17 parents)
    Officer
    2016-03-23 ~ 2017-03-30
    IIF 1 - Director → ME
  • 20
    TREES PARK (CALLANDS) LIMITED
    - now 02868980
    AYRESGRANGE LIMITED - 1994-03-18
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (13 parents)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 10 - Director → ME
  • 21
    TREES PARK (EAST HAM) LIMITED
    03369515
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London, England
    Active Corporate (11 parents)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 15 - Director → ME
  • 22
    TREES PARK (KENYON) LIMITED
    - now 02869071
    SLATERSHELFCO 266 LIMITED - 1994-06-28
    Abbey Healthcare, Sutherland House, 70-78 West Hendon Broadway, London
    Active Corporate (13 parents)
    Officer
    2016-03-17 ~ 2017-03-30
    IIF 9 - Director → ME

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