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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, Thomas

    Related profiles found in government register
  • Russell, Thomas
    British born in August 1927

    Registered addresses and corresponding companies
    • 91 Lauderdale Tower, London, EC2Y 8BY

      IIF 1 IIF 2
  • Russell, Thomas
    British chartered sec group co sec and head of group sec t born in August 1927

    Registered addresses and corresponding companies
    • 91 Lauderdale Tower, London, EC2Y 8BY

      IIF 3
  • Russell, Thomas
    British chartered secretary born in August 1927

    Registered addresses and corresponding companies
  • Russell, Thomas
    British company secretary born in August 1927

    Registered addresses and corresponding companies
  • Russell, Thomas
    British group company secretary born in August 1927

    Registered addresses and corresponding companies
    • 91 Lauderdale Tower, London, EC2Y 8BY

      IIF 18
  • Russell, Thomas
    British

    Registered addresses and corresponding companies
  • Russell, Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 23
  • 1
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (19 parents)
    Officer
    ~ 1992-08-16
    IIF 12 - Director → ME
  • 2
    ALPHA ESOP TRUSTEE LIMITED - now
    AIRLINE CATERERS LIMITED
    - 1995-01-20 00902250
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved Corporate (21 parents)
    Officer
    ~ 1992-08-16
    IIF 13 - Director → ME
  • 3
    ALPHA IN-FLIGHT RETAIL LIMITED - now
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED
    - 1996-02-21 01160226
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved Corporate (25 parents)
    Officer
    ~ 1992-08-16
    IIF 15 - Director → ME
  • 4
    COMPASS PLANNING AND DESIGN LIMITED - now
    FORTE PROPERTIES LIMITED
    - 2002-05-07 00428443
    FORTE & COMPANY LIMITED
    - 1991-06-03 00428443
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    ~ 1992-07-31
    IIF 11 - Director → ME
  • 5
    COMPASS SERVICES LIMITED - now
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED
    - 1994-02-02 00940123
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED
    - 1991-06-04 00940123
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED
    - 1986-10-03 00940123
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED
    - 1979-12-31 00940123
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (43 parents)
    Officer
    ~ 1992-08-16
    IIF 17 - Director → ME
  • 6
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED
    - 2002-08-19 00080002
    TRUST HOUSES FORTE TRAVEL LIMITED
    - 1979-12-31 00080002
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Active Corporate (30 parents)
    Officer
    ~ 1992-07-31
    IIF 9 - Director → ME
  • 7
    FUNPARK CATERERS LIMITED
    00534744
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents)
    Officer
    ~ 1992-07-31
    IIF 3 - Director → ME
  • 8
    IDF GROUP LIMITED - now
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED
    - 2001-11-20 00076230
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY
    - 1991-06-03 00076230
    C/o Kroll, 10 Fleet Place, London
    Dissolved Corporate (48 parents)
    Officer
    ~ 1992-07-31
    IIF 21 - Secretary → ME
  • 9
    JAMES LILLYWHITES LIMITED
    - now 00118840
    JAMES LILLYWHITE LIMITED
    - 1991-03-11 00118840
    LILLYWHITES CANTABRIAN LIMITED
    - 1990-06-25 00118840
    CANTABRIAN LIMITED
    - 1989-05-03 00118840
    Unit A, Brook Park East, Shirebrook
    Active Corporate (37 parents)
    Officer
    ~ 1992-07-31
    IIF 7 - Director → ME
  • 10
    KENNEDY BROOKES FINANCE LIMITED
    - now 01237551
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED
    - 1982-04-06 01237551
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (27 parents)
    Officer
    ~ 1992-07-31
    IIF 27 - Secretary → ME
  • 11
    LEASED HOTELS LIMITED
    00955200
    Hill House, 1 Little New Street, London
    Dissolved Corporate (39 parents, 2 offsprings)
    Officer
    ~ 1992-07-31
    IIF 20 - Secretary → ME
  • 12
    LILLYWHITES LIMITED
    00290939
    Unit A, Brook Park East, Shirebrook
    Active Corporate (45 parents)
    Officer
    ~ 1992-07-31
    IIF 23 - Secretary → ME
  • 13
    QUAGLINO'S LIMITED
    00301944
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (28 parents)
    Officer
    ~ 1992-07-31
    IIF 18 - Director → ME
  • 14
    SELKIRK HOUSE (GHPL) LIMITED - now
    GROSVENOR HOUSE (PARK LANE) LIMITED
    - 1996-07-19 00230553
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents)
    Officer
    ~ 1992-07-31
    IIF 14 - Director → ME
  • 15
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED
    - 1977-12-31 00453569
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (36 parents)
    Officer
    ~ 1992-07-31
    IIF 10 - Director → ME
  • 16
    SELKIRK HOUSE (WBRK) LIMITED - now
    ARMCAUSE LIMITED
    - 1995-12-04 02570540
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-05-01 ~ 1992-07-31
    IIF 26 - Secretary → ME
  • 17
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED
    - 1989-10-17 02396184 02216771... (more)
    Compass House, Guildford Street, Chertsey, Surrey
    Active Corporate (27 parents)
    Officer
    ~ 1992-07-27
    IIF 16 - Director → ME
  • 18
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED
    - 1980-12-31 01483000
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (26 parents)
    Officer
    ~ 1992-07-31
    IIF 2 - Director → ME
    ~ 1992-07-31
    IIF 24 - Secretary → ME
  • 19
    TRUST HOUSES (OVERSEAS) LIMITED
    00776111
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved Corporate (11 parents)
    Officer
    ~ 1992-07-31
    IIF 5 - Director → ME
    ~ 1992-07-31
    IIF 25 - Secretary → ME
  • 20
    WASELEY NOMINEES LIMITED - now
    FORTE NOMINEES LIMITED
    - 2002-08-23 00842741
    TRUSTHOUSE FORTE (NOMINEES) LIMITED
    - 1991-07-19 00842741
    TRUST HOUSES FORTE (NOMINEES) LIMITED
    - 1979-12-31 00842741
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Active Corporate (32 parents, 20 offsprings)
    Officer
    ~ 1992-07-31
    IIF 1 - Director → ME
    ~ 1992-07-31
    IIF 22 - Secretary → ME
  • 21
    WELCOME BREAK LIMITED - now
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED
    - 1997-03-06 01735476
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED
    - 1991-06-03 01735476
    ICEMILL LIMITED
    - 1983-08-17 01735476
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Active Corporate (51 parents, 2 offsprings)
    Officer
    ~ 1992-07-31
    IIF 4 - Director → ME
  • 22
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    10 Fleet Place, London
    Dissolved Corporate (22 parents)
    Officer
    ~ 1992-07-31
    IIF 8 - Director → ME
    ~ 1992-07-31
    IIF 19 - Secretary → ME
  • 23
    ZOE RESORTS LIMITED - now
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED
    - 1995-06-23 00339238
    HUPPERT LIMITED
    - 1992-03-20 00339238
    Kroll Limited, 10 Fleet Place, London
    Dissolved Corporate (24 parents)
    Officer
    ~ 1992-07-31
    IIF 6 - Director → ME

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