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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

child relation
Offspring entities and appointments 24
  • 1
    AIRPORT DUTY FREE SHOPS LIMITED
    00938373
    Dissolved Corporate (21 parents)
    Officer
    (before 1992-04-02) ~ 1992-08-16
    IIF 10 - Director → ME
  • 2
    ALPHA ESOP TRUSTEE LIMITED - now
    AIRLINE CATERERS LIMITED
    - 1995-01-20 00902250
    Dissolved Corporate (23 parents)
    Officer
    (before 1992-04-02) ~ 1992-08-16
    IIF 12 - 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
    Dissolved Corporate (25 parents)
    Officer
    (before 1992-04-02) ~ 1992-08-16
    IIF 14 - Director → ME
  • 4
    COMPASS PLANNING AND DESIGN LIMITED - now
    FORTE PROPERTIES LIMITED
    - 2002-05-07 00428443
    FORTE & COMPANY LIMITED
    - 1991-06-03 00428443
    Active Corporate (29 parents, 1 offspring)
    Officer
    (before 1991-10-09) ~ 1992-07-31
    IIF 28 - 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
    Active Corporate (43 parents, 1 offspring)
    Officer
    (before 1991-08-21) ~ 1992-08-16
    IIF 27 - Director → ME
  • 6
    COOKIE JAR LIMITED - now
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUST HOUSES FORTE TRAVEL LIMITED
    - 1979-12-31 00080002
    TRUSTHOUSE FORTE TRAVEL LIMITED - 1971-11-01
    REEVES LIMITED
    - 1971-11-01 00080002
    Active Corporate (30 parents)
    Officer
    (before 1991-07-26) ~ 1992-07-31
    IIF 25 - Director → ME
  • 7
    FUNPARK CATERERS LIMITED
    00534744
    Active Corporate (32 parents)
    Officer
    (before 1991-04-02) ~ 1992-07-31
    IIF 22 - 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
    Dissolved Corporate (49 parents)
    Officer
    (before 1991-06-18) ~ 1992-07-31
    IIF 3 - 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
    Active Corporate (37 parents)
    Officer
    (before 1992-03-04) ~ 1992-07-31
    IIF 19 - Director → ME
  • 10
    KENNEDY BROOKES FINANCE LIMITED
    - now 01237551
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED
    - 1982-04-06 01237551
    Active Corporate (27 parents)
    Officer
    (before 1991-12-01) ~ 1992-07-31
    IIF 6 - Secretary → ME
  • 11
    LEASED HOTELS LIMITED
    00955200
    Dissolved Corporate (41 parents, 2 offsprings)
    Officer
    (before 1991-08-02) ~ 1992-07-31
    IIF 2 - Secretary → ME
  • 12
    LILLYWHITES LIMITED
    00290939
    Active Corporate (45 parents)
    Officer
    (before 1991-09-12) ~ 1992-07-31
    IIF 7 - Secretary → ME
  • 13
    QUAGLINO'S LIMITED
    00301944
    Active Corporate (28 parents)
    Officer
    (before 1991-08-23) ~ 1992-07-31
    IIF 23 - Director → ME
  • 14
    SELKIRK HOUSE (GHPL) LIMITED - now
    GROSVENOR HOUSE (PARK LANE) LIMITED
    - 1996-07-19 00230553
    Active Corporate (29 parents)
    Officer
    (before 1992-03-15) ~ 1992-07-31
    IIF 13 - Director → ME
  • 15
    SELKIRK HOUSE (GTP) LIMITED - now
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED
    - 2000-03-02 00453569
    RECORDED PRODUCTIONS(LONDON)LIMITED
    - 1977-12-31 00453569
    Active Corporate (36 parents)
    Officer
    (before 1991-09-14) ~ 1992-07-31
    IIF 26 - Director → ME
  • 16
    SELKIRK HOUSE (WBRK) LIMITED - now
    WELCOME BREAK LIMITED - 1996-11-06
    ARMCAUSE LIMITED
    - 1995-12-04 02570540
    Active Corporate (29 parents, 1 offspring)
    Officer
    1992-05-01 ~ 1992-07-31
    IIF 4 - Secretary → ME
  • 17
    THE EXCELSIOR INSURANCE COMPANY LIMITED
    - now 02396184
    MINMAR (86) LIMITED
    - 1989-10-17 02396184 06395863... (more)
    Active Corporate (27 parents)
    Officer
    (before 1992-06-16) ~ 1992-07-27
    IIF 17 - Director → ME
  • 18
    THF OIL LIMITED
    - now 01483000
    SILICONMASTER LIMITED
    - 1980-12-31 01483000
    Active Corporate (26 parents)
    Officer
    (before 1991-10-10) ~ 1992-07-31
    IIF 24 - Director → ME
    (before 1991-10-10) ~ 1992-07-31
    IIF 8 - Secretary → ME
  • 19
    TRUST HOUSES (OVERSEAS) LIMITED
    00776111
    Dissolved Corporate (11 parents)
    Officer
    (before 1992-04-02) ~ 1992-07-31
    IIF 15 - Director → ME
    (before 1992-04-02) ~ 1992-07-31
    IIF 9 - 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
    Active Corporate (32 parents, 42 offsprings)
    Officer
    (before 1991-04-02) ~ 1992-07-31
    IIF 21 - Director → ME
    (before 1991-04-02) ~ 1992-07-31
    IIF 5 - Secretary → ME
  • 21
    WASELEY TWELVE LIMITED - now
    COMPASS CLEANING SERVICES LIMITED - 2002-08-29
    FORTES (BOURNEMOUTH) LIMITED
    - 2002-05-07 00440983
    Dissolved Corporate (22 parents)
    Officer
    (before 1991-10-06) ~ 1992-07-31
    IIF 16 - Director → ME
  • 22
    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
    Active Corporate (51 parents, 2 offsprings)
    Officer
    (before 1991-06-05) ~ 1992-07-31
    IIF 11 - Director → ME
  • 23
    ZOE HOLDINGS LIMITED - now
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED
    - 2001-09-27 00389061
    Dissolved Corporate (23 parents)
    Officer
    (before 1991-08-14) ~ 1992-07-31
    IIF 20 - Director → ME
    (before 1991-08-14) ~ 1992-07-31
    IIF 1 - Secretary → ME
  • 24
    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
    Dissolved Corporate (25 parents)
    Officer
    (before 1991-04-02) ~ 1992-07-31
    IIF 18 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.