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
Individuals in focus
Russell, Phillip
- British born in October 1955
Russell, Phillip
Resident in England
Registered addresses and corresponding companies231, Portsmouth Road, Cobham, KT11 1JR, England
IIF 1
- British director born in October 1955
Russell, Phillip
Resident in England
Registered addresses and corresponding companies4, Silver Lane, Stamford, PE9 2BT, United Kingdom
IIF 2
- British born in October 1955
Russell, Phillip Malcolm
Resident in England
Registered addresses and corresponding companies23, Albert Road, Horley, RH6 7HR, England
IIF 3
- British directorRegistered addresses and corresponding companies
Russell, Phillip Malcolm
- British born in October 1955
Mr Phillip Russell
Resident in England
Registered addresses and corresponding companies4, Silver Lane, Stamford, PE9 2BT, United Kingdom
IIF 6
- British directorRegistered addresses and corresponding companies
Russsell, Phillip Malcolm
17, Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 7
- British director born in October 1955Registered addresses and corresponding companies
Russsell, Phillip Malcolm
17, Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 8
- British born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 1364, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 1417, Wray Close, Wray Park Road, Reigate, Surrey, RH2 0DF, England
IIF 1517 Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 16 IIF 1717, Wray Park Road, Reigate, Surrey, RH2 0DF, United Kingdom
IIF 18
- British director born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British facilities management born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies17 Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 39
- British facilities manager born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies17 Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 40
- British quantity surveyor born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British sevices director born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies17 Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 43
- British surveyor born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies17 Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 44
- British born in October 1955
Mr Phillip Malcolm Russell
Resident in United Kingdom
Registered addresses and corresponding companies6, Allen Court, Lyons Court, Dorking, RH4 1GN, England
IIF 45
Related profiles found in government register
Offspring entities and appointments
30
- 11ST SAXON PROPERTY SERVICES LIMITED - now
1ST SAXON HH ALUMINIUM LIMITED
- 2009-05-20 052380321ST SAXON-H AND H LIMITED - 2004-09-28Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (11 parents)Officer2008-12-04 ~ 2009-01-22IIF 21 - Director → ME - 21ST SAXON GROUP LIMITED - 2007-04-27PARISOL 3000 LIMITED - 2005-06-271ST SAXON GROUP LIMITED - 1998-11-09ANYCASE COMPANY LIMITED - 1994-09-151 City Square, LeedsDissolved Corporate (17 parents)Officer2008-07-31 ~ 2009-09-22IIF 38 - Director → ME
- 3
1ST SAXON-CLENMAY LIMITED
052380291 City Square, LeedsDissolved Corporate (10 parents)Officer2008-12-04 ~ 2009-09-22IIF 29 - Director → ME - 4
BLOOMIN' ARTS LIMITED
078229815a Shawlands Court, Newchapel Road, Lingfield, SurreyActive Corporate (18 parents)Officer2015-04-21 ~ 2020-10-19IIF 15 - Director → ME - 5
CLENMAY MAINTENANCE SERVICES LIMITED
02372090Unity Buildings, Fort Fareham Industrial Estate, Fareham, HampshireLiquidation Corporate (8 parents)Officer2009-02-01 ~ 2009-09-22IIF 26 - Director → ME - 6
FM REACTIVE LIMITED
08811107Figures House 24 Brighton Road, Salfords, Redhill, SurreyDissolved Corporate (3 parents)Officer2013-12-11 ~ dissolvedIIF 19 - Director → ME - 7
FREEWHEELERS THEATRE AND MEDIA LIMITED
07607883231 Portsmouth Road, Cobham, EnglandActive Corporate (27 parents)Officer2022-03-29 ~ nowIIF 1 - Director → ME - 8HBS FACILITIES MANAGEMENT LIMITED - now
SERVUS FACILITIES MANAGEMENT LIMITED
- 2002-08-15 03253095SERVUS PROPERTY LIMITED - 1998-08-18SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12OYSTERBRIGHT LIMITED - 1997-01-22OPUS HOLDINGS CO. LIMITED - 1996-11-15OYSTERBRIGHT LIMITED - 1996-11-061 More London Place, LondonDissolved Corporate (39 parents)Officer1998-10-08 ~ 2001-10-08IIF 16 - Director → ME - 9
KINGSLEY GROVE LTD
110746744 Silver Lane, Stamford, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 2 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE - 10
LIFELINE HEALTH & FITNESS (REDHILL) LIMITED
07573305Moorgate House, 7b Station Road West, Oxted, SurreyDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 18 - Director → ME - 11
LIFELINE HEALTH & FITNESS LIMITED
05648480Moorgate House, 7b Station Road West, Oxted, SurreyDissolved Corporate (5 parents)Officer2008-02-29 ~ dissolvedIIF 44 - Director → ME - 12
MANCHESTER MORRISON LIMITED
- 2006-08-08 058562132nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (32 parents)Officer2008-08-01 ~ 2008-08-01IIF 20 - Director → ME2006-07-04 ~ 2008-05-19IIF 23 - Director → ME2006-07-04 ~ 2008-08-01IIF 30 - Director → ME - 13HACKREMCO (NO.1713) LIMITED - 2000-10-02C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (26 parents)Officer2002-10-15 ~ 2004-05-26IIF 25 - Director → ME
- 14MAPELEY ESTATES LIMITED - now
MAPELEY LIMITED
- 2005-06-02 03729808PRECIS (1737) LIMITED - 1999-05-07C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (35 parents, 3 offsprings)Officer2001-11-13 ~ 2004-05-26IIF 43 - Director → ME - 15MAPELEY STEPS LIMITED - 2000-12-21SHELFCO (NO.2013) LIMITED - 2000-12-11C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (30 parents)Officer2002-09-16 ~ 2004-05-26IIF 17 - Director → ME
- 16MEARS SCOTLAND (SERVICES) LIMITED - nowMORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
MAINTENANCE AND PROPERTY CARE LIMITED
- 2010-12-29 SC208636MORRISON PROPERTY CARE LIMITED - 2002-11-05MACROCOM (636) LIMITED - 2000-11-10Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (27 parents)Officer2008-08-01 ~ 2008-08-01IIF 37 - Director → ME2005-03-08 ~ 2008-05-19IIF 32 - Director → ME2005-03-08 ~ 2008-08-01IIF 31 - Director → ME - 17AWG FACILITIES SERVICES LIMITED - 2004-10-13MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15MORRISON UTILITY & ENERGY LIMITED - 1997-10-31MORRISON OIL & GAS LIMITED - 1997-03-19Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (49 parents, 3 offsprings)Officer2005-03-08 ~ 2008-08-01IIF 34 - Director → ME2008-08-01 ~ 2008-08-01IIF 36 - Director → ME2005-03-08 ~ 2008-05-19IIF 28 - Director → ME
- 18MORRISON LIMITED - nowAWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13AWG SHELF 11 LIMITED - 2003-06-16Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (37 parents)Officer2008-08-01 ~ 2008-08-01IIF 35 - Director → ME2005-04-11 ~ 2008-08-01IIF 33 - Director → ME2005-04-11 ~ 2008-05-19IIF 22 - Director → ME
- 19
MORRISON CLEANAWAY LIMITED
- 2007-11-01 03885093AWG CLEANAWAY LIMITED - 2004-10-13MORRISON SERVICETEAM LIMITED - 2003-08-01CONTINENTAL SHELF 141 LIMITED - 1999-12-13Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireActive Corporate (31 parents)Officer2008-08-01 ~ 2008-08-01IIF 12 - Director → ME2005-03-08 ~ 2008-08-01IIF 11 - Director → ME2005-03-08 ~ 2008-05-19IIF 10 - Director → ME - 20
ONE OAK DEVELOPMENT LIMITED
090520356 Allen Court, Lyons Court, Dorking, EnglandActive Corporate (2 parents)Officer2014-05-22 ~ nowIIF 9 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 45 - Ownership of shares – More than 25% but not more than 50% → OEIIF 45 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
QUADRON PROPERTY SERVICES LIMITED
064465044385, 06446504 - Companies House Default Address, CardiffDissolved Corporate (5 parents)Officer2008-12-06 ~ 2009-09-15IIF 24 - Director → ME2008-12-06 ~ 2009-02-01IIF 5 - Secretary → ME - 221 City Square, LeedsDissolved Corporate (8 parents)Officer2008-07-31 ~ 2009-09-15IIF 27 - Director → ME2008-07-31 ~ 2009-02-01IIF 4 - Secretary → ME
- 231 City Square, Leeds, West YorkshireDissolved Corporate (8 parents)Officer2008-07-31 ~ 2009-09-15IIF 8 - Director → ME2008-07-31 ~ 2009-02-01IIF 7 - Secretary → ME
- 24SPEECH AND LANGUAGE UK SERVICES LTD - now
I CAN SERVICES LIMITED
- 2023-03-10 00890517ICAN TRADE LIMITED - 1996-03-29ICAA (TRADING ACTIVITIES) LIMITED - 1991-08-16ICAA CARDS LIMITED - 1979-12-3117-21 Wenlock Road, London, United KingdomActive Corporate (25 parents)Officer1997-05-01 ~ 2007-03-09IIF 39 - Director → ME - 25
SUSTAINABUILD PROPERTIES LIMITED
1609619823 Albert Road, Horley, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 3 - Director → ME - 26
OUR KEY LIMITED
- 2021-08-10 13157899101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-01-26 ~ 2022-04-04IIF 13 - Director → ME - 27101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2020-10-08 ~ 2022-04-04IIF 14 - Director → ME
- 28TURNER & TOWNSEND CONSULTING LIMITED - nowTURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED - 2016-06-28
TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED
- 2002-05-16 03154483PINCO 759 LIMITED - 1996-04-19Low Hall Calverley Lane, Horsforth, Leeds, West YorkshireActive Corporate (35 parents)Officer1996-04-30 ~ 1998-05-01IIF 41 - Director → ME - 29PINCO 758 LIMITED - 1996-04-19Low Hall, Calverley Lane,horsforth, Leeds,west YorkshireActive Corporate (45 parents, 5 offsprings)Officer1996-04-30 ~ 1998-09-30IIF 42 - Director → ME
- 30
TURNER & TOWNSEND PROJECT MANAGEMENT LIMITED
02165592Low Hall Calverley Lane, Horsforth, Leeds, West YorkshireActive Corporate (49 parents, 1 offspring)Officer1996-04-30 ~ 1998-09-30IIF 40 - Director → ME
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Contains public sector information retrieved at 9 February 2026 and
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