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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

Mr Michael John Russell

    Related profiles found in government register
  • Mr Michael John Russell
    British born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Acacia House, Binfield Heath, Henley On Thames, Berkshire, RG9 4JT, England

      IIF 1
  • Russell, Michael John
    British company director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Acacia House, Binfield Heath, Henley-on-thames, RG9 4JT, England

      IIF 2

    • Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

      IIF 3
  • Russell, Michael John
    British director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • Acacia House, Binfield Heath, Henley On Thames, Berkshire, RG9 4JT, England

      IIF 4
  • Russell, Michael John
    British non executive director born in January 1951

    Resident in England

    Registered addresses and corresponding companies

    • 3, Kendrick Gate, Tilehurst, Reading, RG30 4DP, England

      IIF 5
  • Russell, Michael John
    British accountant born in January 1951

    Registered addresses and corresponding companies

    • 42 Syke Green, Scarcroft, Leeds, West Yorkshire, LS14 3BS

      IIF 6
  • Russell, Michael John
    British born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Clipper Logistics Group, Gelderd Road, Leeds, West Yorkshire, LS12 6LT

      IIF 7
  • Russell, Michael John
    British accountant born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF

      IIF 8
  • Russell, Michael John
    British company director born in January 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick, CV23 6UW

      IIF 9

    • 7, Croft Park, North Ferriby, North Humberside, HU14 3JX

      IIF 10

    • 7, Croft Park, North Ferriby, North Humberside, HU14 3JX, United Kingdom

      IIF 11

    • Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF

      IIF 12 IIF 13 IIF 14

    • C/o Prize Food Group Limited, The Innovation Centre Warwick, Technical Park Gallows Hill, Warwickshire, CV34 6UW

      IIF 17
  • Russell, Michael John
    British company director

    Registered addresses and corresponding companies
  • Russell, Michael John
    British director

    Registered addresses and corresponding companies

    • Holly Cottage, The Old Orchard Calcot, Reading, Berkshire, RG31 7RF

      IIF 25
child relation
Offspring entities and appointments 16
  • 1
    ADELIE FOODS LIMITED - now
    BUCKINGHAM FOODS LIMITED
    - 2015-04-01 04272608 04909030
    DE FACTO 951 LIMITED
    - 2001-12-19 04272608 03685167... (more)
    C/o Teneo Financial Advisory Limited 156 Great Charles Street, Queensway, Birmingham, West Midlands
    Dissolved Corporate (25 parents, 1 offspring)
    Officer
    2001-12-18 ~ 2006-03-02
    IIF 15 - Director → ME
    2001-12-18 ~ 2006-03-02
    IIF 21 - Secretary → ME
  • 2
    ASDA STORES LIMITED
    - now 00464777 NF004069
    ASSOCIATED DAIRIES LIMITED
    - 1987-08-25 00464777
    Asda House, South Bank, Great Wilson Street, Leeds
    Active Corporate (83 parents, 15 offsprings)
    Officer
    (before 1991-10-10) ~ 1992-08-31
    IIF 6 - Director → ME
  • 3
    CHEVIOT FOODS LIMITED
    - now 04272607
    DE FACTO 950 LIMITED
    - 2001-12-19 04272607 04283112... (more)
    10 Furnival Street, London
    Dissolved Corporate (11 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 16 - Director → ME
    2001-12-18 ~ 2007-09-05
    IIF 24 - Secretary → ME
  • 4
    DX (GROUP) LIMITED - now
    DX (GROUP) PLC
    - 2024-02-14 08696699 05769062
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (26 parents, 2 offsprings)
    Officer
    2022-07-11 ~ 2024-01-29
    IIF 3 - Director → ME
  • 5
    GXO LOGISTICS UK II LIMITED - now
    CLIPPER LOGISTICS PLC
    - 2023-01-12 03042024 02738580
    CLIPPER LOGISTICS LIMITED - 2014-05-15
    CLIPPER LOGISTICS GROUP LIMITED - 2014-05-14
    CLIPPER GROUP LIMITED - 2008-04-22
    FORTUNE 11 LIMITED - 1995-07-03
    Lancaster House, Nunn Mills Road, Northampton
    Active Corporate (35 parents, 19 offsprings)
    Officer
    2014-05-16 ~ 2020-02-28
    IIF 2 - Director → ME
  • 6
    HEADLAND FOODS LIMITED - now
    - 2001-09-06~2001-12-19
    - - 2001-09-06~2001-12-19 04282874
    Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (10 parents)
    Officer
    2001-12-18 ~ now
    IIF 11 - Director → ME
    2001-12-18 ~ 2022-07-01
    IIF 18 - Secretary → ME
  • 7
    IRTH (7) LIMITED - now
    PREMIER DELIVERED LTD - 2011-12-22
    ROY HALL CASH & CARRY LIMITED
    - 2010-08-18 00857126
    ROY HALL(CASH AND CARRY) LIMITED - 1987-09-30
    Equity House, Irthlingborough Road, Wellingborough, Northamptonshire
    Dissolved Corporate (27 parents)
    Officer
    1996-06-19 ~ 1996-12-20
    IIF 8 - Director → ME
  • 8
    KENDRICK GATE MANAGEMENT COMPANY LIMITED
    06704471 07520508
    3 Kendrick Gate, Tilehurst, Reading, England
    Active Corporate (9 parents)
    Officer
    2013-11-26 ~ 2018-09-17
    IIF 5 - Director → ME
  • 9
    KNARESBOROUGH INVESTMENTS LIMITED - now
    CLIPPER GROUP HOLDINGS LIMITED
    - 2014-08-21 04138348
    READCO 268 LIMITED - 2001-07-02
    Knaresborough Group, 1 City West, Gelderd Road, Leeds, United Kingdom
    Active Corporate (16 parents, 9 offsprings)
    Officer
    2011-01-17 ~ 2014-05-21
    IIF 7 - Director → ME
  • 10
    LE VEXIN HOLDINGS LIMITED
    - now 03341250
    DE FACTO 617 LIMITED
    - 1997-07-25 03341250 03341228... (more)
    C/o Prize Food Group Limited, The Innovation Centre Warwick, Technical Park Gallows Hill, Warwickshire
    Dissolved Corporate (6 parents)
    Officer
    1997-05-14 ~ dissolved
    IIF 17 - Director → ME
    1997-05-14 ~ dissolved
    IIF 22 - Secretary → ME
  • 11
    PREPARED FOODS GROUP LIMITED - now
    - 1997-01-13~1997-05-21
    - - 1997-01-13~1997-05-21 00523009
    - 1953-08-25~1997-01-13 - - 1953-08-25~1997-01-13
    The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Active Corporate (18 parents)
    Officer
    1997-05-19 ~ now
    IIF 13 - Director → ME
    1997-05-19 ~ now
    IIF 23 - Secretary → ME
  • 12
    PRIZE FOOD GROUP ESOP TRUSTEE LIMITED
    - now 03341219
    DE FACTO 611 LIMITED
    - 1997-05-16 03341219 03341261... (more)
    The Innovation Centre, Warwick Technology Park, Gallows Hill, Warwick
    Dissolved Corporate (6 parents)
    Officer
    1997-05-09 ~ dissolved
    IIF 9 - Director → ME
    1997-05-09 ~ 2005-12-22
    IIF 19 - Secretary → ME
  • 13
    PRIZE FOOD GROUP LIMITED - now
    - 1997-01-16~1997-04-01
    - - 1997-01-16~1997-04-01 03303160
    Frp Advisory Llp, 10 Furnival Street, London
    Liquidation Corporate (10 parents)
    Officer
    1997-03-12 ~ 2022-07-01
    IIF 10 - Director → ME
    1997-05-19 ~ 2005-11-29
    IIF 25 - Secretary → ME
  • 14
    PRIZE H
    01305830
    Castle Park, Flint, Clwyd, North Wales
    Active Corporate (14 parents)
    Officer
    1997-05-19 ~ now
    IIF 12 - Director → ME
  • 15
    PRIZE HOLDINGS LIMITED
    - now 04273364
    DE FACTO 956 LIMITED
    - 2001-12-19 04273364 07991727... (more)
    Frp Advisory Llp, 10 Furnival Street, London
    Dissolved Corporate (9 parents)
    Officer
    2001-12-18 ~ dissolved
    IIF 14 - Director → ME
    2001-12-18 ~ 2005-11-29
    IIF 20 - Secretary → ME
  • 16
    SONHOS307 LIMITED
    09894760
    87 North Road, Poole, Dorset, England
    Dissolved Corporate (4 parents)
    Officer
    2015-11-30 ~ dissolved
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Has significant influence or control → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.