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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Phillip Malcolm

    Related profiles found in government register
  • Russell, Phillip Malcolm
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Allen Court, Lyons Court, Dorking, RH4 1GN, England

      IIF 1

    • 64, New Cavendish Street, London, W1G 8TB, England

      IIF 2

    • 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 3

    • 17, Wray Close, Wray Park Road, Reigate, Surrey, RH2 0DF, England

      IIF 4

    • 17 Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 5 IIF 6

    • 17, Wray Park Road, Reigate, Surrey, RH2 0DF, United Kingdom

      IIF 7
  • Russell, Phillip Malcolm
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Phillip Malcolm
    British facilities management born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 31
  • Russell, Phillip Malcolm
    British facilities manager born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 32
  • Russell, Phillip Malcolm
    British quantity surveyor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Phillip Malcolm
    British sevices director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 35
  • Russell, Phillip Malcolm
    British surveyor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 17 Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 36
  • Russsell, Phillip Malcolm
    British director born in October 1955

    Registered addresses and corresponding companies

    • 17, Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 37
  • Mr Phillip Malcolm Russell
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6, Allen Court, Lyons Court, Dorking, RH4 1GN, England

      IIF 38
  • Russell, Phillip
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 231, Portsmouth Road, Cobham, KT11 1JR, England

      IIF 39
  • Russell, Phillip
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 40
  • Russell, Phillip Malcolm
    British director

    Registered addresses and corresponding companies
  • Russsell, Phillip Malcolm
    British director

    Registered addresses and corresponding companies

    • 17, Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 43
  • Mr Phillip Russell
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 44
child relation
Offspring entities and appointments
Active 6
  • 1
    Figures House 24 Brighton Road, Salfords, Redhill, Surrey
    Dissolved corporate (2 parents)
    Officer
    2013-12-11 ~ dissolved
    IIF 8 - director → ME
  • 2
    231 Portsmouth Road, Cobham, England
    Corporate (9 parents)
    Equity (Company account)
    97,453 GBP2024-03-31
    Officer
    2022-03-29 ~ now
    IIF 39 - director → ME
  • 3
    4 Silver Lane, Stamford, Lincolnshire, England
    Dissolved corporate (2 parents)
    Officer
    2017-11-21 ~ dissolved
    IIF 40 - director → ME
    Person with significant control
    2017-11-21 ~ dissolved
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Moorgate House, 7b Station Road West, Oxted, Surrey
    Dissolved corporate (1 parent)
    Officer
    2011-03-22 ~ dissolved
    IIF 7 - director → ME
  • 5
    Moorgate House, 7b Station Road West, Oxted, Surrey
    Dissolved corporate (1 parent)
    Officer
    2008-02-29 ~ dissolved
    IIF 36 - director → ME
  • 6
    6 Allen Court, Lyons Court, Dorking, England
    Corporate (1 parent)
    Equity (Company account)
    -78,270 GBP2023-06-30
    Officer
    2014-05-22 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 38 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 23
  • 1
    1ST SAXON HH ALUMINIUM LIMITED - 2009-05-20
    1ST SAXON-H AND H LIMITED - 2004-09-28
    Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved corporate (4 parents)
    Officer
    2008-12-04 ~ 2009-01-22
    IIF 11 - director → ME
  • 2
    1ST SAXON GROUP LIMITED - 2007-04-27
    PARISOL 3000 LIMITED - 2005-06-27
    1ST SAXON GROUP LIMITED - 1998-11-09
    ANYCASE COMPANY LIMITED - 1994-09-15
    1 City Square, Leeds
    Dissolved corporate
    Officer
    2008-07-31 ~ 2009-09-22
    IIF 30 - director → ME
  • 3
    1 City Square, Leeds
    Dissolved corporate
    Officer
    2008-12-04 ~ 2009-09-22
    IIF 20 - director → ME
  • 4
    5a Shawlands Court, Newchapel Road, Lingfield, Surrey
    Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    17,019 GBP2016-09-30
    Officer
    2015-04-21 ~ 2020-10-19
    IIF 4 - director → ME
  • 5
    Unity Buildings, Fort Fareham Industrial Estate, Fareham, Hampshire
    Corporate
    Officer
    2009-02-01 ~ 2009-09-22
    IIF 17 - director → ME
  • 6
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    1 More London Place, London
    Dissolved corporate (2 parents)
    Officer
    1998-10-08 ~ 2001-10-08
    IIF 5 - director → ME
  • 7
    MANCHESTER MORRISON LIMITED - 2006-08-08
    2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Corporate (7 parents)
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 10 - director → ME
    2006-07-04 ~ 2008-08-01
    IIF 21 - director → ME
    2006-07-04 ~ 2008-05-19
    IIF 13 - director → ME
  • 8
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2002-10-15 ~ 2004-05-26
    IIF 16 - director → ME
  • 9
    MAPELEY LIMITED - 2005-06-02
    PRECIS (1737) LIMITED - 1999-05-07
    C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2001-11-13 ~ 2004-05-26
    IIF 35 - director → ME
  • 10
    MAPELEY STEPS LIMITED - 2000-12-21
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved corporate (3 parents)
    Officer
    2002-09-16 ~ 2004-05-26
    IIF 6 - director → ME
  • 11
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MACROCOM (636) LIMITED - 2000-11-10
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Dissolved corporate (6 parents)
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 29 - director → ME
    2005-03-08 ~ 2008-05-19
    IIF 24 - director → ME
    2005-03-08 ~ 2008-08-01
    IIF 22 - director → ME
  • 12
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    MORRISON OIL & GAS LIMITED - 1997-03-19
    Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Corporate (4 parents, 3 offsprings)
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 28 - director → ME
    2005-03-08 ~ 2008-08-01
    IIF 26 - director → ME
    2005-03-08 ~ 2008-05-19
    IIF 19 - director → ME
  • 13
    MORRISON PLC - 2013-03-05
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    AWG SHELF 11 LIMITED - 2003-06-16
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 27 - director → ME
    2005-04-11 ~ 2008-05-19
    IIF 12 - director → ME
    2005-04-11 ~ 2008-08-01
    IIF 25 - director → ME
  • 14
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Corporate (5 parents)
    Officer
    2008-08-01 ~ 2008-08-01
    IIF 23 - director → ME
    2005-03-08 ~ 2008-08-01
    IIF 15 - director → ME
    2005-03-08 ~ 2008-05-19
    IIF 9 - director → ME
  • 15
    4385, 06446504 - Companies House Default Address, Cardiff
    Dissolved corporate (1 parent)
    Officer
    2008-12-06 ~ 2009-09-15
    IIF 14 - director → ME
    2008-12-06 ~ 2009-02-01
    IIF 42 - secretary → ME
  • 16
    BROOMCO (4151) LIMITED - 2008-08-06
    1 City Square, Leeds
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ 2009-09-15
    IIF 18 - director → ME
    2008-07-31 ~ 2009-02-01
    IIF 41 - secretary → ME
  • 17
    BROOMCO (4160) LIMITED - 2008-08-06
    1 City Square, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2008-07-31 ~ 2009-09-15
    IIF 37 - director → ME
    2008-07-31 ~ 2009-02-01
    IIF 43 - secretary → ME
  • 18
    I CAN SERVICES LIMITED - 2023-03-10
    ICAN TRADE LIMITED - 1996-03-29
    ICAA (TRADING ACTIVITIES) LIMITED - 1991-08-16
    ICAA CARDS LIMITED - 1979-12-31
    17-21 Wenlock Road, London, United Kingdom
    Corporate (4 parents)
    Officer
    1997-05-01 ~ 2007-03-09
    IIF 31 - director → ME
  • 19
    THE KEY 4 UK CITIES LIMITED - 2021-09-27
    OUR KEY LIMITED - 2021-08-10
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    2021-01-26 ~ 2022-04-04
    IIF 2 - director → ME
  • 20
    THE KEY (4 LONDON) LIMITED - 2021-09-27
    101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    112 GBP2023-10-31
    Officer
    2020-10-08 ~ 2022-04-04
    IIF 3 - director → ME
  • 21
    TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED - 2016-06-28
    TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED - 2002-05-16
    PINCO 759 LIMITED - 1996-04-19
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Corporate (6 parents)
    Officer
    1996-04-30 ~ 1998-05-01
    IIF 33 - director → ME
  • 22
    PINCO 758 LIMITED - 1996-04-19
    Low Hall, Calverley Lane,horsforth, Leeds,west Yorkshire
    Corporate (7 parents, 5 offsprings)
    Officer
    1996-04-30 ~ 1998-09-30
    IIF 34 - director → ME
  • 23
    Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Corporate (7 parents, 1 offspring)
    Officer
    1996-04-30 ~ 1998-09-30
    IIF 32 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.