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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Rook, Russell David, Dr

    Related profiles found in government register
  • Rook, Russell David, Dr
    British ceo born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 14, Horsted Square, Uckfield, East Sussex, TN22 1QG

      IIF 1
  • Rook, Russell David, Dr
    British charity director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Whatley Avenue, Mertan Park, London, SW20 9NZ

      IIF 2
    • icon of address 14, Horsted Square, Bellbrook Industrial Estate, Uckfield, East Sussex, TN22 1QG, United Kingdom

      IIF 3
  • Rook, Russell David, Dr
    British chief executive officer born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 200, Dorset Road, London, SW19 3EF, England

      IIF 4
  • Rook, Russell David, Dr
    British company director born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Whatley Avenue, Mertan Park, London, SW20 9NZ

      IIF 5 IIF 6
  • Rook, Russell David, Dr
    British consultant born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 53, Hillcross Avenue, Morden, SM4 4AY, England

      IIF 7
  • Rook, Russell David, Dr
    British partner born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 53, Hillcross Avenue, Morden, Surrey, SM4 4AY, United Kingdom

      IIF 8
  • Rook, Russell David, Dr
    British senior manager national charity born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 22, Whatley Avenue, Mertan Park, London, SW20 9NZ

      IIF 9
  • Rook, Russell David, Dr
    born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128b, The Street, Rustington, Littlehampton, BN16 3DA, England

      IIF 10
  • Dr Russell David Rook
    British born in June 1972

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 128b, The Street, Rustington, Littlehampton, BN16 3DA, England

      IIF 11
    • icon of address 53, Hillcross Avenue, Morden, SM4 4AY, England

      IIF 12
    • icon of address 53, Hillcross Avenue, Morden, Surrey, SM4 4AY, United Kingdom

      IIF 13
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address East Crypt, St George-in-the-east, Cannon Street Road, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2009-09-07 ~ dissolved
    IIF 5 - Director → ME
  • 2
    icon of address 71 Broad Street, Canterbury, England
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-09-29 ~ dissolved
    IIF 9 - Director → ME
  • 3
    icon of address 53 Hillcross Avenue, Morden, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2019-10-28 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 2019-10-28 ~ now
    IIF 12 - Right to appoint or remove directorsOE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 12 - Ownership of shares – More than 25% but not more than 50%OE
  • 4
    icon of address 128b The Street, Rustington, Littlehampton, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2016-07-27 ~ now
    IIF 10 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-07-27 ~ now
    IIF 11 - Right to appoint or remove membersOE
    IIF 11 - Ownership of voting rights - More than 25% but not more than 50%OE
    IIF 11 - Right to surplus assets - More than 50% but less than 75%OE
Ceased 5
  • 1
    icon of address 71 Broad Street, Canterbury, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-05-14 ~ 2020-03-05
    IIF 6 - Director → ME
  • 2
    icon of address 5 Temple Square, Temple Street, Liverpool
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2011-12-19 ~ 2019-09-13
    IIF 4 - Director → ME
  • 3
    icon of address 14 Horsted Square, Bellbrook Industrial Estate, Uckfield, East Sussex
    Active Corporate (5 parents)
    Officer
    icon of calendar 2008-12-11 ~ 2011-08-30
    IIF 3 - Director → ME
  • 4
    MEMRALIFE GROUP. - 2017-03-23
    ETERNALFX - 2009-01-02
    icon of address 14 Horsted Square, Uckfield, East Sussex
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 2010-05-21 ~ 2013-07-05
    IIF 1 - Director → ME
    icon of calendar 2008-08-08 ~ 2008-12-20
    IIF 2 - Director → ME
  • 5
    icon of address 85 Great Portland Street, London, England
    Active Corporate (8 parents)
    Officer
    icon of calendar 2017-11-24 ~ 2020-03-25
    IIF 8 - Director → ME
    Person with significant control
    icon of calendar 2017-11-24 ~ 2017-11-30
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.