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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 John Russell

    Related profiles found in government register
  • Mr John Russell
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 1
  • Mr John Kennedy Russell
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cpc4, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 2

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 3

    • 39 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD, England

      IIF 4
  • Liddiment, John Russell
    British auctioneer born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Arnwood 70 Moor Lane, Farnley Tyas, Huddersfield, West Yorkshire, HD4 7HF

      IIF 5
  • Liddiment, John Russell
    British none born in May 1950

    Resident in England

    Registered addresses and corresponding companies

    • Woodsome Hall, Woodsome Road, Huddersfield, HD8 0LQ

      IIF 6
  • Russell, John Kennedy
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cpc4, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 7

    • 39, Malthouse Lane, Kenilworth, CV8 1AD, England

      IIF 8
  • Russell, John Kennedy
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Russell, John Kennedy
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 36

    • C/o Manganese Bronze Holdings Plc, Holyhead Road, Coventry, CV5 8JJ, United Kingdom

      IIF 37

    • Holyhead Road, Holyhead Road, Coventry, CV5 8JJ

      IIF 38
  • Russell, John Kennedy
    British managing director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 39 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD, England

      IIF 39
  • Russell, John Kennedy
    British united kingdom born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, WV10 9JP, England

      IIF 40
  • Russell, John Kennedy
    British vice president & md for europe born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, Blackdown, Leamington Spa, Warwickshire, CV32 6QN

      IIF 41
  • Russell, John
    British auctioneer born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 42
  • Liddiment, John Russell
    British chartered surveyor born in May 1950

    Registered addresses and corresponding companies

    • 70 Moor Lane, Farnley Tyas, Huddersfield, West Yorkshire, HD8 0QS

      IIF 43 IIF 44
  • Russell, John Kennedy
    British commercial director born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 45
  • Russell, John Kennedy
    British director born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 46
  • Russell, John Kennedy
    British managing director born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 47 IIF 48
  • Russell, John Kennedy
    British managing director rover intern born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 49
  • Russell, John Kennedy
    British md rover international born in November 1949

    Registered addresses and corresponding companies
  • Russell, John Kennedy
    British sales & marketing director born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 54 IIF 55
child relation
Offspring entities and appointments 49
  • 1
    ADINE LIMITED
    - now 03422115
    THE LONDON TAXI COMPANY LIMITED
    - 2013-02-08 03422115
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 2
    ATMAANA LIMITED
    - now 03844924
    ATMAANA HOLDING LIMITED - 2003-04-01
    OPEN SIESTA LIMITED - 1999-10-01
    35 Ludgate Hill, Birmingham
    Dissolved Corporate (10 parents)
    Officer
    2005-11-01 ~ 2010-05-31
    IIF 29 - Director → ME
  • 3
    BENCHMARK INDEX LIMITED
    05582104
    Ground Floor Baskerville House, Broad Street, Birmingham, West Midlands, England
    Dissolved Corporate (11 parents)
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 34 - Director → ME
  • 4
    BMW (UK) HOLDINGS LIMITED
    - now 01213133
    ROVER GROUP HOLDINGS LIMITED
    - 1995-12-22 01213133
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (37 parents, 19 offsprings)
    Officer
    1994-02-04 ~ 1996-04-01
    IIF 53 - Director → ME
  • 5
    BMW (UK) TRUSTEES LIMITED - now
    ROVER GROUP TRUSTEES LIMITED
    - 2002-07-01 02597360 01385861... (more)
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (73 parents, 1 offspring)
    Officer
    1993-09-17 ~ 1996-09-18
    IIF 45 - Director → ME
  • 6
    BRITISH MOTOR INDUSTRY HERITAGE TRUST
    01690117
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (63 parents, 1 offspring)
    Officer
    ~ 1996-05-31
    IIF 50 - Director → ME
  • 7
    BUSINESS GROWTH UNLIMITED LTD
    - now 05582920
    WINNING ENVIROMENT LIMITED
    - 2015-03-26 05582920
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved Corporate (10 parents)
    Officer
    2013-05-10 ~ 2016-06-07
    IIF 32 - Director → ME
  • 8
    COVENTRY GOLF CLUB,LIMITED(THE)
    00115913
    The Club House, Finham Park, Coventry
    Active Corporate (115 parents)
    Officer
    2017-11-08 ~ 2018-11-08
    IIF 28 - Director → ME
  • 9
    COVT (REALISATIONS) LIMITED
    - now 00382553 00049488... (more)
    LTI LIMITED
    - 2013-02-07 00382553 02048463
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 26 - Director → ME
  • 10
    COVT AUTOMOBILE LIMITED
    - now 07889407
    GEELY AUTOMOBILE LIMITED
    - 2013-02-15 07889407 08357585
    C/o Manganese Bronze Holdings Plc, Holyhead Road, Coventry, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2011-12-21 ~ dissolved
    IIF 37 - Director → ME
  • 11
    COVT EUROPE LIMITED
    - now 06945307
    GEELY EUROPE LIMITED
    - 2013-02-15 06945307
    Geely Europe Limited, Holyhead Road, Coventry
    Dissolved Corporate (3 parents)
    Officer
    2009-06-26 ~ dissolved
    IIF 38 - Director → ME
  • 12
    COVTP (REALISATIONS) LIMITED
    - now 00049488 01022107... (more)
    MANGANESE BRONZE PROPERTY SERVICES LIMITED
    - 2013-02-04 00049488
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED - 2004-01-20
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (17 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 25 - Director → ME
  • 13
    COVTS (REALISATIONS) LIMITED
    - now 01022107 00382553... (more)
    MANGANESE BRONZE SERVICES LIMITED
    - 2013-02-07 01022107 00869159
    LTI FINANCE LIMITED - 2001-12-27
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved Corporate (22 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 24 - Director → ME
  • 14
    ECONOMIC GROWTH SOLUTIONS LIMITED - now
    WMMBF LIMITED
    - 2017-10-04 04410943
    WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED
    - 2015-12-03 04410943 08523632
    Business Park, Nottingham Road, Melton Mowbray, England
    Dissolved Corporate (49 parents, 1 offspring)
    Officer
    2013-01-11 ~ 2016-06-07
    IIF 40 - Director → ME
  • 15
    EDDISONS COMMERCIAL LIMITED
    03280893
    340 Deansgate, Manchester, England
    Active Corporate (30 parents, 9 offsprings)
    Officer
    2001-08-13 ~ 2008-04-05
    IIF 43 - Director → ME
  • 16
    ESOLUTION DOT CO DOT UK LIMITED
    - now 03952373
    E-SOLUTION DOT CO DOT UK LIMITED - 2000-07-25
    GRINDCO 293 LIMITED - 2000-06-20
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved Corporate (12 parents)
    Officer
    2013-05-10 ~ 2016-06-07
    IIF 35 - Director → ME
  • 17
    GC INSIGHT LIMITED - now
    THE WINNING GROUP LIMITED
    - 2024-03-26 03162288
    K & S (265) LIMITED - 1997-05-28
    Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (20 parents, 3 offsprings)
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 30 - Director → ME
  • 18
    GODFREY DAVIS (CAR HIRE) LIMITED - now
    ROVARD HOLDINGS LIMITED
    - 2000-11-13 02691255
    SUBMITBASIS LIMITED
    - 1992-03-31 02691255
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (38 parents)
    Officer
    1992-03-30 ~ 1994-06-15
    IIF 48 - Director → ME
  • 19
    HAILESWOOD LIMITED
    - now 04410874
    LONDON TAXIS INTERNATIONAL LIMITED
    - 2013-02-08 04410874 04501971
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 20
    HARLEY-DAVIDSON EUROPE LIMITED
    - now 02358344 04392735
    HARLEY-DAVIDSON U.K. LIMITED - 1995-12-14
    NICERIDE LIMITED - 1989-04-20
    192b Park Drive, Milton Park, Abingdon, England
    Active Corporate (29 parents)
    Officer
    1998-03-23 ~ 2007-03-01
    IIF 41 - Director → ME
  • 21
    HEALTH DATA INSIGHT C.I.C.
    07700799
    Cpc4 Capital Park, Fulbourn, Cambridge, England
    Active Corporate (11 parents)
    Officer
    2015-09-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    K & S (601) LIMITED
    06922807 09783852... (more)
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    2013-05-10 ~ 2016-06-07
    IIF 33 - Director → ME
  • 23
    LAND ROVER EXPORTS LIMITED
    01596703
    Abbey Road, Whitley, Coventry
    Active Corporate (42 parents)
    Officer
    ~ 1996-05-31
    IIF 51 - Director → ME
  • 24
    LONDON TAXI EXPORTS LTD
    - now 03581669
    PUMPRING LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 21 - Director → ME
  • 25
    LONDON TAXI INSURANCE AGENCY LIMITED
    04410865
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 10 - Director → ME
  • 26
    LONDON TAXI RETAIL LTD
    - now 03575208
    BEATSCOOP LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 27
    LONDON TAXIS INTERNATIONAL FINANCE LIMITED
    04501971 04410874
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 28
    LTI FINANCE LIMITED
    04497477 01022107
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 29
    MANGANESE BRONZE COMPONENTS LIMITED
    02228414
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (24 parents)
    Officer
    2007-03-05 ~ now
    IIF 11 - Director → ME
  • 30
    MANGANESE BRONZE HOLDINGS PLC
    00061050
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (32 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 27 - Director → ME
  • 31
    MANGANESE BRONZE LIMITED
    00869159 01022107
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (19 parents)
    Officer
    2007-03-05 ~ now
    IIF 22 - Director → ME
  • 32
    MANN & OVERTON FINANCE LIMITED
    - now 05224725
    EMERCURY LIMITED - 2005-09-22
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (7 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 19 - Director → ME
  • 33
    MANN & OVERTON LIMITED
    - now 03346098
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (15 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 34
    MBC7 LIMITED
    - now 00874365 03346100... (more)
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (24 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 23 - Director → ME
  • 35
    MBH NOMINEES NO.1 LIMITED
    - now 00558650 00923515
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 15 - Director → ME
  • 36
    MBH NOMINEES NO.2 LIMITED
    - now 00923515 00558650
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (20 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 37
    MG ROVER EXPORTS LIMITED - now
    ROVER EXPORTS LIMITED
    - 2001-05-23 00651742
    AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
    BL CARS EXPORTS LIMITED - 1983-02-01
    AUTO BODY DIES LIMITED - 1978-12-31
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Officer
    1995-07-25 ~ 1996-05-31
    IIF 52 - Director → ME
  • 38
    MG ROVER GROUP LIMITED - now
    ROVER GROUP LIMITED
    - 2000-10-30 01595268
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Active Corporate (33 parents, 1 offspring)
    Officer
    1994-02-04 ~ 1996-05-31
    IIF 49 - Director → ME
  • 39
    NORTHERN REALISATIONS LIMITED
    03861074
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Officer
    1999-10-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 40
    ROVER FINANCE HOLDINGS LIMITED
    - now 02691456
    SIMPLEBEFORE LIMITED
    - 1992-03-31 02691456
    250 Bishopsgate, London, England
    Dissolved Corporate (45 parents)
    Officer
    1992-03-30 ~ 1994-11-15
    IIF 55 - Director → ME
    1995-03-20 ~ 1996-11-01
    IIF 47 - Director → ME
  • 41
    ROVER FINANCE LIMITED
    - now 01241118 02162304
    AUSTIN ROVER FINANCE LIMITED
    - 1989-09-01 01241118 02162304
    BL FINANCE LIMITED
    - 1983-12-01 01241118
    BRITISH LEYLAND FINANCE LIMITED
    - 1978-12-31 01241118
    CHIELBELL LIMITED
    - 1976-12-31 01241118
    135 Bishopsgate, London
    Dissolved Corporate (35 parents)
    Officer
    ~ 1992-09-01
    IIF 54 - Director → ME
  • 42
    RUSSELL AVALON LIMITED
    08384632 13796808
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2013-02-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 43
    RUSSELL AVALON LIMITED
    13796808 08384632
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2021-12-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 44
    SBT TRADING LIMITED
    03281799
    38 Henley Street Administrative Offices, 38, Henley Street, Stratford-upon-avon, England
    Active Corporate (24 parents)
    Officer
    2014-04-04 ~ 2022-09-27
    IIF 8 - Director → ME
  • 45
    SOCIETY OF MOTOR MANUFACTURERS AND TRADERS LIMITED(THE)
    00074359
    71 Great Peter Street, London
    Active Corporate (452 parents, 4 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    IIF 46 - Director → ME
  • 46
    THE BLACK CAB COMPANY LTD
    - now 03581668
    DAFDAY LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (13 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 47
    WINNING MOVES LIMITED
    - now 03069806
    HAJC0 170 LIMITED - 1995-07-06
    Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (23 parents)
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 31 - Director → ME
  • 48
    WOODGAIN LIMITED
    02337287
    Farnley Wood Barn Farnley Wood, Almondbury, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 5 - Director → ME
  • 49
    WOODSOME HALL GOLF CLUB LIMITED
    00205894
    Woodsome Hall, Woodsome Road, Huddersfield
    Active Corporate (97 parents)
    Officer
    2000-04-15 ~ 2006-03-25
    IIF 44 - Director → ME
    2011-03-26 ~ 2013-03-25
    IIF 6 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.