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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

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

    • icon of address 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

    • icon of address Cpc4, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 2

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

      IIF 3

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address Cpc4, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 7
  • 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

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

      IIF 36

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

      IIF 37

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

    • icon of address 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

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

      IIF 54 IIF 55
child relation
Offspring entities and appointments
Active 26
  • 1
    THE LONDON TAXI COMPANY LIMITED - 2013-02-08
    icon of address C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 13 - Director → ME
  • 2
    CARBODIES LIMITED - 1992-02-03
    LTI LIMITED - 2013-02-07
    icon of address Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 25 - Director → ME
  • 3
    GEELY AUTOMOBILE LIMITED - 2013-02-15
    icon of address C/o Manganese Bronze Holdings Plc, Holyhead Road, Coventry, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-12-21 ~ dissolved
    IIF 37 - Director → ME
  • 4
    GEELY EUROPE LIMITED - 2013-02-15
    icon of address Geely Europe Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2009-06-26 ~ dissolved
    IIF 38 - Director → ME
  • 5
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    OLD BSA LIMITED - 2004-01-20
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 24 - Director → ME
  • 6
    MODHIRE LIMITED - 1992-08-11
    MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
    FAIRWAY CREDIT LIMITED - 1995-08-17
    LTI FINANCE LIMITED - 2001-12-27
    icon of address Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 23 - Director → ME
  • 7
    LONDON TAXIS INTERNATIONAL LIMITED - 2013-02-08
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 19 - Director → ME
  • 8
    icon of address Cpc4 Capital Park, Fulbourn, Cambridge, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2015-09-18 ~ now
    IIF 7 - Director → ME
    Person with significant control
    icon of calendar 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
  • 9
    PUMPRING LIMITED - 1998-07-02
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 20 - Director → ME
  • 10
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 9 - Director → ME
  • 11
    BEATSCOOP LIMITED - 1998-07-02
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 15 - Director → ME
  • 12
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 17 - Director → ME
  • 13
    icon of address Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 16 - Director → ME
  • 14
    icon of address Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ now
    IIF 10 - Director → ME
  • 15
    icon of address Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 26 - Director → ME
  • 16
    icon of address Company Secretary Lti Limited, Holyhead Road, Coventry
    Active Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ now
    IIF 21 - Director → ME
  • 17
    EMERCURY LIMITED - 2005-09-22
    icon of address C/o Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 18 - Director → ME
  • 18
    GLADKIND LIMITED - 1997-07-23
    icon of address Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 8 - Director → ME
  • 19
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 22 - Director → ME
  • 20
    AVENUE NOMINEES LIMITED - 1991-07-17
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 14 - Director → ME
  • 21
    ANSONIA NOMINEES LIMITED - 1991-07-17
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 11 - Director → ME
  • 22
    icon of address Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (3 parents)
    Equity (Company account)
    74,505 GBP2019-05-31
    Officer
    icon of calendar 1999-10-18 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (2 parents)
    Equity (Company account)
    24,111 GBP2018-03-31
    Officer
    icon of calendar 2013-02-01 ~ dissolved
    IIF 39 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    icon of address 1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    7,586 GBP2022-10-31
    Officer
    icon of calendar 2021-12-13 ~ dissolved
    IIF 36 - Director → ME
    Person with significant control
    icon of calendar 2021-12-13 ~ dissolved
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Ownership of shares – 75% or more → OE
  • 25
    DAFDAY LIMITED - 1998-07-02
    icon of address Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2007-03-05 ~ dissolved
    IIF 12 - Director → ME
  • 26
    icon of address Farnley Wood Barn Farnley Wood, Almondbury, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar ~ dissolved
    IIF 5 - Director → ME
Ceased 23
  • 1
    OPEN SIESTA LIMITED - 1999-10-01
    ATMAANA HOLDING LIMITED - 2003-04-01
    icon of address 35 Ludgate Hill, Birmingham
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2005-11-01 ~ 2010-05-31
    IIF 29 - Director → ME
  • 2
    icon of address Ground Floor Baskerville House, Broad Street, Birmingham, West Midlands, England
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2013-05-10 ~ 2015-12-15
    IIF 34 - Director → ME
  • 3
    ROVER GROUP PLC(THE) - 1989-09-04
    BRITISH LEYLAND LIMITED - 1978-12-31
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    icon of address Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Active Corporate (6 parents, 19 offsprings)
    Officer
    icon of calendar 1994-02-04 ~ 1996-04-01
    IIF 53 - Director → ME
  • 4
    ROVER GROUP TRUSTEES LIMITED - 2002-07-01
    icon of address Summit One, Summit Avenue, Farnborough, England
    Active Corporate (11 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1993-09-17 ~ 1996-09-18
    IIF 45 - Director → ME
  • 5
    icon of address British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar ~ 1996-05-31
    IIF 50 - Director → ME
  • 6
    WINNING ENVIROMENT LIMITED - 2015-03-26
    icon of address Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2016-06-07
    IIF 32 - Director → ME
  • 7
    icon of address The Club House, Finham Park, Coventry
    Active Corporate (5 parents)
    Officer
    icon of calendar 2017-11-08 ~ 2018-11-08
    IIF 27 - Director → ME
  • 8
    WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED - 2015-12-03
    WMMBF LIMITED - 2017-10-04
    icon of address Business Park, Nottingham Road, Melton Mowbray, England
    Dissolved Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,422,048 GBP2019-03-31
    Officer
    icon of calendar 2013-01-11 ~ 2016-06-07
    IIF 40 - Director → ME
  • 9
    icon of address 340 Deansgate, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar 2001-08-13 ~ 2008-04-05
    IIF 43 - Director → ME
  • 10
    E-SOLUTION DOT CO DOT UK LIMITED - 2000-07-25
    GRINDCO 293 LIMITED - 2000-06-20
    icon of address Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2016-06-07
    IIF 35 - Director → ME
  • 11
    K & S (265) LIMITED - 1997-05-28
    THE WINNING GROUP LIMITED - 2024-03-26
    icon of address Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,475,252 GBP2022-03-31
    Officer
    icon of calendar 2013-05-10 ~ 2015-12-15
    IIF 30 - Director → ME
  • 12
    SUBMITBASIS LIMITED - 1992-03-31
    ROVARD HOLDINGS LIMITED - 2000-11-13
    icon of address James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1992-03-30 ~ 1994-06-15
    IIF 48 - Director → ME
  • 13
    HARLEY-DAVIDSON U.K. LIMITED - 1995-12-14
    NICERIDE LIMITED - 1989-04-20
    icon of address 192b Park Drive, Milton Park, Abingdon, England
    Active Corporate (5 parents)
    Equity (Company account)
    73,000 GBP2024-12-31
    Officer
    icon of calendar 1998-03-23 ~ 2007-03-01
    IIF 41 - Director → ME
  • 14
    icon of address Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2013-05-10 ~ 2016-06-07
    IIF 33 - Director → ME
  • 15
    icon of address Abbey Road, Whitley, Coventry
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1996-05-31
    IIF 51 - Director → ME
  • 16
    AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
    AUTO BODY DIES LIMITED - 1978-12-31
    ROVER EXPORTS LIMITED - 2001-05-23
    BL CARS EXPORTS LIMITED - 1983-02-01
    icon of address 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1995-07-25 ~ 1996-05-31
    IIF 52 - Director → ME
  • 17
    ROVER GROUP LIMITED - 2000-10-30
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    icon of address 8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 1994-02-04 ~ 1996-05-31
    IIF 49 - Director → ME
  • 18
    SIMPLEBEFORE LIMITED - 1992-03-31
    icon of address 250 Bishopsgate, London, England
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1995-03-20 ~ 1996-11-01
    IIF 47 - Director → ME
    icon of calendar 1992-03-30 ~ 1994-11-15
    IIF 55 - Director → ME
  • 19
    BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
    CHIELBELL LIMITED - 1976-12-31
    AUSTIN ROVER FINANCE LIMITED - 1989-09-01
    BL FINANCE LIMITED - 1983-12-01
    icon of address 135 Bishopsgate, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1992-09-01
    IIF 54 - Director → ME
  • 20
    icon of address 38 Henley Street Administrative Offices, 38, Henley Street, Stratford-upon-avon, England
    Active Corporate (5 parents)
    Equity (Company account)
    109,908 GBP2017-12-31
    Officer
    icon of calendar 2014-04-04 ~ 2022-09-27
    IIF 28 - Director → ME
  • 21
    icon of address 71 Great Peter Street, London
    Active Corporate (15 parents, 4 offsprings)
    Officer
    icon of calendar 1992-06-10 ~ 1994-06-08
    IIF 46 - Director → ME
  • 22
    HAJC0 170 LIMITED - 1995-07-06
    icon of address Lee House, 90 Great Bridgewater Street, Manchester, England
    Active Corporate (4 parents)
    Equity (Company account)
    711,611 GBP2022-03-31
    Officer
    icon of calendar 2013-05-10 ~ 2015-12-15
    IIF 31 - Director → ME
  • 23
    icon of address Woodsome Hall, Woodsome Road, Huddersfield
    Active Corporate (9 parents)
    Equity (Company account)
    325,407 GBP2024-12-31
    Officer
    icon of calendar 2000-04-15 ~ 2006-03-25
    IIF 44 - Director → ME
    icon of calendar 2011-03-26 ~ 2013-03-25
    IIF 6 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.