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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

Liddiment, John Russell

    Related profiles found in government register
  • 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 1 IIF 2
  • 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 3
  • 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 4
  • 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 5
  • Russell, John Kennedy
    British director born in November 1949

    Registered addresses and corresponding companies

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

      IIF 6
  • 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 7 IIF 8
  • 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 9
  • 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 14 IIF 15
  • 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 16
  • 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 17

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

      IIF 18
  • 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 46

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

      IIF 47

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

      IIF 48
  • 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 49
  • 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 50
  • 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 51
  • 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 52

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

      IIF 53

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

      IIF 54
  • 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 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 24 - 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 39 - 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 44 - 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 13 - Director → ME
  • 5
    BMW (UK) TRUSTEES LIMITED - now
    ROVER GROUP TRUSTEES LIMITED
    - 2002-07-01 02597360 01480870, 01385861, 01623440
    Summit One, Summit Avenue, Farnborough, England
    Active Corporate (73 parents, 1 offspring)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    1993-09-17 ~ 1996-09-18
    IIF 5 - 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 10 - 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 42 - 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 38 - Director → ME
  • 9
    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 36 - 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 47 - 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 48 - Director → ME
  • 12
    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 35 - Director → ME
  • 13
    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 34 - 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)
    Equity (Company account)
    1,422,048 GBP2019-03-31
    Officer
    2013-01-11 ~ 2016-06-07
    IIF 50 - 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 1 - 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 45 - 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)
    Equity (Company account)
    1,475,252 GBP2022-03-31
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 40 - 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 8 - Director → ME
  • 19
    HAILESWOOD LIMITED
    - now 04410874
    LONDON TAXIS INTERNATIONAL LIMITED
    - 2013-02-08 04410874
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (9 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 30 - Director → ME
  • 20
    HARLEY-DAVIDSON EUROPE LIMITED
    - now 02358344
    HARLEY-DAVIDSON U.K. LIMITED - 1995-12-14
    NICERIDE LIMITED - 1989-04-20
    192b Park Drive, Milton Park, Abingdon, England
    Active Corporate (29 parents)
    Equity (Company account)
    73,000 GBP2024-12-31
    Officer
    1998-03-23 ~ 2007-03-01
    IIF 51 - 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 17 - Director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    K & S (601) LIMITED
    06922807 04154822, 09783852, 03331532... (more)
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved Corporate (7 parents)
    Officer
    2013-05-10 ~ 2016-06-07
    IIF 43 - Director → ME
  • 23
    LAND ROVER EXPORTS LIMITED
    01596703
    Abbey Road, Whitley, Coventry
    Active Corporate (42 parents)
    Officer
    ~ 1996-05-31
    IIF 11 - 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 31 - 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 20 - 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 26 - Director → ME
  • 27
    LONDON TAXIS INTERNATIONAL FINANCE LIMITED
    04501971
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved Corporate (8 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 28 - 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 27 - 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 21 - 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 37 - 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 32 - 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 29 - 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 19 - Director → ME
  • 34
    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 33 - 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 25 - 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 22 - 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 12 - 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 9 - Director → ME
  • 39
    NORTHERN REALISATIONS LIMITED
    03861074
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved Corporate (5 parents)
    Equity (Company account)
    74,505 GBP2019-05-31
    Officer
    1999-10-18 ~ dissolved
    IIF 55 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 16 - 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 15 - Director → ME
    1995-03-20 ~ 1996-11-01
    IIF 7 - 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 14 - 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)
    Equity (Company account)
    24,111 GBP2018-03-31
    Officer
    2013-02-01 ~ dissolved
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - 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)
    Equity (Company account)
    7,586 GBP2022-10-31
    Officer
    2021-12-13 ~ dissolved
    IIF 46 - Director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 53 - Ownership of voting rights - 75% or more → OE
    IIF 53 - 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)
    Equity (Company account)
    109,908 GBP2017-12-31
    Officer
    2014-04-04 ~ 2022-09-27
    IIF 18 - 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 6 - 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 23 - 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)
    Equity (Company account)
    711,611 GBP2022-03-31
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 41 - Director → ME
  • 48
    WOODGAIN LIMITED
    02337287
    Farnley Wood Barn Farnley Wood, Almondbury, Huddersfield, West Yorkshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    IIF 3 - Director → ME
  • 49
    WOODSOME HALL GOLF CLUB LIMITED
    00205894
    Woodsome Hall, Woodsome Road, Huddersfield
    Active Corporate (97 parents)
    Equity (Company account)
    325,407 GBP2024-12-31
    Officer
    2000-04-15 ~ 2006-03-25
    IIF 2 - Director → ME
    2011-03-26 ~ 2013-03-25
    IIF 4 - Director → ME

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