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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 Stephen George Russell

    Related profiles found in government register
  • Mr Stephen George Russell
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat E, 26 Gordon Place, London, W8 4JE

      IIF 1
  • Russell, Stephen George
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 2
  • Russell, Stephen George
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 3 IIF 4
    • Kings Place, 90 York Way, London, N1 9AG

      IIF 5 IIF 6
    • Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB

      IIF 7
  • Russell, Stephen George
    British company director non exec born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB

      IIF 8
  • Russell, Stephen George
    British executive born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 9
  • Russell, Stephen George
    British company director born in March 1945

    Registered addresses and corresponding companies
    • The Manor Barn, 19b Far Street Wymeswold, Loughborough, Leicestershire, LE12 6TZ

      IIF 10
  • Russell, Stephen George
    British company executive born in March 1945

    Registered addresses and corresponding companies
  • Russell, Stephen George
    British director born in March 1945

    Registered addresses and corresponding companies
    • The Manor Barn, 19b Far Street Wymeswold, Loughborough, Leicestershire, LE12 6TZ

      IIF 15 IIF 16 IIF 17
    • The Manor Barn, 19b Far Street, Wymeswold, Loughborough, LE12 6TZ

      IIF 19
  • Russell, Stephen George
    British group chief executive born in March 1945

    Registered addresses and corresponding companies
    • 54 Lombard Street, London, EC3P 3AH

      IIF 20
  • Russell, Stephen G

    Registered addresses and corresponding companies
    • The Manor Barn, Far Street, Wymeswold,loughborough, Leics.

      IIF 21
child relation
Offspring entities and appointments 18
  • 1
    26 GORDON PLACE (NO. 2) LIMITED
    03001063
    Flat E, 26 Gordon Place, London
    Active Corporate (7 parents)
    Officer
    2005-02-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control OE
  • 2
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (40 parents, 63 offsprings)
    Officer
    2002-10-31 ~ 2003-05-31
    IIF 18 - Director → ME
  • 3
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 163 offsprings)
    Officer
    2000-10-25 ~ 2009-10-31
    IIF 4 - Director → ME
  • 4
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2000-10-25 ~ 2009-10-31
    IIF 3 - Director → ME
  • 5
    BOOTS PENSIONS LIMITED
    00301140
    1 Thane Road West, Nottingham
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 1999-01-13
    IIF 15 - Director → ME
  • 6
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 NF001691... (more)
    Nottingham
    Active Corporate (53 parents, 46 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-02-28
    IIF 16 - Director → ME
  • 7
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-11-02 NF001691 00928555... (more)
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Officer
    1969-03-21 ~ 1992-02-28
    IIF 21 - Director → ME
    1969-03-21 ~ 2000-04-01
    IIF 19 - Director → ME
  • 8
    DO IT ALL (HOLDINGS) LIMITED
    - now 02488208
    DO IT ALL LIMITED
    - 1993-07-24 02488208 01321576... (more)
    SPARROW-OWL LIMITED
    - 1990-08-15 02488208
    TRUSHELFCO (NO. 1611) LIMITED
    - 1990-07-16 02488208 02488220... (more)
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (46 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 14 - Director → ME
  • 9
    DO IT ALL LIMITED
    - now 01977522 02488208... (more)
    PAYLESS D.I.Y. LIMITED
    - 1993-07-24 01977522 00543407... (more)
    SPRIGTEAM LIMITED
    - 1986-04-28 01977522
    PEACOCK & VINNELL LIMITED
    - 1986-02-05 01977522
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (46 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 12 - Director → ME
  • 10
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (103 parents, 29 offsprings)
    Officer
    2007-09-19 ~ 2012-07-19
    IIF 5 - Director → ME
  • 11
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2007-09-19 ~ 2012-07-19
    IIF 6 - Director → ME
  • 12
    PAYLESS DIY LIMITED
    - now 00783953 01977522... (more)
    W.H. SMITH DO IT ALL LIMITED
    - 1993-07-24 00783953
    L.C.P. HOME IMPROVEMENTS LIMITED
    - 1978-12-31 00783953
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (41 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 13 - Director → ME
  • 13
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    PAYLESS D.I.Y. LIMITED
    - 1986-04-28 00543407 01977522... (more)
    TUBBS BUILDING SUPPLIES LIMITED
    - 1985-12-10 00543407
    PAYLESS D.I.Y. LIMITED
    - 1985-07-01 00543407 01977522... (more)
    MARLEY HOMECARE LIMITED
    - 1983-01-01 00543407
    MARLEY RETAIL LIMITED
    - 1976-12-31 00543407
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (34 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 11 - Director → ME
  • 14
    ST. JOHN AMBULANCE
    03866129
    St John's Gate, St. John's Lane, London, England
    Active Corporate (111 parents)
    Officer
    2005-06-24 ~ 2015-06-20
    IIF 9 - Director → ME
  • 15
    THE BABY FUND TRADING LIMITED
    - now 02557706
    MERITHOUR LIMITED - 1991-05-03
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (39 parents)
    Officer
    2004-09-13 ~ 2021-10-29
    IIF 7 - Director → ME
  • 16
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1995-04-28 ~ 2003-05-31
    IIF 17 - Director → ME
  • 17
    TOMMY'S
    - now 03266897
    TOMMY'S THE BABY CHARITY
    - 2009-06-01 03266897
    TOMMY'S CAMPAIGN - 2001-07-05
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2021-10-29
    IIF 8 - Director → ME
  • 18
    WOOLWICH LIMITED - now
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC
    - 2004-05-29 03295699
    Hill House 1, Little New Street, London
    Dissolved Corporate (40 parents)
    Officer
    1998-01-27 ~ 2000-10-25
    IIF 10 - Director → ME
    2003-02-27 ~ 2004-05-11
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.