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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

Mccallion, Russell Warren

    Related profiles found in government register
  • Mccallion, Russell Warren
    British born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17-27, Queen's Square, Middlesbrough, TS2 1AH, England

      IIF 1
  • Mccallion, Russell Warren
    British director born in May 1956

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 17-27 Queen's Square, Middlesbrough, TS2 1AH

      IIF 2 IIF 3
    • 1 Lion Bridge Close, Wynyard, Billingham, Teesside, TS22 5SR

      IIF 4
    • 17-27, Queen's Square, Middlesbrough, TS2 1AH, England

      IIF 5
  • Mccallion, Russell Warren
    British hr director born in May 1956

    Registered addresses and corresponding companies
    • 3 Nether Green, Clipston, Market Harborough, Leicestershire, LE16 9SA

      IIF 6
child relation
Offspring entities and appointments 5
  • 1
    GROVEPORT PENSION TRUSTEES LIMITED
    - now 02674163
    NORTHERN GATEWAY LIMITED - 2019-05-03
    TEESSIDE TRUSTEES LIMITED - 2006-07-03
    FORAY 348 LIMITED - 1992-01-10
    17/27 Queens Square, Middlesbrough, Cleveland
    Active Corporate (14 parents)
    Officer
    2019-05-07 ~ 2022-12-31
    IIF 5 - Director → ME
  • 2
    LONDON LUTON AIRPORT OPERATIONS LIMITED
    - now 03491213
    PLANETBROOK LIMITED - 1998-05-21
    Percival House 134 Percival Way, London Luton Airport, Luton, United Kingdom
    Active Corporate (93 parents)
    Officer
    2000-10-26 ~ 2002-09-02
    IIF 6 - Director → ME
  • 3
    NETA TRAINING TRUST
    - now 01273462
    NATIONAL ENGINEERING TRAINING ASSOCIATION LIMITED - 1990-03-27
    NATIONAL ENGINEERING TRAINING ASSOCIATION (ENGINEERING CONSTRUCTION) LIMITED - 1985-12-02
    NORTH EAST TRAINING ASSOCIATION (ENGINEERING CONSTRUCTION) LIMITED - 1980-12-31
    Pennine Ave North Tees Ind Est., Portrack Lane, Stockton On Tees, Cleveland
    Active Corporate (43 parents, 3 offsprings)
    Officer
    2003-12-12 ~ 2021-03-09
    IIF 4 - Director → ME
  • 4
    PD TEESPORT LIMITED
    - now 02636007
    TEES AND HARTLEPOOL PORT AUTHORITY LIMITED - 2003-04-01
    17-27 Queen's Square, Middlesbrough
    Active Corporate (17 parents, 7 offsprings)
    Officer
    2005-09-23 ~ 2022-12-31
    IIF 2 - Director → ME
  • 5
    T.H.P.A. PENSION TRUSTEES LIMITED
    00924352
    17-27 Queen's Square, Middlesbrough
    Active Corporate (26 parents)
    Officer
    2005-12-30 ~ 2022-12-31
    IIF 3 - Director → ME
    2023-01-01 ~ now
    IIF 1 - Director → ME

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