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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

Ford, Russell Mark

child relation
Offspring entities and appointments 60
  • 1
    ACORNDRIFT LIMITED
    04167034
    Active Corporate (25 parents, 2 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 58 - Director → ME
  • 2
    ACORNDRIVE LIMITED
    04167362
    Active Corporate (25 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 55 - Director → ME
  • 3
    ASQUITH COURT HOLDINGS LIMITED
    - now 02512315
    INVESTORS IN EDUCATION LIMITED - 1994-10-31
    TALISMAN INTERNATIONAL HOLDINGS LIMITED - 1991-12-12
    TGP 283 LIMITED - 1990-10-11
    Active Corporate (30 parents, 5 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 44 - Director → ME
  • 4
    ASQUITH COURT NURSERIES LIMITED
    - now 03077271
    ASQUITH COURT SCHOOLS MANAGEMENT SERVICES LIMITED - 2003-09-24
    GATEHOUSE NURSERY SERVICES LIMITED - 1999-09-02
    GATEHOUSE NURSERIES LIMITED - 1995-07-20
    Active Corporate (33 parents, 15 offsprings)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 54 - Director → ME
  • 5
    ASQUITH DAY NURSERIES LIMITED
    - now 03437108 05133988
    ASQUITH COURT NURSERIES MANAGEMENT SERVICES LIMITED
    - 2007-02-22 03437108
    GATEHOUSE NURSERY SERVICES (SURREY) LIMITED - 2004-03-15
    SPEED 6555 LIMITED - 1998-07-16
    Dissolved Corporate (20 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 49 - Director → ME
  • 6
    ASQUITH NURSERIES DEVELOPMENTS LIMITED
    - now 04430375
    ASQUITH JARVIS LIMITED - 2004-08-11
    JARVISHELF 23 LIMITED - 2002-09-10
    Active Corporate (31 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 60 - Director → ME
  • 7
    ASQUITH NURSERIES LIMITED
    - now 05133988 03437108
    LANTERNLAND LIMITED - 2004-08-02
    Active Corporate (22 parents, 14 offsprings)
    Officer
    2005-11-17 ~ 2008-11-27
    IIF 50 - Director → ME
  • 8
    AUNTIE
    06890629
    Active Corporate (4 parents)
    Officer
    2009-04-28 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2016-05-01 ~ now
    IIF 75 - Has significant influence or control over the trustees of a trust → OE
  • 9
    AUNTIE TREASURE BASKETS LIMITED
    09501138
    Active Corporate (1 parent)
    Officer
    2015-03-20 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 71 - Has significant influence or control → OE
  • 10
    BAMBINO DAY NURSERY (WYCOMBE) LIMITED
    11268307
    Active Corporate (13 parents)
    Officer
    2018-03-21 ~ 2022-09-29
    IIF 1 - Director → ME
    Person with significant control
    2018-03-21 ~ 2022-07-25
    IIF 63 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 63 - Right to appoint or remove directors → OE
    IIF 63 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    BAMBINO HANNAH HOUSE NURSERY LIMITED
    - now 03791708
    GOODPACK LIMITED - 1999-07-21
    Active Corporate (16 parents)
    Officer
    2017-08-03 ~ 2022-09-29
    IIF 3 - Director → ME
  • 12
    BEJAM GROUP LIMITED - now
    BEJAM GROUP PLC
    - 2005-02-08 00917174
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2000-08-24 ~ 2001-01-05
    IIF 25 - Director → ME
  • 13
    CHERRY TREES DAY NURSERY LIMITED
    07770657
    Active Corporate (14 parents)
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 66 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 66 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 66 - Right to appoint or remove directors → OE
  • 14
    CHESTNUTBAY LIMITED
    04134749
    Active Corporate (29 parents, 1 offspring)
    Officer
    2005-09-19 ~ 2008-11-27
    IIF 52 - Director → ME
  • 15
    CHESTNUTBAY MIDDLECO LIMITED
    - now 06259755
    NEWINCCO 710 LIMITED - 2007-06-20
    Dissolved Corporate (18 parents)
    Officer
    2007-06-28 ~ 2008-11-27
    IIF 51 - Director → ME
  • 16
    CHILDREN'S HOUSE DAY NURSERY LIMITED
    07770661
    Active Corporate (14 parents)
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-12
    IIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 68 - Right to appoint or remove directors → OE
  • 17
    CHURCHGATE DAY NURSERY LIMITED
    12112567
    Active Corporate (14 parents)
    Officer
    2019-07-19 ~ 2022-09-29
    IIF 12 - Director → ME
  • 18
    CROUCH HILL LIMITED
    03293239
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 48 - Director → ME
  • 19
    DAYBREAK INTERIM HOLDINGS LTD
    11737082
    Active Corporate (18 parents, 1 offspring)
    Officer
    2019-04-10 ~ 2022-09-29
    IIF 31 - Director → ME
  • 20
    DAYBREAK NURSERIES LIMITED
    04581370
    Active Corporate (18 parents)
    Officer
    2019-04-10 ~ 2022-09-29
    IIF 29 - Director → ME
  • 21
    EQ22 UNLIMITED
    15049739
    Active Corporate (2 parents)
    Officer
    2023-08-04 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2023-08-04 ~ now
    IIF 77 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 77 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 77 - Right to appoint or remove directors → OE
  • 22
    EXPERT APPLIANCE CARE LIMITED
    03218689
    Dissolved Corporate (11 parents)
    Officer
    1998-08-06 ~ 2001-01-05
    IIF 24 - Director → ME
  • 23
    EXPERT GROUP LIMITED
    04045003
    Dissolved Corporate (15 parents)
    Officer
    2000-08-01 ~ 2001-01-05
    IIF 23 - Director → ME
  • 24
    EXPERT LOGISTICS LTD.
    03442571
    Active Corporate (22 parents)
    Officer
    1998-09-22 ~ 2001-01-05
    IIF 27 - Director → ME
  • 25
    FENN BROOK CONSULTANCY LIMITED - now
    CARACTACUS POTT LIMITED
    - 2005-09-16 04653842
    FREE RANGE ORGANICS LIMITED
    - 2003-06-05 04653842
    Active Corporate (6 parents, 1 offspring)
    Officer
    2003-01-31 ~ 2005-09-05
    IIF 22 - Director → ME
  • 26
    GNS PROPERTY SERVICES LIMITED
    03296707
    Dissolved Corporate (22 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 47 - Director → ME
  • 27
    GOOSEBROOK LIMITED
    05109220
    Active Corporate (21 parents, 1 offspring)
    Officer
    2005-11-17 ~ 2008-11-27
    IIF 46 - Director → ME
  • 28
    HADDENHAM DAY NURSERY LIMITED
    10844034
    Active Corporate (12 parents)
    Officer
    2017-06-30 ~ 2022-09-29
    IIF 2 - Director → ME
  • 29
    ICELAND FOODS LIMITED - now
    ICELAND FOODS PLC
    - 2005-02-09 01107406 03285243
    ICELAND FROZEN FOODS PLC
    - 2000-06-30 01107406 03285243... (more)
    Active Corporate (49 parents, 20 offsprings)
    Officer
    1994-12-08 ~ 2001-01-05
    IIF 21 - Director → ME
  • 30
    ICELAND FROZEN FOODS PLC
    NF003271 03285243... (more)
    Converted / Closed Corporate (13 parents)
    Officer
    1996-05-22 ~ now
    IIF 19 - Director → ME
  • 31
    KINDERSTART DAY NURSERIES LIMITED
    - now 04666917
    COGPRIOR LIMITED - 2003-03-17
    Active Corporate (25 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 42 - Director → ME
  • 32
    LANGLEY GORSE DAY NURSERY LIMITED
    - now 07348391
    FOX HOLLIES LIMITED
    - 2010-09-23 07348391
    Active Corporate (14 parents, 2 offsprings)
    Officer
    2010-08-17 ~ 2022-09-29
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-25
    IIF 62 - Has significant influence or control → OE
  • 33
    LAVENDER HILL DAY NURSERY LIMITED
    07523457
    Active Corporate (13 parents)
    Officer
    2011-02-09 ~ 2022-09-29
    IIF 14 - Director → ME
  • 34
    LITTLE ANGELS NURSERIES LIMITED
    03796391
    Active Corporate (16 parents)
    Officer
    2018-10-08 ~ 2022-09-29
    IIF 30 - Director → ME
  • 35
    MERCHANT SQUARE DAY NURSERY LIMITED
    08798688
    Active Corporate (16 parents, 2 offsprings)
    Officer
    2013-12-02 ~ 2015-05-31
    IIF 10 - Director → ME
  • 36
    MUST HAVE IT LIMITED - now
    THE DISCOVERY STORE LIMITED
    - 2004-06-21 04177082
    K & S (415) LIMITED
    - 2001-06-15 04177082 04177600... (more)
    Dissolved Corporate (14 parents)
    Officer
    2001-05-29 ~ 2001-09-03
    IIF 26 - Director → ME
  • 37
    NATURE'S NURSERY (ASCOT) LIMITED
    - now 06637707
    NATURES NURSERY (GLOSSOP) LIMITED - 2009-05-19
    Active Corporate (16 parents)
    Officer
    2018-02-02 ~ 2022-09-29
    IIF 4 - Director → ME
  • 38
    NORWOOD MANOR DAY NURSERY LIMITED
    07770655
    Active Corporate (14 parents)
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 5 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 67 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 67 - Right to appoint or remove directors → OE
  • 39
    OUTSTANDING NURSERY CARE LIMITED
    09573003
    Active Corporate (16 parents)
    Officer
    2021-05-28 ~ 2022-09-29
    IIF 35 - Director → ME
  • 40
    PARTOU UK LIMITED - now
    ALL ABOUT CHILDREN LIMITED
    - 2025-01-31 07223697 04002909
    Active Corporate (16 parents, 24 offsprings)
    Officer
    2010-04-14 ~ 2022-09-29
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-07-25
    IIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 28 - Right to appoint or remove directors → OE
    IIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
  • 41
    PLAYPLUS KINDERGARTEN LIMITED
    02461923
    Active Corporate (18 parents)
    Officer
    2022-02-01 ~ 2022-09-29
    IIF 32 - Director → ME
  • 42
    PLAYTIME DAY NURSERIES LIMITED
    11255754
    Active Corporate (3 parents, 1 offspring)
    Officer
    2018-03-14 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2018-03-14 ~ now
    IIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 64 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 64 - Right to appoint or remove directors → OE
  • 43
    PROGRESS HOUSE DAY NURSERY LIMITED
    - now 03230988
    MONEYENGAGE LIMITED - 1997-01-22
    Active Corporate (20 parents)
    Officer
    2022-02-28 ~ 2022-09-29
    IIF 33 - Director → ME
  • 44
    RB 1884 UNLIMITED
    - now 14235585
    RB 1884 LIMITED
    - 2023-07-06 14235585
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-07-14 ~ now
    IIF 74 - Ownership of voting rights - 75% or more → OE
    IIF 74 - Right to appoint or remove directors → OE
    IIF 74 - Ownership of shares – More than 25% but not more than 50% → OE
  • 45
    RB FORESTRY UNLIMITED
    15122145
    Active Corporate (2 parents)
    Officer
    2023-09-07 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2023-09-07 ~ now
    IIF 76 - Ownership of voting rights - 75% or more → OE
    IIF 76 - Right to appoint or remove directors → OE
    IIF 76 - Ownership of shares – More than 25% but not more than 50% → OE
  • 46
    RIVERTIDE DAY NURSERIES LIMITED
    03714933
    Active Corporate (22 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 59 - Director → ME
  • 47
    RIVERTIDE EDUCATION LIMITED
    03247722
    Dissolved Corporate (17 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 53 - Director → ME
  • 48
    RMC NURSERIES LIMITED
    11268289
    Active Corporate (3 parents)
    Officer
    2018-03-21 ~ now
    IIF 17 - Director → ME
    Person with significant control
    2018-03-21 ~ now
    IIF 65 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 65 - Right to appoint or remove directors → OE
    IIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 49
    SECRET GARDEN (WILMINGTON) LIMITED
    - now 03486788
    SCALLYWAGS DAY NURSERY (IOW) LTD. - 1999-07-02
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 45 - Director → ME
  • 50
    SEUSS 44 UNLIMITED
    15084746
    Active Corporate (2 parents)
    Officer
    2023-08-21 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2023-08-21 ~ now
    IIF 73 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 73 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 73 - Right to appoint or remove directors → OE
  • 51
    SILCHESTER MANOR DAY NURSERY LIMITED
    07770675
    Active Corporate (14 parents)
    Officer
    2011-09-12 ~ 2022-09-29
    IIF 15 - Director → ME
    Person with significant control
    2016-04-06 ~ 2019-09-26
    IIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 69 - Right to appoint or remove directors → OE
    IIF 69 - Ownership of shares – More than 25% but not more than 50% → OE
  • 52
    SJE 9396 UNLIMITED
    - now 14235632
    SJE 9396 LIMITED
    - 2023-07-06 14235632
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-07-14 ~ now
    IIF 37 - Director → ME
    Person with significant control
    2022-09-30 ~ now
    IIF 72 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 72 - Right to appoint or remove directors → OE
  • 53
    ST CHARLES LIMITED
    06940369
    Dissolved Corporate (6 parents, 1 offspring)
    Officer
    2018-04-20 ~ dissolved
    IIF 18 - Director → ME
  • 54
    THE BIG FOOD GROUP LIMITED - now
    THE BIG FOOD GROUP PLC - 2005-02-11
    ICELAND GROUP PLC
    - 2002-02-28 01529002 03079606... (more)
    ICELAND FROZEN FOODS HOLDINGS PLC - 1993-06-01
    QUAINTREE LIMITED - 1981-12-31
    Active Corporate (35 parents, 1 offspring)
    Officer
    1998-09-08 ~ 2001-01-05
    IIF 20 - Director → ME
  • 55
    THE ETHICAL SUPERSTORE LIMITED
    - now 03942367
    TREEFORCE LIMITED
    - 2005-09-16 03942367
    Dissolved Corporate (5 parents)
    Officer
    2002-01-14 ~ dissolved
    IIF 57 - Director → ME
  • 56
    THE LITTLE PEOPLE (GLOUCESTER) LIMITED
    07392372
    Active Corporate (13 parents)
    Officer
    2010-09-30 ~ 2022-09-29
    IIF 13 - Director → ME
  • 57
    THE SECRET GARDEN (CHAUCER TECHNOLOGY SCHOOL) LIMITED
    03507021
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 61 - Director → ME
  • 58
    THE SECRET GARDEN (WKC) LIMITED
    03822233
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 56 - Director → ME
  • 59
    THE SECRET GARDEN DAY NURSERY LIMITED
    - now 03182997
    THE SECRET GARDEN NURSERY LTD. - 1997-07-03
    Dissolved Corporate (17 parents)
    Officer
    2005-12-31 ~ 2008-11-27
    IIF 43 - Director → ME
  • 60
    WESTFIELDS DAY NURSERY LIMITED
    07352720
    Active Corporate (14 parents)
    Officer
    2010-08-20 ~ 2022-09-29
    IIF 16 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 70 - Right to appoint or remove directors → OE
    IIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.