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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

Russell, John Charles

    Related profiles found in government register
  • Russell, John Charles
    British head of infrastructure & utilities born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Commonwealth Bank Of Australia, Commonwealth Bank Of Australia, Senator House, 85 Queen Victoria Street, London, London, EC4V 4HA, England

      IIF 1 IIF 2
    • Senator House, 85 Queen Victoria Street, London, EC4V 3HA

      IIF 3 IIF 4 IIF 5
  • Russell, John Charles
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Peacock Place, London, N1 1YG, United Kingdom

      IIF 6
  • Mr John Charles Russell
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Peacock Place, London, N1 1YG, United Kingdom

      IIF 7
child relation
Offspring entities and appointments 6
  • 1
    AMBONNAY MS LIMITED
    14782013
    6 Peacock Place, London, United Kingdom
    Active Corporate (1 parent)
    Officer
    2023-04-05 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 7 - Ownership of voting rights - 75% or more OE
    IIF 7 - Ownership of shares – 75% or more OE
    IIF 7 - Right to appoint or remove directors OE
  • 2
    FORTH HEALTH HOLDINGS LIMITED
    05986955
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Officer
    2010-07-31 ~ 2011-09-26
    IIF 3 - Director → ME
  • 3
    FORTH HEALTH LIMITED
    05986479
    1 Park Row, Leeds, United Kingdom
    Active Corporate (32 parents)
    Officer
    2010-07-21 ~ 2011-09-26
    IIF 5 - Director → ME
  • 4
    HEALTH (PEMBURY) LIMITED - now
    JOHN LAING HEALTH (PEMBURY) LIMITED
    - 2020-01-31 05309721
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Active Corporate (30 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2011-06-28
    IIF 4 - Director → ME
  • 5
    KENT AND EAST SUSSEX WEALD HOSPITAL HOLDINGS LIMITED
    06401001 06401000
    1 Park Row, Leeds, England
    Active Corporate (29 parents, 1 offspring)
    Officer
    2010-07-21 ~ 2011-06-28
    IIF 1 - Director → ME
  • 6
    KENT AND EAST SUSSEX WEALD HOSPITAL LIMITED
    06401000 06401001
    1 Park Row, Leeds, England
    Active Corporate (29 parents)
    Officer
    2010-07-21 ~ 2011-06-28
    IIF 2 - Director → ME

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