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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Thomas

    Related profiles found in government register
  • Russell, Thomas
    British born in August 1927

    Registered addresses and corresponding companies

    • 91 Lauderdale Tower, London, EC2Y 8BY

      IIF 1 IIF 2
  • Russell, Thomas
    British chartered sec group co sec and head of group sec t born in August 1927

    Registered addresses and corresponding companies

    • 91 Lauderdale Tower, London, EC2Y 8BY

      IIF 3
  • Russell, Thomas
    British chartered secretary born in August 1927

    Registered addresses and corresponding companies
  • Russell, Thomas
    British company secretary born in August 1927

    Registered addresses and corresponding companies
  • Russell, Thomas
    British group company secretary born in August 1927

    Registered addresses and corresponding companies

    • 91 Lauderdale Tower, London, EC2Y 8BY

      IIF 18
  • Russell, Thomas
    British

    Registered addresses and corresponding companies
  • Russell, Thomas

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 23
  • 1
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-08-16
    IIF 12 - director → ME
  • 2
    AIRLINE CATERERS LIMITED - 1995-01-20
    4 New Square, Bedfont Lakes, Feltham, Middlesex, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-08-16
    IIF 13 - director → ME
  • 3
    ALPHA INFLIGHT RETAIL LIMITED - 2000-12-29
    ALPHA ON BOARD SALES & SERVICES LIMITED - 2000-11-15
    TROUBLE FREE DUTY FREE LIMITED - 1996-02-21
    Building 319 World Cargo Centre, Manchester Airport, Manchester, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-08-16
    IIF 15 - director → ME
  • 4
    FORTE PROPERTIES LIMITED - 2002-05-07
    FORTE & COMPANY LIMITED - 1991-06-03
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-07-31
    IIF 11 - director → ME
  • 5
    FORTE SERVICES HOLDINGS LIMITED - 2002-05-07
    FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1994-02-02
    TRUSTHOUSE FORTE AIRPORT SERVICES HOLDINGS LIMITED - 1991-06-04
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1986-10-03
    BRITISH AIRWAYS-TRUSTHOUSE FORTE HOTELS LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (10 parents)
    Officer
    ~ 1992-08-16
    IIF 17 - director → ME
  • 6
    WASELEY THIRTEEN LIMITED - 2006-05-26
    TRUSTHOUSE FORTE TRAVEL LIMITED - 2002-08-19
    TRUST HOUSES FORTE TRAVEL LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1992-07-31
    IIF 9 - director → ME
  • 7
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (6 parents)
    Officer
    ~ 1992-07-31
    IIF 3 - director → ME
  • 8
    MERIDIEN GROUP LIMITED - 2006-02-15
    FORTE LIMITED - 2001-11-20
    TRUSTHOUSE FORTE PUBLIC LIMITED COMPANY - 1991-06-03
    C/o Kroll, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-07-31
    IIF 21 - secretary → ME
  • 9
    JAMES LILLYWHITE LIMITED - 1991-03-11
    LILLYWHITES CANTABRIAN LIMITED - 1990-06-25
    CANTABRIAN LIMITED - 1989-05-03
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    ~ 1992-07-31
    IIF 7 - director → ME
  • 10
    KENNEDY BROOKES HOTEL & CATERING INSURANCE BROKERS LIMITED - 1982-04-06
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1992-07-31
    IIF 27 - secretary → ME
  • 11
    Hill House, 1 Little New Street, London
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    ~ 1992-07-31
    IIF 20 - secretary → ME
  • 12
    Unit A, Brook Park East, Shirebrook
    Corporate (3 parents)
    Officer
    ~ 1992-07-31
    IIF 23 - secretary → ME
  • 13
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    ~ 1992-07-31
    IIF 18 - director → ME
  • 14
    GROSVENOR HOUSE (PARK LANE) LIMITED - 1996-07-19
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents)
    Officer
    ~ 1992-07-31
    IIF 14 - director → ME
  • 15
    GROSVENOR THEATRICAL PRODUCTIONS LIMITED - 2000-03-02
    RECORDED PRODUCTIONS(LONDON)LIMITED - 1977-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1992-07-31
    IIF 10 - director → ME
  • 16
    ARMCAUSE LIMITED - 1995-12-04
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery, Birmingham West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    1992-05-01 ~ 1992-07-31
    IIF 26 - secretary → ME
  • 17
    MINMAR (86) LIMITED - 1989-10-17
    Compass House, Guildford Street, Chertsey, Surrey
    Corporate (4 parents)
    Officer
    ~ 1992-07-27
    IIF 16 - director → ME
  • 18
    SILICONMASTER LIMITED - 1980-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents)
    Officer
    ~ 1992-07-31
    IIF 2 - director → ME
    ~ 1992-07-31
    IIF 24 - secretary → ME
  • 19
    C/o David Thomson, London City Airport Ltd, London City Airport, Royal Docks, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-07-31
    IIF 5 - director → ME
    ~ 1992-07-31
    IIF 25 - secretary → ME
  • 20
    FORTE NOMINEES LIMITED - 2002-08-23
    TRUSTHOUSE FORTE (NOMINEES) LIMITED - 1991-07-19
    TRUST HOUSES FORTE (NOMINEES) LIMITED - 1979-12-31
    Parklands Court 24 Parklands, Birmingham Great Park, Rubery Birmingham, West Midlands
    Corporate (5 parents, 1 offspring)
    Officer
    ~ 1992-07-31
    IIF 1 - director → ME
    ~ 1992-07-31
    IIF 22 - secretary → ME
  • 21
    WELCOME BREAK GROUP LIMITED - 1997-05-08
    FORTE WELCOME BREAK LIMITED - 1997-03-06
    TRUSTHOUSE FORTE SERVICE AREAS LIMITED - 1991-06-03
    ICEMILL LIMITED - 1983-08-17
    2 Vantage Court, Tickford Street, Newport Pagnell, Buckinghamshire
    Corporate (6 parents, 1 offspring)
    Officer
    ~ 1992-07-31
    IIF 4 - director → ME
  • 22
    MERIDIEN HOLDINGS LIMITED - 2006-01-10
    FORTE HOLDINGS LIMITED - 2001-09-27
    10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-07-31
    IIF 8 - director → ME
    ~ 1992-07-31
    IIF 19 - secretary → ME
  • 23
    MERIDIEN RESORTS LIMITED - 2006-01-03
    FORTE HOTELS AND RESORTS LIMITED - 2001-09-27
    FORTE GRAND LIMITED - 1995-06-23
    HUPPERT LIMITED - 1992-03-20
    Kroll Limited, 10 Fleet Place, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1992-07-31
    IIF 6 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.