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, Philip Mark

    Related profiles found in government register
  • Russell, Philip Mark
    British company director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sandpit Cottage, Woodhorn Lane, Oving, Chichester, West Sussex, PO20 2BU, England

      IIF 1

    • 65 Chichester Enterprise Centre, Terminus Road, Chichester, PO19 8FY, England

      IIF 2

    • Danhurst, The Street, Hascombe, Surrey, GU8 4JA

      IIF 3
  • Russell, Philip Mark
    British director born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sandpit Cottage, Woodhorn Lane, Oving, Chichester, PO20 2BU, United Kingdom

      IIF 4

    • Shackleford Suite, Mill Pool House, Mill Lane, Godalming, Surrey, GU7 1EY, England

      IIF 5
  • Russell, Philip Mark
    British transport engineer born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sandpit Cottage, Woodhorn Lane, Oving, Chichester, PO20 2BU, England

      IIF 6
  • Russell, Philip Mark
    British transport planner born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • Shackleford Suite Mill Pool House, Mill Lane, Godalming, Surrey, GU7 1EY, England

      IIF 7

    • Shackleford Suite, Mill Pool House, Mill Lane, Godalming, Surrey, GU7 1EY, United Kingdom

      IIF 8 IIF 9
  • Russell, Philip Mark
    British transport planner born in May 1962

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Shackleford Suite, Mill Pool House, Mill Lane, Godalming, Surrey, GU7 1EY, England

      IIF 10
  • Russell, Philip Mark
    British

    Registered addresses and corresponding companies

    • Danhurst, The Street, Hascombe, Surrey, GU8 4JA

      IIF 11
  • Mr Philip Mark Russell
    British born in May 1962

    Resident in England

    Registered addresses and corresponding companies

    • 1 Sandpit Cottage, Woodhorn Lane, Oving, Chichester, PO20 2BU, England

      IIF 12

    • 1 Sandpit Cottage, Woodhorn Lane, Oving, Chichester, PO20 2BU, United Kingdom

      IIF 13

    • 1, Woodhorn Lane, Oving, Chichester, PO20 2BU, United Kingdom

      IIF 14

    • Shackleford Suite, Mill Pool House, Mill Lane, Godalming, Surrey, GU7 1EY, England

      IIF 15 IIF 16

    • Shackleford Suite, Mill Pool House, Mill Lane, Godalming, Surrey, GU7 1EY, United Kingdom

      IIF 17 IIF 18 IIF 19
child relation
Offspring entities and appointments
Active 5
  • 1
    65 Chichester Enterprise Centre, Terminus Road, Chichester, England
    Corporate (2 parents)
    Equity (Company account)
    4,562 GBP2024-03-31
    Officer
    2018-10-22 ~ now
    IIF 2 - director → ME
    Person with significant control
    2018-10-22 ~ now
    IIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 2
    1 Sandpit Cottage Woodhorn Lane, Oving, Chichester, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    1 GBP2024-03-31
    Officer
    2019-03-15 ~ now
    IIF 4 - director → ME
    Person with significant control
    2019-03-15 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 3
    1 Sandpit Cottage Woodhorn Lane, Oving, Chichester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,128 GBP2018-06-30
    Officer
    2017-03-29 ~ dissolved
    IIF 6 - director → ME
    Person with significant control
    2019-07-12 ~ dissolved
    IIF 12 - Ownership of shares – 75% or more → OE
  • 4
    Southfield House, 11 Liverpool Gardens, Worthing, West Sussex
    Dissolved corporate (2 parents)
    Officer
    2002-07-15 ~ dissolved
    IIF 3 - director → ME
  • 5
    Shackleford Suite Mill Pool House, Mill Lane, Godalming, Surrey
    Dissolved corporate (5 parents)
    Equity (Company account)
    100 GBP2018-11-30
    Officer
    2013-11-18 ~ dissolved
    IIF 10 - director → ME
Ceased 7
  • 1
    Beech Hill Woodlands Road, Hambledon, Godalming, England
    Dissolved corporate (2 parents)
    Net Assets/Liabilities (Company account)
    -494 GBP2023-04-30
    Officer
    2000-09-26 ~ 2007-04-05
    IIF 11 - secretary → ME
  • 2
    1 Sandpit Cottage Woodhorn Lane, Oving, Chichester, England
    Dissolved corporate (1 parent)
    Equity (Company account)
    -11,128 GBP2018-06-30
    Person with significant control
    2017-03-29 ~ 2019-07-12
    IIF 19 - Ownership of shares – 75% or more → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Shackleford Suite Mill Pool House, Mill Lane, Godalming, Surrey, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -7,262 GBP2023-06-30
    Officer
    2016-05-06 ~ 2019-07-12
    IIF 8 - director → ME
    Person with significant control
    2016-05-06 ~ 2019-07-12
    IIF 17 - Has significant influence or control → OE
  • 4
    Shackleford Suite Mill Pool House, Mill Lane, Godalming, Surrey, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    -198 GBP2023-06-30
    Officer
    2017-05-26 ~ 2019-07-12
    IIF 9 - director → ME
    Person with significant control
    2017-05-26 ~ 2019-07-12
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    RUSSELL GILES PARTNERSHIP LIMITED - 2021-02-24
    Shackleford Suite Mill Pool House, Mill Lane, Godalming, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    395,081 GBP2023-06-30
    Officer
    2001-06-20 ~ 2019-07-12
    IIF 1 - director → ME
    Person with significant control
    2016-07-01 ~ 2019-07-12
    IIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 6
    Suite 2 West Barn, Norton Lane, Chichester, England
    Corporate (2 parents)
    Profit/Loss (Company account)
    147,518 GBP2023-07-01 ~ 2024-06-30
    Officer
    2015-07-07 ~ 2019-07-12
    IIF 7 - director → ME
  • 7
    Shackleford Suite Mill Pool House, Mill Lane, Godalming, Surrey, England
    Corporate (2 parents)
    Equity (Company account)
    69,397 GBP2023-06-30
    Officer
    2002-08-19 ~ 2019-07-05
    IIF 5 - director → ME
    Person with significant control
    2016-04-06 ~ 2019-07-05
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE

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