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, John Alan

    Related profiles found in government register
  • Russell, John Alan
    British chairman and managing director born in August 1940

    Registered addresses and corresponding companies
    • Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA

      IIF 1
  • Russell, John Alan
    British chief execuitve born in August 1940

    Registered addresses and corresponding companies
    • Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA

      IIF 2
  • Russell, John Alan
    British chief executive born in August 1940

    Registered addresses and corresponding companies
    • Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA

      IIF 3
  • Russell, John Alan
    British company director born in August 1940

    Registered addresses and corresponding companies
    • Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA

      IIF 4
  • Russell, John Alan
    British company director/accountant born in August 1940

    Registered addresses and corresponding companies
    • Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA

      IIF 5
  • Russell, John Alan
    British director born in August 1940

    Registered addresses and corresponding companies
    • Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA

      IIF 6
  • Russell, John Alan
    British managing director born in August 1940

    Registered addresses and corresponding companies
    • Garden Cottage Bolam Hall, Whalton, Morpeth, Northumberland, NE61 3UA

      IIF 7
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 7
  • 1
    BORDER FINE ARTS CO. LIMITED - 1990-01-19
    Parklands, Eaglesfield, Lockerbie, Dumfriesshire, Scotland
    Corporate (5 parents)
    Officer
    1994-11-16 ~ 1996-06-04
    IIF 2 - director → ME
  • 2
    ENESCO PLC - 2002-12-20
    STANHOME PLC - 1998-06-03
    IMPACTVOTE PUBLIC LIMITED COMPANY - 1994-08-31
    Brunthill Road, Kingstown, Carlisle, Cumbria
    Corporate (5 parents, 1 offspring)
    Officer
    1994-10-28 ~ 1996-04-30
    IIF 3 - director → ME
  • 3
    ENESCO EUROPEAN GIFTWARE GROUP LIMITED - 2002-12-20
    LILLIPUT GROUP PLC - 1995-01-18
    LILLIPUT HOLDINGS LIMITED - 1993-09-01
    MAXIRELAY LIMITED - 1987-10-07
    Brunthill Road, Kingstown, Carlisle, Cumbria
    Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1996-06-04
    IIF 7 - director → ME
  • 4
    ROWEDYNE LIMITED - 1996-09-04
    C/o Holland & Sherry Limited, 5th Floor 9-10 Savile Row, London
    Dissolved corporate (2 parents)
    Officer
    1998-03-03 ~ 2003-02-28
    IIF 5 - director → ME
  • 5
    C/o Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria
    Corporate (5 parents)
    Officer
    ~ 1996-06-04
    IIF 1 - director → ME
  • 6
    KWINTET UK LIMITED - 2014-01-20
    SIMON JERSEY LIMITED - 2012-01-04
    SIMON-JERSEY LIMITED - 1999-02-08
    Unit C1-c2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,307,175 GBP2023-12-31
    Officer
    1997-02-15 ~ 1998-11-26
    IIF 6 - director → ME
  • 7
    SYTNER GROUP PLC - 2003-01-29
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Corporate (6 parents, 26 offsprings)
    Officer
    1997-03-07 ~ 2001-02-28
    IIF 4 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.