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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.

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 COMPANY LIMITED
    - now SC056402
    BORDER FINE ARTS CO. LIMITED - 1990-01-19
    Parklands, Eaglesfield, Lockerbie, Dumfriesshire, Scotland
    Active Corporate (5 parents)
    Officer
    1994-11-16 ~ 1996-06-04
    IIF 2 - Director → ME
  • 2
    ENESCO HOLDINGS LIMITED - now
    ENESCO PLC - 2002-12-20 06196733, 02137296
    STANHOME PLC
    - 1998-06-03 02939658
    IMPACTVOTE PUBLIC LIMITED COMPANY - 1994-08-31
    Brunthill Road, Kingstown, Carlisle, Cumbria
    Active Corporate (5 parents, 1 offspring)
    Officer
    1994-10-28 ~ 1996-04-30
    IIF 3 - Director → ME
  • 3
    ENESCO LIMITED - now 02939658, 06196733
    ENESCO EUROPEAN GIFTWARE GROUP LIMITED
    - 2002-12-20 02137296
    LILLIPUT GROUP PLC
    - 1995-01-18 02137296
    LILLIPUT HOLDINGS LIMITED
    - 1993-09-01 02137296
    MAXIRELAY LIMITED
    - 1987-10-07 02137296
    Brunthill Road, Kingstown, Carlisle, Cumbria
    Active Corporate (5 parents, 5 offsprings)
    Officer
    ~ 1996-06-04
    IIF 7 - Director → ME
  • 4
    HSG LIMITED
    - now 03179942
    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
    LILLIPUT LANE LIMITED
    01665476
    C/o Enesco Ltd, Brunthill Road, Kingstown, Carlisle, Cumbria
    Active Corporate (5 parents)
    Officer
    ~ 1996-06-04
    IIF 1 - Director → ME
  • 6
    SIMON JERSEY LTD - now 07842668
    KWINTET UK LIMITED - 2014-01-20 SC329826, SC062062
    SIMON JERSEY LIMITED - 2012-01-04 07842668
    SIMON-JERSEY LIMITED
    - 1999-02-08 01006047 07842668
    Unit C1-c2 The Forum Hercules Office Park, Bird Hall Lane, Stockport, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    -16,606,412 GBP2024-12-31
    Officer
    1997-02-15 ~ 1998-11-26
    IIF 6 - Director → ME
  • 7
    SYTNER GROUP LIMITED - now 01356615
    SYTNER GROUP PLC
    - 2003-01-29 02883766 01356615
    2 Penman Way, Grove Park, Leicester, Leicestershire
    Active Corporate (5 parents, 26 offsprings)
    Officer
    1997-03-07 ~ 2001-02-28
    IIF 4 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.