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 Kennedy

    Related profiles found in government register
  • Russell, John Kennedy
    British commercial director born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 1
  • Russell, John Kennedy
    British director born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 2
  • Russell, John Kennedy
    British managing director born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 3 IIF 4
  • Russell, John Kennedy
    British managing director rover intern born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 5
  • Russell, John Kennedy
    British md rover international born in November 1949

    Registered addresses and corresponding companies
  • Russell, John Kennedy
    British sales & marketing director born in November 1949

    Registered addresses and corresponding companies

    • 686 Kenilworth Road, Balsall Common, Coventry, Warwickshire, CV7 7HD

      IIF 10 IIF 11
  • Russell, John Kennedy
    British business consultant born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cpc4, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 12
  • Russell, John Kennedy
    British company director born in November 1949

    Resident in England

    Registered addresses and corresponding companies
  • Russell, John Kennedy
    British director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 41

    • C/o Manganese Bronze Holdings Plc, Holyhead Road, Coventry, CV5 8JJ, United Kingdom

      IIF 42

    • Holyhead Road, Holyhead Road, Coventry, CV5 8JJ

      IIF 43
  • Russell, John Kennedy
    British managing director born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • 39 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD, England

      IIF 44
  • Russell, John Kennedy
    British united kingdom born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Wolverhampton Science Park, Glaisher Drive, Wolverhampton, West Midlands, WV10 9JP, England

      IIF 45
  • Russell, John Kennedy
    British vice president & md for europe born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Mill House, Blackdown, Leamington Spa, Warwickshire, CV32 6QN

      IIF 46
  • Russell, John
    British auctioneer born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 47
  • Mr John Russell
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Carlyle House, 78 Chorley New Road, Bolton, Lancashire, BL1 4BY

      IIF 48
  • Mr John Kennedy Russell
    British born in November 1949

    Resident in England

    Registered addresses and corresponding companies

    • Cpc4, Capital Park, Fulbourn, Cambridge, CB21 5XE, England

      IIF 49

    • 1110 Elliott Court, Coventry Business Park, Herald Avenue, Coventry, West Midlands, CV5 6UB, United Kingdom

      IIF 50

    • 39 Malthouse Lane, Kenilworth, Warwickshire, CV8 1AD, England

      IIF 51
child relation
Offspring entities and appointments
Active 25
  • 1
    THE LONDON TAXI COMPANY LIMITED - 2013-02-08
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 18 - director → ME
  • 2
    LTI LIMITED - 2013-02-07
    CARBODIES LIMITED - 1992-02-03
    Central Square 8th Floor 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 30 - director → ME
  • 3
    GEELY AUTOMOBILE LIMITED - 2013-02-15
    C/o Manganese Bronze Holdings Plc, Holyhead Road, Coventry, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2011-12-21 ~ dissolved
    IIF 42 - director → ME
  • 4
    GEELY EUROPE LIMITED - 2013-02-15
    Geely Europe Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2009-06-26 ~ dissolved
    IIF 43 - director → ME
  • 5
    MANGANESE BRONZE PROPERTY SERVICES LIMITED - 2013-02-04
    OLD BSA LIMITED - 2004-02-23
    MANGANESE BRONZE PROPERTIES LIMITED - 2004-01-26
    OLD BSA LIMITED - 2004-01-20
    BIRMINGHAM SMALL ARMS COMPANY LIMITED(THE) - 1987-07-09
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 29 - director → ME
  • 6
    MANGANESE BRONZE SERVICES LIMITED - 2013-02-07
    LTI FINANCE LIMITED - 2001-12-27
    FAIRWAY CREDIT LIMITED - 1995-08-17
    MODHIRE LIMITED - 1992-08-11
    Central Square 8th Floor, 29 Welington Stree, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 28 - director → ME
  • 7
    LONDON TAXIS INTERNATIONAL LIMITED - 2013-02-08
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 24 - director → ME
  • 8
    Cpc4 Capital Park, Fulbourn, Cambridge, England
    Corporate (7 parents)
    Officer
    2015-09-18 ~ now
    IIF 12 - director → ME
    Person with significant control
    2021-01-22 ~ now
    IIF 49 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    PUMPRING LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 25 - director → ME
  • 10
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 14 - director → ME
  • 11
    BEATSCOOP LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 20 - director → ME
  • 12
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 22 - director → ME
  • 13
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 21 - director → ME
  • 14
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    2007-03-05 ~ now
    IIF 15 - director → ME
  • 15
    Central Square 8th Floor, 29 Wellington Street, Leeds
    Dissolved corporate (2 parents)
    Officer
    2007-03-05 ~ dissolved
    IIF 31 - director → ME
  • 16
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Corporate (1 parent)
    Officer
    2007-03-05 ~ now
    IIF 26 - director → ME
  • 17
    EMERCURY LIMITED - 2005-09-22
    C/o Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 23 - director → ME
  • 18
    GLADKIND LIMITED - 1997-07-23
    Company Secretary Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 13 - director → ME
  • 19
    DEANS POWERED DOORS LIMITED - 2004-07-23
    DEANS AND LIGHTALLOYS LIMITED - 1986-07-09
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 27 - director → ME
  • 20
    AVENUE NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 19 - director → ME
  • 21
    ANSONIA NOMINEES LIMITED - 1991-07-17
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 16 - director → ME
  • 22
    Carlyle House, 78 Chorley New Road, Bolton, Lancashire
    Dissolved corporate (3 parents)
    Equity (Company account)
    74,505 GBP2019-05-31
    Officer
    1999-10-18 ~ dissolved
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 48 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (2 parents)
    Equity (Company account)
    24,111 GBP2018-03-31
    Officer
    2013-02-01 ~ dissolved
    IIF 44 - director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    1110 Elliott Court Coventry Business Park, Herald Avenue, Coventry, West Midlands, United Kingdom
    Dissolved corporate (1 parent)
    Equity (Company account)
    7,586 GBP2022-10-31
    Officer
    2021-12-13 ~ dissolved
    IIF 41 - director → ME
    Person with significant control
    2021-12-13 ~ dissolved
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
  • 25
    DAFDAY LIMITED - 1998-07-02
    Company Secretary, Lti Limited, Holyhead Road, Coventry
    Dissolved corporate (1 parent)
    Officer
    2007-03-05 ~ dissolved
    IIF 17 - director → ME
Ceased 21
  • 1
    ATMAANA HOLDING LIMITED - 2003-04-01
    OPEN SIESTA LIMITED - 1999-10-01
    35 Ludgate Hill, Birmingham
    Dissolved corporate (1 parent)
    Officer
    2005-11-01 ~ 2010-05-31
    IIF 34 - director → ME
  • 2
    Ground Floor Baskerville House, Broad Street, Birmingham, West Midlands, England
    Dissolved corporate (1 parent)
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 39 - director → ME
  • 3
    ROVER GROUP HOLDINGS LIMITED - 1995-12-22
    ROVER GROUP PLC(THE) - 1989-09-04
    B.L. PUBLIC LIMITED COMPANY - 1986-07-10
    BRITISH LEYLAND LIMITED - 1978-12-31
    Company Secretary, Summit One, Summit Avenue, Farnborough, Hampshire
    Corporate (6 parents, 19 offsprings)
    Officer
    1994-02-04 ~ 1996-04-01
    IIF 9 - director → ME
  • 4
    ROVER GROUP TRUSTEES LIMITED - 2002-07-01
    Summit One, Summit Avenue, Farnborough, England
    Corporate (11 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-09-17 ~ 1996-09-18
    IIF 1 - director → ME
  • 5
    British Motor Museum Banbury Road, Gaydon, Warwickshire, England
    Corporate (10 parents, 1 offspring)
    Officer
    ~ 1996-05-31
    IIF 6 - director → ME
  • 6
    WINNING ENVIROMENT LIMITED - 2015-03-26
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2016-06-07
    IIF 37 - director → ME
  • 7
    The Club House, Finham Park, Coventry
    Corporate (6 parents)
    Officer
    2017-11-08 ~ 2018-11-08
    IIF 32 - director → ME
  • 8
    WMMBF LIMITED - 2017-10-04
    WEST MIDLANDS MANUFACTURING CONSORTIUM LIMITED - 2015-12-03
    Business Park, Nottingham Road, Melton Mowbray, England
    Dissolved corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,422,048 GBP2019-03-31
    Officer
    2013-01-11 ~ 2016-06-07
    IIF 45 - director → ME
  • 9
    E-SOLUTION DOT CO DOT UK LIMITED - 2000-07-25
    GRINDCO 293 LIMITED - 2000-06-20
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2016-06-07
    IIF 40 - director → ME
  • 10
    THE WINNING GROUP LIMITED - 2024-03-26
    K & S (265) LIMITED - 1997-05-28
    Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (4 parents, 3 offsprings)
    Equity (Company account)
    1,475,252 GBP2022-03-31
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 35 - director → ME
  • 11
    ROVARD HOLDINGS LIMITED - 2000-11-13
    SUBMITBASIS LIMITED - 1992-03-31
    James House, 55 Welford Road, Leicester, Leicestershire
    Dissolved corporate (2 parents)
    Officer
    1992-03-30 ~ 1994-06-15
    IIF 4 - director → ME
  • 12
    HARLEY-DAVIDSON U.K. LIMITED - 1995-12-14
    NICERIDE LIMITED - 1989-04-20
    192b Park Drive, Milton Park, Abingdon, England
    Corporate (5 parents)
    Equity (Company account)
    70,226,000 GBP2023-12-31
    Officer
    1998-03-23 ~ 2007-03-01
    IIF 46 - director → ME
  • 13
    Creative Industries Centre Wolverhampton Science Park, Glaisher Drive, Wolverhampton
    Dissolved corporate (3 parents)
    Officer
    2013-05-10 ~ 2016-06-07
    IIF 38 - director → ME
  • 14
    Abbey Road, Whitley, Coventry
    Corporate (4 parents)
    Officer
    ~ 1996-05-31
    IIF 7 - director → ME
  • 15
    ROVER EXPORTS LIMITED - 2001-05-23
    AUSTIN ROVER EXPORTS LIMITED - 1989-09-04
    BL CARS EXPORTS LIMITED - 1983-02-01
    AUTO BODY DIES LIMITED - 1978-12-31
    8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (1 parent)
    Officer
    1995-07-25 ~ 1996-05-31
    IIF 8 - director → ME
  • 16
    ROVER GROUP LIMITED - 2000-10-30
    BL CARS LIMITED - 1990-01-01
    AUSTIN ROVER LIMITED - 1982-04-13
    8th Floor, Central Square, Wellington Street, Leeds, West Yorkshire
    Dissolved corporate (8 parents, 1 offspring)
    Officer
    1994-02-04 ~ 1996-05-31
    IIF 5 - director → ME
  • 17
    SIMPLEBEFORE LIMITED - 1992-03-31
    250 Bishopsgate, London, England
    Dissolved corporate (4 parents)
    Officer
    1995-03-20 ~ 1996-11-01
    IIF 3 - director → ME
    1992-03-30 ~ 1994-11-15
    IIF 11 - director → ME
  • 18
    AUSTIN ROVER FINANCE LIMITED - 1989-09-01
    BL FINANCE LIMITED - 1983-12-01
    BRITISH LEYLAND FINANCE LIMITED - 1978-12-31
    CHIELBELL LIMITED - 1976-12-31
    135 Bishopsgate, London
    Dissolved corporate (3 parents)
    Officer
    ~ 1992-09-01
    IIF 10 - director → ME
  • 19
    38 Henley Street Administrative Offices, 38, Henley Street, Stratford-upon-avon, England
    Corporate (6 parents)
    Equity (Company account)
    109,908 GBP2017-12-31
    Officer
    2014-04-04 ~ 2022-09-27
    IIF 33 - director → ME
  • 20
    71 Great Peter Street, London
    Corporate (13 parents, 4 offsprings)
    Officer
    1992-06-10 ~ 1994-06-08
    IIF 2 - director → ME
  • 21
    HAJC0 170 LIMITED - 1995-07-06
    Lee House, 90 Great Bridgewater Street, Manchester, England
    Corporate (4 parents)
    Equity (Company account)
    711,611 GBP2022-03-31
    Officer
    2013-05-10 ~ 2015-12-15
    IIF 36 - director → ME

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