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.
Jump to: Offsprings
Parent entities and officers
Inapplicable
Individuals in focus
Russell, Phillip Malcolm
- British born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British company director born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies64, New Cavendish Street, London, W1G 8TB, England
IIF 764, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 817, Wray Close, Wray Park Road, Reigate, Surrey, RH2 0DF, England
IIF 917 Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 10 IIF 1117, Wray Park Road, Reigate, Surrey, RH2 0DF, United Kingdom
IIF 12
- British director born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British facilities management born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies17 Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 33
- British facilities manager born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies17 Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 34
- British quantity surveyor born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies - British sevices director born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies17 Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 37
- British surveyor born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies17 Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 38
- British born in October 1955
Russell, Phillip Malcolm
Resident in England
Registered addresses and corresponding companies23, Albert Road, Horley, RH6 7HR, England
IIF 39
- British director born in October 1955Registered addresses and corresponding companies
Russsell, Phillip Malcolm
17, Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 40
- British born in October 1955
Mr Phillip Malcolm Russell
Resident in United Kingdom
Registered addresses and corresponding companies6, Allen Court, Lyons Court, Dorking, RH4 1GN, England
IIF 41
- British born in October 1955
Russell, Phillip
Resident in England
Registered addresses and corresponding companies231, Portsmouth Road, Cobham, KT11 1JR, England
IIF 42
- British director born in October 1955
Russell, Phillip
Resident in England
Registered addresses and corresponding companies4, Silver Lane, Stamford, PE9 2BT, United Kingdom
IIF 43
- British directorRegistered addresses and corresponding companies
Russell, Phillip Malcolm
- British directorRegistered addresses and corresponding companies
Russsell, Phillip Malcolm
17, Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 46
- British born in October 1955
Mr Phillip Russell
Resident in England
Registered addresses and corresponding companies4, Silver Lane, Stamford, PE9 2BT, United Kingdom
IIF 47
Related profiles found in government register
Offspring entities and appointments
32
- 11ST SAXON PROPERTY SERVICES LIMITED - now
1ST SAXON HH ALUMINIUM LIMITED
- 2009-05-20 052380321ST SAXON-H AND H LIMITED - 2004-09-28Pricewaterhousecoopers Llp, Hill House Richmond Hill, BournemouthDissolved Corporate (13 parents)Officer2008-12-04 ~ 2009-01-22IIF 15 - Director → ME - 21ST SAXON GROUP LIMITED - 2007-04-27PARISOL 3000 LIMITED - 2005-06-271ST SAXON GROUP LIMITED - 1998-11-09ANYCASE COMPANY LIMITED - 1994-09-151 City Square, LeedsDissolved Corporate (20 parents)Officer2008-07-31 ~ 2009-09-22IIF 32 - Director → ME
- 3
1ST SAXON-CLENMAY LIMITED
052380291 City Square, LeedsDissolved Corporate (13 parents)Officer2008-12-04 ~ 2009-09-22IIF 23 - Director → ME - 41ST SAXON GROUP LIMITED - 1994-09-15SAXON HOME HEATING LIMITED - 1987-10-29Unity Buildings, Fort Fareham Newgate Lane, Fareham, HampshireDissolved Corporate (12 parents)Officer2009-02-01 ~ 2009-09-22IIF 4 - Director → ME
- 5
BLOOMIN' ARTS LIMITED
078229815a Shawlands Court, Newchapel Road, Lingfield, SurreyActive Corporate (18 parents)Officer2015-04-21 ~ 2020-10-19IIF 9 - Director → ME - 6RED LION 16 LIMITED - 2003-08-15Unity Buildings, Fort Fareham Industrial Estate, Fareham, HampshireDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedIIF 5 - Director → ME
- 7
CLENMAY MAINTENANCE SERVICES LIMITED
02372090Unity Buildings, Fort Fareham Industrial Estate, Fareham, HampshireLiquidation Corporate (8 parents)Officer2009-02-01 ~ 2009-09-22IIF 20 - Director → ME - 8
FM REACTIVE LIMITED
08811107Figures House 24 Brighton Road, Salfords, Redhill, SurreyDissolved Corporate (3 parents)Officer2013-12-11 ~ dissolvedIIF 13 - Director → ME - 9
FREEWHEELERS THEATRE AND MEDIA LIMITED
07607883231 Portsmouth Road, Cobham, EnglandActive Corporate (27 parents)Officer2022-03-29 ~ nowIIF 42 - Director → ME - 10HBS FACILITIES MANAGEMENT LIMITED - now
SERVUS FACILITIES MANAGEMENT LIMITED
- 2002-08-15 03253095SERVUS PROPERTY LIMITED - 1998-08-18SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12OYSTERBRIGHT LIMITED - 1997-01-22OPUS HOLDINGS CO. LIMITED - 1996-11-15OYSTERBRIGHT LIMITED - 1996-11-061 More London Place, LondonDissolved Corporate (41 parents)Officer1998-10-08 ~ 2001-10-08IIF 10 - Director → ME - 11
KINGSLEY GROVE LTD
110746744 Silver Lane, Stamford, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 43 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 47 - Ownership of shares – More than 25% but not more than 50% → OE - 12
LIFELINE HEALTH & FITNESS (REDHILL) LIMITED
07573305Moorgate House, 7b Station Road West, Oxted, SurreyDissolved Corporate (2 parents)Officer2011-03-22 ~ dissolvedIIF 12 - Director → ME - 13
LIFELINE HEALTH & FITNESS LIMITED
05648480Moorgate House, 7b Station Road West, Oxted, SurreyDissolved Corporate (5 parents)Officer2008-02-29 ~ dissolvedIIF 38 - Director → ME - 14
MANCHESTER MORRISON LIMITED
- 2006-08-08 058562132nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United KingdomActive Corporate (32 parents)Officer2008-08-01 ~ 2008-08-01IIF 14 - Director → ME2006-07-04 ~ 2008-05-19IIF 17 - Director → ME2006-07-04 ~ 2008-08-01IIF 24 - Director → ME - 15HACKREMCO (NO.1713) LIMITED - 2000-10-02C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (28 parents)Officer2002-10-15 ~ 2004-05-26IIF 19 - Director → ME
- 16MAPELEY ESTATES LIMITED - now
MAPELEY LIMITED
- 2005-06-02 03729808PRECIS (1737) LIMITED - 1999-05-07C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (37 parents, 8 offsprings)Officer2001-11-13 ~ 2004-05-26IIF 37 - Director → ME - 17MAPELEY STEPS LIMITED - 2000-12-21SHELFCO (NO.2013) LIMITED - 2000-12-11C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater LondonDissolved Corporate (32 parents)Officer2002-09-16 ~ 2004-05-26IIF 11 - Director → ME
- 18MEARS SCOTLAND (SERVICES) LIMITED - nowMORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
MAINTENANCE AND PROPERTY CARE LIMITED
- 2010-12-29 SC208636MORRISON PROPERTY CARE LIMITED - 2002-11-05MACROCOM (636) LIMITED - 2000-11-10Phoenix House, 1 Souterhouse Road, Glasgow, United KingdomActive Corporate (27 parents)Officer2005-03-08 ~ 2008-08-01IIF 25 - Director → ME2008-08-01 ~ 2008-08-01IIF 31 - Director → ME2005-03-08 ~ 2008-05-19IIF 26 - Director → ME - 19AWG FACILITIES SERVICES LIMITED - 2004-10-13MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15MORRISON UTILITY & ENERGY LIMITED - 1997-10-31MORRISON OIL & GAS LIMITED - 1997-03-19Apleona House, Crosshill Street, Motherwell Ml11, United KingdomActive Corporate (53 parents, 3 offsprings)Officer2005-03-08 ~ 2008-05-19IIF 22 - Director → ME2005-03-08 ~ 2008-08-01IIF 28 - Director → ME2008-08-01 ~ 2008-08-01IIF 30 - Director → ME
- 20MORRISON LIMITED - nowAWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13AWG SHELF 11 LIMITED - 2003-06-16Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United KingdomActive Corporate (37 parents)Officer2008-08-01 ~ 2008-08-01IIF 29 - Director → ME2005-04-11 ~ 2008-08-01IIF 27 - Director → ME2005-04-11 ~ 2008-05-19IIF 16 - Director → ME
- 21
MORRISON CLEANAWAY LIMITED
- 2007-11-01 03885093AWG CLEANAWAY LIMITED - 2004-10-13MORRISON SERVICETEAM LIMITED - 2003-08-01CONTINENTAL SHELF 141 LIMITED - 1999-12-13Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, CambridgeshireDissolved Corporate (31 parents)Officer2008-08-01 ~ 2008-08-01IIF 6 - Director → ME2005-03-08 ~ 2008-05-19IIF 2 - Director → ME2005-03-08 ~ 2008-08-01IIF 3 - Director → ME - 22
ONE OAK DEVELOPMENT LIMITED
090520354th Floor, Fountain Precinct, Leopold Street, Sheffield, South YorkshireLiquidation Corporate (4 parents)Officer2014-05-22 ~ nowIIF 1 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 41 - Ownership of shares – More than 25% but not more than 50% → OEIIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
QUADRON PROPERTY SERVICES LIMITED
064465044385, 06446504 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2008-12-06 ~ 2009-09-15IIF 18 - Director → ME2008-12-06 ~ 2009-02-01IIF 45 - Secretary → ME - 241 City Square, LeedsDissolved Corporate (11 parents)Officer2008-07-31 ~ 2009-09-15IIF 21 - Director → ME2008-07-31 ~ 2009-02-01IIF 44 - Secretary → ME
- 251 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2008-07-31 ~ 2009-09-15IIF 40 - Director → ME2008-07-31 ~ 2009-02-01IIF 46 - Secretary → ME
- 26SPEECH AND LANGUAGE UK SERVICES LTD - now
I CAN SERVICES LIMITED
- 2023-03-10 00890517ICAN TRADE LIMITED - 1996-03-29ICAA (TRADING ACTIVITIES) LIMITED - 1991-08-16ICAA CARDS LIMITED - 1979-12-3117-21 Wenlock Road, London, United KingdomActive Corporate (25 parents)Officer1997-05-01 ~ 2007-03-09IIF 33 - Director → ME - 27
SUSTAINABUILD PROPERTIES LIMITED
1609619823 Albert Road, Horley, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 39 - Director → ME - 28
OUR KEY LIMITED
- 2021-08-10 13157899101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (5 parents)Officer2021-01-26 ~ 2022-04-04IIF 7 - Director → ME - 29101 New Cavendish Street, 1st Floor South, London, United KingdomActive Corporate (7 parents)Officer2020-10-08 ~ 2022-04-04IIF 8 - Director → ME
- 30TURNER & TOWNSEND CONSULTING LIMITED - nowTURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED - 2016-06-28
TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED
- 2002-05-16 03154483PINCO 759 LIMITED - 1996-04-19Low Hall Calverley Lane, Horsforth, Leeds, West YorkshireActive Corporate (36 parents)Officer1996-04-30 ~ 1998-05-01IIF 35 - Director → ME - 31PINCO 758 LIMITED - 1996-04-19Low Hall, Calverley Lane,horsforth, Leeds,west YorkshireActive Corporate (45 parents, 5 offsprings)Officer1996-04-30 ~ 1998-09-30IIF 36 - Director → ME
- 32Low Hall Calverley Lane, Horsforth, Leeds, West YorkshireActive Corporate (50 parents, 1 offspring)Officer1996-04-30 ~ 1998-09-30IIF 34 - Director → ME
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Contains public sector information retrieved at 22 April 2026 and
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