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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

Mr Phillip Malcolm Russell

    Related profiles found in government register
  • Mr Phillip Malcolm Russell
    British born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Allen Court, Lyons Court, Dorking, RH4 1GN, England

      IIF 1
  • Russell, Phillip Malcolm
    British company director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 6, Allen Court, Lyons Court, Dorking, RH4 1GN, England

      IIF 2

    • icon of address 64, New Cavendish Street, London, W1G 8TB, England

      IIF 3

    • icon of address 64, New Cavendish Street, London, W1G 8TB, United Kingdom

      IIF 4

    • icon of address 17, Wray Close, Wray Park Road, Reigate, Surrey, RH2 0DF, England

      IIF 5

    • icon of address 17 Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 6 IIF 7

    • icon of address 17, Wray Park Road, Reigate, Surrey, RH2 0DF, United Kingdom

      IIF 8
  • Russell, Phillip Malcolm
    British director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Phillip Malcolm
    British facilities management born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 32
  • Russell, Phillip Malcolm
    British facilities manager born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 33
  • Russell, Phillip Malcolm
    British quantity surveyor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Phillip Malcolm
    British sevices director born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 36
  • Russell, Phillip Malcolm
    British surveyor born in October 1955

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 17 Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 37
  • Mr Phillip Russell
    British born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 38
  • Russell, Phillip Malcolm
    British quantity surveyor born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 23, Albert Road, Horley, RH6 7HR, England

      IIF 39
  • Russsell, Phillip Malcolm
    British director born in October 1955

    Registered addresses and corresponding companies

    • icon of address 17, Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 40
  • Russell, Phillip
    British company director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 231, Portsmouth Road, Cobham, KT11 1JR, England

      IIF 41
  • Russell, Phillip
    British director born in October 1955

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 4, Silver Lane, Stamford, PE9 2BT, United Kingdom

      IIF 42
  • Russell, Phillip Malcolm
    British director

    Registered addresses and corresponding companies
  • Russsell, Phillip Malcolm
    British director

    Registered addresses and corresponding companies

    • icon of address 17, Wray Park Road, Reigate, Surrey, RH2 0DF

      IIF 45
child relation
Offspring entities and appointments
Active 7
  • 1
    icon of address Figures House 24 Brighton Road, Salfords, Redhill, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2013-12-11 ~ dissolved
    IIF 9 - Director → ME
  • 2
    icon of address 231 Portsmouth Road, Cobham, England
    Active Corporate (9 parents)
    Equity (Company account)
    97,453 GBP2024-03-31
    Officer
    icon of calendar 2022-03-29 ~ now
    IIF 41 - Director → ME
  • 3
    icon of address 4 Silver Lane, Stamford, Lincolnshire, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2017-11-21 ~ dissolved
    IIF 42 - Director → ME
    Person with significant control
    icon of calendar 2017-11-21 ~ dissolved
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of address Moorgate House, 7b Station Road West, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2011-03-22 ~ dissolved
    IIF 8 - Director → ME
  • 5
    icon of address Moorgate House, 7b Station Road West, Oxted, Surrey
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-02-29 ~ dissolved
    IIF 37 - Director → ME
  • 6
    icon of address 6 Allen Court, Lyons Court, Dorking, England
    Active Corporate (1 parent)
    Equity (Company account)
    -108,348 GBP2024-06-30
    Officer
    icon of calendar 2014-05-22 ~ now
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    icon of address 23 Albert Road, Horley, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2025-07-18 ~ now
    IIF 39 - Director → ME
Ceased 23
  • 1
    1ST SAXON HH ALUMINIUM LIMITED - 2009-05-20
    1ST SAXON-H AND H LIMITED - 2004-09-28
    icon of address Pricewaterhousecoopers Llp, Hill House Richmond Hill, Bournemouth
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2008-12-04 ~ 2009-01-22
    IIF 12 - Director → ME
  • 2
    1ST SAXON GROUP LIMITED - 2007-04-27
    PARISOL 3000 LIMITED - 2005-06-27
    1ST SAXON GROUP LIMITED - 1998-11-09
    ANYCASE COMPANY LIMITED - 1994-09-15
    icon of address 1 City Square, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2008-07-31 ~ 2009-09-22
    IIF 31 - Director → ME
  • 3
    icon of address 1 City Square, Leeds
    Dissolved Corporate
    Officer
    icon of calendar 2008-12-04 ~ 2009-09-22
    IIF 21 - Director → ME
  • 4
    icon of address 5a Shawlands Court, Newchapel Road, Lingfield, Surrey
    Active Corporate (9 parents)
    Total Assets Less Current Liabilities (Company account)
    17,019 GBP2016-09-30
    Officer
    icon of calendar 2015-04-21 ~ 2020-10-19
    IIF 5 - Director → ME
  • 5
    icon of address Unity Buildings, Fort Fareham Industrial Estate, Fareham, Hampshire
    Liquidation Corporate
    Officer
    icon of calendar 2009-02-01 ~ 2009-09-22
    IIF 18 - Director → ME
  • 6
    SERVUS FACILITIES MANAGEMENT LIMITED - 2002-08-15
    SERVUS PROPERTY LIMITED - 1998-08-18
    SERVUS PROPERTY MANAGEMENT LIMITED - 1998-03-10
    OPUS PROPERTY MANAGEMENT LIMITED - 1997-09-12
    OYSTERBRIGHT LIMITED - 1997-01-22
    OPUS HOLDINGS CO. LIMITED - 1996-11-15
    OYSTERBRIGHT LIMITED - 1996-11-06
    icon of address 1 More London Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1998-10-08 ~ 2001-10-08
    IIF 6 - Director → ME
  • 7
    MANCHESTER MORRISON LIMITED - 2006-08-08
    icon of address 2nd Floor Unit 5220 Valiant Court, Gloucester Business Park, Brockworth, Gloucester, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-07-04 ~ 2008-08-01
    IIF 22 - Director → ME
    icon of calendar 2008-08-01 ~ 2008-08-01
    IIF 11 - Director → ME
    icon of calendar 2006-07-04 ~ 2008-05-19
    IIF 14 - Director → ME
  • 8
    HACKREMCO (NO.1713) LIMITED - 2000-10-02
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-10-15 ~ 2004-05-26
    IIF 17 - Director → ME
  • 9
    PRECIS (1737) LIMITED - 1999-05-07
    MAPELEY LIMITED - 2005-06-02
    icon of address C/o Fti Consulting Llp 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2001-11-13 ~ 2004-05-26
    IIF 36 - Director → ME
  • 10
    SHELFCO (NO.2013) LIMITED - 2000-12-11
    MAPELEY STEPS LIMITED - 2000-12-21
    icon of address C/o Fti Consulting Llp, 200 Aldersgate, Aldersgate Street, London, Greater London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2002-09-16 ~ 2004-05-26
    IIF 7 - Director → ME
  • 11
    MACROCOM (636) LIMITED - 2000-11-10
    MORRISON SCOTLAND (SERVICES) LIMITED - 2014-07-03
    MORRISON PROPERTY CARE LIMITED - 2002-11-05
    MAINTENANCE AND PROPERTY CARE LIMITED - 2010-12-29
    icon of address Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2008-08-01
    IIF 23 - Director → ME
    icon of calendar 2008-08-01 ~ 2008-08-01
    IIF 30 - Director → ME
    icon of calendar 2005-03-08 ~ 2008-05-19
    IIF 25 - Director → ME
  • 12
    MORRISON UTILITY & ENERGY LIMITED - 1997-10-31
    AWG FACILITIES SERVICES LIMITED - 2004-10-13
    MORRISON GOVERNMENT SERVICES LIMITED - 2002-11-05
    MORRISON UTILITY & FACILITES MANAGEMENT LIMITED - 2000-11-15
    MORRISON OIL & GAS LIMITED - 1997-03-19
    icon of address Phoenix House, 1 Souterhouse Road, Glasgow, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    icon of calendar 2008-08-01 ~ 2008-08-01
    IIF 29 - Director → ME
    icon of calendar 2005-03-08 ~ 2008-05-19
    IIF 20 - Director → ME
    icon of calendar 2005-03-08 ~ 2008-08-01
    IIF 27 - Director → ME
  • 13
    AWG INFRASTRUCTURE MANAGEMENT HOLDINGS LIMITED - 2004-10-13
    MORRISON PLC - 2013-03-05
    AWG SHELF 11 LIMITED - 2003-06-16
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-04-11 ~ 2008-05-19
    IIF 13 - Director → ME
    icon of calendar 2005-04-11 ~ 2008-08-01
    IIF 26 - Director → ME
    icon of calendar 2008-08-01 ~ 2008-08-01
    IIF 28 - Director → ME
  • 14
    MORRISON CLEANAWAY LIMITED - 2007-11-01
    AWG CLEANAWAY LIMITED - 2004-10-13
    icon of address Lancaster House Lancaster Way, Ermine Business Park, Huntingdon, Cambridgeshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2005-03-08 ~ 2008-05-19
    IIF 10 - Director → ME
    icon of calendar 2008-08-01 ~ 2008-08-01
    IIF 24 - Director → ME
    icon of calendar 2005-03-08 ~ 2008-08-01
    IIF 16 - Director → ME
  • 15
    icon of address 4385, 06446504 - Companies House Default Address, Cardiff
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2008-12-06 ~ 2009-09-15
    IIF 15 - Director → ME
    icon of calendar 2008-12-06 ~ 2009-02-01
    IIF 44 - Secretary → ME
  • 16
    BROOMCO (4151) LIMITED - 2008-08-06
    icon of address 1 City Square, Leeds
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2009-09-15
    IIF 19 - Director → ME
    icon of calendar 2008-07-31 ~ 2009-02-01
    IIF 43 - Secretary → ME
  • 17
    BROOMCO (4160) LIMITED - 2008-08-06
    icon of address 1 City Square, Leeds, West Yorkshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-07-31 ~ 2009-09-15
    IIF 40 - Director → ME
    icon of calendar 2008-07-31 ~ 2009-02-01
    IIF 45 - Secretary → ME
  • 18
    ICAA CARDS LIMITED - 1979-12-31
    I CAN SERVICES LIMITED - 2023-03-10
    ICAN TRADE LIMITED - 1996-03-29
    ICAA (TRADING ACTIVITIES) LIMITED - 1991-08-16
    icon of address 17-21 Wenlock Road, London, United Kingdom
    Active Corporate (4 parents)
    Officer
    icon of calendar 1997-05-01 ~ 2007-03-09
    IIF 32 - Director → ME
  • 19
    THE KEY 4 UK CITIES LIMITED - 2021-09-27
    OUR KEY LIMITED - 2021-08-10
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-01-31
    Officer
    icon of calendar 2021-01-26 ~ 2022-04-04
    IIF 3 - Director → ME
  • 20
    THE KEY (4 LONDON) LIMITED - 2021-09-27
    icon of address 101 New Cavendish Street, 1st Floor South, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    112 GBP2023-10-31
    Officer
    icon of calendar 2020-10-08 ~ 2022-04-04
    IIF 4 - Director → ME
  • 21
    TURNER & TOWNSEND MANAGEMENT SOLUTIONS LIMITED - 2016-06-28
    TURNER & TOWNSEND MANAGEMENT SYSTEMS LIMITED - 2002-05-16
    PINCO 759 LIMITED - 1996-04-19
    icon of address Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (6 parents)
    Officer
    icon of calendar 1996-04-30 ~ 1998-05-01
    IIF 34 - Director → ME
  • 22
    PINCO 758 LIMITED - 1996-04-19
    icon of address Low Hall, Calverley Lane,horsforth, Leeds,west Yorkshire
    Active Corporate (7 parents, 5 offsprings)
    Officer
    icon of calendar 1996-04-30 ~ 1998-09-30
    IIF 35 - Director → ME
  • 23
    icon of address Low Hall Calverley Lane, Horsforth, Leeds, West Yorkshire
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 1996-04-30 ~ 1998-09-30
    IIF 33 - Director → ME

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Contains public sector information retrieved at 26 August 2025 and licensed under the Open Government Licence v3.0.