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
Mr Phillip Malcolm Russell
- 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 1
- British born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companies6, Allen Court, Lyons Court, Dorking, RH4 1GN, England
IIF 217 Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 3 IIF 4 IIF 5 (more)(less)
- 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 864, New Cavendish Street, London, W1G 8TB, United Kingdom
IIF 917, Wray Close, Wray Park Road, Reigate, Surrey, RH2 0DF, England
IIF 1017 Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 11 IIF 1217, Wray Park Road, Reigate, Surrey, RH2 0DF, United Kingdom
IIF 13
- British director born in October 1955
Russell, Phillip Malcolm
Resident in United Kingdom
Registered addresses and corresponding companiesFigures House, 24 Brighton Road, Salfords, Redhill, Surrey, RH1 5BX, United Kingdom
IIF 1417 Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 15 IIF 16 IIF 17 (more)(less)
- 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 34
- 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 35
- 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 38
- 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 39
- British born in October 1955
Mr Phillip Russell
Resident in England
Registered addresses and corresponding companies4, Silver Lane, Stamford, PE9 2BT, United Kingdom
IIF 40
- British born in October 1955
Russell, Phillip Malcolm
Resident in England
Registered addresses and corresponding companies23, Albert Road, Horley, RH6 7HR, England
IIF 41
- British director born in October 1955Registered addresses and corresponding companies
Russsell, Phillip Malcolm
17, Wray Park Road, Reigate, Surrey, RH2 0DF
IIF 42
- British born in October 1955
Russell, Phillip
Resident in England
Registered addresses and corresponding companies231, Portsmouth Road, Cobham, KT11 1JR, England
IIF 43
- British director born in October 1955
Russell, Phillip
Resident in England
Registered addresses and corresponding companies4, Silver Lane, Stamford, PE9 2BT, United Kingdom
IIF 44
- 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 47
Related profiles found in government register
Offspring entities and appointments
32
- 11ST SAXON PROPERTY SERVICES LIMITED - nowInsolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2010-06-23
Dissolved on 2013-05-141ST 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 16 - Director → ME - 2Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2016-05-041ST 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 33 - Director → ME - 3
1ST SAXON-CLENMAY LIMITED
05238029Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-08
Dissolved on 2016-05-041 City Square, LeedsDissolved Corporate (13 parents)Officer2008-12-04 ~ 2009-09-22IIF 24 - Director → ME - 4
- 5
BLOOMIN' ARTS LIMITED
078229815a Shawlands Court, Newchapel Road, Lingfield, SurreyActive Corporate (18 parents)Officer2015-04-21 ~ 2020-10-19IIF 10 - Director → ME - 6RED LION 16 LIMITED - 2003-08-15Unity Buildings, Fort Fareham Industrial Estate, Fareham, HampshireDissolved Corporate (6 parents)Officer2009-02-01 ~ dissolvedIIF 6 - Director → ME
- 7
CLENMAY MAINTENANCE SERVICES LIMITED
02372090Unity Buildings, Fort Fareham Industrial Estate, Fareham, HampshireLiquidation Corporate (8 parents)Officer2009-02-01 ~ 2009-09-22IIF 21 - Director → ME - 8
FM REACTIVE LIMITED
08811107Figures House 24 Brighton Road, Salfords, Redhill, SurreyDissolved Corporate (3 parents)Officer2013-12-11 ~ dissolvedIIF 14 - Director → ME - 9
FREEWHEELERS THEATRE AND MEDIA LIMITED
07607883231 Portsmouth Road, Cobham, EnglandActive Corporate (27 parents)Officer2022-03-29 ~ nowIIF 43 - Director → ME - 10HBS FACILITIES MANAGEMENT LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2017-11-24
Dissolved on 2019-03-07SERVUS 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 11 - Director → ME - 11
KINGSLEY GROVE LTD
110746744 Silver Lane, Stamford, Lincolnshire, EnglandDissolved Corporate (2 parents)Officer2017-11-21 ~ dissolvedIIF 44 - Director → MEPerson with significant control2017-11-21 ~ dissolvedIIF 40 - 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 13 - Director → ME - 13
LIFELINE HEALTH & FITNESS LIMITED
05648480Moorgate House, 7b Station Road West, Oxted, SurreyDissolved Corporate (5 parents)Officer2008-02-29 ~ dissolvedIIF 39 - 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 15 - Director → ME2006-07-04 ~ 2008-05-19IIF 18 - Director → ME2006-07-04 ~ 2008-08-01IIF 25 - Director → ME - 15Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-05-31
Due to be dissolved on 2023-12-23HACKREMCO (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 20 - Director → ME - 16MAPELEY ESTATES LIMITED - nowInsolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-25
Due to be dissolved on 2024-12-02MAPELEY 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 38 - Director → ME - 17Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2023-07-13
Due to be dissolved on 2024-12-02MAPELEY 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 12 - 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 26 - Director → ME2008-08-01 ~ 2008-08-01IIF 32 - Director → ME2005-03-08 ~ 2008-05-19IIF 27 - 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 23 - Director → ME2005-03-08 ~ 2008-08-01IIF 29 - Director → ME2008-08-01 ~ 2008-08-01IIF 31 - 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 30 - Director → ME2005-04-11 ~ 2008-08-01IIF 28 - Director → ME2005-04-11 ~ 2008-05-19IIF 17 - 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 7 - Director → ME2005-03-08 ~ 2008-05-19IIF 3 - Director → ME2005-03-08 ~ 2008-08-01IIF 4 - Director → ME - 22
ONE OAK DEVELOPMENT LIMITED
09052035Insolvency (Case 1) Creditors voluntary liquidation
Commencement of winding up on 2026-03-17 during the appointment or period of control4th Floor, Fountain Precinct, Leopold Street, Sheffield, South YorkshireLiquidation Corporate (4 parents)Officer2014-05-22 ~ nowIIF 2 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23
QUADRON PROPERTY SERVICES LIMITED
06446504Insolvency (Case 1) In administration
Administration started on 2009-11-17
Administration ended on 2010-11-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-084385, 06446504 - Companies House Default Address, CardiffDissolved Corporate (8 parents)Officer2008-12-06 ~ 2009-09-15IIF 19 - Director → ME2008-12-06 ~ 2009-02-01IIF 46 - Secretary → ME - 24Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-08Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-08
Dissolved on 2016-04-131 City Square, LeedsDissolved Corporate (11 parents)Officer2008-07-31 ~ 2009-09-15IIF 22 - Director → ME2008-07-31 ~ 2009-02-01IIF 45 - Secretary → ME - 25Insolvency (Case 1) In administration
Administration started on 2009-11-20
Administration ended on 2010-11-04Insolvency (Case 2) Creditors voluntary liquidation
Commencement of winding up on 2010-11-04
Dissolved on 2016-04-141 City Square, Leeds, West YorkshireDissolved Corporate (11 parents)Officer2008-07-31 ~ 2009-09-15IIF 42 - Director → ME2008-07-31 ~ 2009-02-01IIF 47 - 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 34 - Director → ME - 27
SUSTAINABUILD PROPERTIES LIMITED
1609619823 Albert Road, Horley, EnglandActive Corporate (3 parents)Officer2025-07-18 ~ nowIIF 41 - Director → ME - 28
- 29
- 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 36 - 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 37 - Director → ME
- 32
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Contains public sector information retrieved at 22 April 2026 and
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