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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Russell Allan Beattie

    Related profiles found in government register
  • Mr Russell Allan Beattie
    Australian born in February 1957

    Resident in Australia

    Registered addresses and corresponding companies
    • Savoy House, Savoy Circus, London, W3 7DA, England

      IIF 1
  • Beattie, Russell Allan
    Australian born in February 1957

    Resident in Australia

    Registered addresses and corresponding companies
    • Savoy House, Savoy Circus, London, W3 7DA, England

      IIF 2
  • Beattie, Russell Allan
    Australian industrial psychologist born in February 1957

    Resident in Australia

    Registered addresses and corresponding companies
    • Savoy House, Savoy Circus, London, W3 7DA

      IIF 3 IIF 4
  • Beattie, Russell Allan
    South African company director born in February 1957

    Resident in South Africa

    Registered addresses and corresponding companies
    • Savoy House, 78 Old Oak Common Lane, Savoy Circus, London, W3 7DA

      IIF 5
child relation
Offspring entities and appointments 4
  • 1
    EQUITYCO LTD
    09472528
    Savoy House, Savoy Circus, London, England
    Active Corporate (5 parents, 1 offspring)
    Officer
    2017-09-14 ~ 2025-12-09
    IIF 2 - Director → ME
    Person with significant control
    2017-09-14 ~ 2023-11-20
    IIF 1 - Has significant influence or control OE
  • 2
    HEALTH ONE GLOBAL LIMITED
    05603293
    Savoy House, Savoy Circus, London
    Active Corporate (9 parents)
    Officer
    2017-09-22 ~ 2021-08-31
    IIF 3 - Director → ME
  • 3
    PERSONAL CARE RECORD COMPANY LTD
    09196136 07257238
    Savoy House, Savoy Circus, London
    Dissolved Corporate (8 parents)
    Officer
    2017-09-22 ~ 2018-09-24
    IIF 4 - Director → ME
  • 4
    RXOPERATIONS UK LTD
    12515926
    Savoy House 78 Old Oak Common Lane, Savoy Circus, London
    Dissolved Corporate (5 parents)
    Officer
    2020-05-29 ~ dissolved
    IIF 5 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.