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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

Booker, Russell Stuart

    Related profiles found in government register
  • Booker, Russell Stuart
    British lawyer born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 1
  • Booker, Russell Stuart
    British none born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Citypoint, One Ropemaker Street, London, EC2Y 9AH, United Kingdom

      IIF 2
  • Booker, Russell Stuart
    British solicitor born in August 1957

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 3 IIF 4
  • Booker, Russell Stuart
    British lawyer born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 5
    • 5, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 6
  • Booker, Russell Stuart
    British solicitor born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 7 IIF 8
  • Booker, Russell Stuart
    born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 30, Crown Place, London, EC2A 4ES, England

      IIF 9
    • 30, Crown Place, London, EC2A 4ES, United Kingdom

      IIF 10
  • Mr Russell Stuart Booker
    British born in August 1957

    Resident in England

    Registered addresses and corresponding companies
    • 5, White Oak Square, London Road, Swanley, Kent, BR8 7AG, United Kingdom

      IIF 11
child relation
Offspring entities and appointments 10
  • 1
    GEORGINA ENERGY PLC - now
    MINING, MINERALS & METALS PLC - 2024-08-21
    MINING, MINERALS & METALS LIMITED
    - 2018-10-22 08377465
    167-169 Great Portland Street, Fifth Floor, London, England
    Active Corporate (18 parents, 1 offspring)
    Equity (Company account)
    1 GBP2018-01-31
    Officer
    2013-01-28 ~ 2014-01-27
    IIF 7 - Director → ME
  • 2
    LOOPUP GROUP LIMITED - now
    LOOPUP GROUP PLC - 2024-04-11
    LOOPUP GROUP LIMITED
    - 2016-08-18 09980752
    LOOPUP LIMITED
    - 2016-06-08 09980752 04677393, 09925043
    PACIFIC SHELF 1812 LIMITED
    - 2016-03-11 09980752
    52 Tabernacle Street, London, England
    Active Corporate (13 parents, 1 offspring)
    Officer
    2016-02-01 ~ 2016-06-17
    IIF 8 - Director → ME
  • 3
    MASONS LIMITED
    02280284
    1 Park Row, Leeds, West Yorkshire
    Active Corporate (11 parents, 7 offsprings)
    Equity (Company account)
    2 GBP2025-04-30
    Officer
    ~ 2020-10-30
    IIF 4 - Director → ME
  • 4
    NORTHERN GRITSTONE LIMITED
    12982592
    No.1 Circle Square, 3 Symphony Park, Manchester, United Kingdom
    Active Corporate (17 parents, 14 offsprings)
    Officer
    2020-10-29 ~ 2020-12-23
    IIF 5 - Director → ME
  • 5
    PIMCO 2853 LIMITED
    SC379400 06647329, 06715332, 07364474... (more)
    123 St Vincent Street, Glasgow, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2010-05-28 ~ 2010-06-01
    IIF 2 - Director → ME
  • 6
    PINSENT MASONS DIRECTOR LIMITED
    - now 02318925
    PINSENTS DIRECTOR LIMITED
    - 2004-12-06 02318925
    PINSENT CURTIS BIDDLE DIRECTOR LIMITED - 2003-05-06
    PINSENT CURTIS DIRECTOR LIMITED - 2001-02-02
    SIMCO DIRECTOR A LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (148 parents, 1490 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-12-06 ~ 2020-10-30
    IIF 1 - Director → ME
  • 7
    PINSENT MASONS INTERNATIONAL LLP
    OC412076 OC395361
    30 Crown Place, London, United Kingdom
    Active Corporate (828 parents)
    Officer
    2016-07-01 ~ 2020-10-30
    IIF 10 - LLP Member → ME
  • 8
    PINSENT MASONS LLP
    OC333653 07640706
    30 Crown Place, London
    Active Corporate (910 parents, 35 offsprings)
    Officer
    2008-03-01 ~ 2020-10-30
    IIF 9 - LLP Member → ME
  • 9
    PINSENT MASONS SECRETARIAL LIMITED
    - now 02318923
    PINSENTS COMPANY SERVICES LIMITED
    - 2004-12-06 02318923 03027484
    PINSENT CURTIS BIDDLE COMPANY SERVICES LIMITED - 2003-05-06
    PINSENT CURTIS COMPANY SERVICES LIMITED - 2001-02-02
    SIMCO COMPANY SERVICES LIMITED - 1996-01-01
    1 Park Row, Leeds
    Active Corporate (154 parents, 3082 offsprings)
    Equity (Company account)
    3 GBP2025-04-30
    Officer
    2004-12-06 ~ 2020-10-30
    IIF 3 - Director → ME
  • 10
    RUSSELL BOOKER CONSULTING LIMITED
    12970260
    5 White Oak Square, London Road, Swanley, Kent, United Kingdom
    Dissolved Corporate (1 parent)
    Equity (Company account)
    41,529 GBP2022-04-21
    Officer
    2020-10-23 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2020-10-23 ~ dissolved
    IIF 11 - Ownership of shares – 75% or more OE
    IIF 11 - Right to appoint or remove directors OE
    IIF 11 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.