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

Russell, John Charles

    Related profiles found in government register
  • Russell, John Charles
    British head of infrastructure & utilities born in June 1964

    Resident in England

    Registered addresses and corresponding companies
    • Commonwealth Bank Of Australia, Commonwealth Bank Of Australia, Senator House, 85 Queen Victoria Street, London, London, EC4V 4HA, England

      IIF 1 IIF 2
    • Senator House, 85 Queen Victoria Street, London, EC4V 3HA

      IIF 3 IIF 4 IIF 5
  • Russell, John Charles
    British director born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Peacock Place, London, N1 1YG, United Kingdom

      IIF 6
  • Mr John Charles Russell
    British born in June 1964

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 6, Peacock Place, London, N1 1YG, United Kingdom

      IIF 7
child relation
Offspring entities and appointments
Active 1
  • 1
    6 Peacock Place, London, United Kingdom
    Corporate (1 parent)
    Net Assets/Liabilities (Company account)
    50,700 GBP2024-03-31
    Officer
    2023-04-05 ~ now
    IIF 6 - director → ME
    Person with significant control
    2023-04-05 ~ now
    IIF 7 - Ownership of shares – 75% or moreOE
    IIF 7 - Ownership of voting rights - 75% or moreOE
    IIF 7 - Right to appoint or remove directorsOE
Ceased 5
  • 1
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents, 1 offspring)
    Net Assets/Liabilities (Company account)
    27,000 GBP2023-12-31
    Officer
    2010-07-31 ~ 2011-09-26
    IIF 3 - director → ME
  • 2
    1 Park Row, Leeds, United Kingdom
    Corporate (6 parents)
    Equity (Company account)
    -119,878,000 GBP2021-12-31
    Officer
    2010-07-21 ~ 2011-09-26
    IIF 5 - director → ME
  • 3
    JOHN LAING HEALTH (PEMBURY) LIMITED - 2020-01-31
    EQUION HEALTH (NORTH STAFFS) LIMITED - 2007-11-23
    1 Park Row, Leeds, England
    Corporate (7 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-07-21 ~ 2011-06-28
    IIF 4 - director → ME
  • 4
    1 Park Row, Leeds, England
    Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    2010-07-21 ~ 2011-06-28
    IIF 1 - director → ME
  • 5
    1 Park Row, Leeds, England
    Corporate (6 parents)
    Equity (Company account)
    -24,994,000 GBP2023-12-31
    Officer
    2010-07-21 ~ 2011-06-28
    IIF 2 - director → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.