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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 Andrew Philip Thomas Russell

    Related profiles found in government register
  • Mr Andrew Philip Thomas Russell
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD, England

      IIF 1

    • 8 Tollgate Estate, Stanbridge Earls, Romsey, SO51 0HE, United Kingdom

      IIF 2

    • 8 Tollgate, Stanbridge Earls, Romsey, SO51 0HE, United Kingdom

      IIF 3
  • Russell, Andrew Philip Thomas
    British born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 4

    • Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD, England

      IIF 5 IIF 6 IIF 7

    • 37 Woodley Lane, Romsey, Hampshire, SO51 7JL

      IIF 8
  • Russell, Andrew Philip Thomas
    British business development director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Hawker House, 5-6 Napier Court, Napier Road, Reading, RG1 8BW, England

      IIF 9
  • Russell, Andrew Philip Thomas
    British company director born in May 1961

    Resident in England

    Registered addresses and corresponding companies

    • Munro House, Portsmouth Road, Cobham, KT11 1TF, England

      IIF 10

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB

      IIF 11

    • Connaught House, 850 The Crescent, Colchester Business Park, Colchester, Essex, CO4 9QB, United Kingdom

      IIF 12 IIF 13

    • 10, Slingsby Place, London, WC2E 9AB, England

      IIF 14
  • Russell, Andrew Philip Thomas
    British director born in May 1961

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Andrew Philip Thomas
    British

    Registered addresses and corresponding companies

    • Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD, England

      IIF 24
  • Russell, Andrew Philip Thomas

    Registered addresses and corresponding companies

    • Fleming Court, Leigh Road, Eastleigh, Hampshire, SO50 9PD, England

      IIF 25

    • 8 Tollgate Estate, Stanbridge Earls, Romsey, Hampshire, SO51 0HE, England

      IIF 26
child relation
Offspring entities and appointments 21
  • 1
    ALTHEA PARK LIMITED
    - now 03990476
    ALTHEA PARK HOUSE (MARLOWE) LIMITED
    - 2004-05-27 03990476
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (18 parents)
    Officer
    2004-05-17 ~ 2007-07-16
    IIF 20 - Director → ME
  • 2
    ANGLIA CASE MANAGEMENT HOLDINGS LTD
    09946159
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 1 offspring)
    Officer
    2016-04-27 ~ 2018-01-31
    IIF 14 - Director → ME
  • 3
    ANGLIA CASE MANAGEMENT LIMITED
    04827648
    3rd Floor Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (26 parents)
    Officer
    2016-05-03 ~ 2018-01-31
    IIF 10 - Director → ME
  • 4
    CARENORTHANTS LIMITED
    - now 07035533
    NENECARE LIMITED
    - 2013-11-06 07035533
    Hawker House, 5-6 Napier Road, Reading, Berkshire, England
    Dissolved Corporate (9 parents)
    Officer
    2009-09-30 ~ 2014-10-21
    IIF 11 - Director → ME
  • 5
    CUAH (ILKESTON) LIMITED
    05048622
    Connaught House 850 The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (13 parents)
    Officer
    2004-08-31 ~ 2005-02-18
    IIF 8 - Director → ME
  • 6
    GLOBAL PROTECTION SUPPLIES LTD - now
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2022-11-10
    Dissolved on 2024-12-18
    GLOBAL PET SUPPLIES LTD
    - 2020-04-23 12031206
    26 Stroudley Road, Brighton, East Sussex
    Dissolved Corporate (6 parents)
    Officer
    2019-06-04 ~ 2019-11-18
    IIF 26 - Secretary → ME
  • 7
    HAVEN SERVICES LIMITED
    - now 01941650
    HAVEN MANAGEMENT SERVICES LIMITED - 1988-12-14
    ASTRASTONE LIMITED - 1985-10-07
    Connaught House The Crescent, Colchester Business Park, Colchester, Essex
    Dissolved Corporate (26 parents)
    Officer
    1998-02-19 ~ 2003-03-01
    IIF 16 - Director → ME
  • 8
    HEALTH INTEGRATION PARTNERS LTD
    12023282
    Fleming Court, Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (3 parents)
    Officer
    2019-05-30 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2019-05-30 ~ 2021-03-25
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    INTEGRATED CASE MANAGEMENT LTD
    12172842
    Fleming Court, Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2019-08-23 ~ now
    IIF 6 - Director → ME
    2019-08-23 ~ now
    IIF 25 - Secretary → ME
    Person with significant control
    2019-08-23 ~ 2025-07-31
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 10
    KEYS EDUCATION LIMITED - now
    CARE UK CHILDREN'S SERVICES LIMITED
    - 2011-03-18 02134774
    CORVEDALE HOLDINGS LIMITED
    - 2007-10-03 02134774
    MILVERTON COURT SCHOOL LIMITED - 1990-11-19
    Maybrook House Third Floor, Queensway, Halesowen, United Kingdom
    Active Corporate (31 parents, 4 offsprings)
    Officer
    2003-09-26 ~ 2011-01-12
    IIF 4 - Director → ME
  • 11
    LOCUMLINKPPC LIMITED
    04254961
    Insolvency (Case 1) Creditors voluntary liquidation
    Commencement of winding up on 2012-01-31
    Dissolved on 2015-07-16
    Marriotts Recovery Llp, Allan House, 10 John Princes Street, London, England
    Dissolved Corporate (7 parents)
    Officer
    2001-09-13 ~ 2004-03-24
    IIF 22 - Director → ME
  • 12
    MEARS COMMUNITY CARE AGENCY LIMITED - now
    CARE UK COMMUNITY CARE AGENCY LIMITED - 2015-09-01
    ALL CARE COVER (CHESTER) LIMITED
    - 2004-06-14 03485601
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (28 parents)
    Officer
    2001-01-17 ~ 2003-05-01
    IIF 18 - Director → ME
  • 13
    MEARS HOMECARE LIMITED - now
    CARE UK HOMECARE LIMITED
    - 2015-09-01 02744787
    HOMECARING LIMITED
    - 2001-10-11 02744787
    FIT BITZ LIMITED - 1993-04-15
    1390 Montpellier Court, Gloucester Business Park, Brockworth, Gloucester
    Dissolved Corporate (29 parents)
    Officer
    1995-02-03 ~ 2003-05-01
    IIF 15 - Director → ME
  • 14
    PARTNERING HEALTH LIMITED - now
    PORTSMOUTH HEALTH LTD
    - 2016-03-21 06563486 10079785
    Onyx, 12 Little Park Farm Rd Segensworth Roundabout, West, Fareham, United Kingdom
    Active Corporate (26 parents, 9 offsprings)
    Officer
    2008-10-27 ~ 2014-10-21
    IIF 9 - Director → ME
  • 15
    PARTNERSHIP HEALTH GROUP LIMITED
    - now 04648945
    CARE UK AFROX HEALTHCARE LTD
    - 2004-10-06 04648945
    LONG COMPANIES 219 LIMITED - 2003-02-26
    Connaught House, 850 The Crescent Colchester, Business Park Colchester, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-02-29 ~ 2005-02-18
    IIF 17 - Director → ME
  • 16
    PHG (PLYMOUTH) LIMITED - now
    CUAH (PLYMOUTH) LIMITED
    - 2005-05-18 05068157
    Connaught House, 850 The, Crescent, Colchester Business, Park, Colchester, Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2005-02-18
    IIF 19 - Director → ME
  • 17
    PHG (TRENT) LIMITED - now
    CUAH (TRENT) LIMITED
    - 2005-05-18 05048620
    Connaught House, 850 The Crescent, Colchester Business Park, Colchester Essex
    Dissolved Corporate (15 parents)
    Officer
    2004-08-31 ~ 2005-02-18
    IIF 21 - Director → ME
  • 18
    PRACTICE PLUS GROUP COMMUNITY DIAGNOSTICS LIMITED - now
    CARE UK COMMUNITY DIAGNOSTICS LIMITED - 2020-10-02
    CARE UK SPECIALIST MEDICAL IMAGING LIMITED - 2013-06-13
    S M I LIMITED
    - 2011-01-27 05256452
    Hawker House 5-6 Napier Court, Napier Road, Reading, Berkshire, England
    Dissolved Corporate (20 parents)
    Officer
    2011-01-04 ~ 2011-01-05
    IIF 12 - Director → ME
  • 19
    PRACTICE PLUS GROUP HOSPITALS LIMITED - now
    CARE UK CLINICAL SERVICES LIMITED - 2020-10-02
    CARE UK MEDICARE LIMITED
    - 2004-11-24 03462881
    PROSPECS LIMITED
    - 2000-01-17 03462881
    Ground Floor, 1330 Arlington Business Park, Theale, Reading, England
    Active Corporate (28 parents, 6 offsprings)
    Officer
    1999-03-03 ~ 2003-03-01
    IIF 23 - Director → ME
  • 20
    PRACTICE PLUS GROUP LIMITED - now
    CARE UK PRACTICES LIMITED
    - 2020-10-02 07669163
    Hawker House 5-6 Napier Court, Napier Road, Reading, England
    Dissolved Corporate (13 parents)
    Officer
    2012-02-07 ~ 2013-10-03
    IIF 13 - Director → ME
  • 21
    SPRING CARE & HEALTH LTD
    - now 03530309
    HERMFAST LIMITED
    - 2015-03-05 03530309
    Fleming Court, Leigh Road, Eastleigh, Hampshire, England
    Active Corporate (4 parents)
    Officer
    2015-02-27 ~ now
    IIF 7 - Director → ME
    1998-05-12 ~ now
    IIF 24 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.