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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

Russell, Stephen George

child relation
Offspring entities and appointments 25
  • 1
    26 GORDON PLACE (NO. 2) LIMITED
    03001063
    Active Corporate (7 parents)
    Officer
    2005-02-21 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 2
    ALLIANCE BOOTS HOLDINGS LIMITED - now
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    BOOTS GROUP PLC
    - 2006-07-31 04452715
    HALFORDS GROUP PLC - 2002-10-11
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2002-10-31 ~ 2003-05-31
    IIF 9 - Director → ME
  • 3
    BARCLAYS BANK PLC
    - now 01026167 00048839... (more)
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    Active Corporate (112 parents, 164 offsprings)
    Officer
    2000-10-25 ~ 2009-10-31
    IIF 22 - Director → ME
  • 4
    BARCLAYS BANK PLC - 1985-01-01
    BARCLAYS BANK LIMITED - 1982-02-15
    BARCLAY & COMPANY LIMITED - 1916-02-17
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2000-10-25 ~ 2009-10-31
    IIF 19 - Director → ME
  • 5
    BOOTS INSURANCE SERVICES LIMITED
    - now 03467418
    BLUNWAY LIMITED - 1997-12-19
    Dissolved Corporate (18 parents)
    Officer
    1998-01-23 ~ 2000-04-01
    IIF 2 - Director → ME
  • 6
    BOOTS PENSIONS LIMITED
    00301140
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 1999-01-13
    IIF 4 - Director → ME
  • 7
    BOOTS STORES LIMITED
    - now 00170178
    GEORGE MENCE SMITH,LIMITED - 1983-03-16
    Dissolved Corporate (25 parents)
    Officer
    1995-05-01 ~ 2000-04-01
    IIF 7 - Director → ME
  • 8
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 NF001691... (more)
    Active Corporate (53 parents, 53 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-02-28
    IIF 5 - Director → ME
  • 9
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-11-02 NF001691 00928555... (more)
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Officer
    1969-03-21 ~ 2000-04-01
    IIF 18 - Director → ME
    1969-03-21 ~ 1992-02-28
    IIF 27 - Director → ME
  • 10
    DO IT ALL (HOLDINGS) LIMITED
    - now 02488208
    DO IT ALL LIMITED
    - 1993-07-24 02488208 01321576... (more)
    SPARROW-OWL LIMITED
    - 1990-08-15 02488208
    TRUSHELFCO (NO. 1611) LIMITED
    - 1990-07-16 02488208 02486611... (more)
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 16 - Director → ME
  • 11
    DO IT ALL LIMITED
    - now 01977522 02488208... (more)
    PAYLESS D.I.Y. LIMITED
    - 1993-07-24 01977522 00543407... (more)
    SPRIGTEAM LIMITED
    - 1986-04-28 01977522
    PEACOCK & VINNELL LIMITED
    - 1986-02-05 01977522
    Dissolved Corporate (50 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 11 - Director → ME
  • 12
    FOCUS DO IT ALL LIMITED - now
    DO IT YOURSELF (WORCESTER) LIMITED
    - 2004-01-27 00689294
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 13 - Director → ME
  • 13
    MCCREADYS LIMITED
    - now 00371469
    VANTAGE HOME CENTRES (SCOTLAND) LIMITED
    - 1988-04-11 00371469
    SOUTHERN HARDWARE FACTORS,LIMITED
    - 1979-12-31 00371469
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 3 - Director → ME
  • 14
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Active Corporate (107 parents, 29 offsprings)
    Officer
    2007-09-19 ~ 2012-07-19
    IIF 23 - Director → ME
  • 15
    NETWORK RAIL LIMITED
    04402220
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2007-09-19 ~ 2012-07-19
    IIF 24 - Director → ME
  • 16
    PAUL MADELEY LIMITED
    - now 00285010
    HARRY SEEL LIMITED
    - 1978-12-31 00285010
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 15 - Director → ME
  • 17
    PAYLESS DEVELOPMENTS LIMITED
    01937616
    Dissolved Corporate (30 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 17 - Director → ME
  • 18
    PAYLESS DIY LIMITED
    - now 00783953 00543407... (more)
    W.H. SMITH DO IT ALL LIMITED
    - 1993-07-24 00783953
    L.C.P. HOME IMPROVEMENTS LIMITED
    - 1978-12-31 00783953
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 12 - Director → ME
  • 19
    PAYLESS PROPERTIES LIMITED
    - now 00543407
    PAYLESS D.I.Y. LIMITED
    - 1986-04-28 00543407 01977522... (more)
    TUBBS BUILDING SUPPLIES LIMITED
    - 1985-12-10 00543407
    PAYLESS D.I.Y. LIMITED
    - 1985-07-01 00543407 01977522... (more)
    MARLEY HOMECARE LIMITED
    - 1983-01-01 00543407
    MARLEY RETAIL LIMITED
    - 1976-12-31 00543407
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 10 - Director → ME
  • 20
    ST. JOHN AMBULANCE
    03866129
    Active Corporate (112 parents)
    Officer
    2005-06-24 ~ 2015-06-20
    IIF 20 - Director → ME
  • 21
    SUMMERHILL HEATING SERVICES LIMITED
    - now 01321576
    DO IT ALL LIMITED
    - 1990-08-15 01321576 02488208... (more)
    W.H. SMITH DO-IT-ALL CENTRES LIMITED
    - 1979-12-31 01321576
    Dissolved Corporate (31 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 14 - Director → ME
  • 22
    THE BABY FUND TRADING LIMITED
    - now 02557706
    MERITHOUR LIMITED - 1991-05-03
    Active Corporate (39 parents)
    Officer
    2004-09-13 ~ 2021-10-29
    IIF 26 - Director → ME
  • 23
    THE BOOTS COMPANY PLC - now
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY PLC - 2018-03-05
    THE BOOTS COMPANY LIMITED - 2008-01-29
    BOOTS COMPANY PLC(THE)
    - 2007-12-14 00027657
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1995-04-28 ~ 2003-05-31
    IIF 6 - Director → ME
  • 24
    TOMMY'S
    - now 03266897
    TOMMY'S THE BABY CHARITY
    - 2009-06-01 03266897
    TOMMY'S CAMPAIGN - 2001-07-05
    Active Corporate (56 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2021-10-29
    IIF 25 - Director → ME
  • 25
    WOOLWICH LIMITED - now
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC
    - 2004-05-29 03295699
    Dissolved Corporate (42 parents)
    Officer
    2003-02-27 ~ 2004-05-11
    IIF 1 - Director → ME
    1998-01-27 ~ 2000-10-25
    IIF 8 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.