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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

    Related profiles found in government register
  • Russell, Stephen George
    British born in March 1945

    Registered addresses and corresponding companies
    • The Manor Barn, 19b Far Street Wymeswold, Loughborough, Leicestershire, LE12 6TZ

      IIF 1 IIF 2
  • Russell, Stephen George
    British company director born in March 1945

    Registered addresses and corresponding companies
    • The Manor Barn, 19b Far Street Wymeswold, Loughborough, Leicestershire, LE12 6TZ

      IIF 3
  • Russell, Stephen George
    British company executive born in March 1945

    Registered addresses and corresponding companies
  • Russell, Stephen George
    British director born in March 1945

    Registered addresses and corresponding companies
    • The Manor Barn, 19b Far Street Wymeswold, Loughborough, Leicestershire, LE12 6TZ

      IIF 8 IIF 9 IIF 10
    • The Manor Barn, 19b Far Street, Wymeswold, Loughborough, LE12 6TZ

      IIF 12
  • Russell, Stephen George
    British group chief executive born in March 1945

    Registered addresses and corresponding companies
    • 54 Lombard Street, London, EC3P 3AH

      IIF 13
  • Russell, Stephen George
    British born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 14
  • Russell, Stephen George
    British company director born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 15 IIF 16
    • Kings Place, 90 York Way, London, N1 9AG

      IIF 17 IIF 18
    • Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB

      IIF 19
  • Russell, Stephen George
    British company director non exec born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB

      IIF 20
  • Russell, Stephen George
    British executive born in March 1945

    Resident in England

    Registered addresses and corresponding companies
    • 1 Churchill Place, London, E14 5HP

      IIF 21
  • Russell, Stephen G

    Registered addresses and corresponding companies
    • The Manor Barn, Far Street, Wymeswold,loughborough, Leics.

      IIF 22
  • Mr Stephen George Russell
    British born in March 1945

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Flat E, 26 Gordon Place, London, W8 4JE

      IIF 23
child relation
Offspring entities and appointments 20
  • 1
    26 GORDON PLACE (NO. 2) LIMITED
    03001063
    Flat E, 26 Gordon Place, London
    Active Corporate (7 parents)
    Officer
    2005-02-21 ~ now
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - 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
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (42 parents, 63 offsprings)
    Officer
    2002-10-31 ~ 2003-05-31
    IIF 11 - Director → ME
  • 3
    BARCLAYS BANK PLC
    - now 01026167 00048839
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (112 parents, 164 offsprings)
    Officer
    2000-10-25 ~ 2009-10-31
    IIF 16 - Director → ME
  • 4
    BARCLAYS BANK PLC - 1985-01-01
    1 Churchill Place, London
    Active Corporate (101 parents, 8 offsprings)
    Officer
    2000-10-25 ~ 2009-10-31
    IIF 15 - Director → ME
  • 5
    BOOTS INSURANCE SERVICES LIMITED
    - now 03467418
    BLUNWAY LIMITED - 1997-12-19
    1 Thane Road West, Nottingham
    Dissolved Corporate (18 parents)
    Officer
    1998-01-23 ~ 2000-04-01
    IIF 1 - Director → ME
  • 6
    BOOTS PENSIONS LIMITED
    00301140
    1 Thane Road West, Nottingham
    Active Corporate (69 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 1999-01-13
    IIF 8 - Director → ME
  • 7
    BOOTS STORES LIMITED
    - now 00170178
    GEORGE MENCE SMITH,LIMITED - 1983-03-16
    1 Thane Road West, Nottingham
    Dissolved Corporate (25 parents)
    Officer
    1995-05-01 ~ 2000-04-01
    IIF 2 - Director → ME
  • 8
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-10-01 00928555 06344089... (more)
    Nottingham
    Active Corporate (53 parents, 52 offsprings)
    Officer
    (before 1991-08-07) ~ 1992-02-28
    IIF 9 - Director → ME
  • 9
    BOOTS UK LIMITED - now
    BOOTS THE CHEMISTS LIMITED
    - 2007-11-02 NF001691 00928555... (more)
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (25 parents, 2 offsprings)
    Officer
    1969-03-21 ~ 1992-02-28
    IIF 22 - Director → ME
    1969-03-21 ~ 2000-04-01
    IIF 12 - Director → ME
  • 10
    DO IT ALL (HOLDINGS) LIMITED
    - now 02488208
    DO IT ALL LIMITED
    - 1993-07-24 02488208 01977522... (more)
    SPARROW-OWL LIMITED
    - 1990-08-15 02488208
    TRUSHELFCO (NO. 1611) LIMITED
    - 1990-07-16 02488208 02544294... (more)
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (49 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 7 - 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
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (50 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 5 - Director → ME
  • 12
    NETWORK RAIL INFRASTRUCTURE LIMITED
    - now 02904587
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (107 parents, 29 offsprings)
    Officer
    2007-09-19 ~ 2012-07-19
    IIF 17 - Director → ME
  • 13
    NETWORK RAIL LIMITED
    04402220
    Waterloo General Office, London, United Kingdom
    Active Corporate (62 parents, 5 offsprings)
    Officer
    2007-09-19 ~ 2012-07-19
    IIF 18 - Director → ME
  • 14
    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
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (45 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 6 - Director → ME
  • 15
    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
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (37 parents)
    Officer
    (before 1992-07-31) ~ 1995-05-10
    IIF 4 - Director → ME
  • 16
    ST. JOHN AMBULANCE
    03866129
    St John's Gate, St. John's Lane, London, England
    Active Corporate (111 parents)
    Officer
    2005-06-24 ~ 2015-06-20
    IIF 21 - Director → ME
  • 17
    THE BABY FUND TRADING LIMITED
    - now 02557706
    MERITHOUR LIMITED - 1991-05-03
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (39 parents)
    Officer
    2004-09-13 ~ 2021-10-29
    IIF 19 - Director → ME
  • 18
    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
    Nottingham
    Active Corporate (58 parents, 7 offsprings)
    Officer
    1995-04-28 ~ 2003-05-31
    IIF 10 - Director → ME
  • 19
    TOMMY'S
    - now 03266897
    TOMMY'S THE BABY CHARITY
    - 2009-06-01 03266897
    TOMMY'S CAMPAIGN - 2001-07-05
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (51 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2021-10-29
    IIF 20 - Director → ME
  • 20
    WOOLWICH LIMITED - now
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC
    - 2004-05-29 03295699
    Hill House 1, Little New Street, London
    Dissolved Corporate (42 parents)
    Officer
    1998-01-27 ~ 2000-10-25
    IIF 3 - Director → ME
    2003-02-27 ~ 2004-05-11
    IIF 13 - Director → ME

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