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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.

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

    Resident in England

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

      IIF 1
  • 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 2 IIF 3
    • Kings Place, 90 York Way, London, N1 9AG

      IIF 4 IIF 5
    • Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB

      IIF 6
  • 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 7
  • Russell, Stephen George
    British executive born in March 1945

    Resident in England

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

      IIF 8
  • 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 9
  • 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 14 IIF 15 IIF 16
    • The Manor Barn, 19b Far Street, Wymeswold, Loughborough, LE12 6TZ

      IIF 18
  • Russell, Stephen George
    British group chief executive born in March 1945

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

      IIF 19
  • Russell, Stephen G

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

      IIF 20
  • 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 21
child relation
Offspring entities and appointments
Active 1
  • 1
    Flat E, 26 Gordon Place, London
    Active Corporate (3 parents)
    Officer
    2005-02-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 21 - Has significant influence or controlOE
Ceased 17
  • 1
    ALLIANCE BOOTS LIMITED - 2008-06-03 06166727, 06166753
    ALLIANCE BOOTS PLC - 2007-07-30 06166727, 06166753
    BOOTS GROUP PLC - 2006-07-31
    HALFORDS GROUP PLC - 2002-10-11
    Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 47 offsprings)
    Officer
    2002-10-31 ~ 2003-05-31
    IIF 17 - Director → ME
  • 2
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    1 Churchill Place, London
    Active Corporate (12 parents, 112 offsprings)
    Officer
    2000-10-25 ~ 2009-10-31
    IIF 3 - Director → ME
  • 3
    BARCLAYS BANK PLC - 1985-01-01 01026167
    1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2000-10-25 ~ 2009-10-31
    IIF 2 - Director → ME
  • 4
    1 Thane Road West, Nottingham
    Active Corporate (9 parents, 2 offsprings)
    Officer
    1995-08-01 ~ 1999-01-13
    IIF 14 - Director → ME
  • 5
    BOOTS THE CHEMISTS LIMITED - 2007-10-01 06344089, NF001691
    Nottingham
    Active Corporate (5 parents, 9 offsprings)
    Officer
    ~ 1992-02-28
    IIF 15 - Director → ME
  • 6
    BOOTS THE CHEMISTS LIMITED - 2007-11-02 06344089, 00928555
    E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    1969-03-21 ~ 2000-04-01
    IIF 18 - Director → ME
    1969-03-21 ~ 1992-02-28
    IIF 20 - Director → ME
  • 7
    DO IT ALL LIMITED - 1993-07-24 01321576, 01977522
    SPARROW-OWL LIMITED - 1990-08-15
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-05-10
    IIF 13 - Director → ME
  • 8
    PAYLESS D.I.Y. LIMITED - 1993-07-24 00543407, 00783953
    SPRIGTEAM LIMITED - 1986-04-28
    PEACOCK & VINNELL LIMITED - 1986-02-05
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-05-10
    IIF 11 - Director → ME
  • 9
    RAILTRACK PLC - 2003-02-03
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 20 offsprings)
    Officer
    2007-09-19 ~ 2012-07-19
    IIF 4 - Director → ME
  • 10
    Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    2007-09-19 ~ 2012-07-19
    IIF 5 - Director → ME
  • 11
    W.H. SMITH DO IT ALL LIMITED - 1993-07-24
    L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-05-10
    IIF 12 - Director → ME
  • 12
    PAYLESS D.I.Y. LIMITED - 1986-04-28 00783953, 01977522
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01 00783953, 01977522
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    ~ 1995-05-10
    IIF 10 - Director → ME
  • 13
    St John's Gate, St. John's Lane, London, England
    Active Corporate (13 parents)
    Officer
    2005-06-24 ~ 2015-06-20
    IIF 8 - Director → ME
  • 14
    MERITHOUR LIMITED - 1991-05-03
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (10 parents)
    Officer
    2004-09-13 ~ 2021-10-29
    IIF 6 - Director → ME
  • 15
    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
    Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    1995-04-28 ~ 2003-05-31
    IIF 16 - Director → ME
  • 16
    TOMMY'S
    - now
    TOMMY'S THE BABY CHARITY - 2009-06-01
    TOMMY'S CAMPAIGN - 2001-07-05
    Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    2003-06-05 ~ 2021-10-29
    IIF 7 - Director → ME
  • 17
    WOOLWICH PLC - 2004-06-01
    WOOLWICH PLC - 2004-05-29
    Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    2003-02-27 ~ 2004-05-11
    IIF 19 - Director → ME
    1998-01-27 ~ 2000-10-25
    IIF 9 - Director → ME

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