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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

    • icon of address 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

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 2 IIF 3

    • icon of address Kings Place, 90 York Way, London, N1 9AG

      IIF 4 IIF 5

    • icon of address 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

    • icon of address 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

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 8
  • Russell, Stephen George
    British company director born in March 1945

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address The Manor Barn, 19b Far Street Wymeswold, Loughborough, Leicestershire, LE12 6TZ

      IIF 14 IIF 15 IIF 16

    • icon of address 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

    • icon of address 54 Lombard Street, London, EC3P 3AH

      IIF 19
  • Russell, Stephen G

    Registered addresses and corresponding companies

    • icon of address 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

    • icon of address Flat E, 26 Gordon Place, London, W8 4JE

      IIF 21
child relation
Offspring entities and appointments
Active 1
  • 1
    icon of address Flat E, 26 Gordon Place, London
    Active Corporate (3 parents)
    Officer
    icon of calendar 2005-02-21 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 21 - Has significant influence or control → OE
Ceased 17
  • 1
    ALLIANCE BOOTS LIMITED - 2008-06-03
    ALLIANCE BOOTS PLC - 2007-07-30
    HALFORDS GROUP PLC - 2002-10-11
    BOOTS GROUP PLC - 2006-07-31
    icon of address Sedley Place, 4th Floor, 361 Oxford Street, London
    Active Corporate (4 parents, 46 offsprings)
    Officer
    icon of calendar 2002-10-31 ~ 2003-05-31
    IIF 17 - Director → ME
  • 2
    BARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (12 parents, 111 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2009-10-31
    IIF 3 - Director → ME
  • 3
    BARCLAYS BANK PLC - 1985-01-01
    icon of address 1 Churchill Place, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    icon of calendar 2000-10-25 ~ 2009-10-31
    IIF 2 - Director → ME
  • 4
    icon of address 1 Thane Road West, Nottingham
    Active Corporate (8 parents, 2 offsprings)
    Officer
    icon of calendar 1995-08-01 ~ 1999-01-13
    IIF 14 - Director → ME
  • 5
    BOOTS THE CHEMISTS LIMITED - 2007-10-01
    icon of address Nottingham
    Active Corporate (5 parents, 8 offsprings)
    Officer
    icon of calendar ~ 1992-02-28
    IIF 15 - Director → ME
  • 6
    BOOTS THE CHEMISTS LIMITED - 2007-11-02
    icon of address E&l Kennedy, Imperial House, 72 High Street, Belfast
    Converted / Closed Corporate (6 parents)
    Officer
    icon of calendar 1969-03-21 ~ 2000-04-01
    IIF 18 - Director → ME
    icon of calendar 1969-03-21 ~ 1992-02-28
    IIF 20 - Director → ME
  • 7
    DO IT ALL LIMITED - 1993-07-24
    TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16
    SPARROW-OWL LIMITED - 1990-08-15
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-10
    IIF 13 - Director → ME
  • 8
    PEACOCK & VINNELL LIMITED - 1986-02-05
    SPRIGTEAM LIMITED - 1986-04-28
    PAYLESS D.I.Y. LIMITED - 1993-07-24
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-10
    IIF 11 - Director → ME
  • 9
    RAILTRACK PLC - 2003-02-03
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 27 offsprings)
    Officer
    icon of calendar 2007-09-19 ~ 2012-07-19
    IIF 4 - Director → ME
  • 10
    icon of address Waterloo General Office, London, United Kingdom
    Active Corporate (15 parents, 5 offsprings)
    Officer
    icon of calendar 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
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-10
    IIF 12 - Director → ME
  • 12
    TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10
    PAYLESS D.I.Y. LIMITED - 1985-07-01
    MARLEY HOMECARE LIMITED - 1983-01-01
    MARLEY RETAIL LIMITED - 1976-12-31
    PAYLESS D.I.Y. LIMITED - 1986-04-28
    icon of address 100 Barbirolli Square, Manchester, Greater Manchester
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1995-05-10
    IIF 10 - Director → ME
  • 13
    icon of address St John's Gate, St. John's Lane, London, England
    Active Corporate (10 parents, 16 offsprings)
    Officer
    icon of calendar 2005-06-24 ~ 2015-06-20
    IIF 8 - Director → ME
  • 14
    MERITHOUR LIMITED - 1991-05-03
    icon of address Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (10 parents)
    Officer
    icon of calendar 2004-09-13 ~ 2021-10-29
    IIF 6 - Director → ME
  • 15
    THE BOOTS COMPANY PLC - 2018-03-05
    BOOTS COMPANY PLC(THE) - 2007-12-14
    THE BOOTS COMPANY LIMITED - 2018-03-09
    THE BOOTS COMPANY LIMITED - 2008-01-29
    icon of address Nottingham
    Active Corporate (4 parents, 4 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 2003-05-31
    IIF 16 - Director → ME
  • 16
    TOMMY'S
    - now
    TOMMY'S CAMPAIGN - 2001-07-05
    TOMMY'S THE BABY CHARITY - 2009-06-01
    icon of address Nicholas House, 3 Laurence Pountney Hill, London
    Active Corporate (13 parents, 2 offsprings)
    Officer
    icon of calendar 2003-06-05 ~ 2021-10-29
    IIF 7 - Director → ME
  • 17
    WOOLWICH PLC - 2004-05-29
    WOOLWICH PLC - 2004-06-01
    icon of address Hill House 1, Little New Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1998-01-27 ~ 2000-10-25
    IIF 9 - Director → ME
    icon of calendar 2003-02-27 ~ 2004-05-11
    IIF 19 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.