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.
Russell, Stephen George
Russell, Stephen George
British company director born in March 1945Registered addresses and corresponding companies
IIF 1
The Manor Barn, 19b Far Street Wymeswold, Loughborough, Leicestershire, LE12 6TZ
Russell, Stephen George
British company executive born in March 1945Registered addresses and corresponding companiesRussell, Stephen George
British director born in March 1945Registered addresses and corresponding companiesRussell, Stephen George
British group chief executive born in March 1945Registered addresses and corresponding companies
IIF 10 54 Lombard Street, London, EC3P 3AH
Russell, Stephen George
British company director born in March 1945Resident in England
Registered addresses and corresponding companiesRussell, Stephen George
British company director non exec born in March 1945Resident in England
Registered addresses and corresponding companies
IIF 17 Nicholas House, 3 Laurence Pountney Hill, London, EC4R 0BB
Russell, Stephen George
British executive born in March 1945Resident in England
Registered addresses and corresponding companies
IIF 18 1 Churchill Place, London, E14 5HP
Russell, Stephen G
Registered addresses and corresponding companies
IIF 19 The Manor Barn, Far Street, Wymeswold,loughborough, Leics.
Mr Stephen George Russell
British born in March 1945Resident in United Kingdom
Registered addresses and corresponding companies
IIF 20 Flat E, 26 Gordon Place, London, W8 4JE
- 1 Flat E, 26 Gordon Place, LondonActive Corporate (3 parents)Officer
2005-02-21 ~ nowIIF 12 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 20 - Has significant influence or control → OE
- 1ALLIANCE BOOTS LIMITED - 2008-06-03ALLIANCE BOOTS PLC - 2007-07-30BOOTS GROUP PLC - 2006-07-31HALFORDS GROUP PLC - 2002-10-11 Sedley Place, 4th Floor, 361 Oxford Street, LondonActive Corporate (4 parents, 41 offsprings)Officer 2002-10-31 ~ 2003-05-31IIF 8 - Director → ME
- 2
BARCLAYS BANK PLC
- nowBARCLAYS BANK INTERNATIONAL LIMITED - 1985-01-01 1 Churchill Place, LondonActive Corporate (11 parents, 110 offsprings)Officer 2000-10-25 ~ 2009-10-31IIF 13 - Director → ME - 3
BARCLAYS PLC
- nowBARCLAYS BANK PLC - 1985-01-01 1 Churchill Place, LondonActive Corporate (14 parents, 5 offsprings)Officer 2000-10-25 ~ 2009-10-31IIF 11 - Director → ME - 4 1 Thane Road West, NottinghamActive Corporate (8 parents, 2 offsprings)Officer 1995-08-01 ~ 1999-01-13IIF 6 - Director → ME
- 5
BOOTS UK LIMITED
- nowBOOTS THE CHEMISTS LIMITED - 2007-10-01 NottinghamActive Corporate (5 parents, 8 offsprings)Officer ~ 1992-02-28IIF 7 - Director → ME - 6
BOOTS UK LIMITED
- nowBOOTS THE CHEMISTS LIMITED - 2007-11-02 E&l Kennedy, Imperial House, 72 High Street, BelfastConverted / Closed Corporate (6 parents)Officer 1969-03-21 ~ 1992-02-28IIF 19 - Director → ME 1969-03-21 ~ 2000-04-01IIF 9 - Director → ME - 7DO IT ALL LIMITED - 1993-07-24SPARROW-OWL LIMITED - 1990-08-15TRUSHELFCO (NO. 1611) LIMITED - 1990-07-16 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer ~ 1995-05-10IIF 5 - Director → ME
- 8
DO IT ALL LIMITED
- nowPAYLESS D.I.Y. LIMITED - 1993-07-24SPRIGTEAM LIMITED - 1986-04-28PEACOCK & VINNELL LIMITED - 1986-02-05 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer ~ 1995-05-10IIF 3 - Director → ME - 9RAILTRACK PLC - 2003-02-03 Waterloo General Office, London, United KingdomActive Corporate (14 parents, 26 offsprings)Officer 2007-09-19 ~ 2012-07-19IIF 14 - Director → ME
- 10 Waterloo General Office, London, United KingdomActive Corporate (14 parents, 5 offsprings)Officer 2007-09-19 ~ 2012-07-19IIF 15 - Director → ME
- 11
PAYLESS DIY LIMITED
- nowW.H. SMITH DO IT ALL LIMITED - 1993-07-24L.C.P. HOME IMPROVEMENTS LIMITED - 1978-12-31 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer ~ 1995-05-10IIF 4 - Director → ME - 12PAYLESS D.I.Y. LIMITED - 1986-04-28TUBBS BUILDING SUPPLIES LIMITED - 1985-12-10PAYLESS D.I.Y. LIMITED - 1985-07-01MARLEY HOMECARE LIMITED - 1983-01-01MARLEY RETAIL LIMITED - 1976-12-31 100 Barbirolli Square, Manchester, Greater ManchesterDissolved Corporate (4 parents)Officer ~ 1995-05-10IIF 2 - Director → ME
- 13 St John's Gate, St. John's Lane, London, EnglandActive Corporate (10 parents, 16 offsprings)Officer 2005-06-24 ~ 2015-06-20IIF 18 - Director → ME
- 14MERITHOUR LIMITED - 1991-05-03 Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (11 parents)Officer 2004-09-13 ~ 2021-10-29IIF 16 - Director → ME
- 15
TOMMY'S
- nowTOMMY'S THE BABY CHARITY - 2009-06-01TOMMY'S CAMPAIGN - 2001-07-05 Nicholas House, 3 Laurence Pountney Hill, LondonActive Corporate (13 parents, 2 offsprings)Officer 2003-06-05 ~ 2021-10-29IIF 17 - Director → ME - 16
WOOLWICH LIMITED
- nowWOOLWICH PLC - 2004-06-01WOOLWICH PLC - 2004-05-29 Hill House 1, Little New Street, LondonDissolved Corporate (4 parents)Officer 2003-02-27 ~ 2004-05-11IIF 10 - Director → ME 1998-01-27 ~ 2000-10-25IIF 1 - Director → ME
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