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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

Field, Russell Stephen

    Related profiles found in government register
  • Field, Russell Stephen
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 35 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP

      IIF 1
  • Field, Russell Stephen
    British company director born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 35, Russell Road, Moor Park, Northwood, HA6 2LP, England

      IIF 2
    • 35 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP

      IIF 3 IIF 4
  • Field, Russell Stephen
    British

    Registered addresses and corresponding companies
    • 35 Russell Road, Moor Park, Northwood, Middlesex, HA6 2LP

      IIF 5
  • Mr Russell Stephen Field
    British born in April 1948

    Resident in England

    Registered addresses and corresponding companies
    • 35, Russell Road, Northwood, HA6 2LP, England

      IIF 6
child relation
Offspring entities and appointments 4
  • 1
    GATEHOUSE NOMINEES LIMITED - now
    CLARIDGES AND MAYFAIR INVESTMENTS LIMITED
    - 2009-11-11 02135395
    BRUTON STREET CONSULTANCY LIMITED - 1990-11-05
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (9 parents)
    Officer
    (before 1992-07-13) ~ 2007-03-31
    IIF 1 - Director → ME
    (before 1992-07-13) ~ 2007-03-31
    IIF 5 - Secretary → ME
  • 2
    HSF (FINANCIAL SERVICES) LIMITED
    04012660
    5th Floor 37 High Holborn, London, United Kingdom
    Active Corporate (10 parents)
    Officer
    2000-06-12 ~ 2000-07-21
    IIF 3 - Director → ME
  • 3
    KNOLE HOMES (CROWELL) LTD - now
    BFT ADVISORS LTD
    - 2022-02-16 07698813
    BFT INVESTMENTS LIMITED - 2014-12-19
    Lynwood House, Crofton Road, Orpington, Kent, United Kingdom
    Active Corporate (8 parents)
    Officer
    2016-04-01 ~ 2020-09-28
    IIF 2 - Director → ME
    Person with significant control
    2016-07-01 ~ 2020-09-28
    IIF 6 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PILLAR PARKS LIMITED - now
    C.W. HARRIS PROPERTIES LIMITED - 1997-08-15
    C.W. HARRIS PROPERTIES (1994) LIMITED - 1995-12-27
    REGISHIELD LIMITED
    - 1994-07-05 01700922
    8 Salisbury Square, London
    Dissolved Corporate (19 parents)
    Officer
    (before 1990-12-31) ~ 1994-06-15
    IIF 4 - Director → ME

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