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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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
Active 6
  • 1
    French, Kerry
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Rae, David Irvine Alexander
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-03-25 ~ now
    OF - Director → CIF 0
  • 3
    Barback, Vernon
    Born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Chacholiades, Haris Themis
    Born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Stoker, Amy
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 6
    LEGIBUS 1429 LIMITED - 1989-11-01
    RUSSELL SYSTEMS LIMITED - 2016-04-26
    icon of addressRex House, 10, Regent Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 38
  • 1
    Cras, Johan
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2007-12-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Linhares, Joseph
    Chief Executive born in March 1966
    Individual
    Officer
    icon of calendar 2017-12-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Klingert, Kevin
    President born in August 1962
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Nye, Anna
    Director Operations & Product born in June 1967
    Individual
    Officer
    icon of calendar 2004-11-23 ~ 2008-11-25
    OF - Director → CIF 0
  • 5
    Stark, Gregory
    Chief Marketing Officer born in May 1968
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Gonella, Peter Derek
    Director, Operations born in September 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2014-08-19 ~ 2020-11-20
    OF - Director → CIF 0
  • 7
    Duval, Pascal
    Director Of Consulting And Ras born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-03 ~ 2002-02-20
    OF - Director → CIF 0
    Duval, Pascal
    Managing Director Institutiona born in March 1962
    Individual (2 offsprings)
    icon of calendar 2005-02-24 ~ 2010-03-08
    OF - Director → CIF 0
    Duval, Pascal Lucien Louis
    Chief Executive born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2016-11-14
    OF - Director → CIF 0
  • 8
    Lamb, Noel
    Director Portfolio Management born in December 1955
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 9
    Klijnsma, Mirjam Janine
    Managing Director, Implementation Services, Emea born in March 1974
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 10
    Phillips, Michael
    President & Ceo Frc born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2008-11-25
    OF - Director → CIF 0
  • 11
    Firn, James Timothy
    Attorney born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 12
    Baker, Alan William
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Mcguire, Jonathan Damian David
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 14
    Chapman, Jane Alexandra
    Investment Consultant born in April 1961
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1992-02-28
    OF - Director → CIF 0
  • 15
    Ilkiw, John Henry
    Financial Consultant born in April 1947
    Individual
    Officer
    icon of calendar 1998-02-17 ~ 2000-05-23
    OF - Director → CIF 0
  • 16
    Beveridge, James John
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 2019-10-18
    OF - Director → CIF 0
  • 17
    Ramsdale, Alison Jane
    Md Partnerships Distribution A born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-19 ~ 2006-05-22
    OF - Director → CIF 0
  • 18
    Ege, Karl John
    General Counsel born in October 1941
    Individual
    Officer
    icon of calendar 1992-05-14 ~ 2008-11-25
    OF - Director → CIF 0
  • 19
    Tipple, Brian Charles
    Investment Management born in July 1958
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2011-10-11
    OF - Director → CIF 0
    Tipple, Brian Charles
    Individual
    Officer
    icon of calendar 2009-06-16 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 20
    Caspar, Christophe
    Chief Investment Officer born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2016-05-05
    OF - Director → CIF 0
  • 21
    Battye, Ian Thomas
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2010-03-09 ~ 2012-06-18
    OF - Director → CIF 0
  • 22
    Wiltshire, Stephen Edward
    Manger born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1991-10-01 ~ 1997-08-19
    OF - Director → CIF 0
    Wiltshire, Stephen Edward
    Director born in March 1957
    Individual (1 offspring)
    icon of calendar 2002-11-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 23
    Fitzpatrick, Gerard
    Chief Investment Officer born in February 1972
    Individual
    Officer
    icon of calendar 2017-02-06 ~ 2025-09-16
    OF - Director → CIF 0
  • 24
    Bailie, Jonathon Robert
    Md Institutional Investment Se born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-05-23 ~ 2008-06-11
    OF - Director → CIF 0
  • 25
    Ross, Robert Craig
    Actuary born in August 1958
    Individual
    Officer
    icon of calendar 1991-10-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 26
    Uleland, Philip Graig
    Chief Operating Officer Frc born in May 1958
    Individual
    Officer
    icon of calendar 1992-05-14 ~ 2008-06-09
    OF - Director → CIF 0
  • 27
    Strong, Harold
    Cfo born in June 1952
    Individual (1 offspring)
    Officer
    icon of calendar 2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 28
    Stannard, John Charles
    Mamaging Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-06-06
    OF - Director → CIF 0
    Stannard, John Charles
    Managing Director born in July 1956
    Individual (1 offspring)
    icon of calendar 2008-12-08 ~ 2008-12-08
    OF - Director → CIF 0
    icon of calendar 2009-01-08 ~ 2010-03-08
    OF - Director → CIF 0
    Stannard, John Charles
    Co-Chair, Global Consulting & Advisory Services born in July 1956
    Individual (1 offspring)
    icon of calendar 2012-02-17 ~ 2013-12-02
    OF - Director → CIF 0
  • 29
    Gillies, John Murray
    Finance Director born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-19
    OF - Director → CIF 0
  • 30
    Brennan, Leonard Patrick
    Md Us Ind Inv Services & Int O born in October 1959
    Individual
    Officer
    icon of calendar 1995-08-29 ~ 2004-12-07
    OF - Director → CIF 0
  • 31
    Smirl, Richard William
    Chief Operating Officer born in April 1967
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 32
    Bishop, Robert
    Investment Management born in March 1971
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 33
    Jolly, Frederic
    Managing Director Of Frsa born in February 1962
    Individual
    Officer
    icon of calendar 1997-06-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 34
    Willman, Kenneth
    Chief Legal Officer born in September 1960
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2008-12-08
    OF - Director → CIF 0
    icon of calendar 2009-04-24 ~ 2019-01-04
    OF - Director → CIF 0
  • 35
    Brooks, Meredith Jane
    Dir Investment Services born in October 1961
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Ayers, Kenneth Edwin
    Managing Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1996-10-02
    OF - Director → CIF 0
  • 37
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED - now
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 9 Cloak Lane, London, United Kingdom
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-12-07 ~ 2009-12-07
    PE - Secretary → CIF 0
    2009-12-07 ~ 2019-02-19
    PE - Secretary → CIF 0
  • 38
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1992-05-11 ~ 2008-06-30
    PE - Secretary → CIF 0
    2008-08-25 ~ 2009-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

RUSSELL INVESTMENTS LIMITED

Previous names
FRANK RUSSELL COMPANY LIMITED - 2005-08-25
RUSSELL SECURITIES LONDON LIMITED - 1988-02-12
LEGIBUS 830 LIMITED - 1987-03-06
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RUSSELL INVESTMENTS LIMITED
    Info
    FRANK RUSSELL COMPANY LIMITED - 2005-08-25
    RUSSELL SECURITIES LONDON LIMITED - 2005-08-25
    LEGIBUS 830 LIMITED - 2005-08-25
    Registered number 02086230
    icon of addressRex House, 10 Regent Street, London SW1Y 4PE
    PRIVATE LIMITED COMPANY incorporated on 1986-12-30 (38 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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