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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 44
  • 1
    Strong, Harold
    Born in June 1952
    Individual (8 offsprings)
    Officer
    2006-06-15 ~ 2008-11-25
    OF - Director → CIF 0
  • 2
    Stoker, Amy
    Individual (9 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Barback, Vernon Richard
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Ramsdale, Alison Jane
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1997-08-19 ~ 2006-05-22
    OF - Director → CIF 0
  • 5
    Beveridge, James John
    Born in April 1964
    Individual (7 offsprings)
    Officer
    1994-07-26 ~ 2019-10-18
    OF - Director → CIF 0
  • 6
    Chacholiades, Haris Themis
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 7
    Caspar, Christophe
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2011-12-05 ~ 2016-05-05
    OF - Director → CIF 0
  • 8
    Bailie, Jonathon Robert
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2000-05-23 ~ 2008-06-11
    OF - Director → CIF 0
  • 9
    Brennan, Leonard Patrick
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1995-08-29 ~ 2004-12-07
    OF - Director → CIF 0
  • 10
    Lamb, Noel
    Born in December 1955
    Individual (8 offsprings)
    Officer
    2002-02-20 ~ 2006-05-31
    OF - Director → CIF 0
  • 11
    Klingert, Kevin
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 12
    Stannard, John Charles
    Born in July 1956
    Individual (10 offsprings)
    Officer
    (before 1992-05-11) ~ 2006-06-06
    OF - Director → CIF 0
    2008-12-08 ~ 2008-12-08
    OF - Director → CIF 0
    2009-01-08 ~ 2010-03-08
    OF - Director → CIF 0
    2012-02-17 ~ 2013-12-02
    OF - Director → CIF 0
  • 13
    Duval, Pascal
    Born in March 1962
    Individual (12 offsprings)
    Officer
    1997-06-03 ~ 2002-02-20
    OF - Director → CIF 0
    2005-02-24 ~ 2010-03-08
    OF - Director → CIF 0
    Duval, Pascal Lucien Louis
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2011-12-05 ~ 2016-11-14
    OF - Director → CIF 0
  • 14
    Gillies, John Murray, Mr.
    Born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-08-19
    OF - Director → CIF 0
  • 15
    Fitzpatrick, Gerard
    Chief Investment Officer born in February 1972
    Individual (1 offspring)
    Officer
    2017-02-06 ~ 2025-09-16
    OF - Director → CIF 0
  • 16
    Phillips, Michael
    Born in January 1948
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 2008-11-25
    OF - Director → CIF 0
  • 17
    Nye, Anna
    Born in June 1967
    Individual (1 offspring)
    Officer
    2004-11-23 ~ 2008-11-25
    OF - Director → CIF 0
  • 18
    Baker, Alan William
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Rae, David Irvine Alexander
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 20
    Battye, Ian Thomas
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2010-03-09 ~ 2012-06-18
    OF - Director → CIF 0
  • 21
    Stark, Gregory
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Ayers, Kenneth Edwin
    Born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1992-05-11) ~ 1996-10-02
    OF - Director → CIF 0
  • 23
    Cras, Johan
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2007-12-04 ~ 2011-06-30
    OF - Director → CIF 0
  • 24
    Gonella, Peter Derek
    Born in September 1961
    Individual (2 offsprings)
    Officer
    2014-08-19 ~ 2020-11-20
    OF - Director → CIF 0
  • 25
    Mcguire, Jonathan Damian David
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 26
    Bishop, Robert
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2012-06-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 27
    Tipple, Brian Charles
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2009-06-16 ~ 2011-10-11
    OF - Director → CIF 0
    Tipple, Brian Charles
    Individual (3 offsprings)
    Officer
    2009-06-16 ~ 2009-06-16
    OF - Secretary → CIF 0
  • 28
    Smirl, Richard William
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 29
    Firn, James Timothy
    Born in November 1957
    Individual (8 offsprings)
    Officer
    1997-08-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    Wiltshire, Stephen Edward
    Born in March 1957
    Individual (6 offsprings)
    Officer
    1991-10-01 ~ 1997-08-19
    OF - Director → CIF 0
    2002-11-12 ~ 2009-03-31
    OF - Director → CIF 0
  • 31
    Jolly, Frederic
    Born in February 1962
    Individual (3 offsprings)
    Officer
    1997-06-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 32
    French, Kerry
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 33
    Uleland, Philip Graig
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1992-05-14 ~ 2008-06-09
    OF - Director → CIF 0
  • 34
    Chapman, Jane Alexandra
    Born in April 1961
    Individual (1 offspring)
    Officer
    1991-10-01 ~ 1992-02-28
    OF - Director → CIF 0
  • 35
    Brooks, Meredith Jane
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 1996-03-31
    OF - Director → CIF 0
  • 36
    Klijnsma, Mirjam Janine
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 37
    Ross, Robert Craig
    Born in August 1958
    Individual (2 offsprings)
    Officer
    1991-10-01 ~ 1998-02-17
    OF - Director → CIF 0
  • 38
    Ege, Karl John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1992-05-14 ~ 2008-11-25
    OF - Director → CIF 0
  • 39
    Willman, Kenneth
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2008-12-08
    OF - Director → CIF 0
    2009-04-24 ~ 2019-01-04
    OF - Director → CIF 0
  • 40
    Linhares, Joseph
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2017-12-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 41
    Ilkiw, John Henry
    Born in April 1947
    Individual (1 offspring)
    Officer
    1998-02-17 ~ 2000-05-23
    OF - Director → CIF 0
  • 42
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 9 Cloak Lane, London, United Kingdom
    Active Corporate (35 parents, 2701 offsprings)
    Officer
    2009-12-07 ~ 2009-12-07
    OF - Secretary → CIF 0
    2009-12-07 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 43
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2924 offsprings)
    Officer
    1992-05-11 ~ 2008-06-30
    OF - Secretary → CIF 0
    2008-08-25 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 44
    RUSSELL INVESTMENTS SYSTEMS LIMITED
    - now 02415166
    RUSSELL SYSTEMS LIMITED - 2016-04-26 02415166
    LEGIBUS 1429 LIMITED - 1989-11-01
    Rex House, 10, Regent Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RUSSELL INVESTMENTS LIMITED

Period: 2005-08-25 ~ now
Company number: 02086230
Registered names
RUSSELL INVESTMENTS LIMITED - now
LEGIBUS 830 LIMITED - 1987-03-06 02088415... (more)
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
    Rex House, 10 Regent Street, London SW1Y 4PE
    PRIVATE LIMITED COMPANY incorporated on 1986-12-30 (39 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.