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 4
  • 1
    Ward, Guy Oliver Fairfax, Dr
    Investment Manager born in May 1971
    Individual (2 offsprings)
    Officer
    2018-01-04 ~ now
    OF - Director → CIF 0
  • 2
    Moawalla, Akberali Mohamed Ali
    Company Director born in April 1948
    Individual (3 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 3
    Daud, Riyad Kamal Mohamed
    Director born in October 1968
    Individual (8 offsprings)
    Officer
    2018-03-07 ~ now
    OF - Director → CIF 0
  • 4
    LEGIBUS 854 LIMITED - 1987-04-16
    6th Floor, 9 Appold Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 4
  • 1
    Yeoh, Seng Hock
    Chartered Accountant born in May 1951
    Individual
    Officer
    2015-10-30 ~ 2024-07-31
    OF - Director → CIF 0
    Yeoh, Seng Hock
    Individual
    Officer
    ~ 2024-07-31
    OF - Secretary → CIF 0
  • 2
    Prodhan, Oliver John
    Investment Manager born in June 1973
    Individual
    Officer
    2008-10-10 ~ 2010-12-10
    OF - Director → CIF 0
  • 3
    Pilley, John Cyril Dorland
    Stockbroker born in January 1935
    Individual
    Officer
    ~ 2017-12-31
    OF - Director → CIF 0
  • 4
    Fairman, John Robert
    Stockbroker/Investment Manager born in August 1947
    Individual
    Officer
    ~ 1992-08-21
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL WOOD LIMITED

Previous name
RUSSELL WOOD & CO - 1987-08-28
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • RUSSELL WOOD LIMITED
    Info
    RUSSELL WOOD & CO - 1987-08-28
    Registered number 02138967
    4th Floor 58-59 Great Marlborough Street, London W1F 7JY
    Private Limited Company incorporated on 1987-06-09 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-11-05
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.