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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 2023-03-06 ~ now
    OF - Director → CIF 0
  • 2
    Rae, David Irvine Alexander
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2019-11-05 ~ 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 2020-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Stoker, Amy
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 6
    RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED
    icon of addressRex House, 10, Regent Street, London, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 29
  • 1
    Cras, Johan
    Chief Executive Officer born in June 1963
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 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 2021-06-14 ~ 2022-10-01
    OF - Director → CIF 0
  • 4
    Stark, Gregory
    Chief Marketing Officer born in May 1968
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Duval, Pascal Lucien Louis
    Chief Executive Officer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2016-11-14
    OF - Director → CIF 0
  • 6
    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
  • 7
    Phillips, Michael
    Investment Consultant born in January 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-19
    OF - Director → CIF 0
  • 8
    Firn, James Timothy
    Attorney born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-11-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 9
    Baker, Alan William
    Managing Director born in January 1947
    Individual
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 10
    Mcguire, Jonathan Damian David
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 11
    Beveridge, James John
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 2019-10-18
    OF - Director → CIF 0
  • 12
    Ege, Karl John
    General Counsel born in October 1941
    Individual
    Officer
    icon of calendar ~ 2008-11-25
    OF - Director → CIF 0
  • 13
    Tipple, Brian Charles
    Investment Manager born in July 1958
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2011-12-05
    OF - Director → CIF 0
  • 14
    Caspar, Christophe
    Chief Investment Officer born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 15
    Battye, Ian Thomas
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2010-03-08 ~ 2012-06-18
    OF - Director → CIF 0
  • 16
    Wiltshire, Stephen Edward
    Director Of Research born in March 1957
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2009-03-31
    OF - Director → CIF 0
  • 17
    Ross, Robert Craig
    Actuary born in August 1958
    Individual
    Officer
    icon of calendar ~ 1997-08-19
    OF - Director → CIF 0
  • 18
    Uleland, Philip Graig
    Chairman born in May 1958
    Individual
    Officer
    icon of calendar 1993-04-18 ~ 1997-08-19
    OF - Director → CIF 0
  • 19
    Stannard, John Charles
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2006-08-16
    OF - Director → CIF 0
    Stannard, John Charles
    Co-Chair, Global Consulting & Advisory Services born in July 1956
    Individual (1 offspring)
    icon of calendar 2011-12-05 ~ 2013-12-02
    OF - Director → CIF 0
  • 20
    Gillies, John Murray
    Investment Consultant born in January 1952
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1997-08-19
    OF - Director → CIF 0
  • 21
    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
  • 22
    Smirl, Richard William
    Chief Operating Officer born in April 1967
    Individual
    Officer
    icon of calendar 2019-09-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 23
    Bishop, Robert
    Investment Management born in March 1971
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 24
    Jolly, Frederic
    Md Europe Middle East & Africa born in February 1962
    Individual
    Officer
    icon of calendar 2000-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    Willman, Kenneth
    Chief Legal Officer born in September 1960
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 26
    Brooks, Meredith Jane
    Director Investment Services born in October 1961
    Individual
    Officer
    icon of calendar 1994-07-26 ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Ayers, Kenneth Edwin
    Managing Director born in April 1938
    Individual
    Officer
    icon of calendar ~ 1996-10-02
    OF - Director → CIF 0
  • 28
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED - now
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of addressPellipar House, 1st Floor, 9 Cloak Lane, London
    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
  • 29
    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 SYSTEMS LIMITED

Previous names
LEGIBUS 1429 LIMITED - 1989-11-01
RUSSELL SYSTEMS LIMITED - 2016-04-26
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RUSSELL INVESTMENTS SYSTEMS LIMITED
    Info
    LEGIBUS 1429 LIMITED - 1989-11-01
    RUSSELL SYSTEMS LIMITED - 1989-11-01
    Registered number 02415166
    icon of address10 Regent Street Rex House, London SW1Y 4PE
    PRIVATE LIMITED COMPANY incorporated on 1989-08-21 (36 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
  • RUSSELL INVESTMENTS SYSTEMS LIMITED
    S
    Registered number 02415166
    icon of addressRex House, 10 Regent Street, London, England, SW1Y 4PE
    Private Company Limited By Shares in Companies House, England And Wales
    CIF 1
    Private Company Limited By Shares in Companies House, United Kingdom
    CIF 2
    Private Limited Company in Companies House, United Kingdom
    CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    icon of addressOn-line House 50-56 North Street, Horsham, West Sussex
    Active Corporate (11 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
  • 2
    WOLSINGMARSH LIMITED - 1995-07-06
    FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06
    RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10
    icon of addressRex House, 10 Regent Street, London
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firmOE
  • 3
    FRANK RUSSELL COMPANY LIMITED - 2005-08-25
    RUSSELL SECURITIES LONDON LIMITED - 1988-02-12
    LEGIBUS 830 LIMITED - 1987-03-06
    icon of addressRex House, 10 Regent Street, London
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Has significant influence or controlOE

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