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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 35
  • 1
    Bishop, Robert
    Investment Management born in March 1971
    Individual (5 offsprings)
    Officer
    2012-06-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 2
    Chacholiades, Haris Themis
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 3
    Wiltshire, Stephen Edward
    Director Of Research born in March 1957
    Individual (5 offsprings)
    Officer
    ~ 2009-03-31
    OF - Director → CIF 0
  • 4
    Ayers, Kenneth Edwin
    Managing Director born in April 1938
    Individual (5 offsprings)
    Officer
    ~ 1996-10-02
    OF - Director → CIF 0
  • 5
    Linhares, Joseph
    Chief Executive born in March 1966
    Individual (5 offsprings)
    Officer
    2017-12-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 6
    French, Kerry
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 7
    Ross, Robert Craig
    Actuary born in August 1958
    Individual (2 offsprings)
    Officer
    ~ 1997-08-19
    OF - Director → CIF 0
  • 8
    Battye, Ian Thomas
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2012-06-18
    OF - Director → CIF 0
  • 9
    Gillies, John Murray
    Investment Consultant born in January 1952
    Individual (3 offsprings)
    Officer
    ~ 1997-08-19
    OF - Director → CIF 0
  • 10
    Willman, Kenneth
    Chief Legal Officer born in September 1960
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Beveridge, James John
    Finance Director born in April 1964
    Individual (7 offsprings)
    Officer
    1994-07-26 ~ 2019-10-18
    OF - Director → CIF 0
  • 12
    Smirl, Richard William
    Chief Operating Officer born in April 1967
    Individual (6 offsprings)
    Officer
    2019-09-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Uleland, Philip Graig
    Chairman born in May 1958
    Individual (3 offsprings)
    Officer
    1993-04-18 ~ 1997-08-19
    OF - Director → CIF 0
  • 14
    Cras, Johan
    Chief Executive Officer born in June 1963
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 15
    Barback, Vernon Richard
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 16
    Mcguire, Jonathan Damian David
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 17
    Stark, Gregory
    Chief Marketing Officer born in May 1968
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 18
    Baker, Alan William
    Managing Director born in January 1947
    Individual (2 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 19
    Klijnsma, Mirjam Janine
    Managing Director, Implementation Services, Emea born in March 1974
    Individual (5 offsprings)
    Officer
    2016-09-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 20
    Firn, James Timothy
    Attorney born in November 1957
    Individual (8 offsprings)
    Officer
    2000-11-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 21
    Rae, David Irvine Alexander
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 22
    Phillips, Michael
    Investment Consultant born in January 1948
    Individual (5 offsprings)
    Officer
    ~ 1997-08-19
    OF - Director → CIF 0
  • 23
    Brooks, Meredith Jane
    Director Investment Services born in October 1961
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 1996-03-31
    OF - Director → CIF 0
  • 24
    Stannard, John Charles
    Managing Director born in July 1956
    Individual (10 offsprings)
    Officer
    ~ 2006-08-16
    OF - Director → CIF 0
    Stannard, John Charles
    Co-Chair, Global Consulting & Advisory Services born in July 1956
    Individual (10 offsprings)
    2011-12-05 ~ 2013-12-02
    OF - Director → CIF 0
  • 25
    Duval, Pascal Lucien Louis
    Chief Executive Officer born in March 1962
    Individual (12 offsprings)
    Officer
    2011-12-05 ~ 2016-11-14
    OF - Director → CIF 0
  • 26
    Stoker, Amy
    Individual (9 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 27
    Caspar, Christophe
    Chief Investment Officer born in November 1971
    Individual (5 offsprings)
    Officer
    2011-12-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 28
    Klingert, Kevin
    President born in August 1962
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2022-10-01
    OF - Director → CIF 0
  • 29
    Ege, Karl John
    General Counsel born in October 1941
    Individual (3 offsprings)
    Officer
    ~ 2008-11-25
    OF - Director → CIF 0
  • 30
    Tipple, Brian Charles
    Investment Manager born in July 1958
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2011-12-05
    OF - Director → CIF 0
  • 31
    Jolly, Frederic
    Md Europe Middle East & Africa born in February 1962
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 32
    Brennan, Leonard Patrick
    Md Us Ind Inv Services & Int O born in October 1959
    Individual (5 offsprings)
    Officer
    1995-08-29 ~ 2004-12-07
    OF - Director → CIF 0
  • 33
    TMF CORPORATE SECRETARIAL SERVICES LIMITED
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    Pellipar House, 1st Floor, 9 Cloak Lane, London
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-12-07 ~ 2009-12-07
    OF - Secretary → CIF 0
    2009-12-07 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 34
    CLIFFORD CHANCE SECRETARIES LIMITED
    - now 00592848
    LEGIBUS SECRETARIES LIMITED - 1997-01-01 00592848
    10 Upper Bank Street, London
    Active Corporate (57 parents, 2426 offsprings)
    Officer
    1992-05-11 ~ 2008-06-30
    OF - Secretary → CIF 0
    2008-08-25 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 35
    RUSSELL INVESTMENTS UK LOWER TIER HOLDCO LIMITED
    RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED 10066844
    Rex House, 10, Regent Street, London, England
    Active Corporate (15 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

RUSSELL INVESTMENTS SYSTEMS LIMITED

Period: 2016-04-26 ~ now
Company number: 02415166
Registered names
RUSSELL INVESTMENTS SYSTEMS LIMITED - now
LEGIBUS 1429 LIMITED - 1989-11-01 02443666... (more)
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RUSSELL INVESTMENTS SYSTEMS LIMITED
    Info
    RUSSELL SYSTEMS LIMITED - 2016-04-26
    LEGIBUS 1429 LIMITED - 2016-04-26
    Registered number 02415166
    10 Regent Street Rex House, London SW1Y 4PE
    PRIVATE LIMITED COMPANY incorporated on 1989-08-21 (36 years 7 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
    Rex 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 3
  • 1
    ON-LINE PARTNERSHIP GROUP LIMITED
    03936920
    On-line House 50-56 North Street, Horsham, West Sussex
    Active Corporate (40 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
    - now 03049880
    RUSSELL IMPLEMENTATION SERVICES LIMITED
    - 2016-05-10 03049880
    FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06
    WOLSINGMARSH LIMITED - 1995-07-06
    Rex House, 10 Regent Street, London
    Active Corporate (39 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Has significant influence or control as a member of a firm OE
  • 3
    RUSSELL INVESTMENTS LIMITED
    - now 02086230
    FRANK RUSSELL COMPANY LIMITED - 2005-08-25
    RUSSELL SECURITIES LONDON LIMITED - 1988-02-12
    LEGIBUS 830 LIMITED - 1987-03-06
    Rex House, 10 Regent Street, London
    Active Corporate (44 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Has significant influence or control OE

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