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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
    Stoker, Amy
    Individual (9 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 2
    Barback, Vernon Richard
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 3
    Beveridge, James John
    Born in April 1964
    Individual (7 offsprings)
    Officer
    1994-07-26 ~ 2019-10-18
    OF - Director → CIF 0
  • 4
    Chacholiades, Haris Themis
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2020-03-04 ~ now
    OF - Director → CIF 0
  • 5
    Caspar, Christophe
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2011-12-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Brennan, Leonard Patrick
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1995-08-29 ~ 2004-12-07
    OF - Director → CIF 0
  • 7
    Klingert, Kevin
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2021-06-14 ~ 2022-10-01
    OF - Director → CIF 0
  • 8
    Stannard, John Charles
    Born in July 1956
    Individual (10 offsprings)
    Officer
    (before 1992-05-11) ~ 2006-08-16
    OF - Director → CIF 0
    2011-12-05 ~ 2013-12-02
    OF - Director → CIF 0
  • 9
    Duval, Pascal Lucien Louis
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2011-12-05 ~ 2016-11-14
    OF - Director → CIF 0
  • 10
    Gillies, John Murray, Mr.
    Born in January 1952
    Individual (3 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-08-19
    OF - Director → CIF 0
  • 11
    Phillips, Michael
    Born in January 1948
    Individual (5 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-08-19
    OF - Director → CIF 0
  • 12
    Baker, Alan William
    Born in January 1947
    Individual (4 offsprings)
    Officer
    (before 1992-05-11) ~ 1993-03-31
    OF - Director → CIF 0
  • 13
    Rae, David Irvine Alexander
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2019-11-05 ~ now
    OF - Director → CIF 0
  • 14
    Battye, Ian Thomas
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2012-06-18
    OF - Director → CIF 0
  • 15
    Stark, Gregory
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 16
    Ayers, Kenneth Edwin
    Born in April 1938
    Individual (6 offsprings)
    Officer
    (before 1992-05-11) ~ 1996-10-02
    OF - Director → CIF 0
  • 17
    Cras, Johan
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 18
    Mcguire, Jonathan Damian David
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 19
    Bishop, Robert
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2012-06-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 20
    Tipple, Brian Charles
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2010-03-08 ~ 2011-12-05
    OF - Director → CIF 0
  • 21
    Smirl, Richard William
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2019-09-09 ~ 2021-04-30
    OF - Director → CIF 0
  • 22
    Firn, James Timothy
    Born in November 1957
    Individual (8 offsprings)
    Officer
    2000-11-14 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Wiltshire, Stephen Edward
    Born in March 1957
    Individual (6 offsprings)
    Officer
    (before 1992-05-11) ~ 2009-03-31
    OF - Director → CIF 0
  • 24
    Jolly, Frederic
    Born in February 1962
    Individual (3 offsprings)
    Officer
    2000-11-14 ~ 2008-09-30
    OF - Director → CIF 0
  • 25
    French, Kerry
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2023-03-06 ~ now
    OF - Director → CIF 0
  • 26
    Uleland, Philip Graig
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1993-04-18 ~ 1997-08-19
    OF - Director → CIF 0
  • 27
    Brooks, Meredith Jane
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1994-07-26 ~ 1996-03-31
    OF - Director → CIF 0
  • 28
    Klijnsma, Mirjam Janine
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 29
    Ross, Robert Craig
    Born in August 1958
    Individual (2 offsprings)
    Officer
    (before 1992-05-11) ~ 1997-08-19
    OF - Director → CIF 0
  • 30
    Ege, Karl John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    (before 1993-05-11) ~ 2008-11-25
    OF - Director → CIF 0
  • 31
    Willman, Kenneth
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2014-06-30
    OF - Director → CIF 0
  • 32
    Linhares, Joseph
    Born in March 1966
    Individual (5 offsprings)
    Officer
    2017-12-04 ~ 2023-03-10
    OF - Director → CIF 0
  • 33
    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 (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
  • 34
    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
  • 35
    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 02400909... (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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    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 14 July 2026 and licensed under the Open Government Licence v3.0.