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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 7
  • 1
    Cooper, William Mckim
    Director born in August 1927
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 2016-12-31
    OF - Director → CIF 0
    Cooper, William Mckim
    Individual (1 offspring)
    Officer
    1992-02-17 ~ 2003-12-11
    OF - Secretary → CIF 0
  • 2
    Cooper, James Waistel
    Sales Director born in January 1962
    Individual (2 offsprings)
    Officer
    1996-11-05 ~ 2023-05-31
    OF - Director → CIF 0
    Mr James Waistel Cooper
    Born in January 1962
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-05-31
    PE - Has significant influence or controlCIF 0
  • 3
    Cooper, Inez Alison
    Born in September 1958
    Individual (2 offsprings)
    Officer
    1992-02-17 ~ now
    OF - Director → CIF 0
    Inez Alison Cooper
    Born in September 1958
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75%CIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - More than 50% but less than 75%CIF 0
  • 4
    Olding, Keith
    Individual (3 offsprings)
    Officer
    2003-12-11 ~ 2012-06-29
    OF - Secretary → CIF 0
  • 5
    Cooper, William James
    Born in July 1991
    Individual (4 offsprings)
    Officer
    2023-05-31 ~ now
    OF - Director → CIF 0
    William James Cooper
    Born in July 1991
    Individual (4 offsprings)
    Person with significant control
    2025-11-18 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 6
    MBC SECRETARIES LIMITED
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1992-02-17 ~ 1992-02-17
    OF - Nominee Secretary → CIF 0
  • 7
    MBC NOMINEES LIMITED
    MCB NOMINEES LIMITED 11069311
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1992-02-17 ~ 1992-02-17
    OF - Nominee Director → CIF 0
parent relation
Company in focus

WILLIAM RUSSELL LIMITED

Period: 1992-02-17 ~ now
Company number: 02687939
Registered name
WILLIAM RUSSELL LIMITED - now
Standard Industrial Classification
65110 - Life Insurance
65120 - Non-life Insurance
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • WILLIAM RUSSELL LIMITED
    Info
    Registered number 02687939
    William Russell House, The Square, Lightwater, Surrey GU18 5SS
    PRIVATE LIMITED COMPANY incorporated on 1992-02-17 (34 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2026-02-17
    CIF 0
  • WILLIAM RUSSELL & COMPANY
    S
    Registered number missing
    Bank Of Scotland House, The Cross, Prestwick, Ayrshire, KA9 1AJ
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    STRATHAYR PUBLISHING LTD.
    SC156638
    Homelea House, Faith Avenue, Quarriers Village, Bridge Of Weir, Renfrewshire
    Dissolved Corporate (7 parents)
    Officer
    1998-04-06 ~ 1999-05-14
    CIF 1 - Secretary → ME

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