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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 39
  • 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
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 3
    Ramsdale, Alison Jane
    Md Partnerships & Distribution born in December 1955
    Individual (4 offsprings)
    Officer
    1997-08-19 ~ 2004-08-12
    OF - Director → CIF 0
  • 4
    Zerizef, Yacine
    Born in January 1983
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 5
    Bosnjak, Igor
    Senior Implementation Portfolio Manager born in October 1975
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 6
    French, Kerry
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 7
    Charlton, Peter John
    Born in December 1955
    Individual (678 offsprings)
    Officer
    1995-04-26 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 8
    Battye, Ian Thomas
    Director born in May 1966
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2012-06-18
    OF - Director → CIF 0
  • 9
    Willman, Kenneth
    Chief Legal Officer born in September 1960
    Individual (3 offsprings)
    Officer
    2010-03-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 10
    Beveridge, James John
    Finance Director born in April 1964
    Individual (7 offsprings)
    Officer
    1995-06-27 ~ 2019-10-18
    OF - Director → CIF 0
  • 11
    Werner, Bob
    Director born in March 1967
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2006-06-16
    OF - Director → CIF 0
  • 12
    Smirl, Richard William
    Chief Operating Officer born in April 1967
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 13
    Richards, Martin Edgar
    Born in February 1943
    Individual (1171 offsprings)
    Officer
    1995-04-26 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 14
    Uleland, Philip Graig
    Director born in May 1958
    Individual (3 offsprings)
    Officer
    1995-06-27 ~ 1997-08-19
    OF - Director → CIF 0
  • 15
    Bailie, Jonathon Robert
    Director born in December 1963
    Individual (19 offsprings)
    Officer
    2004-08-12 ~ 2008-06-11
    OF - Director → CIF 0
  • 16
    Cras, Johan
    Director born in June 1963
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 17
    Barback, Vernon Richard
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 18
    Mcguire, Jonathan Damian David
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 19
    Stark, Gregory
    Chief Marketing Officer born in May 1968
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 20
    Webb, Richard
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 21
    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
  • 22
    Firn, James Timothy
    Attorney born in November 1957
    Individual (8 offsprings)
    Officer
    1997-08-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 23
    Rae, David Irvine Alexander
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 24
    Jackson, Adrian Warren
    Director born in June 1969
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 25
    Gilbert, Gregory
    Security Broker born in February 1964
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-03-11
    OF - Director → CIF 0
  • 26
    Brooks, Meredith Jane
    Director born in October 1961
    Individual (4 offsprings)
    Officer
    1995-06-27 ~ 1996-03-31
    OF - Director → CIF 0
  • 27
    Stannard, John Charles
    Managing Director born in July 1956
    Individual (10 offsprings)
    Officer
    2008-12-08 ~ 2008-12-08
    OF - Director → CIF 0
    2009-01-08 ~ 2010-03-08
    OF - Director → CIF 0
    Stannard, John Charles
    Co-Chair, Global Consulting & Advisory Services born in July 1956
    Individual (10 offsprings)
    2012-02-17 ~ 2013-12-02
    OF - Director → CIF 0
  • 28
    Duval, Pascal Lucien Louis
    Chief Executive Officer born in March 1962
    Individual (12 offsprings)
    Officer
    2011-12-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 29
    Anderson, Lynn Leon
    Vice Chairman Frc born in April 1939
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 30
    Stoker, Amy
    Individual (9 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 31
    Aileru Thomas, Abi
    Director born in July 1966
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2008-05-15
    OF - Director → CIF 0
  • 32
    Caspar, Christophe
    Chief Investment Officer born in November 1971
    Individual (5 offsprings)
    Officer
    2011-12-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 33
    Klingert, Kevin
    President born in August 1962
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 34
    Ege, Karl John
    General Counsel born in October 1941
    Individual (3 offsprings)
    Officer
    1995-06-27 ~ 1997-08-19
    OF - Director → CIF 0
  • 35
    Tipple, Brian Charles
    Investment Management born in July 1958
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 36
    Brennan, Leonard Patrick
    Md Us Ind Inv Services & Int S born in October 1959
    Individual (5 offsprings)
    Officer
    1995-06-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 37
    RUSSELL INVESTMENTS SYSTEMS LIMITED
    - now 02415166
    RUSSELL SYSTEMS LIMITED - 2016-04-26 02415166
    LEGIBUS 1429 LIMITED - 1989-11-01
    Rex House, 10 Regent Street, London, England
    Active Corporate (35 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
  • 38
    TMF CORPORATE ADMINISTRATION SERVICES LIMITED
    - now 06902863
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    5th Floor, 6 St Andrew Street, London, England
    Active Corporate (34 parents, 2500 offsprings)
    Officer
    2009-12-07 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 39
    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
    1995-04-26 ~ 2008-06-30
    OF - Secretary → CIF 0
    2008-08-25 ~ 2009-12-07
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED

Period: 2016-05-10 ~ now
Company number: 03049880
Registered names
RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED - now
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
    Info
    RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10
    FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2016-05-10
    WOLSINGMARSH LIMITED - 2016-05-10
    Registered number 03049880
    Rex House, 10 Regent Street, London SW1Y 4PE
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 (30 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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