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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
    Webb, Richard
    Director born in May 1975
    Individual (1 offspring)
    Officer
    2020-01-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Stoker, Amy
    Individual (9 offsprings)
    Officer
    2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 3
    Richards, Martin Edgar
    Born in February 1943
    Individual (1435 offsprings)
    Officer
    1995-04-26 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 4
    Anderson, Lynn Leon
    Born in April 1939
    Individual (1 offspring)
    Officer
    1995-06-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 5
    Barback, Vernon Richard
    Born in August 1956
    Individual (4 offsprings)
    Officer
    2022-12-05 ~ now
    OF - Director → CIF 0
  • 6
    Ramsdale, Alison Jane
    Born in December 1955
    Individual (4 offsprings)
    Officer
    1997-08-19 ~ 2004-08-12
    OF - Director → CIF 0
  • 7
    Beveridge, James John
    Born in April 1964
    Individual (7 offsprings)
    Officer
    1995-06-27 ~ 2019-10-18
    OF - Director → CIF 0
  • 8
    Aileru Thomas, Abi
    Born in July 1966
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2008-05-15
    OF - Director → CIF 0
  • 9
    Chacholiades, Haris Themis
    Born in December 1965
    Individual (9 offsprings)
    Officer
    2020-10-23 ~ now
    OF - Director → CIF 0
  • 10
    Caspar, Christophe
    Born in November 1971
    Individual (5 offsprings)
    Officer
    2011-12-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 11
    Bailie, Jonathon Robert
    Born in December 1963
    Individual (19 offsprings)
    Officer
    2004-08-12 ~ 2008-06-11
    OF - Director → CIF 0
  • 12
    Brennan, Leonard Patrick
    Born in October 1959
    Individual (5 offsprings)
    Officer
    1995-06-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 13
    Bosnjak, Igor
    Senior Implementation Portfolio Manager born in October 1975
    Individual (1 offspring)
    Officer
    2014-08-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 14
    Klingert, Kevin
    Born in August 1962
    Individual (3 offsprings)
    Officer
    2021-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 15
    Stannard, John Charles
    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
    2012-02-17 ~ 2013-12-02
    OF - Director → CIF 0
  • 16
    Duval, Pascal Lucien Louis
    Born in March 1962
    Individual (12 offsprings)
    Officer
    2011-12-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 17
    Charlton, Peter John
    Born in December 1955
    Individual (804 offsprings)
    Officer
    1995-04-26 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 18
    Gilbert, Gregory
    Born in February 1964
    Individual (1 offspring)
    Officer
    2006-06-15 ~ 2008-03-11
    OF - Director → CIF 0
  • 19
    Rae, David Irvine Alexander
    Born in October 1974
    Individual (3 offsprings)
    Officer
    2014-08-12 ~ now
    OF - Director → CIF 0
  • 20
    Battye, Ian Thomas
    Born in May 1966
    Individual (3 offsprings)
    Officer
    2008-03-11 ~ 2012-06-18
    OF - Director → CIF 0
  • 21
    Stark, Gregory
    Born in May 1968
    Individual (7 offsprings)
    Officer
    2011-12-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 22
    Cras, Johan
    Born in June 1963
    Individual (3 offsprings)
    Officer
    2008-12-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 23
    Mcguire, Jonathan Damian David
    Individual (3 offsprings)
    Officer
    2008-06-30 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 24
    Werner, Bob
    Born in March 1967
    Individual (1 offspring)
    Officer
    2004-08-12 ~ 2006-06-16
    OF - Director → CIF 0
  • 25
    Bishop, Robert
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2012-06-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 26
    Tipple, Brian Charles
    Born in July 1958
    Individual (3 offsprings)
    Officer
    2010-03-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 27
    Zerizef, Yacine
    Born in January 1983
    Individual (1 offspring)
    Officer
    2024-10-21 ~ now
    OF - Director → CIF 0
  • 28
    Smirl, Richard William
    Born in April 1967
    Individual (6 offsprings)
    Officer
    2019-05-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 29
    Firn, James Timothy
    Born in November 1957
    Individual (8 offsprings)
    Officer
    1997-08-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 30
    French, Kerry
    Born in December 1978
    Individual (3 offsprings)
    Officer
    2023-05-23 ~ now
    OF - Director → CIF 0
  • 31
    Jackson, Adrian Warren
    Born in June 1969
    Individual (2 offsprings)
    Officer
    2004-08-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 32
    Uleland, Philip Graig
    Born in May 1958
    Individual (3 offsprings)
    Officer
    1995-06-27 ~ 1997-08-19
    OF - Director → CIF 0
  • 33
    Brooks, Meredith Jane
    Born in October 1961
    Individual (4 offsprings)
    Officer
    1995-06-27 ~ 1996-03-31
    OF - Director → CIF 0
  • 34
    Klijnsma, Mirjam Janine
    Born in March 1974
    Individual (6 offsprings)
    Officer
    2016-09-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 35
    Ege, Karl John
    Born in October 1941
    Individual (3 offsprings)
    Officer
    1995-06-27 ~ 1997-08-19
    OF - Director → CIF 0
  • 36
    Willman, Kenneth
    Born in September 1960
    Individual (3 offsprings)
    Officer
    2010-03-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 37
    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 (35 parents, 2701 offsprings)
    Officer
    2009-12-07 ~ 2019-02-19
    OF - Secretary → CIF 0
  • 38
    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
    1995-04-26 ~ 2008-06-30
    OF - Secretary → CIF 0
    2008-08-25 ~ 2009-12-07
    OF - Secretary → CIF 0
  • 39
    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
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 (31 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-11
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.