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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
Active 7
  • 1
    French, Kerry
    Born in December 1978
    Individual (3 offsprings)
    Officer
    icon of calendar 2023-05-23 ~ now
    OF - Director → CIF 0
  • 2
    Rae, David Irvine Alexander
    Born in October 1974
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-08-12 ~ now
    OF - Director → CIF 0
  • 3
    Barback, Vernon
    Born in August 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-12-05 ~ now
    OF - Director → CIF 0
  • 4
    Chacholiades, Haris Themis
    Born in December 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-10-23 ~ now
    OF - Director → CIF 0
  • 5
    Stoker, Amy
    Individual (9 offsprings)
    Officer
    icon of calendar 2019-02-19 ~ now
    OF - Secretary → CIF 0
  • 6
    Zerizef, Yacine
    Born in January 1983
    Individual (1 offspring)
    Officer
    icon of calendar 2024-10-21 ~ now
    OF - Director → CIF 0
  • 7
    LEGIBUS 1429 LIMITED - 1989-11-01
    RUSSELL SYSTEMS LIMITED - 2016-04-26
    icon of addressRex House, 10 Regent Street, London, England
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or control as a member of a firmCIF 0
Ceased 32
  • 1
    Cras, Johan
    Director born in June 1963
    Individual
    Officer
    icon of calendar 2008-12-08 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Klingert, Kevin
    President born in August 1962
    Individual
    Officer
    icon of calendar 2021-10-01 ~ 2022-10-01
    OF - Director → CIF 0
  • 3
    Jackson, Adrian Warren
    Director born in June 1969
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2008-06-13
    OF - Director → CIF 0
  • 4
    Stark, Gregory
    Chief Marketing Officer born in May 1968
    Individual
    Officer
    icon of calendar 2011-12-22 ~ 2014-06-30
    OF - Director → CIF 0
  • 5
    Duval, Pascal Lucien Louis
    Chief Executive Officer born in March 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-12-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 6
    Aileru Thomas, Abi
    Director born in July 1966
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2008-05-15
    OF - Director → CIF 0
  • 7
    Webb, Richard
    Director born in May 1975
    Individual
    Officer
    icon of calendar 2020-01-08 ~ 2024-04-30
    OF - Director → CIF 0
  • 8
    Klijnsma, Mirjam Janine
    Managing Director, Implementation Services, Emea born in March 1974
    Individual
    Officer
    icon of calendar 2016-09-01 ~ 2019-08-16
    OF - Director → CIF 0
  • 9
    Firn, James Timothy
    Attorney born in November 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-08-19 ~ 2014-06-30
    OF - Director → CIF 0
  • 10
    Mcguire, Jonathan Damian David
    Individual
    Officer
    icon of calendar 2008-06-30 ~ 2008-08-22
    OF - Secretary → CIF 0
  • 11
    Beveridge, James John
    Finance Director born in April 1964
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 2019-10-18
    OF - Director → CIF 0
  • 12
    Bosnjak, Igor
    Senior Implementation Portfolio Manager born in October 1975
    Individual
    Officer
    icon of calendar 2014-08-19 ~ 2024-09-03
    OF - Director → CIF 0
  • 13
    Anderson, Lynn Leon
    Vice Chairman Frc born in April 1939
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 14
    Ramsdale, Alison Jane
    Md Partnerships & Distribution born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1997-08-19 ~ 2004-08-12
    OF - Director → CIF 0
  • 15
    Ege, Karl John
    General Counsel born in October 1941
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1997-08-19
    OF - Director → CIF 0
  • 16
    Richards, Martin Edgar
    Born in February 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 17
    Tipple, Brian Charles
    Investment Management born in July 1958
    Individual
    Officer
    icon of calendar 2010-03-31 ~ 2011-10-11
    OF - Director → CIF 0
  • 18
    Caspar, Christophe
    Chief Investment Officer born in November 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2011-12-05 ~ 2014-06-30
    OF - Director → CIF 0
  • 19
    Battye, Ian Thomas
    Director born in May 1966
    Individual
    Officer
    icon of calendar 2008-03-11 ~ 2012-06-18
    OF - Director → CIF 0
  • 20
    Bailie, Jonathon Robert
    Director born in December 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-08-12 ~ 2008-06-11
    OF - Director → CIF 0
  • 21
    Werner, Bob
    Director born in March 1967
    Individual
    Officer
    icon of calendar 2004-08-12 ~ 2006-06-16
    OF - Director → CIF 0
  • 22
    Uleland, Philip Graig
    Director born in May 1958
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1997-08-19
    OF - Director → CIF 0
  • 23
    Gilbert, Gregory
    Security Broker born in February 1964
    Individual
    Officer
    icon of calendar 2006-06-15 ~ 2008-03-11
    OF - Director → CIF 0
  • 24
    Stannard, John Charles
    Managing Director born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-12-08 ~ 2008-12-08
    OF - Director → CIF 0
    icon of calendar 2009-01-08 ~ 2010-03-08
    OF - Director → CIF 0
    Stannard, John Charles
    Co-Chair, Global Consulting & Advisory Services born in July 1956
    Individual (1 offspring)
    icon of calendar 2012-02-17 ~ 2013-12-02
    OF - Director → CIF 0
  • 25
    Brennan, Leonard Patrick
    Md Us Ind Inv Services & Int S born in October 1959
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 2004-08-12
    OF - Director → CIF 0
  • 26
    Charlton, Peter John
    Born in December 1955
    Individual (6 offsprings)
    Officer
    icon of calendar 1995-04-26 ~ 1995-06-27
    OF - Nominee Director → CIF 0
  • 27
    Smirl, Richard William
    Chief Operating Officer born in April 1967
    Individual
    Officer
    icon of calendar 2019-05-15 ~ 2021-04-30
    OF - Director → CIF 0
  • 28
    Bishop, Robert
    Investment Management born in March 1971
    Individual
    Officer
    icon of calendar 2012-06-18 ~ 2016-08-31
    OF - Director → CIF 0
  • 29
    Willman, Kenneth
    Chief Legal Officer born in September 1960
    Individual
    Officer
    icon of calendar 2010-03-11 ~ 2019-01-04
    OF - Director → CIF 0
  • 30
    Brooks, Meredith Jane
    Director born in October 1961
    Individual
    Officer
    icon of calendar 1995-06-27 ~ 1996-03-31
    OF - Director → CIF 0
  • 31
    BASILCLOSE LIMITED - 2009-06-11
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    icon of address5th Floor, 6 St Andrew Street, London, England
    Active Corporate (8 parents, 1158 offsprings)
    Officer
    2009-12-07 ~ 2019-02-19
    PE - Secretary → CIF 0
  • 32
    LEGIBUS SECRETARIES LIMITED - 1997-01-01
    icon of address10 Upper Bank Street, London
    Active Corporate (10 parents, 5 offsprings)
    Officer
    1995-04-26 ~ 2008-06-30
    PE - Secretary → CIF 0
    2008-08-25 ~ 2009-12-07
    PE - Secretary → CIF 0
parent relation
Company in focus

RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED

Previous names
WOLSINGMARSH LIMITED - 1995-07-06
FRANK RUSSELL INVESTMENTS (UK) LIMITED - 2004-09-06
RUSSELL IMPLEMENTATION SERVICES LIMITED - 2016-05-10
Standard Industrial Classification
66120 - Security And Commodity Contracts Dealing Activities

  • RUSSELL INVESTMENTS IMPLEMENTATION SERVICES LIMITED
    Info
    WOLSINGMARSH LIMITED - 1995-07-06
    FRANK RUSSELL INVESTMENTS (UK) LIMITED - 1995-07-06
    RUSSELL IMPLEMENTATION SERVICES LIMITED - 1995-07-06
    Registered number 03049880
    icon of addressRex House, 10 Regent Street, London SW1Y 4PE
    PRIVATE LIMITED COMPANY incorporated on 1995-04-26 (30 years 7 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
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.