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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 22
  • 1
    Chalmers, Malcolm
    Born in January 1956
    Individual (1 offspring)
    Officer
    2023-10-27 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Von Hippel, Karin, Dr
    Director born in February 1965
    Individual (1 offspring)
    Officer
    2016-03-03 ~ 2025-01-06
    OF - Director → CIF 0
  • 3
    Rose, Michael Rutherford
    Business Director born in May 1948
    Individual (4 offsprings)
    Officer
    1999-04-20 ~ 2015-02-11
    OF - Director → CIF 0
  • 4
    Tindal, Alexander Oliver Bruce
    Individual (2 offsprings)
    Officer
    1996-02-05 ~ 2009-10-01
    OF - Secretary → CIF 0
  • 5
    Marriott, Richard
    Investment Manager born in December 1930
    Individual (6 offsprings)
    Officer
    1996-02-05 ~ 1998-05-23
    OF - Director → CIF 0
  • 6
    Geller, Laurence
    Born in November 1947
    Individual (19 offsprings)
    Officer
    2023-10-27 ~ now
    OF - Director → CIF 0
  • 7
    Pourkarimi, Deborah
    Chief Finance Officer born in May 1962
    Individual (4 offsprings)
    Officer
    2014-01-07 ~ 2023-10-27
    OF - Director → CIF 0
  • 8
    Ellehuus, Rachel Anne Lutz
    Born in January 1972
    Individual (1 offspring)
    Officer
    2025-01-06 ~ now
    OF - Director → CIF 0
  • 9
    Cobbold, Richard Francis, Rear Admiral
    Director born in June 1942
    Individual (4 offsprings)
    Officer
    1996-02-05 ~ 2007-06-30
    OF - Director → CIF 0
  • 10
    Duncan, Allan Douglas
    Company Director born in September 1961
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 1996-07-30
    OF - Director → CIF 0
  • 11
    Maiden, Michael Rowland
    Director born in April 1948
    Individual (3 offsprings)
    Officer
    2010-10-06 ~ 2013-10-01
    OF - Director → CIF 0
  • 12
    Mclean Cb, Rory, Vice Admiral
    Company Director born in May 1952
    Individual (1 offspring)
    Officer
    2008-05-01 ~ 2010-10-06
    OF - Director → CIF 0
  • 13
    Leathers, Samantha
    Director Of Administration born in December 1965
    Individual (1 offspring)
    Officer
    1996-07-30 ~ 1999-04-20
    OF - Director → CIF 0
  • 14
    Daud, Raheez
    Individual (1 offspring)
    Officer
    2022-04-07 ~ now
    OF - Secretary → CIF 0
  • 15
    Clarke, Michael, Professor
    Director born in July 1950
    Individual (8 offsprings)
    Officer
    2007-09-03 ~ 2016-03-03
    OF - Director → CIF 0
  • 16
    Vagneur, Kathryn
    Company Director born in February 1956
    Individual (1 offspring)
    Officer
    2014-08-29 ~ 2018-07-19
    OF - Director → CIF 0
  • 17
    Matfield, Philip Andrew
    Individual (1 offspring)
    Officer
    2011-07-21 ~ 2022-04-07
    OF - Secretary → CIF 0
  • 18
    Boyd Carpenter, Thomas
    Retired Army Officer born in June 1938
    Individual (1 offspring)
    Officer
    1996-02-05 ~ 2008-05-01
    OF - Director → CIF 0
  • 19
    Dowdy, John
    Management Consultant born in February 1964
    Individual (1 offspring)
    Officer
    2018-07-19 ~ 2023-10-27
    OF - Director → CIF 0
  • 20
    VISTRA DEPOSITARY SERVICES (UK) LIMITED - now
    ORANGEFIELD DEPOSITARY SERVICES (UK) LIMITED - 2016-07-15
    WATERLOW SECRETARIES LIMITED
    - 2014-01-17 02705740
    6-8 Underwood Street, London
    Active Corporate (30 parents, 50352 offsprings)
    Officer
    1996-01-16 ~ 1996-02-05
    OF - Nominee Secretary → CIF 0
  • 21
    61, Whitehall, London, England
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    VISTRA NOMINEES (UK) LIMITED - now
    ORANGEFIELD NOMINEES LIMITED - 2016-07-15
    WATERLOW NOMINEES LIMITED
    - 2015-03-30 02705738
    6-8 Underwood Street, London
    Dissolved Corporate (21 parents, 47040 offsprings)
    Officer
    1996-01-16 ~ 1996-02-05
    OF - Nominee Director → CIF 0
parent relation
Company in focus

RUSI TRADING LIMITED

Period: 1996-02-16 ~ now
Company number: 03147032
Registered names
RUSI TRADING LIMITED - now
SPEED 5326 LIMITED - 1996-02-16 03146570... (more)
Standard Industrial Classification
68202 - Letting And Operating Of Conference And Exhibition Centres

  • RUSI TRADING LIMITED
    Info
    SPEED 5326 LIMITED - 1996-02-16
    Registered number 03147032
    Rusi, Whitehall, London SW1A 2ET
    PRIVATE LIMITED COMPANY incorporated on 1996-01-16 (30 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-01-16
    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 April 2026 and licensed under the Open Government Licence v3.0.