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
2
- 1
Russell, Brian Peter
Born in August 1952Individual (9 offsprings)Officer
2013-08-27 ~ nowOF - Director → CIF 0Russell, Ian Peter
Born in October 1978Individual (9 offsprings)Officer 2013-08-27 ~ nowOF - Director → CIF 0 - 2ANGLO LONDON HOLDCO LTD
80, Leadenhall Street, London, EnglandActive Corporate (1 parent, 2 offsprings)Person with significant control 2022-10-31 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0PE - Ownership of shares – 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Ceased
6
- 1
Spicer, Zoe Marie
Finance Director born in July 1982Individual (1 offspring)Officer 2018-05-22 ~ 2021-10-31OF - Director → CIF 0Spicer, Zoe Marie
Individual (1 offspring)Officer 2018-05-09 ~ 2021-10-31OF - Secretary → CIF 0 - 2
Russell, Mark Paul
Company Director born in January 1987Individual (4 offsprings)Officer 2019-01-01 ~ 2022-10-31OF - Director → CIF 0Mr Mark Paul Russell
Born in January 1987Individual (4 offsprings)Person with significant control 2019-01-01 ~ 2022-10-28PE - Has significant influence or control → CIF 0 - 3
Mr Ian Peter Russell
Born in October 1978Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2022-10-28PE - Ownership of shares – More than 25% but not more than 50% → CIF 0PE - Ownership of shares – More than 25% but not more than 50% as a member of a firm → CIF 0Mr Brian Peter Russell
Born in August 1952Individual (9 offsprings)Person with significant control 2016-04-06 ~ 2022-10-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 4
Bates, Jonathan Paul
Company Director born in December 1975IndividualOfficer 2013-08-27 ~ 2024-04-30OF - Director → CIF 0Mr Jonathan Paul Bates
Born in December 1975IndividualPerson with significant control 2016-04-06 ~ 2022-10-28PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 5
Wainwright, Stephen Anthony
Accountant born in September 1959Individual (2 offsprings)Officer 2013-04-03 ~ 2018-03-02OF - Director → CIF 0Wainwright, Stephen
Individual (2 offsprings)Officer 2013-08-27 ~ 2018-03-02OF - Secretary → CIF 0Mr Stephen Anthony Wainwright
Born in September 1959Individual (2 offsprings)Person with significant control 2016-04-06 ~ 2018-02-14PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0 - 680, Leadenhall Street, London, EnglandDissolved Corporate (1 parent)Person with significant control2022-10-28 ~ 2022-10-31PE - Ownership of shares – 75% or more → CIF 0PE - Ownership of voting rights - 75% or more → CIF 0PE - Right to appoint or remove directors → CIF 0
Company in focus
ANGLO LONDON LIMITED
Standard Industrial Classification
65120 - Non-life Insurance
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
100 GBP2017-12-31
100 GBP2016-12-31
Net Assets/Liabilities
100 GBP2017-12-31
100 GBP2016-12-31
Number of shares allotted
Class 1 ordinary share
1,000 shares2017-01-01 ~ 2017-12-31
Par Value of Share
Class 1 ordinary share
0.10 GBP2017-01-01 ~ 2017-12-31
Equity
100 GBP2017-12-31
100 GBP2016-12-31
Related profiles found in government register
- Registered number 08470590
ANGLO LONDON LIMITED
Info80 Leadenhall Street, London EC3A 3DHPRIVATE LIMITED COMPANY incorporated on 2013-04-03 (12 years 9 months). The company status is Active.The last date of confirmation statement was made at 2025-05-12CIF 0 ANGLO LONDON LTD
SRegistered number 0847059080, Leadenhall Street, London, England, EC3A 3DHLimited in EnglandCIF 1Limited By Shares in Uk Companies House, EnglandCIF 2ANGLO LONDON
SRegistered number 0847059080, Leadenhall Street, London, England, EC3A 3DHHold Co in EnglandCIF 3
Offspring entities and appointments
Active
2
- 1ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED - 2024-09-1080 Leadenhall Street, LondonActive Corporate (5 parents)Person with significant control 2016-09-06 ~ nowCIF 3 - Right to appoint or remove directors → OECIF 3 - Ownership of voting rights - 75% or more → OECIF 3 - Ownership of shares – 75% or more → OECIF 3 - Has significant influence or control as a member of a firm → OE
- 280 Leadenhall Street, LondonActive Corporate (2 parents)Equity (Company account)100 GBP2024-12-31Person with significant control 2016-12-06 ~ nowCIF 1 - Ownership of shares – 75% or more → OE
Ceased
1
- FOLGATE INSURANCE COMPANY LIMITED - 2024-08-20One, Fleet Place, London, EnglandActive Corporate (5 parents)Person with significant control 2016-06-30 ~ 2024-01-31CIF 2 - Ownership of shares – 75% or more → OECIF 2 - Has significant influence or control as a member of a firm → OECIF 2 - Ownership of voting rights - 75% or more as a member of a firm → OECIF 2 - Right to appoint or remove directors as a member of a firm → OE
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Contains public sector information retrieved at 12 November 2025 and
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