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 4
  • 1
    Stoker, Amy
    Individual (9 offsprings)
    Officer
    2022-05-09 ~ now
    OF - Secretary → CIF 0
  • 2
    Crockett, Todd
    Private Equity Investor born in January 1970
    Individual (4 offsprings)
    Officer
    2016-03-16 ~ now
    OF - Director → CIF 0
  • 3
    Chacholiades, Haris Themis
    Finance Director born in December 1965
    Individual (8 offsprings)
    Officer
    2023-03-13 ~ now
    OF - Director → CIF 0
  • 4
    Surloff, Howard
    Chief Legal Officer born in June 1965
    Individual (2 offsprings)
    Officer
    2022-05-06 ~ now
    OF - Director → CIF 0
Ceased 11
  • 1
    Smirl, Richard William
    Chief Operating Officer born in April 1967
    Individual
    Officer
    2019-09-20 ~ 2021-04-30
    OF - Director → CIF 0
  • 2
    Linhares, Joseph
    Head Of Emea born in March 1966
    Individual
    Officer
    2019-10-22 ~ 2023-03-10
    OF - Director → CIF 0
  • 3
    Duval, Pascal Lucien Louis
    Ceo born in March 1962
    Individual (2 offsprings)
    Officer
    2016-06-01 ~ 2016-11-14
    OF - Director → CIF 0
  • 4
    Klijnsma, Mirjam Janine
    Managing Director, Implementation Services, Emea born in March 1974
    Individual
    Officer
    2017-02-08 ~ 2019-08-16
    OF - Director → CIF 0
  • 5
    Khan, Samir
    Global Head Of Legal born in January 1973
    Individual
    Officer
    2021-05-05 ~ 2022-03-16
    OF - Director → CIF 0
  • 6
    Bishop, Robert
    Head Of Implementation Services born in March 1971
    Individual
    Officer
    2016-06-01 ~ 2017-02-08
    OF - Director → CIF 0
  • 7
    Beveridge, Jim
    Finance Director born in April 1964
    Individual
    Officer
    2016-06-01 ~ 2019-10-18
    OF - Director → CIF 0
  • 8
    7-8 Eghams Court, Boston Drive, Bourne End, Buckinghamshire, United Kingdom
    Active Corporate (2 parents, 16 offsprings)
    Equity (Company account)
    1 GBP2024-11-30
    Officer
    2016-03-16 ~ 2017-02-08
    PE - Secretary → CIF 0
  • 9
    CLIFFORD CHANCE SECRETARIES 2009 LIMITED - 2009-08-28
    BASILCLOSE LIMITED - 2009-06-11
    8th Floor, 20 Farringdon Street, London, United Kingdom
    Active Corporate (6 parents, 1097 offsprings)
    Officer
    2017-02-08 ~ 2022-05-09
    PE - Secretary → CIF 0
  • 10
    10, Regent Street, Rex House, London, United Kingdom
    Active Corporate (7 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-09-30
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 11
    Maples Corporate Services, Po Box 309, Ugland House, Grand Cayman, Cayman Islands
    Corporate
    Person with significant control
    2016-09-30 ~ 2023-10-11
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED

Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

Related profiles found in government register
  • RUSSELL INVESTMENTS UK LOWER-TIER HOLDCO LIMITED
    Info
    Registered number 10066844
    10 Regent Street, Rex House, London SW1Y 4PE
    Private Limited Company incorporated on 2016-03-16 (9 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-03-04
    CIF 0
  • RUSSELL INVESTMENTS UK LOWER TIER HOLDCO LIMITED
    S
    Registered number 10066844
    Rex House, 10, Regent Street, London, England, SW1Y 4PE
    Private Limited Company in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RUSSELL SYSTEMS LIMITED - 2016-04-26
    LEGIBUS 1429 LIMITED - 1989-11-01
    10 Regent Street Rex House, London, United Kingdom
    Active Corporate (6 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Has significant influence or controlOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.