logo
explain how to read the page

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 1
  • Russell, Ian Peter
    Born in October 1978
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
    Russell, Brian Peter
    Born in August 1952
    Individual (9 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    OF - Director → CIF 0
    Mr Ian Peter Russell
    Born in October 1978
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 2
  • 1
    Mr Brian Peter Russell
    Born in August 1952
    Individual (9 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ 2022-11-02
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 2
    Bates, Jonathan Paul
    Director born in December 1975
    Individual
    Officer
    icon of calendar 2022-07-22 ~ 2024-04-30
    OF - Director → CIF 0
parent relation
Company in focus

ANGLO LONDON HOLDCO LTD

Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

Related profiles found in government register
  • ANGLO LONDON HOLDCO LTD
    Info
    Registered number 14250476
    icon of address80 Leadenhall Street, London EC3A 3DH
    PRIVATE LIMITED COMPANY incorporated on 2022-07-22 (3 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    CIF 0
  • ANGLO LONDON HOLDCO LTD
    S
    Registered number 14250476
    icon of address80, Leadenhall Street, London, England, EC3A 3DH
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1
  • ANGLO LONDON HOLDCO LIMITED
    S
    Registered number 14250476
    icon of address80, Leadenhall Street, London, England, EC3A 3DH
    Private Limited Company in The Registrar Of Companies For England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address80 Leadenhall Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2022-10-31 ~ now
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
  • 2
    icon of address80 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2025-09-29 ~ now
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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