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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 8
  • 1
    Hipps, Paul Anthony
    Born in August 1934
    Individual (18 offsprings)
    Officer
    2017-12-28 ~ 2023-08-03
    OF - LLP Member → CIF 0
    Mr Paul Anthony Hipps
    Born in August 1934
    Individual (18 offsprings)
    Person with significant control
    2017-12-28 ~ 2023-08-03
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 2
    Evers, Lesley Marguerite
    Born in May 1937
    Individual (1 offspring)
    Officer
    2016-12-01 ~ 2017-12-28
    OF - LLP Member → CIF 0
    Mrs Lesley Marguerite Evers
    Born in May 1937
    Individual (1 offspring)
    Person with significant control
    2016-12-16 ~ 2017-12-28
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Evers, David Harvey
    Born in June 1928
    Individual (3 offsprings)
    Officer
    2011-08-19 ~ 2016-12-15
    OF - LLP Member → CIF 0
    Mr David Harvey Evers (deceased)
    Born in June 1928
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-16
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 4
    NOMINA DESIGNATED MEMBER NO. 1 LIMITED
    NOMINA DESIGNATED MEMBER NO.1 LIMITED - now 05676482 05766540
    NOMINA DESIGNATED PARTNER NO.1 LIMITED - 2006-06-06
    NOMINA DESIGNATED MEMBER LIMITED - 2006-03-23
    5th Floor, 40, Gracechurch Street, London, England
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2017-12-28 ~ now
    OF - LLP Designated Member → CIF 0
  • 5
    NOMINA SERVICES LIMITED
    - now 03603617 03382553
    NAMECO SERVICES LIMITED - 2000-10-10
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (16 parents, 609 offsprings)
    Officer
    2023-08-03 ~ now
    OF - LLP Member → CIF 0
    Person with significant control
    2023-08-03 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to surplus assets - 75% or moreCIF 0
    PE - Right to appoint or remove membersCIF 0
  • 6
    FIDENTIA NOMINEES LIMITED
    06616373
    3, Castlegate, Grantham, Lincolnshire
    Active Corporate (9 parents, 299 offsprings)
    Officer
    2010-08-12 ~ 2017-12-28
    OF - LLP Designated Member → CIF 0
  • 7
    FIDENTIA TRUSTEES LIMITED
    06616248
    3, Castlegate, Grantham, Lincolnshire
    Active Corporate (9 parents, 322 offsprings)
    Officer
    2010-08-12 ~ 2017-12-28
    OF - LLP Designated Member → CIF 0
  • 8
    NOMINA DESIGNATED MEMBER NO. 2 LIMITED
    NOMINA DESIGNATED MEMBER NO.2 LIMITED - now 05766540 05676482
    NOMINA DESIGNATED PARTNER NO.2 LIMITED - 2006-06-06
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (9 parents, 519 offsprings)
    Officer
    2017-12-28 ~ now
    OF - LLP Designated Member → CIF 0
parent relation
Company in focus

LEADENHALL RUSSELL ROAD LLP

Period: 2023-08-11 ~ now
Company number: OC357122
Registered names
LEADENHALL RUSSELL ROAD LLP - now
FIDENTIA 1005 LLP - 2011-08-23 OC357127... (more)
Standard Industrial Classification
None Supplied - None Supplied

  • LEADENHALL RUSSELL ROAD LLP
    Info
    RUSSELL ROAD PARTNERS LLP - 2023-08-11
    FIDENTIA 1005 LLP - 2023-08-11
    Registered number OC357122
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    LIMITED LIABILITY PARTNERSHIP incorporated on 2010-08-12 (15 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    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 March 2026 and licensed under the Open Government Licence v3.0.