The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Whitefoord, Russell Vincent

    Related profiles found in government register
  • Whitefoord, Russell Vincent
    British actuary born in June 1952

    Resident in United Kindom

    Registered addresses and corresponding companies

    • 35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

      IIF 1 IIF 2
  • Whitefoord, Russell Vincent
    British director born in June 1952

    Resident in United Kindom

    Registered addresses and corresponding companies

    • 35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

      IIF 3
  • Whitefoord, Russell Vincent
    British chief executive born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halbarne House, Cambridge Road, Beaconsfield, HP9 1HW, England

      IIF 4
  • Whitefoord, Russell Vincent
    British chief executive, whitefoord llp born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Clove Building, 4 Maguire Street, London, SE1 2NQ, England

      IIF 5
  • Whitefoord, Russell Vincent
    British consultancy actuary born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Clove Building, 4 Maguire Street, London, SE1 2NQ, England

      IIF 6
  • Whitefoord, Russell Vincent
    British consulting actuary born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halbarne House, 1 Cambridge Road, Beaconsfield, HP9 1HW, England

      IIF 7

    • 2nd Floor, The Clove Building, 4 Maguire Street, London, SE1 2NQ, England

      IIF 8 IIF 9 IIF 10

    • Cheapside House, 138 Cheapside, London, EC2V 6BW, England

      IIF 11
  • Whitefoord, Russell Vincent
    British director born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW, United Kingdom

      IIF 12
  • Whitefoord, Russell Vincent
    British diretor born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX

      IIF 13
  • Whitefoord, Russell Vincent, Mr.
    British actuary born in June 1952

    Resident in United Kindom

    Registered addresses and corresponding companies
  • Whitefoord, Russell Vincent
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halbarne House, 1 Cambridge Road, Beaconsfield, Bucks, HP9 1HW

      IIF 17

    • 13th Floor, 10 Brock Street, Regent's Place, London, NW1 3FG, England

      IIF 18 IIF 19
  • Whitefoord, Russell Vincent
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, 10 Brock Street, Regent's Place, London, NW1 3FG, England

      IIF 20
  • Mr Russell Vincent Whitefoord
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW, England

      IIF 21

    • Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW, United Kingdom

      IIF 22

    • Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

      IIF 23
  • Whitefoord, Russell Vincent

    Registered addresses and corresponding companies

    • 35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

      IIF 24
  • Mr Russell Vincent Whitefoord
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • Halbarne House, 1 Cambridge Road, Beaconsfield, Bucks, HP9 1HW

      IIF 25

    • Halbarne House, 1 Cambridge Road, Beaconsfield, HP9 1HW, England

      IIF 26

    • 13th Floor, 10 Brock Street, Regent's Place, London, NW1 3FG

      IIF 27 IIF 28 IIF 29

    • 22, Chancery Lane, London, WC2A 1LS, England

      IIF 32 IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 27 - Ownership of voting rights - 75% or more → OE
  • 2
    Halbarne House, 1 Cambridge Road, Beaconsfield, Bucks
    Corporate (2 parents)
    Officer
    2023-11-29 ~ now
    IIF 17 - llp-designated-member → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Right to surplus assets - More than 25% but not more than 50% → OE
  • 3
    Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 12 - director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 22 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 22 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 22 - Right to appoint or remove directors → OE
  • 4
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 23 - Has significant influence or control → OE
  • 5
    WHITEFOORD LLP - 2023-10-11
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    WHITEFOORD LIMITED - 2010-10-01
    WHITEFOORD RUFFER LIMITED - 2005-07-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – 75% or more → OE
  • 7
    BARNETT WADDINGHAM INVESTMENTS LLP - 2014-12-10
    BWIL LLP - 2007-06-04
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove members → OE
  • 8
    JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -27,161 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 28 - Has significant influence or control → OE
  • 10
    FORSTERS SHELFCO 330 LIMITED - 2010-09-28
    Halbarne House, 1 Cambridge Road, Beaconsfield, England
    Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-09-28 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 26 - Ownership of shares – 75% or more → OE
  • 11
    WHITEFOORD TRUSTEES LIMITED - 2021-03-15
    WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26
    WHITEFOORD CONSULTING LIMITED - 2012-06-13
    WHITEFOORD NOMINEES LIMITED - 2009-02-18
    WHITEFOORD LIMITED - 2005-07-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Corporate (9 parents)
    Equity (Company account)
    55,241 GBP2024-03-31
    Officer
    2019-05-08 ~ 2021-10-21
    IIF 4 - director → ME
  • 2
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2012-01-06 ~ 2023-09-19
    IIF 6 - director → ME
  • 3
    WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
    GHM (TRUSTEES) LIMITED - 2010-10-26
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents)
    Officer
    2007-10-01 ~ 2014-03-06
    IIF 11 - director → ME
  • 4
    Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, England
    Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ 2024-05-01
    IIF 21 - Ownership of shares – 75% or more → OE
    IIF 21 - Ownership of voting rights - 75% or more → OE
    IIF 21 - Right to appoint or remove directors → OE
  • 5
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Corporate (3 parents)
    Officer
    2021-09-10 ~ 2023-07-03
    IIF 13 - director → ME
  • 6
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2012-01-06 ~ 2021-09-10
    IIF 20 - llp-designated-member → ME
  • 7
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved corporate (3 parents)
    Officer
    1998-11-24 ~ 2018-05-01
    IIF 14 - director → ME
  • 8
    RIGHT FIRM LIMITED - 1992-12-15
    33 Old Broad Street, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2023-12-31
    Officer
    1993-07-29 ~ 1994-06-01
    IIF 15 - director → ME
  • 9
    Westgate House, 9 Holborn, London, England
    Corporate (12 parents, 92 offsprings)
    Officer
    ~ 2018-05-01
    IIF 16 - director → ME
  • 10
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    Westgate, 9 Holborn, London, England
    Corporate (7 parents)
    Officer
    1997-05-28 ~ 2018-05-01
    IIF 2 - director → ME
  • 11
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Corporate (3 parents, 4 offsprings)
    Officer
    1995-09-15 ~ 1998-06-30
    IIF 1 - director → ME
  • 12
    36 Wattleton Road, Beaconsfield, England
    Corporate (2 parents)
    Equity (Company account)
    1,650 GBP2023-12-31
    Officer
    2005-10-11 ~ 2011-02-18
    IIF 3 - director → ME
    2005-10-11 ~ 2011-02-18
    IIF 24 - secretary → ME
  • 13
    WHITEFOORD LLP - 2023-10-11
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 2 offsprings)
    Officer
    2009-12-23 ~ 2021-09-10
    IIF 18 - llp-designated-member → ME
  • 14
    WHITEFOORD LIMITED - 2010-10-01
    WHITEFOORD RUFFER LIMITED - 2005-07-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
    Cannon Place, 78 Cannon Street, London, England
    Corporate (5 parents, 4 offsprings)
    Officer
    2000-12-21 ~ 2023-07-05
    IIF 8 - director → ME
  • 15
    BARNETT WADDINGHAM INVESTMENTS LLP - 2014-12-10
    BWIL LLP - 2007-06-04
    Cannon Place, 78 Cannon Street, London, England
    Corporate (3 parents)
    Officer
    2014-02-28 ~ 2021-09-10
    IIF 19 - llp-designated-member → ME
  • 16
    JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -27,161 GBP2022-12-31
    Officer
    2012-07-09 ~ 2023-09-19
    IIF 5 - director → ME
  • 17
    Cannon Place, 78 Cannon Street, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2011-03-23 ~ 2023-09-19
    IIF 9 - director → ME
  • 18
    WHITEFOORD TRUSTEES LIMITED - 2021-03-15
    WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26
    WHITEFOORD CONSULTING LIMITED - 2012-06-13
    WHITEFOORD NOMINEES LIMITED - 2009-02-18
    WHITEFOORD LIMITED - 2005-07-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2005-06-10 ~ 2023-07-05
    IIF 10 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.