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

Mr Jonathan Brian Cameron Russell

    Related profiles found in government register
  • Mr Jonathan Brian Cameron Russell
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Grosvenor Street, London, W1K 4QN, England

      IIF 1

    • 24, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 2

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 3
  • Russell, Jonathan Brian Cameron
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Grosvenor Street, 1st Floor, 24 Grosvenor Street, London, W1K 4QN, England

      IIF 4
  • Russell, Jonathan Brian Cameron
    British investment executive born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 5
  • Russell, Jonathan Brian Cameron
    British venture capital born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 6
  • Russell, Jonathan Brian Cameron
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Grosvenor Street, London, W1K 4QN, England

      IIF 7
  • Russell, Jonathan Brian Cameron
    British chairman born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • St. Swithun's School, Alresford Road, Winchester, Hampshire, SO21 1HA, England

      IIF 8
  • Russell, Jonathan Brian Cameron
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24, Grosvenor Street, London, W1K 4QN, England

      IIF 9
  • Russell, Jonathan Brian Cameron
    British investment capitalist born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Jonathan Brian Cameron
    British investment capitaltist born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD

      IIF 50
  • Russell, Jonathan Brian Cameron
    British

    Registered addresses and corresponding companies

    • 24, Grosvenor Street, London, W1K 4QN, England

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    RECENTSTATE LIMITED - 1989-01-10
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,596,945 GBP2024-05-31
    Officer
    2001-07-01 ~ now
    IIF 6 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 2
    24 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 5 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DE FACTO 1967 LIMITED - 2012-08-09
    24 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    19,578,669 GBP2024-03-31
    Officer
    2012-08-09 ~ now
    IIF 9 - director → ME
    2014-02-28 ~ now
    IIF 51 - secretary → ME
  • 4
    24 Grosvenor Street 1st Floor, 24 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-22 ~ dissolved
    IIF 4 - director → ME
  • 5
    24 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-28 ~ now
    IIF 7 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Has significant influence or control → OE
Ceased 42
  • 1
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 25 - director → ME
  • 2
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 14 - director → ME
  • 3
    3I TECHNOLOGY LIMITED - 2000-02-17
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 18 - director → ME
  • 4
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 23 - director → ME
  • 5
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 13 - director → ME
  • 6
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 21 - director → ME
  • 7
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 12 - director → ME
  • 8
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 15 - director → ME
  • 9
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 19 - director → ME
  • 10
    3I EF5 GP LIMITED - 2006-07-05
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-08 ~ 2010-09-16
    IIF 37 - director → ME
  • 11
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-10 ~ 2010-09-16
    IIF 11 - director → ME
  • 12
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-10 ~ 2010-09-16
    IIF 28 - director → ME
  • 13
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 24 - director → ME
  • 14
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 39 - director → ME
  • 15
    HAILGLEN LIMITED - 2010-02-10
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-02-09 ~ 2010-09-16
    IIF 48 - director → ME
  • 16
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-14 ~ 2010-09-16
    IIF 47 - director → ME
  • 17
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-14 ~ 2010-09-16
    IIF 45 - director → ME
  • 18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 27 - director → ME
  • 19
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 38 - director → ME
  • 20
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-05 ~ 2010-09-16
    IIF 40 - director → ME
  • 21
    GP 2004 LIMITED - 2009-04-02
    LOTHIAN SHELF (173) LIMITED - 2004-02-09
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 9 offsprings)
    Officer
    2004-02-09 ~ 2010-09-16
    IIF 43 - director → ME
  • 22
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-23 ~ 2010-09-16
    IIF 35 - director → ME
  • 23
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-02-10 ~ 2010-09-16
    IIF 41 - director → ME
  • 24
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2007-03-13
    IIF 49 - director → ME
  • 25
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 64 offsprings)
    Officer
    2003-01-14 ~ 2010-09-16
    IIF 10 - director → ME
  • 26
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 33 - director → ME
  • 27
    3I IRELAND PLC - 2008-06-12
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-06-05 ~ 2010-09-16
    IIF 26 - director → ME
  • 28
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2010-09-16
    IIF 17 - director → ME
  • 29
    1 Knightsbridge, London, United Kingdom
    Corporate (9 parents, 60 offsprings)
    Officer
    2000-04-13 ~ 2010-09-16
    IIF 31 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2008-05-27 ~ 2010-09-16
    IIF 42 - director → ME
  • 31
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 29 - director → ME
  • 32
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-14 ~ 2010-09-16
    IIF 30 - director → ME
  • 33
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    1994-10-03 ~ 2010-09-16
    IIF 20 - director → ME
  • 34
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 36 - director → ME
  • 35
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 22 - director → ME
  • 36
    Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2007-12-05 ~ 2010-09-16
    IIF 50 - director → ME
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 12 offsprings)
    Officer
    2010-02-10 ~ 2010-09-16
    IIF 46 - director → ME
  • 38
    INVESTORS IN INDUSTRY LIMITED - 2015-10-27
    I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 34 - director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2010-09-16
    IIF 44 - director → ME
  • 40
    3I EDITH PLC - 2015-11-18
    3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
    EDITH P L C - 1985-03-12
    ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
    ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 32 - director → ME
  • 41
    3I FINANCE LIMITED - 2001-01-30
    ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
    THREE EYES LIMITED - 1983-02-14
    INCOFCO (5) LIMITED - 1982-11-03
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 16 - director → ME
  • 42
    St. Swithun's School, Alresford Road, Winchester, Hampshire
    Corporate (15 parents)
    Officer
    2014-02-13 ~ 2023-02-12
    IIF 8 - director → ME

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