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.
Mr Russell Vincent Whitefoord
- British born in June 1952
Mr Russell Vincent Whitefoord
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Mr Russell Vincent Whitefoord
Resident in United Kingdom
Registered addresses and corresponding companiesHalbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW, England
IIF 8Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW, United Kingdom
IIF 9Halbarne House, 1 Cambridge Road, Beaconsfield, Bucks, HP9 1HW
IIF 10Halbarne House, 1 Cambridge Road, Beaconsfield, HP9 1HW, England
IIF 11Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
IIF 12
- British born in June 1952Registered addresses and corresponding companies
Whiteford, Russell Vincent
Ivy House Upper Ham Road, Ham Common, Richmond, Surrey, TW10 5LA
IIF 13 IIF 14 IIF 15 (more)(less)
- British actuary born in June 1952Registered addresses and corresponding companies
Whiteford, Russell Vincent
Ivy House Upper Ham Road, Ham Common, Richmond, Surrey, TW10 5LA
IIF 17
- born in June 1952
Whitefoord, Russell Vincent
Resident in England
Registered addresses and corresponding companies13th Floor, 10 Brock Street, Regent's Place, London, NW1 3FG, England
IIF 18
- British actuary born in June 1952
Whitefoord, Russell Vincent, Mr.
Resident in United Kindom
Registered addresses and corresponding companies - British actuary born in June 1952
Whitefoord, Russell Vincent
Resident in United Kindom
Registered addresses and corresponding companies - British director born in June 1952
Whitefoord, Russell Vincent
Resident in United Kindom
Registered addresses and corresponding companies35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
IIF 24
- born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesHalbarne House, Cambridge Road, Beaconsfield, HP9 1HW, England
IIF 30
- British chief executive, whitefoord llp born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, The Clove Building, 4 Maguire Street, London, SE1 2NQ, England
IIF 31
- British consultancy actuary born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, The Clove Building, 4 Maguire Street, London, SE1 2NQ, England
IIF 32
- British consulting actuary born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British diretor born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companies22, Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
IIF 37
- Registered addresses and corresponding companies
Whitefoord, Russell Vincent
35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
IIF 38
- 1
ACTION BREAKS SILENCE LTD
0868620411-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (30 parents)Officer2019-05-08 ~ 2021-10-21IIF 30 - Director → ME - 2
AXIS PENSIONS MANAGEMENT LIMITED
05341073Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2012-01-06 ~ 2023-09-19IIF 32 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 1 - Ownership of voting rights - 75% or more → OE - 3
- 4
CHALFONT CONSULTING ACTUARIES LLP
OC450126Halbarne House, 1 Cambridge Road, Beaconsfield, BucksActive Corporate (2 parents)Officer2023-11-29 ~ nowIIF 25 - LLP Designated Member → MEPerson with significant control2023-11-29 ~ nowIIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE - 5Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-12-21 ~ 2024-05-01IIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE
- 6Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 28 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 9 - Right to appoint or remove directors → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OEIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 7
DUKE DFM HOLDCO LIMITED
FC03871322 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (7 parents, 4 offsprings)Officer2021-09-10 ~ 2023-07-03IIF 37 - Director → ME - 8
GEORGE SQUARE SERVICES LLP
OC334458Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (10 parents)Officer2012-01-06 ~ 2021-09-10IIF 18 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 12 - Has significant influence or control → OE - 9
REA BROTHERS INDEPENDENT TRUSTEE LIMITED
- 1999-07-08 01740269DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07DJT FINANCIAL SERVICES LIMITED - 1992-01-20DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15DENZILNORTH LIMITED - 1983-08-09The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (30 parents)Officer1998-11-24 ~ 2018-05-01IIF 19 - Director → ME - 10
HORNBUCKLE MITCHELL ACTUARIAL & PENSION SERVICES LIMITED
04116910Tyman House, 42 Regent Road, Leicester, LeicestershireDissolved Corporate (13 parents)Officer2000-11-29 ~ 2002-01-11IIF 13 - Director → ME - 11
- 12INDEPENDENT INSURANCE SERVICES (HOLDINGS) LIMITED - nowVBA MANAGEMENT LIMITED - 1998-07-17
NEW SCOTLAND INVESTMENTS LIMITED
- 1992-07-30 SC129573DUNWILCO (236) LIMITED - 1991-03-0824 Great King Street, EdinburghDissolved Corporate (17 parents)Officer1991-04-04 ~ 1992-07-08IIF 15 - Director → ME - 13
- 14
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED
- 2000-12-15 02303944ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15GMBC PENSION TRUSTEES LIMITED - 1994-07-20NESTBEAM FINANCIAL LIMITED - 1989-01-164th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (36 parents)Officer1997-05-28 ~ 2018-05-01IIF 23 - Director → ME - 15MARSH MCLENNAN INDIA LIMITED - nowJLT BENEFIT SOLUTIONS LIMITED - 2022-11-14JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
- 2000-12-06 02240496G M BENEFIT CONSULTANTS LIMITED - 1994-07-20POSTCOMBE FINANCIAL LIMITED - 1988-11-281 Tower Place West, Tower Place, London, United KingdomActive Corporate (56 parents, 12 offsprings)Officer1995-09-15 ~ 1998-06-30IIF 22 - Director → ME - 16
PENSION PLANNING (H.M.) LIMITED
01653040Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-11-25
Dissolved on 2011-08-13100-102 St. James Road, Northampton, NorthamptonshireDissolved Corporate (20 parents)Officer(before 1991-06-01) ~ 1998-07-01IIF 14 - Director → ME - 17
REDWOOD GLADE MANAGEMENT COMPANY LIMITED
0456866436 Wattleton Road, Beaconsfield, EnglandActive Corporate (15 parents)Officer2005-10-11 ~ 2011-02-18IIF 24 - Director → ME2005-10-11 ~ 2011-02-18IIF 38 - Secretary → ME - 18Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2010-05-28
Dissolved on 2011-08-26W & F LIMITED
- 1990-04-23 02394134Griffins, Tavistock Tavistock House South Tavistock Square, LondonDissolved Corporate (24 parents)Officer(before 1991-06-12) ~ 1994-12-21IIF 16 - Director → ME - 19
WHITEFOORD INVESTMENT MANAGEMENT LLP
- 2010-10-01 OC351100Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer2009-12-23 ~ 2021-09-10IIF 26 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE - 20
W F (TRUSTEES) LIMITED
02035796Cannon Place, 78 Cannon Street, LondonDissolved Corporate (25 parents)Officer(before 1992-12-02) ~ 1998-06-30IIF 17 - Director → ME - 21
WHITEFOORD RUFFER LIMITED
- 2005-07-01 04131689WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED
- 2001-07-10 04131689Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2000-12-21 ~ 2023-07-05IIF 33 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 6 - Ownership of shares – 75% or more → OE - 22
BARNETT WADDINGHAM INVESTMENTS LLP
- 2014-12-10 OC323081BWIL LLP - 2007-06-04Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (14 parents)Officer2014-02-28 ~ 2021-09-10IIF 27 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 5 - Right to appoint or remove members → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE - 23JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2012-07-09 ~ 2023-09-19IIF 31 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 24
WHITEFOORD HOLDINGS LIMITED
07574591Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2011-03-23 ~ 2023-09-19IIF 34 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 2 - Has significant influence or control → OE - 25Halbarne House, 1 Cambridge Road, Beaconsfield, EnglandActive Corporate (7 parents, 2 offsprings)Officer2010-09-28 ~ nowIIF 29 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 11 - Ownership of shares – 75% or more → OE
- 26
WHITEFOORD TRUSTEES LIMITED
- 2021-03-15 05477721WHITEFOORD NOMINEES NO.2 LIMITED
- 2014-02-26 05477721Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2005-06-10 ~ 2023-07-05IIF 35 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
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