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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

Ashford-russell, Brian Jonathan David

    Related profiles found in government register
  • Ashford-russell, Brian Jonathan David
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Palace Street, London, SW1E 5JD, England

      IIF 1
  • Ashford-russell, Brian Jonathan David
    British company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Matthew Parker Street, London, SW1H 9NP

      IIF 2
    • 16, Palace Street, London, SW1E 5JD, England

      IIF 3
    • 4, Matthew Parker Street, London, SW1H 9NP

      IIF 4 IIF 5
  • Ashford-russell, Brian Jonathan David
    British director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 4 Matthew Parker Street, London, SW1H 9NP

      IIF 6
  • Ashford-russell, Brian Jonathan David
    British investment manager born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Ashford-russell, Brian Jonathan David
    British non executive director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Palace Street, London, SW1E 5JD, England

      IIF 9
  • Ashford-russell, Brian Jonathan David
    British non-executive director born in January 1959

    Resident in England

    Registered addresses and corresponding companies
  • Ashford-russell, Brian
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Leaze Farm, East Knoyle, SP3 6AU, United Kingdom

      IIF 12
  • Ashford-russell, Brian
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 30, Old Burlington Street, London, W1S 3NL, United Kingdom

      IIF 13 IIF 14
  • Ashford Russell, Brian
    born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 16, Palace Street, London, SW1E 5JD, England

      IIF 15
    • Culver House Farm, North End, Motcombe, SP7 9HU

      IIF 16
  • Mr Brian Ashford-russell
    British born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • New Leaze Farm, East Knoyle, SP3 6AU, United Kingdom

      IIF 17
  • Ashford-russell, Brian

    Registered addresses and corresponding companies
    • New Leaze Farm, East Knoyle, SP3 6AU, United Kingdom

      IIF 18
child relation
Offspring entities and appointments 16
  • 1
    ADFAL LTD
    07258923
    New Leaze Farm, East Knoyle, United Kingdom
    Active Corporate (2 parents)
    Officer
    2010-05-19 ~ now
    IIF 12 - Director → ME
    2010-05-19 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or more OE
    IIF 17 - Right to appoint or remove directors OE
  • 2
    H2O VENTURE PARTNERS (PRIVATE EQUITY) LLP
    OC321953
    264 Banbury Road, Oxford, England
    Dissolved Corporate (13 parents, 1 offspring)
    Officer
    2007-05-15 ~ dissolved
    IIF 16 - LLP Member → ME
  • 3
    HAWKSMOOR GROUP LIMITED
    06865092
    C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
    Active Corporate (21 parents, 4 offsprings)
    Profit/Loss (Company account)
    8,644 GBP2020-01-01 ~ 2020-12-31
    Officer
    2019-05-01 ~ 2020-12-08
    IIF 11 - Director → ME
  • 4
    HAWKSMOOR INVESTMENT MANAGEMENT LIMITED
    06307442
    C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Active Corporate (30 parents)
    Equity (Company account)
    3,998,508 GBP2020-12-31
    Officer
    2019-05-01 ~ 2020-12-08
    IIF 10 - Director → ME
  • 5
    HENDERSON INVESTMENT MANAGEMENT LIMITED
    - now 01795354
    TOUCHE REMNANT INTERNATIONAL LIMITED
    - 1998-04-22 01795354
    TRONICTILE LIMITED
    - 1984-08-07 01795354
    15 Canada Square, London
    Dissolved Corporate (43 parents)
    Officer
    ~ 1998-04-30
    IIF 7 - Director → ME
  • 6
    HIM CAPITAL HOLDINGS LIMITED
    06427203
    4 Matthew Parker Street, London
    Dissolved Corporate (10 parents)
    Officer
    2010-09-21 ~ 2012-11-01
    IIF 4 - Director → ME
  • 7
    HIM CAPITAL LIMITED
    - now 03044365
    HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
    MINMAR (296) LIMITED - 1995-05-04 02641728, 05631463, 06399981... (more)
    22 Bishopsgate, London, United Kingdom
    Active Corporate (35 parents)
    Officer
    2010-09-21 ~ 2012-03-26
    IIF 5 - Director → ME
  • 8
    JANUS HENDERSON INVESTORS UK LIMITED - now
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED
    - 2000-10-02 00906355 03824695, 06389318
    HENDERSON FINANCIAL MANAGEMENT LIMITED
    - 1997-04-07 00906355
    201 Bishopsgate, London
    Active Corporate (113 parents, 7 offsprings)
    Officer
    1997-02-14 ~ 2000-09-22
    IIF 8 - Director → ME
  • 9
    PCT FINANCE LIMITED
    - now 03254819
    POLAR CAPITAL TECHNOLOGY TRUST LIMITED
    - 2001-04-09 03254819 03224867
    HTT FINANCE LIMITED
    - 2001-03-20 03254819
    PRECIS (1476) LIMITED
    - 1996-12-13 03254819 06111591, 04992355, 02233990... (more)
    4 Matthew Parker Street, London
    Dissolved Corporate (17 parents)
    Officer
    1996-12-13 ~ 2013-01-30
    IIF 2 - Director → ME
  • 10
    POLAR CAPITAL HOLDINGS PLC.
    - now 04235369 12473079
    PCP HOLDINGS PLC.
    - 2006-09-12 04235369
    WHITELEGACY PUBLIC LIMITED COMPANY
    - 2002-04-25 04235369
    16 Palace Street, London
    Active Corporate (30 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2021-09-08
    IIF 1 - Director → ME
  • 11
    POLAR CAPITAL LLP
    OC314700
    16 Palace Street, London
    Active Corporate (58 parents)
    Officer
    2005-10-31 ~ 2019-08-08
    IIF 15 - LLP Member → ME
  • 12
    POLAR CAPITAL PARTNERS LIMITED
    - now 04053650
    SUMMIT CAPITAL LIMITED
    - 2000-12-12 04053650
    ARW TECHNOLOGY LIMITED
    - 2000-10-12 04053650
    TRUSHELFCO (NO.2717) LIMITED
    - 2000-10-10 04053650 01660783, 04773122, 03689743... (more)
    16 Palace Street, London, England
    Active Corporate (29 parents, 3 offsprings)
    Officer
    2000-10-10 ~ 2017-07-17
    IIF 9 - Director → ME
  • 13
    POLAR CAPITAL SECRETARIAL SERVICES LIMITED
    - now 04138229
    TRUSHELFCO (NO.2763) LIMITED
    - 2001-02-02 04138229 01660783, 04773122, 03689743... (more)
    16 Palace Street, London
    Active Corporate (16 parents, 7 offsprings)
    Officer
    2001-02-02 ~ 2011-07-19
    IIF 6 - Director → ME
  • 14
    POLAR CAPITAL TECHNOLOGY TRUST PLC
    - now 03224867 03254819
    HENDERSON TECHNOLOGY TRUST PLC
    - 2001-04-09 03224867
    HENDERSON TECHNOLOGY INVESTMENT TRUST PLC - 1996-10-29
    YIELDMOVE PUBLIC LIMITED COMPANY - 1996-10-28
    16 Palace Street, London
    Active Corporate (24 parents)
    Officer
    1996-10-30 ~ 2018-09-06
    IIF 3 - Director → ME
  • 15
    SHI INVESTMENT LLP
    - now OC348978
    WR FITNESS LLP - 2011-01-31
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (8 parents)
    Officer
    2011-02-14 ~ 2013-03-01
    IIF 14 - LLP Member → ME
  • 16
    WRC PURE INVESTMENT LLP
    OC363459
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (22 parents)
    Officer
    2011-04-13 ~ 2013-03-01
    IIF 13 - LLP Member → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.