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 company director born in January 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 4 Matthew Parker Street, London, SW1H 9NP

      IIF 1

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

      IIF 2

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

      IIF 3 IIF 4
  • 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 5

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

      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 investor 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
Active 2
  • 1
    New Leaze Farm, East Knoyle, United Kingdom
    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
    264 Banbury Road, Oxford, England
    Dissolved corporate (13 parents)
    Officer
    2007-05-15 ~ dissolved
    IIF 16 - llp-member → ME
Ceased 14
  • 1
    C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
    Corporate (3 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
  • 2
    C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Corporate (3 parents)
    Equity (Company account)
    3,998,508 GBP2020-12-31
    Officer
    2019-05-01 ~ 2020-12-08
    IIF 10 - director → ME
  • 3
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    15 Canada Square, London
    Dissolved corporate (4 parents)
    Officer
    ~ 1998-04-30
    IIF 7 - director → ME
  • 4
    4 Matthew Parker Street, London
    Dissolved corporate (2 parents)
    Officer
    2010-09-21 ~ 2012-11-01
    IIF 3 - director → ME
  • 5
    HISCOX INVESTMENT MANAGEMENT LIMITED - 2007-12-31
    HISCOX INVESTMENTS MANAGEMENT LIMITED - 1995-08-24
    MINMAR (296) LIMITED - 1995-05-04
    22 Bishopsgate, London, United Kingdom
    Corporate (3 parents)
    Officer
    2010-09-21 ~ 2012-03-26
    IIF 4 - director → ME
  • 6
    HENDERSON GLOBAL INVESTORS LIMITED - 2022-03-15
    HENDERSON INVESTORS LIMITED - 2000-10-02
    HENDERSON FINANCIAL MANAGEMENT LIMITED - 1997-04-07
    201 Bishopsgate, London
    Corporate (7 parents)
    Officer
    1997-02-14 ~ 2000-09-22
    IIF 8 - director → ME
  • 7
    POLAR CAPITAL TECHNOLOGY TRUST LIMITED - 2001-04-09
    HTT FINANCE LIMITED - 2001-03-20
    PRECIS (1476) LIMITED - 1996-12-13
    4 Matthew Parker Street, London
    Dissolved corporate (2 parents)
    Officer
    1996-12-13 ~ 2013-01-30
    IIF 1 - director → ME
  • 8
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    16 Palace Street, London
    Corporate (9 parents, 2 offsprings)
    Officer
    2002-03-22 ~ 2021-09-08
    IIF 6 - director → ME
  • 9
    16 Palace Street, London
    Corporate (17 parents)
    Officer
    2005-10-31 ~ 2019-08-08
    IIF 15 - llp-member → ME
  • 10
    SUMMIT CAPITAL LIMITED - 2000-12-12
    ARW TECHNOLOGY LIMITED - 2000-10-12
    TRUSHELFCO (NO.2717) LIMITED - 2000-10-10
    16 Palace Street, London, England
    Corporate (10 parents, 3 offsprings)
    Officer
    2000-10-10 ~ 2017-07-17
    IIF 9 - director → ME
  • 11
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    16 Palace Street, London
    Corporate (5 parents, 6 offsprings)
    Officer
    2001-02-02 ~ 2011-07-19
    IIF 5 - director → ME
  • 12
    HENDERSON TECHNOLOGY TRUST PLC - 2001-04-09
    HENDERSON TECHNOLOGY INVESTMENT TRUST PLC - 1996-10-29
    YIELDMOVE PUBLIC LIMITED COMPANY - 1996-10-28
    16 Palace Street, London
    Corporate (7 parents)
    Officer
    1996-10-30 ~ 2018-09-06
    IIF 2 - director → ME
  • 13
    WR FITNESS LLP - 2011-01-31
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-02-14 ~ 2013-03-01
    IIF 14 - llp-member → ME
  • 14
    Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved corporate (2 parents)
    Officer
    2011-04-13 ~ 2013-03-01
    IIF 13 - llp-member → ME

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