logo
explain how to read the page

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

Russell, Brian Peter

    Related profiles found in government register
  • Russell, Brian Peter
    British chief executive officer born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address The St Botolph Building, 138 Houndsditch, London, EC3A 7AR

      IIF 1
  • Russell, Brian Peter
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 3, 43-45 Butts Green Road, Hornchurch, RM11 2JS, England

      IIF 2

    • icon of address 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 3

    • icon of address 80, Leadenhall Street, London, EC3A 3DH, England

      IIF 4 IIF 5 IIF 6
  • Russell, Brian Peter
    British consultant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 32 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ

      IIF 7

    • icon of address 150, Minories, London, EC3N 1LS, England

      IIF 8

    • icon of address 80, Leadenhall Street, London, EC3A 3DH

      IIF 9 IIF 10
  • Russell, Brian Peter
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Office 3, 43-45 Butts Green Road, Hornchurch, RM11 2JS, England

      IIF 11

    • icon of address 150, Minories, London, EC3N 1LS, England

      IIF 12

    • icon of address 80, Leadenhall Street, London, EC3A 3DH, England

      IIF 13
  • Russell, Brian Peter
    British insurance underwriter born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Leadenhall Street, London, EC3A 3DH, England

      IIF 14
  • Russell, Ian Peter
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 15

    • icon of address 80, Leadenhall Street, London, EC3A 3DH, England

      IIF 16 IIF 17
  • Russell, Ian Peter
    British director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Leadenhall Street, London, EC3A 3DH, England

      IIF 18 IIF 19
  • Russell, Ian Peter
    British underwriter born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Leadenhall Street, London, EC3A 3DH

      IIF 20
  • Russell, Brian Peter
    British consultant

    Registered addresses and corresponding companies

    • icon of address 32 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ

      IIF 21
  • Mr Brian Peter Russell
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ardmore House, London Road, Billericay, CM12 9HS, England

      IIF 22

    • icon of address Office 3, 43-45 Butts Green Road, Hornchurch, RM11 2JS, England

      IIF 23

    • icon of address 80, Leadenhall Street, London, EC3A 3DH

      IIF 24

    • icon of address 80, Leadenhall Street, London, EC3A 3DH, England

      IIF 25
  • Mr Ian Peter Russell
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 80, Leadenhall Street, London, EC3A 3DH

      IIF 26

    • icon of address 80, Leadenhall Street, London, EC3A 3DH, England

      IIF 27
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 80 Leadenhall Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2022-07-22 ~ now
    IIF 13 - Director → ME
    IIF 19 - Director → ME
    Person with significant control
    icon of calendar 2022-07-22 ~ now
    IIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 27 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 80 Leadenhall Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    icon of calendar 2013-08-27 ~ now
    IIF 17 - Director → ME
    IIF 6 - Director → ME
  • 3
    icon of address Pkf Gm, 15 Westferry Circus Canary Wharf, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 2022-07-19 ~ dissolved
    IIF 15 - Director → ME
    IIF 3 - Director → ME
  • 4
    icon of address Office 3 43-45 Butts Green Road, Hornchurch, England
    Active Corporate (2 parents)
    Equity (Company account)
    30,014 GBP2024-04-05
    Officer
    icon of calendar 2014-08-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    icon of calendar 2016-08-29 ~ now
    IIF 23 - Has significant influence or control as a member of a firm → OE
    IIF 23 - Right to appoint or remove directors → OE
    IIF 23 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 23 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    icon of address 80 Leadenhall Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-08-29 ~ dissolved
    IIF 5 - Director → ME
  • 6
    icon of address 80 Leadenhall Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2025-09-29 ~ now
    IIF 18 - Director → ME
  • 7
    ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED - 2024-09-10
    icon of address 80 Leadenhall Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 2006-04-01 ~ now
    IIF 20 - Director → ME
    icon of calendar 1993-09-10 ~ now
    IIF 10 - Director → ME
  • 8
    icon of address 80 Leadenhall Street, London
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2002-12-06 ~ now
    IIF 9 - Director → ME
  • 9
    icon of address 80 Leadenhall Street, London, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-12-06 ~ dissolved
    IIF 7 - Director → ME
Ceased 9
  • 1
    icon of address 80 Leadenhall Street, London, England
    Active Corporate (1 parent, 2 offsprings)
    Person with significant control
    icon of calendar 2022-10-28 ~ 2022-11-02
    IIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address 80 Leadenhall Street, London
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    100 GBP2017-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-10-28
    IIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 26 - Ownership of shares – More than 25% but not more than 50% → OE
  • 3
    icon of address 123 Minories, London, England
    Active Corporate (1 parent, 1 offspring)
    Equity (Company account)
    565,060 GBP2024-07-31
    Officer
    icon of calendar 2022-07-22 ~ 2023-01-18
    IIF 12 - Director → ME
  • 4
    CACTUSCOVER LIMITED - 2021-12-07
    icon of address 156a Balgores Lane, Romford, Essex, England
    Active Corporate (2 parents)
    Equity (Company account)
    355,294 GBP2023-12-31
    Officer
    icon of calendar 2006-05-19 ~ 2022-11-01
    IIF 8 - Director → ME
  • 5
    icon of address Office 3 43-45 Butts Green Road, Hornchurch, England
    Active Corporate (1 parent)
    Equity (Company account)
    226,609 GBP2024-12-31
    Officer
    icon of calendar 2018-11-27 ~ 2025-08-04
    IIF 2 - Director → ME
    Person with significant control
    icon of calendar 2018-11-27 ~ 2025-08-22
    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
  • 6
    ANGLO PACIFIC CONSULTANTS (LONDON) LIMITED - 2024-09-10
    icon of address 80 Leadenhall Street, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1993-09-10 ~ 2012-12-31
    IIF 21 - Secretary → ME
  • 7
    FOLGATE INSURANCE COMPANY LIMITED - 2024-08-20
    icon of address One, Fleet Place, London, England
    Active Corporate (5 parents)
    Officer
    icon of calendar 2014-08-29 ~ 2024-08-03
    IIF 4 - Director → ME
    IIF 16 - Director → ME
  • 8
    IIGL LIMITED - 2013-01-07
    icon of address 5th Floor, Central Square, 29 Wellington Street, Leeds, England
    Active Corporate (6 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    1,429,476 GBP2020-04-30
    Officer
    icon of calendar 2013-02-27 ~ 2021-02-19
    IIF 14 - Director → ME
  • 9
    MANAGING GENERAL AGENTS' ASSOCIATION LIMITED - 2011-08-31
    icon of address One, Minster Court, London, England
    Active Corporate (11 parents)
    Equity (Company account)
    524,475 GBP2024-08-31
    Officer
    icon of calendar 2011-08-19 ~ 2013-01-10
    IIF 1 - Director → ME

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 16 October 2025 and licensed under the Open Government Licence v3.0.