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, Ross Foster

    Related profiles found in government register
  • Russell, Ross Foster
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bewdley Street, Islington, London, N1 1HB

      IIF 1
  • Russell, Ross Foster
    British actuary born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ross Foster
    British consulting actuary born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bewdley Street, Islington, London, N1 1HB

      IIF 6 IIF 7
  • Russell, Ross Foster
    British professional pension trustee born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • P M I House 4-10, Artillery Lane, London, E1 7LS

      IIF 8
  • Russell, Ross Foster
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14 Bewdley Street, Islington, London, N1 1HB

      IIF 9
  • Russell, Ross Foster
    British actuary born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fenn Way, Fen Walk, Woodbridge, IP12 4AS, England

      IIF 10
  • Russell, Ross Foster
    British consulting actuary born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Fen Way, Fen Walk, Woodbridge, Suffolk, IP12 4AS, England

      IIF 11
  • Russell, Ross Foster
    British pension trustee & actuary born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Hillfields, Burghfield Common, Reading, RG7 3YG

      IIF 12
  • Mr Ross Russell
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • Clover Forge Farm, Cratfield Road, Huntingfield, Halesworth, Suffolk, IP19 0QB, England

      IIF 13
  • Mr Ross Foster Russell
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies

    • 14 Bewdley Street, Islington, London, N1 1HB

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Hillfields, Burghfield Common, Reading
    Corporate (9 parents)
    Equity (Company account)
    361 GBP2019-12-31
    Officer
    2023-06-20 ~ now
    IIF 12 - director → ME
  • 2
    Fen Way, Fen Walk, Woodbridge, Suffolk, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    696,574 GBP2023-12-31
    Officer
    2004-08-16 ~ now
    IIF 11 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
    IIF 13 - Right to appoint or remove directors as a member of a firm → OE
  • 3
    Heelis, Kemble Drive, Swindon, Wiltshire
    Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-04-05
    Officer
    2023-06-20 ~ now
    IIF 10 - director → ME
Ceased 10
  • 1
    143 Albion Road, London
    Corporate (6 parents)
    Equity (Company account)
    6,967 GBP2024-03-31
    Officer
    ~ 1996-05-10
    IIF 1 - director → ME
  • 2
    10 St James Road, Finchampstead, Wokingham, England
    Corporate (9 parents)
    Equity (Company account)
    19,296 GBP2020-06-30
    Officer
    2012-09-05 ~ 2013-06-30
    IIF 8 - director → ME
  • 3
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    ASTRALBUILD LIMITED - 1985-07-17
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Corporate (9 parents, 2 offsprings)
    Officer
    ~ 2003-05-30
    IIF 6 - director → ME
  • 4
    HYMANS ROBERTSON COMPUTER SERVICES LIMITED - 2000-04-27
    CITY 0F L0ND0N C0MPUTER SERVICES LIMITED - 1992-04-16
    CLOWNSIDE LIMITED - 1980-12-31
    The Old Bakery, Station Road, Newton Poppleford, Devon, England
    Corporate (1 parent)
    Equity (Company account)
    1,500 GBP2024-03-31
    Officer
    1998-01-23 ~ 2000-04-01
    IIF 4 - director → ME
  • 5
    HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED - 2005-10-07
    HYMANS ROBERTSON PENSION TRUSTEES LIMITED - 2004-04-15
    One London Wall, London
    Corporate (5 parents, 2 offsprings)
    Officer
    2002-08-28 ~ 2005-04-07
    IIF 2 - director → ME
  • 6
    One London Wall, London
    Corporate (102 parents, 14 offsprings)
    Officer
    2004-11-29 ~ 2005-04-07
    IIF 9 - llp-designated-member → ME
  • 7
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    9 Appold Street, 6th Floor, London, England
    Corporate (8 parents)
    Officer
    2003-07-10 ~ 2008-07-10
    IIF 5 - director → ME
  • 8
    ARMAGRET LIMITED - 1992-05-01
    9 Appold Street, 6th Floor, London, England
    Corporate (8 parents)
    Officer
    2005-07-14 ~ 2007-07-12
    IIF 3 - director → ME
  • 9
    Fen Way, Fen Walk, Woodbridge, Suffolk, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    696,574 GBP2023-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 14 - Ownership of shares – 75% or more → OE
    IIF 14 - Ownership of voting rights - 75% or more → OE
  • 10
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Corporate (6 parents, 12 offsprings)
    Officer
    1995-04-25 ~ 2000-10-02
    IIF 7 - director → ME

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