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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

Mr David Andrew Russell

    Related profiles found in government register
  • Mr David Andrew Russell
    British born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 21, Thurloe Square, South Kensington, London, SW7 2SD, England

      IIF 1

    • icon of address 82, St. John Street, London, EC1M 4JN, England

      IIF 2

    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 3
  • David Andrew Russell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chidmere House, Chidham Lane, Chidham, Chichester, PO18 8TD, England

      IIF 4
  • Russell, David Andrew
    British banker born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 25 Cabot Square, London, E14 4QA

      IIF 5

    • icon of address Legal Department, 25 Cabot Square, Canary Wharf, London, E14 4QA

      IIF 6 IIF 7
  • Russell, David Andrew
    British banking born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 8
  • Russell, David Andrew
    British finance born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 82, St John Street, London, EC1M 4JN, United Kingdom

      IIF 9
  • Russell, David Andrew
    British investment banker born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chidmere House, Chidham Lane, Chidham, Chichester, PO18 8TD, United Kingdom

      IIF 10
  • Russell, David Andrew
    British managing director head of trad born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chidmere House, Chidham Lane, Chidham, Chichester, PO18 8TD, United Kingdom

      IIF 11 IIF 12
  • Mr David Russell
    British born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ivybridge House, 1 - 5 Adam Street, London, WC2N 6LE, England

      IIF 13
  • Russell, David Andrew
    born in April 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Chidmere House, Chidham Lane, Chidham, Chichester, West Sussex, PO18 8TD

      IIF 14

    • icon of address 21, Thurloe Square, London, SW7 2SD, England

      IIF 15 IIF 16 IIF 17

    • icon of address Ivybridge House, 1 - 5 Adam Street, London, WC2N 6LE, England

      IIF 19
  • Russell, David Andrew
    British director born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Chidmere House, Chidham Lane, Chidham, Chichester, PO18 8TD, England

      IIF 20
  • Russell, David Andrew
    British investment banker born in April 1966

    Registered addresses and corresponding companies

    • icon of address Highdale, Warren Cutting, Kingston Upon Thames, Surrey, KT2 7HS

      IIF 21
  • Russell, David Andrew
    born in April 1966

    Resident in Hong Kong

    Registered addresses and corresponding companies
  • Russell, David
    British psychologist born in April 1966

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 70, Dorchester Road, Stratton, Dorchester, Dorset, DT2 9RZ, England

      IIF 26
child relation
Offspring entities and appointments
Active 12
  • 1
    icon of address Ivybridge House, 1 - 5 Adam Street, London, England
    Active Corporate (7 parents)
    Officer
    icon of calendar 2024-05-22 ~ now
    IIF 19 - LLP Designated Member → ME
  • 2
    icon of address Chidmere House Chidham Lane, Chidham, Chichester, England
    Active Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2024-04-13 ~ now
    IIF 20 - Director → ME
    Person with significant control
    icon of calendar 2024-04-13 ~ now
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -902 GBP2024-09-30
    Officer
    icon of calendar 2017-03-06 ~ now
    IIF 8 - Director → ME
  • 4
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    206,835 GBP2024-09-30
    Officer
    icon of calendar 2016-09-08 ~ now
    IIF 9 - Director → ME
    Person with significant control
    icon of calendar 2016-09-08 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 5
    icon of address 82 St. John Street, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    79,091 GBP2024-06-30
    Person with significant control
    icon of calendar 2019-05-20 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    icon of address 31st Floor, 40 Bank Street, London
    Liquidation Corporate (25 parents)
    Officer
    icon of calendar 2005-04-04 ~ now
    IIF 16 - LLP Member → ME
  • 7
    icon of address The Bothy Albury Park, Albury, Guildford, England
    Active Corporate (47 parents)
    Officer
    icon of calendar 2003-04-03 ~ now
    IIF 18 - LLP Member → ME
  • 8
    icon of address 2nd Floor 110 Cannon Street, London
    Dissolved Corporate (26 parents)
    Officer
    icon of calendar 2006-03-09 ~ dissolved
    IIF 14 - LLP Member → ME
  • 9
    icon of address Pearl Assurance House, 319 Ballards Lane, London
    Dissolved Corporate (27 parents)
    Officer
    icon of calendar 2007-05-23 ~ dissolved
    IIF 22 - LLP Member → ME
  • 10
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (57 parents)
    Officer
    icon of calendar 2003-10-31 ~ dissolved
    IIF 17 - LLP Member → ME
  • 11
    icon of address 1 Kings Avenue, London
    Liquidation Corporate (40 parents)
    Officer
    icon of calendar 2003-09-24 ~ now
    IIF 15 - LLP Member → ME
  • 12
    icon of address Dairy Cottage 51 High Street, Sydling St. Nicholas, Dorchester, Dorset
    Active Corporate (4 parents)
    Officer
    icon of calendar 2019-11-22 ~ now
    IIF 26 - Director → ME
Ceased 11
  • 1
    icon of address Ivybridge House, 1 - 5 Adam Street, London, England
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2024-05-22 ~ 2024-12-23
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove members → OE
  • 2
    icon of address 4385, Oc313496 - Companies House Default Address, Cardiff
    Active Corporate (17 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2008-04-06
    IIF 25 - LLP Member → ME
  • 3
    icon of address 4385, Oc313497 - Companies House Default Address, Cardiff
    Active Corporate (15 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2008-04-06
    IIF 23 - LLP Member → ME
  • 4
    icon of address 4385, Oc313498 - Companies House Default Address, Cardiff
    Active Corporate (11 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2008-04-06
    IIF 24 - LLP Member → ME
  • 5
    icon of address 82 St John Street, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -902 GBP2024-09-30
    Person with significant control
    icon of calendar 2017-03-06 ~ 2018-02-21
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 6
    icon of address Mendip Cottage, Renfrew Road, Kingston Upon Thames, Surrey
    Active Corporate (8 parents)
    Equity (Company account)
    73,605 GBP2024-06-30
    Officer
    icon of calendar 1998-11-03 ~ 2000-09-12
    IIF 21 - Director → ME
  • 7
    MORGAN STANLEY & CO. INTERNATIONAL LIMITED - 2007-04-13
    MORGAN STANLEY INTERNATIONAL HOLDINGS LIMITED - 1993-10-25
    icon of address Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (18 parents, 10 offsprings)
    Officer
    icon of calendar 2011-06-16 ~ 2023-01-17
    IIF 7 - Director → ME
  • 8
    MORGAN STANLEY DEAN WITTER (EUROPE) LIMITED - 2000-10-31
    icon of address 25 Cabot Square, London
    Active Corporate (19 parents, 4 offsprings)
    Officer
    icon of calendar 2011-05-23 ~ 2023-01-17
    IIF 5 - Director → ME
  • 9
    MORGAN STANLEY OPTIONS LIMITED - 1987-05-18
    icon of address Legal Department, 25 Cabot Square, Canary Wharf, London
    Active Corporate (4 parents)
    Officer
    icon of calendar 2011-06-27 ~ 2016-08-31
    IIF 6 - Director → ME
    icon of calendar 2008-05-06 ~ 2008-11-20
    IIF 10 - Director → ME
  • 10
    HACKREMCO (NO. 2463) LIMITED - 2007-03-30
    icon of address 10 Paternoster Square, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2008-09-03
    IIF 11 - Director → ME
  • 11
    HACKREMCO (NO. 2464) LIMITED - 2007-03-30
    icon of address 10 Paternoster Square, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-04-27 ~ 2008-07-14
    IIF 12 - Director → ME

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