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, Jonathan Brian Cameron

    Related profiles found in government register
  • Russell, Jonathan Brian Cameron
    British chairman born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address St. Swithun's School, Alresford Road, Winchester, Hampshire, SO21 1HA, England

      IIF 1
  • Russell, Jonathan Brian Cameron
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 24, Grosvenor Street, London, W1K 4QN, England

      IIF 2
  • Russell, Jonathan Brian Cameron
    British investment capitalist born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Jonathan Brian Cameron
    British investment capitaltist born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 16, Palace Street, London, SW1E 5JD

      IIF 43
  • Russell, Jonathan Brian Cameron
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Grosvenor Street, London, W1K 4QN, England

      IIF 44
  • Russell, Jonathan Brian Cameron
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24 Grosvenor Street, 1st Floor, 24 Grosvenor Street, London, W1K 4QN, England

      IIF 45
  • Russell, Jonathan Brian Cameron
    British investment executive born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 46
  • Russell, Jonathan Brian Cameron
    British venture capital born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 47
  • Russell, Jonathan Brian Cameron
    British

    Registered addresses and corresponding companies

    • icon of address 24, Grosvenor Street, London, W1K 4QN, England

      IIF 48
  • Mr Jonathan Brian Cameron Russell
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 24, Grosvenor Street, London, W1K 4QN, England

      IIF 49

    • icon of address 24, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 50

    • icon of address 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    RECENTSTATE LIMITED - 1989-01-10
    icon of address 2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,596,945 GBP2024-05-31
    Officer
    icon of calendar 2001-07-01 ~ now
    IIF 47 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    icon of address 24 Grosvenor Street, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2024-10-16 ~ now
    IIF 46 - Director → ME
    Person with significant control
    icon of calendar 2024-10-16 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DE FACTO 1967 LIMITED - 2012-08-09
    icon of address 24 Grosvenor Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    19,578,669 GBP2024-03-31
    Officer
    icon of calendar 2012-08-09 ~ now
    IIF 2 - Director → ME
    icon of calendar 2014-02-28 ~ now
    IIF 48 - Secretary → ME
  • 4
    icon of address 24 Grosvenor Street 1st Floor, 24 Grosvenor Street, London, England
    Dissolved Corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    icon of calendar 2018-02-22 ~ dissolved
    IIF 45 - Director → ME
  • 5
    icon of address 24 Grosvenor Street, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2012-06-28 ~ now
    IIF 44 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
Ceased 42
  • 1
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 18 - Director → ME
  • 2
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 7 - Director → ME
  • 3
    3I TECHNOLOGY LIMITED - 2000-02-17
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 11 - Director → ME
  • 4
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 16 - Director → ME
  • 5
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 6 - Director → ME
  • 6
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 14 - Director → ME
  • 7
    icon of address 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 5 - Director → ME
  • 8
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 8 - Director → ME
  • 9
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 12 - Director → ME
  • 10
    3I EF5 GP LIMITED - 2006-07-05
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-06-08 ~ 2010-09-16
    IIF 30 - Director → ME
  • 11
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2010-09-16
    IIF 4 - Director → ME
  • 12
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-11-10 ~ 2010-09-16
    IIF 21 - Director → ME
  • 13
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 17 - Director → ME
  • 14
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 32 - Director → ME
  • 15
    HAILGLEN LIMITED - 2010-02-10
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-09 ~ 2010-09-16
    IIF 41 - Director → ME
  • 16
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2010-09-16
    IIF 40 - Director → ME
  • 17
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-04-14 ~ 2010-09-16
    IIF 38 - Director → ME
  • 18
    icon of address Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 20 - Director → ME
  • 19
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 31 - Director → ME
  • 20
    icon of address C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-12-05 ~ 2010-09-16
    IIF 33 - Director → ME
  • 21
    GP 2004 LIMITED - 2009-04-02
    LOTHIAN SHELF (173) LIMITED - 2004-02-09
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 9 offsprings)
    Officer
    icon of calendar 2004-02-09 ~ 2010-09-16
    IIF 36 - Director → ME
  • 22
    icon of address Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-02-23 ~ 2010-09-16
    IIF 28 - Director → ME
  • 23
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2010-02-10 ~ 2010-09-16
    IIF 34 - Director → ME
  • 24
    icon of address 20 Churchill Place, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2007-03-13
    IIF 42 - Director → ME
  • 25
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 64 offsprings)
    Officer
    icon of calendar 2003-01-14 ~ 2010-09-16
    IIF 3 - Director → ME
  • 26
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 26 - Director → ME
  • 27
    3I IRELAND PLC - 2008-06-12
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2008-06-05 ~ 2010-09-16
    IIF 19 - Director → ME
  • 28
    icon of address C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2010-09-16
    IIF 10 - Director → ME
  • 29
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (9 parents, 60 offsprings)
    Officer
    icon of calendar 2000-04-13 ~ 2010-09-16
    IIF 24 - Director → ME
  • 30
    icon of address 50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-05-27 ~ 2010-09-16
    IIF 35 - Director → ME
  • 31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 22 - Director → ME
  • 32
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2007-06-14 ~ 2010-09-16
    IIF 23 - Director → ME
  • 33
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (5 parents, 71 offsprings)
    Officer
    icon of calendar 1994-10-03 ~ 2010-09-16
    IIF 13 - Director → ME
  • 34
    icon of address 31st Floor 40 Bank Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 29 - Director → ME
  • 35
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 15 - Director → ME
  • 36
    icon of address Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved Corporate (3 parents, 7 offsprings)
    Officer
    icon of calendar 2007-12-05 ~ 2010-09-16
    IIF 43 - Director → ME
  • 37
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (6 parents, 12 offsprings)
    Officer
    icon of calendar 2010-02-10 ~ 2010-09-16
    IIF 39 - Director → ME
  • 38
    INVESTORS IN INDUSTRY LIMITED - 2015-10-27
    I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
    icon of address 31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 27 - Director → ME
  • 39
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents, 2 offsprings)
    Officer
    icon of calendar 2007-09-04 ~ 2010-09-16
    IIF 37 - Director → ME
  • 40
    3I EDITH PLC - 2015-11-18
    3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
    EDITH P L C - 1985-03-12
    ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
    ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
    icon of address 1 Knightsbridge, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 25 - Director → ME
  • 41
    3I FINANCE LIMITED - 2001-01-30
    ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
    THREE EYES LIMITED - 1983-02-14
    INCOFCO (5) LIMITED - 1982-11-03
    icon of address Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-13 ~ 2010-09-16
    IIF 9 - Director → ME
  • 42
    icon of address St. Swithun's School, Alresford Road, Winchester, Hampshire
    Active Corporate (15 parents)
    Officer
    icon of calendar 2014-02-13 ~ 2023-02-12
    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 24 April 2025 and licensed under the Open Government Licence v3.0.