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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

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
    • icon of address 4 Matthew Parker Street, London, SW1H 9NP

      IIF 1
    • icon of address 16, Palace Street, London, SW1E 5JD, England

      IIF 2
    • icon of address 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
    • icon of address 4 Matthew Parker Street, London, SW1H 9NP

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

      IIF 15
    • icon of address 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
    • icon of address New Leaze Farm, East Knoyle, SP3 6AU, United Kingdom

      IIF 17
  • Ashford-russell, Brian

    Registered addresses and corresponding companies
    • icon of address New Leaze Farm, East Knoyle, SP3 6AU, United Kingdom

      IIF 18
child relation
Offspring entities and appointments
Active 2
  • 1
    icon of address New Leaze Farm, East Knoyle, United Kingdom
    Active Corporate (2 parents)
    Officer
    icon of calendar 2010-05-19 ~ now
    IIF 12 - Director → ME
    icon of calendar 2010-05-19 ~ now
    IIF 18 - Secretary → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    IIF 17 - Ownership of voting rights - 75% or moreOE
    IIF 17 - Right to appoint or remove directorsOE
  • 2
    icon of address 264 Banbury Road, Oxford, England
    Dissolved Corporate (13 parents)
    Officer
    icon of calendar 2007-05-15 ~ dissolved
    IIF 16 - LLP Member → ME
Ceased 14
  • 1
    icon of address C/o Bishop Fleming 2nd Floor, Stratus House, Emperor Way, Exeter
    Active Corporate (3 parents, 4 offsprings)
    Profit/Loss (Company account)
    8,644 GBP2020-01-01 ~ 2020-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2020-12-08
    IIF 11 - Director → ME
  • 2
    icon of address C/o Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter, Devon
    Active Corporate (3 parents)
    Equity (Company account)
    3,998,508 GBP2020-12-31
    Officer
    icon of calendar 2019-05-01 ~ 2020-12-08
    IIF 10 - Director → ME
  • 3
    TOUCHE REMNANT INTERNATIONAL LIMITED - 1998-04-22
    TRONICTILE LIMITED - 1984-08-07
    icon of address 15 Canada Square, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-04-30
    IIF 7 - Director → ME
  • 4
    icon of address 4 Matthew Parker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 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
    icon of address 201 Bishopsgate, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 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
    icon of address 4 Matthew Parker Street, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1996-12-13 ~ 2013-01-30
    IIF 1 - Director → ME
  • 8
    PCP HOLDINGS PLC. - 2006-09-12
    WHITELEGACY PUBLIC LIMITED COMPANY - 2002-04-25
    icon of address 16 Palace Street, London
    Active Corporate (9 parents, 2 offsprings)
    Officer
    icon of calendar 2002-03-22 ~ 2021-09-08
    IIF 6 - Director → ME
  • 9
    icon of address 16 Palace Street, London
    Active Corporate (17 parents)
    Officer
    icon of calendar 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
    icon of address 16 Palace Street, London, England
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2000-10-10 ~ 2017-07-17
    IIF 9 - Director → ME
  • 11
    TRUSHELFCO (NO.2763) LIMITED - 2001-02-02
    icon of address 16 Palace Street, London
    Active Corporate (5 parents, 6 offsprings)
    Officer
    icon of calendar 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
    icon of address 16 Palace Street, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1996-10-30 ~ 2018-09-06
    IIF 2 - Director → ME
  • 13
    WR FITNESS LLP - 2011-01-31
    icon of address Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2011-02-14 ~ 2013-03-01
    IIF 14 - LLP Member → ME
  • 14
    icon of address Davenport Lyons, 30 Old Burlington Street, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 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.