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

Mr Ian Peter Russell

    Related profiles found in government register
  • Mr Ian Peter Russell
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 80, Leadenhall Street, London, EC3A 3DH

      IIF 1

    • 80, Leadenhall Street, London, EC3A 3DH, England

      IIF 2
  • Mr Brian Peter Russell
    British born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • Ardmore House, London Road, Billericay, CM12 9HS, England

      IIF 3

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

      IIF 4

    • 80, Leadenhall Street, London, EC3A 3DH

      IIF 5

    • 80, Leadenhall Street, London, EC3A 3DH, England

      IIF 6 IIF 7
  • Russell, Ian Peter
    British born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 80, Leadenhall Street, London, EC3A 3DH

      IIF 8

    • 80, Leadenhall Street, London, EC3A 3DH, England

      IIF 9 IIF 10 IIF 11
  • Russell, Ian Peter
    British company director born in October 1978

    Resident in England

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 12

    • 80, Leadenhall Street, London, EC3A 3DH, England

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 14 IIF 15

    • 80, Leadenhall Street, London, EC3A 3DH

      IIF 16 IIF 17

    • 80, Leadenhall Street, London, EC3A 3DH, England

      IIF 18 IIF 19 IIF 20

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

      IIF 21
  • Russell, Brian Peter
    British company director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 15, Westferry Circus, Canary Wharf, London, E14 4HD

      IIF 22

    • 80, Leadenhall Street, London, EC3A 3DH, England

      IIF 23 IIF 24
  • Russell, Brian Peter
    British consultant born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 32 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ

      IIF 25

    • 150, Minories, London, EC3N 1LS, England

      IIF 26
  • Russell, Brian Peter
    British director born in August 1952

    Resident in England

    Registered addresses and corresponding companies

    • 150, Minories, London, EC3N 1LS, England

      IIF 27
  • Russell, Brian Peter
    British consultant

    Registered addresses and corresponding companies

    • 32 Ardleigh Green Road, Hornchurch, Essex, RM11 2LQ

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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

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

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.