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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 Russell Vincent Whitefoord

    Related profiles found in government register
  • Mr Russell Vincent Whitefoord
    British born in June 1952

    Resident in England

    Registered addresses and corresponding companies
  • Mr Russell Vincent Whitefoord
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW, England

      IIF 8

    • Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW, United Kingdom

      IIF 9

    • Halbarne House, 1 Cambridge Road, Beaconsfield, Bucks, HP9 1HW

      IIF 10

    • Halbarne House, 1 Cambridge Road, Beaconsfield, HP9 1HW, England

      IIF 11

    • Cannon Place, 78 Cannon Street, London, EC4N 6HL, England

      IIF 12
  • Whitefoord, Russell Vincent
    born in June 1952

    Resident in England

    Registered addresses and corresponding companies

    • 13th Floor, 10 Brock Street, Regent's Place, London, NW1 3FG, England

      IIF 13
  • Whitefoord, Russell Vincent, Mr.
    British actuary born in June 1952

    Resident in United Kindom

    Registered addresses and corresponding companies
  • Whitefoord, Russell Vincent
    British actuary born in June 1952

    Resident in United Kindom

    Registered addresses and corresponding companies

    • 35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

      IIF 17 IIF 18
  • Whitefoord, Russell Vincent
    British director born in June 1952

    Resident in United Kindom

    Registered addresses and corresponding companies

    • 35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

      IIF 19
  • Whitefoord, Russell Vincent
    born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halbarne House, 1 Cambridge Road, Beaconsfield, Bucks, HP9 1HW

      IIF 20

    • 13th Floor, 10 Brock Street, Regent's Place, London, NW1 3FG, England

      IIF 21 IIF 22
  • Whitefoord, Russell Vincent
    British born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW, United Kingdom

      IIF 23

    • Halbarne House, 1 Cambridge Road, Beaconsfield, HP9 1HW, England

      IIF 24
  • Whitefoord, Russell Vincent
    British chief executive born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Halbarne House, Cambridge Road, Beaconsfield, HP9 1HW, England

      IIF 25
  • Whitefoord, Russell Vincent
    British chief executive, whitefoord llp born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Clove Building, 4 Maguire Street, London, SE1 2NQ, England

      IIF 26
  • Whitefoord, Russell Vincent
    British consultancy actuary born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Clove Building, 4 Maguire Street, London, SE1 2NQ, England

      IIF 27
  • Whitefoord, Russell Vincent
    British consulting actuary born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2nd Floor, The Clove Building, 4 Maguire Street, London, SE1 2NQ, England

      IIF 28 IIF 29 IIF 30

    • Cheapside House, 138 Cheapside, London, EC2V 6BW, England

      IIF 31
  • Whitefoord, Russell Vincent
    British diretor born in June 1952

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 22, Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX

      IIF 32
  • Whitefoord, Russell Vincent

    Registered addresses and corresponding companies

    • 35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP

      IIF 33
child relation
Offspring entities and appointments
Active 11
  • 1
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
  • 2
    Halbarne House, 1 Cambridge Road, Beaconsfield, Bucks
    Active Corporate (2 parents)
    Equity (Company account)
    44,738 GBP2025-04-05
    Officer
    2023-11-29 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2023-11-29 ~ now
    IIF 10 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 10 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2024-07-10 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2024-07-10 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 5
    WHITEFOORD LLP - 2023-10-11
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 6
    WHITEFOORD LIMITED - 2010-10-01
    WHITEFOORD RUFFER LIMITED - 2005-07-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – 75% or more → OE
  • 7
    BARNETT WADDINGHAM INVESTMENTS LLP - 2014-12-10
    BWIL LLP - 2007-06-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Right to appoint or remove members → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -27,161 GBP2022-12-31
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Has significant influence or control → OE
  • 10
    FORSTERS SHELFCO 330 LIMITED - 2010-09-28
    Halbarne House, 1 Cambridge Road, Beaconsfield, England
    Active Corporate (1 parent)
    Equity (Company account)
    2 GBP2024-06-30
    Officer
    2010-09-28 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 11
    WHITEFOORD TRUSTEES LIMITED - 2021-03-15
    WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26
    WHITEFOORD CONSULTING LIMITED - 2012-06-13
    WHITEFOORD NOMINEES LIMITED - 2009-02-18
    WHITEFOORD LIMITED - 2005-07-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
Ceased 18
  • 1
    11-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United Kingdom
    Active Corporate (8 parents)
    Equity (Company account)
    55,241 GBP2024-03-31
    Officer
    2019-05-08 ~ 2021-10-21
    IIF 25 - Director → ME
  • 2
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2012-01-06 ~ 2023-09-19
    IIF 27 - Director → ME
  • 3
    WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED - 2014-03-20
    GHM (TRUSTEES) LIMITED - 2010-10-26
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents)
    Officer
    2007-10-01 ~ 2014-03-06
    IIF 31 - Director → ME
  • 4
    Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2023-12-21 ~ 2024-05-01
    IIF 8 - Ownership of voting rights - 75% or more → OE
    IIF 8 - Right to appoint or remove directors → OE
    IIF 8 - Ownership of shares – 75% or more → OE
  • 5
    22 Grenville Street, St Helier, Je4 8px, Jersey
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2021-09-10 ~ 2023-07-03
    IIF 32 - Director → ME
  • 6
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2012-01-06 ~ 2021-09-10
    IIF 13 - LLP Designated Member → ME
  • 7
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1999-07-08
    DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01
    REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27
    DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07
    DJT FINANCIAL SERVICES LIMITED - 1992-01-20
    DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15
    DENZILNORTH LIMITED - 1983-08-09
    The St Botolph Building, 138 Houndsditch, London
    Dissolved Corporate (3 parents)
    Officer
    1998-11-24 ~ 2018-05-01
    IIF 14 - Director → ME
  • 8
    RIGHT FIRM LIMITED - 1992-12-15
    33 Old Broad Street, London, United Kingdom
    Receiver Action Corporate (6 parents, 1 offspring)
    Equity (Company account)
    1,000 GBP2024-12-31
    Officer
    1993-07-29 ~ 1994-06-01
    IIF 15 - Director → ME
  • 9
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (15 parents, 90 offsprings)
    Officer
    ~ 2018-05-01
    IIF 16 - Director → ME
  • 10
    ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED - 2000-12-15
    ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15
    GMBC PENSION TRUSTEES LIMITED - 1994-07-20
    NESTBEAM FINANCIAL LIMITED - 1989-01-16
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (6 parents)
    Officer
    1997-05-28 ~ 2018-05-01
    IIF 18 - Director → ME
  • 11
    JLT BENEFIT SOLUTIONS LIMITED - 2022-11-14
    JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
    ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED - 2000-12-06
    G M BENEFIT CONSULTANTS LIMITED - 1994-07-20
    POSTCOMBE FINANCIAL LIMITED - 1988-11-28
    1 Tower Place West, Tower Place, London, United Kingdom
    Active Corporate (3 parents, 4 offsprings)
    Officer
    1995-09-15 ~ 1998-06-30
    IIF 17 - Director → ME
  • 12
    36 Wattleton Road, Beaconsfield, England
    Active Corporate (2 parents)
    Equity (Company account)
    2,037 GBP2024-12-31
    Officer
    2005-10-11 ~ 2011-02-18
    IIF 19 - Director → ME
    2005-10-11 ~ 2011-02-18
    IIF 33 - Secretary → ME
  • 13
    WHITEFOORD LLP - 2023-10-11
    WHITEFOORD INVESTMENT MANAGEMENT LLP - 2010-10-01
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    2009-12-23 ~ 2021-09-10
    IIF 21 - LLP Designated Member → ME
  • 14
    WHITEFOORD LIMITED - 2010-10-01
    WHITEFOORD RUFFER LIMITED - 2005-07-01
    WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED - 2001-07-10
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2000-12-21 ~ 2023-07-05
    IIF 28 - Director → ME
  • 15
    BARNETT WADDINGHAM INVESTMENTS LLP - 2014-12-10
    BWIL LLP - 2007-06-04
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents)
    Officer
    2014-02-28 ~ 2021-09-10
    IIF 22 - LLP Designated Member → ME
  • 16
    JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Net Assets/Liabilities (Company account)
    -27,161 GBP2022-12-31
    Officer
    2012-07-09 ~ 2023-09-19
    IIF 26 - Director → ME
  • 17
    Cannon Place, 78 Cannon Street, London, England
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2011-03-23 ~ 2023-09-19
    IIF 29 - Director → ME
  • 18
    WHITEFOORD TRUSTEES LIMITED - 2021-03-15
    WHITEFOORD NOMINEES NO.2 LIMITED - 2014-02-26
    WHITEFOORD CONSULTING LIMITED - 2012-06-13
    WHITEFOORD NOMINEES LIMITED - 2009-02-18
    WHITEFOORD LIMITED - 2005-07-01
    Cannon Place, 78 Cannon Street, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    1 GBP2021-02-28
    Officer
    2005-06-10 ~ 2023-07-05
    IIF 30 - Director → ME

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