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 David Coward

    Related profiles found in government register
  • Mr Russell David Coward
    British born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, Old Jewry, London, EC2R 8DD, England

      IIF 1
  • Coward, Russell David
    British company director born in July 1974

    Resident in England

    Registered addresses and corresponding companies
  • Coward, Russell David
    British director born in July 1974

    Resident in England

    Registered addresses and corresponding companies

    • 36, Old Jewry, London, EC2R 8DD, England

      IIF 12
  • Coward, Russell David
    British ceo born in July 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 36, Old Jewry, London, EC2R 8DD, United Kingdom

      IIF 13
  • Coward, Russell David

    Registered addresses and corresponding companies

    • 7 Bishopsgate, 7 Bishopsgate, London, EC2N 3AR

      IIF 14

    • 7 Bishopsgate, London, EC2N 3AR

      IIF 15 IIF 16 IIF 17

    • 7 Bishopsgate, London, EC2N 3AR, United Kingdom

      IIF 18 IIF 19

    • 156, C/o Teneo Financial Advisory Limited, 156 Great Charles Street, Queensway, Birmingham, B3 3HN, England

      IIF 20
child relation
Offspring entities and appointments
Active 10
  • 1
    36 Old Jewry, London, England
    Corporate (4 parents, 3 offsprings)
    Officer
    2023-03-30 ~ now
    IIF 6 - director → ME
  • 2
    36 Old Jewry, London, England
    Corporate (5 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    163,554 GBP2022-12-31
    Officer
    2023-03-31 ~ now
    IIF 5 - director → ME
  • 3
    36 Old Jewry, London, England
    Corporate (4 parents, 157 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    147,337 GBP2022-12-31
    Officer
    2023-03-31 ~ now
    IIF 2 - director → ME
  • 4
    Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    427,460 GBP2022-12-31
    Officer
    2023-03-31 ~ now
    IIF 11 - director → ME
  • 5
    BARBICAN CORPORATE MEMBER (NO.15) LIMITED - 2022-03-03
    C/o Callidus Lcm Becket House, 36 Old Jewry, London, United Kingdom
    Corporate (5 parents)
    Officer
    2025-03-19 ~ now
    IIF 13 - director → ME
  • 6
    36 Old Jewry, London, England
    Corporate (4 parents)
    Officer
    2020-10-30 ~ now
    IIF 4 - director → ME
  • 7
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29
    PIONEER MIDCO LTD - 2019-09-06
    36 Old Jewry, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2020-10-30 ~ now
    IIF 7 - director → ME
    Person with significant control
    2020-10-30 ~ now
    IIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    IIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 8
    PIONEER UNDERWRITING LTD - 2023-05-29
    36 Old Jewry, London, England
    Corporate (6 parents)
    Officer
    2020-12-18 ~ now
    IIF 12 - director → ME
  • 9
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Corporate (5 parents)
    Officer
    2020-10-30 ~ now
    IIF 8 - director → ME
  • 10
    PIONEER SERVICE COMPANY LIMITED - 2023-05-29
    36 Old Jewry, London, England
    Corporate (5 parents)
    Officer
    2020-10-30 ~ now
    IIF 3 - director → ME
Ceased 6
  • 1
    36 Old Jewry, London, England
    Corporate (4 parents)
    Officer
    2015-05-01 ~ 2020-10-30
    IIF 15 - secretary → ME
  • 2
    C/o Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham
    Dissolved corporate (3 parents)
    Officer
    2020-10-30 ~ 2020-10-30
    IIF 9 - director → ME
    2015-05-01 ~ 2022-02-01
    IIF 20 - secretary → ME
    2015-05-01 ~ 2020-10-30
    IIF 14 - secretary → ME
  • 3
    PIONEER UNDERWRITERS HOLDING COMPANY LTD - 2023-05-29
    PIONEER MIDCO LTD - 2019-09-06
    36 Old Jewry, London, England
    Corporate (6 parents, 5 offsprings)
    Officer
    2019-06-27 ~ 2020-10-30
    IIF 18 - secretary → ME
  • 4
    PIONEER UNDERWRITING LTD - 2023-05-29
    36 Old Jewry, London, England
    Corporate (6 parents)
    Officer
    2020-10-30 ~ 2020-10-30
    IIF 10 - director → ME
    2015-05-01 ~ 2020-10-30
    IIF 16 - secretary → ME
  • 5
    PIONEER MARKET SERVICES LIMITED - 2023-05-29
    PIONEER WHOLESALE LIMITED - 2015-05-11
    JH INTERMEDIARIES LIMITED - 2013-04-18
    JANSEN & HASTINGS INTERMEDIARIES LIMITED - 2011-02-18
    DALEBERRY LIMITED - 1996-08-01
    36 Old Jewry, London, England
    Corporate (5 parents)
    Officer
    2015-05-01 ~ 2020-10-30
    IIF 19 - secretary → ME
  • 6
    PIONEER SERVICE COMPANY LIMITED - 2023-05-29
    36 Old Jewry, London, England
    Corporate (5 parents)
    Officer
    2015-05-01 ~ 2020-10-30
    IIF 17 - secretary → ME

qrcode

Privacy policy

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.