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.
The Honourable John Hugo Trenchard Russell
The Honourable John Hugo Trenchard Russell
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 1
Forsters, 31 Hill Street, London, W1J 5LS, England
Hon John Hugo Trenchard Russell
British born in October 1950Resident in England
Registered addresses and corresponding companiesThe Hon John Hugo Trenchard Russell
British born in October 1950Resident in United Kingdom
Registered addresses and corresponding companies
IIF 4 5th Floor, 70 Gracechurch Street, London, EC3V 0LX, United Kingdom
Russell, John Hugo Trenchard, Hon
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 5 Ringstead Farm, Ringstead Bay, Dorchester, Dorset, DT2 8NF, England
Russell, John Hugo Trenchard, Hon
British farmer born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 6 One, Glass Wharf, Bristol, BS2 0ZX
Russell, John Hugo Trenchard, The Hon
British born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 7 Ringstead Farm, Near Dorchester, Dorchester, Dorset, DT2 8NF, England
Russell, John Hugo Trenchard, The Hon
British investment banker born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 8 49 Limerston Street, London, SW10 0BL
Russell, John Hugo Trenchard, The Hon
British merchant banker born in October 1950Resident in England
Registered addresses and corresponding companiesRussell, John Hugo Trenchard, Hon
born in October 1950Resident in England
Registered addresses and corresponding companies
IIF 11 The Old Stables, Hampstead Farm, Binfield Heath, Henley-on-thames, RG9 4LG, England
Russell, John Hugo Trenchard, The Hon
British merchant born in October 1950Registered addresses and corresponding companies
IIF 12 14 Brodrick Road, London, SW17 7DZ
Russell, John Hugo Trenchard, The Hon
British merchant banker born in October 1950Registered addresses and corresponding companiesRussell, John Hugo Trenchard, The Hon
British Registered addresses and corresponding companies
IIF 18 Ringstead Farm, Ringstead Bay, Dorchester, Dorset, DT2 8NF, England
- 1
BURSES LIMITED
- nowINMARSAT LEASING (THREE) LIMITED - 2006-11-23INAVSAT LTD - 2006-06-05 Hill House, 1 Little New Street, LondonDissolved Corporate (3 parents)Officer
2006-12-11 ~ dissolvedIIF 8 - Director → ME - 2 The Old Stables Hampstead Farm, Binfield Heath, Henley-on-thames, EnglandActive Corporate (4 parents)Officer 2011-12-16 ~ nowIIF 11 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 3 - Has significant influence or control over the trustees of a trust → OE
- 3
EMERALD DEBTCO LIMITED
- nowPROJECTRULE LIMITED - 1993-01-15ARLA FOODS MILK PARTNERSHIP LIMITED - 2013-12-12EXPRESS MILK PARTNERSHIP LIMITED - 2004-12-01THE NORTHERN MILK PARTNERSHIP LIMITED - 1998-11-11 One, Glass Wharf, BristolDissolved Corporate (1 parent)Officer 2016-01-01 ~ dissolvedIIF 6 - Director → ME - 4 Unity Chambers, 34 High East Street, Dorchester, DorsetActive Corporate (3 parents)Net Assets/Liabilities (Company account)385,033 GBP2024-03-31Officer ~ nowIIF 5 - Director → ME 1998-09-17 ~ nowIIF 18 - Secretary → MEPerson with significant control 2016-04-06 ~ nowIIF 2 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 2 - Ownership of shares – More than 50% but less than 75% → OE
- 5 Basement / Ground Floor Flat, 17 Phillimore Place, London, EnglandActive Corporate (4 parents)Equity (Company account)5 GBP2023-12-31Person with significant control 2016-04-06 ~ nowIIF 1 - Ownership of voting rights - More than 50% but less than 75% → OEIIF 1 - Ownership of shares – More than 50% but less than 75% → OEIIF 1 - Ownership of voting rights - More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OEIIF 1 - Right to appoint or remove directors → OE
- 6 8-10 Moorgate Moorgate, London, EnglandActive Corporate (10 parents)Officer 2007-05-02 ~ nowIIF 7 - Director → ME
- 1ZLB TOWER LIMITED - 1993-02-11YEALME SECURITIES LIMITED - 1990-03-19BISHOPSCOURT EQUIPMENT FINANCE LIMITED - 1992-05-18SOVEREIGN FINANCIAL SERVICES (MANCHESTER) LIMITED - 2003-07-07 Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1992-04-30IIF 14 - Director → ME
- 2BISHOPSCOURT FINANCE LIMITED - 1998-05-08SOVEREIGN FINANCIAL PRODUCTS LIMITED - 2003-07-08RELAYSHIELD LIMITED - 1991-06-25 Griffins Tavistock House North, Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1997-10-31IIF 17 - Director → ME
- 3DASHASSET LIMITED - 1991-01-30A & L CF MARCH (2) LIMITED - 2007-03-09BISHOPSCOURT ASSET LEASING LIMITED - 1998-05-08SOVEREIGN EQUIPMENT FINANCE LIMITED - 2003-07-08 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (4 parents)Officer ~ 1997-10-31IIF 15 - Director → ME
- 4SOVEREIGN FLEET MANAGEMENT LIMITED - 2001-06-21SOVEREIGN LEASING LIMITED - 2003-07-08BISHOPSCOURT INDUSTRIAL LEASING LIMITED - 1998-05-08KEEPSHARE LIMITED - 1991-06-13 Griffins Tavistock House South, Tavistock Square, LondonDissolved Corporate (3 parents)Officer ~ 1997-10-31IIF 13 - Director → ME
- 5
AW ASSET FINANCE LIMITED
- nowBISHOPSCOURT FINANCE LIMITED - 1991-06-25BISHOPSCOURT MARKETS LIMITED - 1992-07-17CLEVERCODE LIMITED - 1991-04-11BISHOPSCOURT LEASING LIMITED - 1998-05-11SOVEREIGN COMMERCIAL LIMITED - 2003-07-07SOVEREIGN FINANCIAL SOLUTIONS LIMITED - 2000-10-04A & L CF JUNE (1) LIMITED - 2014-06-05 Geoffrey Marting & Co 15 Westferry Circus, Canary Wharf, LondonDissolved Corporate (1 parent)Officer ~ 1997-10-31IIF 16 - Director → ME - 6BARING BROTHERS LIMITED - 2005-04-13BARINGS BANK LIMITED - 1995-03-10842ND SHELF TRADING COMPANY LIMITED - 1995-03-06 60 London Wall, LondonDissolved Corporate (2 parents)Officer 1995-10-12 ~ 1999-05-27IIF 9 - Director → ME 2001-10-26 ~ 2007-05-24IIF 10 - Director → ME
- 7
NAVIGATOR GLOBAL LIMITED
- nowSOVEREIGN LEASING (NORTHERN) LIMITED - 2003-07-08BROOKALDER LIMITED - 1981-12-31BISHOPSCOURT LEASING LIMITED - 1992-07-06SOVEREIGN CORPORATE LIMITED - 1994-10-17A & L CF DECEMBER (2) LIMITED - 2010-08-13SANTANDER ASSET FINANCE (DECEMBER) LIMITED - 2025-05-09 2 Triton Square, Regent's Place, London, United KingdomActive Corporate (6 parents)Officer ~ 1992-06-25IIF 12 - Director → ME - 8 Dentons Uk And Middle East Llp, First Floor 9 Haymarket Square, EdinburghActive Corporate (1 parent)Person with significant control 2017-06-26 ~ 2024-12-31IIF 4 - Right to surplus assets - 75% or more → OEIIF 4 - Right to appoint or remove persons → OEIIF 4 - Ownership of voting rights - 75% or more → OE
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