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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr Ross Foster Russell

    Related profiles found in government register
  • Mr Ross Foster Russell
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Ross Foster
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Ross Foster
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Russell, Ross Foster
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 13
  • 1
    143 ALBION ROAD MANAGEMENT LIMITED
    02223309
    Active Corporate (32 parents)
    Officer
    (before 1991-12-31) ~ 1996-05-10
    IIF 8 - Director → ME
  • 2
    ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED
    08203400
    Active Corporate (30 parents)
    Officer
    2012-09-05 ~ 2013-06-30
    IIF 15 - Director → ME
  • 3
    BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED - now
    HYMANS ROBERTSON TRUSTEES LIMITED
    - 2003-06-09 01465688
    ROBERTSON TRUSTEES LIMITED
    - 1992-04-16 01465688
    ASTRALBUILD LIMITED
    - 1985-07-17 01465688
    Active Corporate (47 parents, 2 offsprings)
    Officer
    (before 1992-04-27) ~ 2003-05-30
    IIF 9 - Director → ME
  • 4
    FACTITO LIMITED - now
    PMI SERVICES LIMITED
    - 2025-06-16 02700778 03310159
    ARMAGRET LIMITED - 1992-05-01
    Active Corporate (65 parents)
    Officer
    2005-07-14 ~ 2007-07-12
    IIF 10 - Director → ME
  • 5
    FIT S3 LIMITED - now
    HYMANS ROBERTSON COMPUTER SERVICES LIMITED
    - 2000-04-27 01460182
    CITY 0F L0ND0N C0MPUTER SERVICES LIMITED - 1992-04-16
    CLOWNSIDE LIMITED - 1980-12-31
    Active Corporate (14 parents)
    Officer
    1998-01-23 ~ 2000-04-01
    IIF 13 - Director → ME
  • 6
    GDBA (PENSION FUND TRUSTEE) LIMITED
    01870871
    Active Corporate (36 parents)
    Officer
    2023-06-20 ~ now
    IIF 3 - Director → ME
  • 7
    H R LONDON LIMITED - now
    HYMANS ROBERTSON LIMITED - 2010-08-12
    H R LONDON LIMITED - 2005-12-13
    HYMANS ROBERTSON CONSULTING ACTUARIES LIMITED
    - 2005-10-07 02868405 04520270
    Dissolved Corporate (13 parents)
    Officer
    1995-04-11 ~ 2005-04-07
    IIF 12 - Director → ME
  • 8
    HYMANS LIMITED - now
    HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED
    - 2005-10-07 04520270 02868405
    HYMANS ROBERTSON PENSION TRUSTEES LIMITED
    - 2004-04-15 04520270
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-08-28 ~ 2005-04-07
    IIF 7 - Director → ME
  • 9
    Active Corporate (181 parents, 15 offsprings)
    Officer
    2004-11-29 ~ 2005-04-07
    IIF 6 - LLP Designated Member → ME
  • 10
    PENSIONS MANAGEMENT INSTITUTE(THE)
    - now 01262100
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    Active Corporate (95 parents, 1 offspring)
    Officer
    2003-07-10 ~ 2008-07-10
    IIF 14 - Director → ME
  • 11
    ROSS RUSSELL LIMITED
    05206519
    Active Corporate (2 parents, 15 offsprings)
    Officer
    2004-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Ownership of voting rights - 75% or more → OE
    2016-04-06 ~ now
    IIF 1 - Right to appoint or remove directors as a member of a firm → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Ownership of shares – 75% or more → OE
  • 12
    THE NATIONAL TRUST RETIREMENT AND DEATH BENEFITS SCHEME CORPORATE TRUSTEE LIMITED
    11727497
    Active Corporate (15 parents)
    Officer
    2023-06-20 ~ now
    IIF 5 - Director → ME
  • 13
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED
    - 2000-10-12 03021321
    Active Corporate (27 parents, 26 offsprings)
    Officer
    1995-04-25 ~ 2000-10-02
    IIF 11 - Director → ME

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 14 July 2026 and licensed under the Open Government Licence v3.0.