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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 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
    • Clover Forge Farm, Cratfield Road, Huntingfield, Halesworth, Suffolk, IP19 0QB, England

      IIF 1
    • 14 Bewdley Street, Islington, London, N1 1HB

      IIF 2
  • Russell, Ross Foster
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Hillfields, Burghfield Common, Reading, RG7 3YG

      IIF 3
    • Fen Way, Fen Walk, Woodbridge, Suffolk, IP12 4AS, England

      IIF 4
    • Fenn Way, Fen Walk, Woodbridge, IP12 4AS, England

      IIF 5
  • Russell, Ross Foster
    born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Bewdley Street, Islington, London, N1 1HB

      IIF 6
  • Russell, Ross Foster
    British born in June 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 14 Bewdley Street, Islington, London, N1 1HB

      IIF 7
  • Russell, Ross Foster
    British actuary born in June 1960

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • P M I House 4-10, Artillery Lane, London, E1 7LS

      IIF 14
child relation
Offspring entities and appointments
Active 3
  • 1
    Hillfields, Burghfield Common, Reading
    Active Corporate (10 parents)
    Equity (Company account)
    361 GBP2019-12-31
    Officer
    2023-06-20 ~ now
    IIF 3 - Director → ME
  • 2
    Fen Way, Fen Walk, Woodbridge, Suffolk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Officer
    2004-08-16 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 1 - Ownership of shares – 75% or moreOE
    IIF 1 - Right to appoint or remove directorsOE
    IIF 1 - Right to appoint or remove directors as a member of a firmOE
    IIF 1 - Ownership of voting rights - 75% or moreOE
  • 3
    Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (9 parents)
    Equity (Company account)
    0 GBP2023-04-05
    Officer
    2023-06-20 ~ now
    IIF 5 - Director → ME
Ceased 10
  • 1
    143 Albion Road, London
    Active Corporate (6 parents)
    Equity (Company account)
    6,967 GBP2024-03-31
    Officer
    ~ 1996-05-10
    IIF 7 - Director → ME
  • 2
    10 St James Road, Finchampstead, Wokingham, England
    Active Corporate (9 parents)
    Equity (Company account)
    19,296 GBP2020-06-30
    Officer
    2012-09-05 ~ 2013-06-30
    IIF 14 - Director → ME
  • 3
    HYMANS ROBERTSON TRUSTEES LIMITED - 2003-06-09
    ROBERTSON TRUSTEES LIMITED - 1992-04-16
    ASTRALBUILD LIMITED - 1985-07-17
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (10 parents, 2 offsprings)
    Officer
    ~ 2003-05-30
    IIF 12 - Director → ME
  • 4
    PMI SERVICES LIMITED - 2025-06-16 03310159
    ARMAGRET LIMITED - 1992-05-01
    9 Appold Street, 6th Floor, London, England
    Active Corporate (3 parents)
    Officer
    2005-07-14 ~ 2007-07-12
    IIF 9 - Director → ME
  • 5
    HYMANS ROBERTSON COMPUTER SERVICES LIMITED - 2000-04-27
    CITY 0F L0ND0N C0MPUTER SERVICES LIMITED - 1992-04-16
    CLOWNSIDE LIMITED - 1980-12-31
    The Old Bakery, Station Road, Newton Poppleford, Devon, England
    Active Corporate (1 parent)
    Equity (Company account)
    2,300 GBP2025-03-31
    Officer
    1998-01-23 ~ 2000-04-01
    IIF 10 - Director → ME
  • 6
    HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED - 2005-10-07
    HYMANS ROBERTSON PENSION TRUSTEES LIMITED - 2004-04-15 02868405, 12515578, OC310282... (more)
    One London Wall, London
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2002-08-28 ~ 2005-04-07
    IIF 8 - Director → ME
  • 7
    One London Wall, London
    Active Corporate (99 parents, 14 offsprings)
    Officer
    2004-11-29 ~ 2005-04-07
    IIF 6 - LLP Designated Member → ME
  • 8
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    9 Appold Street, 6th Floor, London, England
    Active Corporate (11 parents)
    Officer
    2003-07-10 ~ 2008-07-10
    IIF 11 - Director → ME
  • 9
    Fen Way, Fen Walk, Woodbridge, Suffolk, England
    Active Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    Retained earnings (accumulated losses)
    589,213 GBP2024-12-31
    Person with significant control
    2016-04-06 ~ 2022-01-17
    IIF 2 - Ownership of voting rights - 75% or more OE
    IIF 2 - Ownership of shares – 75% or more OE
  • 10
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED - 2000-10-12
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (7 parents, 11 offsprings)
    Officer
    1995-04-25 ~ 2000-10-02
    IIF 13 - Director → ME

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