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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

Merrett, Russell Mark

    Related profiles found in government register
  • Merrett, Russell Mark
    British company director born in August 1966

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 1, Great St Helen's, London, EC3A 6HX, United Kingdom

      IIF 1 IIF 2
  • Merrett, Russell Mark
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Merrett, Russell Mark
    British non-executive director born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address 18th Floor, 125 Old Broad Street, London, EC2N 1AR, England

      IIF 7
  • Mr Russell Mark Merrett
    British born in August 1966

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • icon of address Jasmine Cottage, Nuptown, Warfield, Bracknell, Berkshire, RG42 6HS, United Kingdom

      IIF 8
child relation
Offspring entities and appointments
Active 4
  • 1
    icon of address One Creechurch Place, 7th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Officer
    icon of calendar 2020-08-21 ~ now
    IIF 6 - Director → ME
  • 2
    icon of address One Creechurch Place, 7th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Officer
    icon of calendar 2020-07-23 ~ now
    IIF 3 - Director → ME
  • 3
    STARSTONE UNDERWRITING LIMITED - 2021-04-28
    TORUS UNDERWRITING MANAGEMENT LIMITED - 2015-11-26
    TORUS MA LIMITED - 2013-03-26
    icon of address 7th Floor One Creechurch Place, London
    Active Corporate (11 parents)
    Equity (Company account)
    5,355,566 GBP2020-12-31
    Officer
    icon of calendar 2021-03-12 ~ now
    IIF 4 - Director → ME
  • 4
    icon of address One Creechurch Place, 7th Floor, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2022-12-31
    Officer
    icon of calendar 2020-11-11 ~ now
    IIF 5 - Director → ME
Ceased 4
  • 1
    MINMAR (154) LIMITED - 1991-06-28
    icon of address 22 Bishopsgate, London, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Officer
    icon of calendar 2009-09-21 ~ 2013-07-09
    IIF 2 - Director → ME
  • 2
    icon of address One Creechurch Place, 7th Floor, London, United Kingdom
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2020-07-23 ~ 2020-11-19
    IIF 8 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 3
    SPECTRUM SYNDICATE MANAGEMENT LIMITED - 2009-11-02
    A. R. MOUNTAIN & SON LIMITED - 2002-03-13
    icon of address 18th Floor, 125, Old Broad Street, London
    Active Corporate (14 parents)
    Officer
    icon of calendar 2015-11-11 ~ 2020-09-10
    IIF 7 - Director → ME
  • 4
    WHITEHALL INSURANCE COMPANY,LIMITED - 2008-06-20
    icon of address C/o Interpath Ltd, 10 Fleet Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2009-08-21 ~ 2013-07-09
    IIF 1 - Director → ME

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.