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

Russell, Jonathan Brian Cameron

    Related profiles found in government register
  • Russell, Jonathan Brian Cameron
    British chairman born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • St. Swithun's School, Alresford Road, Winchester, Hampshire, SO21 1HA, England

      IIF 1
  • Russell, Jonathan Brian Cameron
    British company director born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 24, Grosvenor Street, London, W1K 4QN, England

      IIF 2
  • Russell, Jonathan Brian Cameron
    British investment capitalist born in May 1960

    Resident in England

    Registered addresses and corresponding companies
  • Russell, Jonathan Brian Cameron
    British investment capitaltist born in May 1960

    Resident in England

    Registered addresses and corresponding companies

    • 16, Palace Street, London, SW1E 5JD

      IIF 43
  • Russell, Jonathan Brian Cameron
    born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Grosvenor Street, London, W1K 4QN, England

      IIF 44
  • Russell, Jonathan Brian Cameron
    British director born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24 Grosvenor Street, 1st Floor, 24 Grosvenor Street, London, W1K 4QN, England

      IIF 45
  • Russell, Jonathan Brian Cameron
    British investment executive born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 46
  • Russell, Jonathan Brian Cameron
    British venture capital born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 47
  • Russell, Jonathan Brian Cameron
    British

    Registered addresses and corresponding companies

    • 24, Grosvenor Street, London, W1K 4QN, England

      IIF 48
  • Mr Jonathan Brian Cameron Russell
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 24, Grosvenor Street, London, W1K 4QN, England

      IIF 49

    • 24, Grosvenor Street, London, W1K 4QN, United Kingdom

      IIF 50

    • 2, Communications Road, Greenham Business Park, Newbury, Berkshire, RG19 6AB, England

      IIF 51
child relation
Offspring entities and appointments
Active 5
  • 1
    RECENTSTATE LIMITED - 1989-01-10
    2 Communications Road, Greenham Business Park, Newbury, Berkshire, England
    Corporate (2 parents)
    Equity (Company account)
    2,596,945 GBP2024-05-31
    Officer
    2001-07-01 ~ now
    IIF 47 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Right to appoint or remove directors → OE
  • 2
    24 Grosvenor Street, London, United Kingdom
    Corporate (3 parents, 1 offspring)
    Officer
    2024-10-16 ~ now
    IIF 46 - director → ME
    Person with significant control
    2024-10-16 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    DE FACTO 1967 LIMITED - 2012-08-09
    24 Grosvenor Street, London, England
    Corporate (4 parents)
    Equity (Company account)
    19,578,669 GBP2024-03-31
    Officer
    2012-08-09 ~ now
    IIF 2 - director → ME
    2014-02-28 ~ now
    IIF 48 - secretary → ME
  • 4
    24 Grosvenor Street 1st Floor, 24 Grosvenor Street, London, England
    Dissolved corporate (4 parents)
    Equity (Company account)
    1 GBP2024-02-28
    Officer
    2018-02-22 ~ dissolved
    IIF 45 - director → ME
  • 5
    24 Grosvenor Street, London, England
    Corporate (3 parents, 1 offspring)
    Officer
    2012-06-28 ~ now
    IIF 44 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 49 - Has significant influence or control → OE
Ceased 42
  • 1
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 18 - director → ME
  • 2
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 7 - director → ME
  • 3
    3I TECHNOLOGY LIMITED - 2000-02-17
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 11 - director → ME
  • 4
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 16 - director → ME
  • 5
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 6 - director → ME
  • 6
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 14 - director → ME
  • 7
    40 Bank Street, Canary Wharf, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 5 - director → ME
  • 8
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 8 - director → ME
  • 9
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 12 - director → ME
  • 10
    3I EF5 GP LIMITED - 2006-07-05
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-06-08 ~ 2010-09-16
    IIF 30 - director → ME
  • 11
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-10 ~ 2010-09-16
    IIF 4 - director → ME
  • 12
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-11-10 ~ 2010-09-16
    IIF 21 - director → ME
  • 13
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 17 - director → ME
  • 14
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 32 - director → ME
  • 15
    HAILGLEN LIMITED - 2010-02-10
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-02-09 ~ 2010-09-16
    IIF 41 - director → ME
  • 16
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-14 ~ 2010-09-16
    IIF 40 - director → ME
  • 17
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-04-14 ~ 2010-09-16
    IIF 38 - director → ME
  • 18
    Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 20 - director → ME
  • 19
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 31 - director → ME
  • 20
    C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-12-05 ~ 2010-09-16
    IIF 33 - director → ME
  • 21
    GP 2004 LIMITED - 2009-04-02
    LOTHIAN SHELF (173) LIMITED - 2004-02-09
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (3 parents, 9 offsprings)
    Officer
    2004-02-09 ~ 2010-09-16
    IIF 36 - director → ME
  • 22
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-02-23 ~ 2010-09-16
    IIF 28 - director → ME
  • 23
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2010-02-10 ~ 2010-09-16
    IIF 34 - director → ME
  • 24
    20 Churchill Place, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2007-03-13
    IIF 42 - director → ME
  • 25
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 64 offsprings)
    Officer
    2003-01-14 ~ 2010-09-16
    IIF 3 - director → ME
  • 26
    INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30
    FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01
    FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-13
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 26 - director → ME
  • 27
    3I IRELAND PLC - 2008-06-12
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2008-06-05 ~ 2010-09-16
    IIF 19 - director → ME
  • 28
    C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2007-06-14 ~ 2010-09-16
    IIF 10 - director → ME
  • 29
    1 Knightsbridge, London, United Kingdom
    Corporate (9 parents, 60 offsprings)
    Officer
    2000-04-13 ~ 2010-09-16
    IIF 24 - director → ME
  • 30
    50 Lothian Road, Festival Square, Edinburgh, Scotland
    Dissolved corporate (5 parents)
    Officer
    2008-05-27 ~ 2010-09-16
    IIF 35 - director → ME
  • 31
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 22 - director → ME
  • 32
    1 Knightsbridge, London, United Kingdom
    Corporate (6 parents)
    Officer
    2007-06-14 ~ 2010-09-16
    IIF 23 - director → ME
  • 33
    3I PLC
    - now
    FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01
    INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-31
    1 Knightsbridge, London, United Kingdom
    Corporate (5 parents, 71 offsprings)
    Officer
    1994-10-03 ~ 2010-09-16
    IIF 13 - director → ME
  • 34
    31st Floor 40 Bank Street, London
    Dissolved corporate (4 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 29 - director → ME
  • 35
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 15 - director → ME
  • 36
    Third Floor Finlay House, 10 - 14 West Nile Street, Glasgow
    Dissolved corporate (3 parents, 7 offsprings)
    Officer
    2007-12-05 ~ 2010-09-16
    IIF 43 - director → ME
  • 37
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (6 parents, 12 offsprings)
    Officer
    2010-02-10 ~ 2010-09-16
    IIF 39 - director → ME
  • 38
    INVESTORS IN INDUSTRY LIMITED - 2015-10-27
    I.C.F.C.COMPUTER GROUP LIMITED - 1992-02-14
    31st Floor 40 Bank Street, Canary Wharf, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 27 - director → ME
  • 39
    50 Lothian Road, Festival Square, Edinburgh
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-09-04 ~ 2010-09-16
    IIF 37 - director → ME
  • 40
    3I EDITH PLC - 2015-11-18
    3I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07
    EDITH P L C - 1985-03-12
    ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12
    ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-01
    1 Knightsbridge, London, United Kingdom
    Corporate (7 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 25 - director → ME
  • 41
    3I FINANCE LIMITED - 2001-01-30
    ICFC TRUSTEE COMPANY LIMITED - 1989-08-07
    INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01
    THREE EYES LIMITED - 1983-02-14
    INCOFCO (5) LIMITED - 1982-11-03
    Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, London
    Dissolved corporate (3 parents)
    Officer
    2006-01-13 ~ 2010-09-16
    IIF 9 - director → ME
  • 42
    St. Swithun's School, Alresford Road, Winchester, Hampshire
    Corporate (15 parents)
    Officer
    2014-02-13 ~ 2023-02-12
    IIF 1 - director → 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.