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.
Whitefoord, Russell Vincent
- born in June 1952
Whitefoord, Russell Vincent
Resident in England
Registered addresses and corresponding companies13th Floor, 10 Brock Street, Regent's Place, London, NW1 3FG, England
IIF 1
- British actuary born in June 1952Registered addresses and corresponding companies
Whiteford, Russell Vincent
Ivy House Upper Ham Road, Ham Common, Richmond, Surrey, TW10 5LA
IIF 2
- born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - Registered addresses and corresponding companies
Whitefoord, Russell Vincent
35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
IIF 6
- British actuary born in June 1952
Whitefoord, Russell Vincent
Resident in United Kindom
Registered addresses and corresponding companies - British director born in June 1952
Whitefoord, Russell Vincent
Resident in United Kindom
Registered addresses and corresponding companies35 Redwood Place, Beaconsfield, Buckinghamshire, HP9 1RP
IIF 9
- British born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British chief executive born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companiesHalbarne House, Cambridge Road, Beaconsfield, HP9 1HW, England
IIF 12
- British chief executive, whitefoord llp born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, The Clove Building, 4 Maguire Street, London, SE1 2NQ, England
IIF 13
- British consultancy actuary born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companies2nd Floor, The Clove Building, 4 Maguire Street, London, SE1 2NQ, England
IIF 14
- British consulting actuary born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companies - British diretor born in June 1952
Whitefoord, Russell Vincent
Resident in United Kingdom
Registered addresses and corresponding companies22, Grenville Street, St Helier, Jersey, Channel Islands, JE4 8PX
IIF 19
- British actuary born in June 1952
Whitefoord, Russell Vincent, Mr.
Resident in United Kindom
Registered addresses and corresponding companies - British born in June 1952
Mr Russell Vincent Whitefoord
Resident in England
Registered addresses and corresponding companies - British born in June 1952
Mr Russell Vincent Whitefoord
Resident in United Kingdom
Registered addresses and corresponding companiesHalbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW, England
IIF 30Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, HP9 1HW, United Kingdom
IIF 31Halbarne House, 1 Cambridge Road, Beaconsfield, Bucks, HP9 1HW
IIF 32Halbarne House, 1 Cambridge Road, Beaconsfield, HP9 1HW, England
IIF 33Cannon Place, 78 Cannon Street, London, EC4N 6HL, England
IIF 34
- 1
ACTION BREAKS SILENCE LTD
0868620411-12 Hallmark Trading Centre, Fourth Way, Wembley, Middlesex, United KingdomActive Corporate (30 parents)Officer2019-05-08 ~ 2021-10-21IIF 12 - Director → ME - 2
AXIS PENSIONS MANAGEMENT LIMITED
05341073Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (12 parents)Officer2012-01-06 ~ 2023-09-19IIF 14 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 23 - Ownership of voting rights - 75% or more → OE - 3BARNETT WADDINGHAM TRUSTEES (1997) LIMITED - now
WHITEFOORD PENSION & TRUSTEE SERVICES LIMITED
- 2014-03-20 03466077GHM (TRUSTEES) LIMITED
- 2010-10-26 03466077Decimal Place, Chiltern Avenue, Amersham, BuckinghamshireActive Corporate (26 parents)Officer2007-10-01 ~ 2014-03-06IIF 18 - Director → ME - 4
CHALFONT CONSULTING ACTUARIES LLP
OC450126Halbarne House, 1 Cambridge Road, Beaconsfield, BucksActive Corporate (2 parents)Officer2023-11-29 ~ nowIIF 3 - LLP Designated Member → MEPerson with significant control2023-11-29 ~ nowIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Right to surplus assets - More than 25% but not more than 50% → OE - 5Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, EnglandActive Corporate (4 parents, 1 offspring)Person with significant control2023-12-21 ~ 2024-05-01IIF 30 - Ownership of voting rights - 75% or more → OEIIF 30 - Ownership of shares – 75% or more → OEIIF 30 - Right to appoint or remove directors → OE
- 6Halbarne House, 1 Cambridge Road, Beaconsfield, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2024-07-10 ~ nowIIF 10 - Director → MEPerson with significant control2024-07-10 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 7
DUKE DFM HOLDCO LIMITED
FC03871322 Grenville Street, St Helier, Je4 8px, JerseyActive Corporate (7 parents, 4 offsprings)Officer2021-09-10 ~ 2023-07-03IIF 19 - Director → ME - 8
GEORGE SQUARE SERVICES LLP
OC334458Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (10 parents)Officer2012-01-06 ~ 2021-09-10IIF 1 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ 2016-04-06IIF 34 - Has significant influence or control → OE - 9
REA BROTHERS INDEPENDENT TRUSTEE LIMITED
- 1999-07-08 01740269DJT INDEPENDENT TRUSTEE LIMITED - 1998-01-01REA BROTHERS INDEPENDENT TRUSTEE LIMITED - 1997-11-27DJT INDEPENDENT TRUSTEE LIMITED - 1997-11-07DJT FINANCIAL SERVICES LIMITED - 1992-01-20DOUGLAS J. TOWNLEY FINANCIAL SERVICES LIMITED - 1991-07-15DENZILNORTH LIMITED - 1983-08-09The St Botolph Building, 138 Houndsditch, LondonDissolved Corporate (30 parents)Officer1998-11-24 ~ 2018-05-01IIF 20 - Director → ME - 10RIGHT FIRM LIMITED - 1992-12-1533 Old Broad Street, London, United KingdomReceiver Action Corporate (54 parents, 7 offsprings)Officer1993-07-29 ~ 1994-06-01IIF 21 - Director → ME
- 114th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (51 parents, 131 offsprings)Officer(before 1991-12-02) ~ 2018-05-01IIF 22 - Director → ME
- 12
ABBEY NATIONAL INDEPENDENT TRUSTEES LIMITED
- 2000-12-15 02303944ABBEY NATIONAL BENEFIT CONSULTANTS PENSION TRUSTEESLIMITED - 1994-10-15GMBC PENSION TRUSTEES LIMITED - 1994-07-20NESTBEAM FINANCIAL LIMITED - 1989-01-164th Floor, Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (36 parents)Officer1997-05-28 ~ 2018-05-01IIF 8 - Director → ME - 13MARSH MCLENNAN INDIA LIMITED - nowJLT BENEFIT SOLUTIONS LIMITED - 2022-11-14JLT BENEFIT CONSULTANTS LIMITED - 2002-01-02
ABBEY NATIONAL BENEFIT CONSULTANTS LIMITED
- 2000-12-06 02240496G M BENEFIT CONSULTANTS LIMITED - 1994-07-20POSTCOMBE FINANCIAL LIMITED - 1988-11-281 Tower Place West, Tower Place, London, United KingdomActive Corporate (55 parents, 12 offsprings)Officer1995-09-15 ~ 1998-06-30IIF 7 - Director → ME - 14
REDWOOD GLADE MANAGEMENT COMPANY LIMITED
0456866436 Wattleton Road, Beaconsfield, EnglandActive Corporate (15 parents)Officer2005-10-11 ~ 2011-02-18IIF 9 - Director → ME2005-10-11 ~ 2011-02-18IIF 6 - Secretary → ME - 15
WHITEFOORD INVESTMENT MANAGEMENT LLP
- 2010-10-01 OC351100Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (33 parents, 2 offsprings)Officer2009-12-23 ~ 2021-09-10IIF 4 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 29 - Ownership of voting rights - More than 50% but less than 75% → OE - 16
W F (TRUSTEES) LIMITED
02035796Cannon Place, 78 Cannon Street, LondonDissolved Corporate (25 parents)Officer(before 1992-12-02) ~ 1998-06-30IIF 2 - Director → ME - 17
WHITEFOORD RUFFER LIMITED
- 2005-07-01 04131689WHITEFOORD RUFFER ASSET MANAGEMENT LIMITED
- 2001-07-10 04131689Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (15 parents, 4 offsprings)Officer2000-12-21 ~ 2023-07-05IIF 15 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 28 - Ownership of shares – 75% or more → OE - 18
BARNETT WADDINGHAM INVESTMENTS LLP
- 2014-12-10 OC323081BWIL LLP - 2007-06-04Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (14 parents)Officer2014-02-28 ~ 2021-09-10IIF 5 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 27 - Right to appoint or remove members → OEIIF 27 - Ownership of voting rights - More than 25% but not more than 50% → OE - 19JOHN COLE FINANCIAL SERVICES LIMITED - 2012-06-14Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (13 parents)Officer2012-07-09 ~ 2023-09-19IIF 13 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 26 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 20
WHITEFOORD HOLDINGS LIMITED
07574591Cannon Place, 78 Cannon Street, London, EnglandActive Corporate (9 parents, 3 offsprings)Officer2011-03-23 ~ 2023-09-19IIF 16 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 24 - Has significant influence or control → OE - 21Halbarne House, 1 Cambridge Road, Beaconsfield, EnglandActive Corporate (7 parents, 2 offsprings)Officer2010-09-28 ~ nowIIF 11 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 33 - Ownership of shares – 75% or more → OE
- 22
WHITEFOORD TRUSTEES LIMITED
- 2021-03-15 05477721WHITEFOORD NOMINEES NO.2 LIMITED
- 2014-02-26 05477721Cannon Place, 78 Cannon Street, London, United KingdomActive Corporate (10 parents)Officer2005-06-10 ~ 2023-07-05IIF 17 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 25 - Ownership of voting rights - More than 25% but not more than 50% → OE
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