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
Individuals in focus
Russell, Jonathan Brian Cameron
- British born in May 1960
Russell, Jonathan Brian Cameron
Resident in England
Registered addresses and corresponding companies - British chairman born in May 1960
Russell, Jonathan Brian Cameron
Resident in England
Registered addresses and corresponding companiesSt. Swithun's School, Alresford Road, Winchester, Hampshire, SO21 1HA, England
IIF 3
- British investment capitalist born in May 1960
Russell, Jonathan Brian Cameron
Resident in England
Registered addresses and corresponding companies - British investment capitaltist born in May 1960
Russell, Jonathan Brian Cameron
Resident in England
Registered addresses and corresponding companies16, Palace Street, London, SW1E 5JD
IIF 43
- born in May 1960
Russell, Jonathan Brian Cameron
Resident in United Kingdom
Registered addresses and corresponding companies24, Grosvenor Street, London, W1K 4QN, England
IIF 44
- British born in May 1960
Russell, Jonathan Brian Cameron
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in May 1960
Russell, Jonathan Brian Cameron
Resident in United Kingdom
Registered addresses and corresponding companies24 Grosvenor Street, 1st Floor, 24 Grosvenor Street, London, W1K 4QN, England
IIF 47
- British Registered addresses and corresponding companies
Russell, Jonathan Brian Cameron
24, Grosvenor Street, London, W1K 4QN, England
IIF 48
- British born in May 1960
Mr Jonathan Brian Cameron Russell
Resident in United Kingdom
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
5
- 1RECENTSTATE LIMITED - 1989-01-102 Communications Road, Greenham Business Park, Newbury, Berkshire, EnglandActive Corporate (2 parents)Equity (Company account)2,596,945 GBP2024-05-31Officer2001-07-01 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-06 ~ nowIIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 51 - Ownership of shares – More than 25% but not more than 50% → OEIIF 51 - Right to appoint or remove directors → OE
- 2
SPIRE INTERNATIONAL INVESTMENT HOLDINGS LIMITED
1602238324 Grosvenor Street, London, United KingdomActive Corporate (3 parents, 1 offspring)Officer2024-10-16 ~ nowIIF 45 - Director → MEPerson with significant control2024-10-16 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 324 Grosvenor Street, London, EnglandActive Corporate (4 parents)Equity (Company account)19,578,669 GBP2024-03-31Officer2012-08-09 ~ nowIIF 2 - Director → ME2014-02-28 ~ nowIIF 48 - Secretary → ME
- 4
SPIRE PARTNERS AIFM LTD
1121902024 Grosvenor Street 1st Floor, 24 Grosvenor Street, London, EnglandDissolved Corporate (4 parents)Equity (Company account)1 GBP2024-02-28Officer2018-02-22 ~ dissolvedIIF 47 - Director → ME - 5
SPIRE PARTNERS LLP
OC37651124 Grosvenor Street, London, EnglandActive Corporate (3 parents, 1 offspring)Officer2012-06-28 ~ nowIIF 44 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ nowIIF 49 - Has significant influence or control → OE
Ceased
42
- 1
3I 96 PARTNERS NOMINEES LIMITED
0317246840 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2006-01-13 ~ 2010-09-16IIF 19 - Director → ME - 2
3I APTECH GP LIMITED
0391031431st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2006-01-13 ~ 2010-09-16IIF 8 - Director → ME - 33I TECHNOLOGY LIMITED - 2000-02-1731st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2006-01-13 ~ 2010-09-16IIF 12 - Director → ME
- 4
3I EF3 GPA LIMITED
0380973231st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2006-01-13 ~ 2010-09-16IIF 17 - Director → ME - 5
3I EF3 GPB LIMITED
0380975640 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2006-01-13 ~ 2010-09-16IIF 7 - Director → ME - 640 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2006-01-13 ~ 2010-09-16IIF 15 - Director → ME
- 740 Bank Street, Canary Wharf, LondonDissolved Corporate (4 parents)Officer2006-01-13 ~ 2010-09-16IIF 6 - Director → ME
- 831st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2006-01-13 ~ 2010-09-16IIF 9 - Director → ME
- 931st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2006-01-13 ~ 2010-09-16IIF 13 - Director → ME
- 101 Knightsbridge, London, United KingdomActive Corporate (6 parents)Officer2006-06-08 ~ 2010-09-16IIF 30 - Director → ME
- 111 Knightsbridge, London, United KingdomActive Corporate (6 parents)Officer2006-11-10 ~ 2010-09-16IIF 5 - Director → ME
- 121 Knightsbridge, London, United KingdomActive Corporate (6 parents)Officer2006-11-10 ~ 2010-09-16IIF 22 - Director → ME
- 13
3I EUROPARTNERS II GP LIMITED
0336977631st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-01-13 ~ 2010-09-16IIF 18 - Director → ME - 14
3I EUROPE GENERAL PARTNER LIMITED
0282066831st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-01-13 ~ 2010-09-16IIF 32 - Director → ME - 15
HAILGLEN LIMITED
- 2010-02-10 071063951 Knightsbridge, London, United KingdomActive Corporate (6 parents)Officer2010-02-09 ~ 2010-09-16IIF 41 - Director → ME - 161 Knightsbridge, London, United KingdomActive Corporate (6 parents)Officer2010-04-14 ~ 2010-09-16IIF 40 - Director → ME
- 171 Knightsbridge, London, United KingdomActive Corporate (6 parents)Officer2010-04-14 ~ 2010-09-16IIF 38 - Director → ME
- 18
3I GENERAL PARTNER LIMITED
02913422Begbies Traynor (central) Llp, 31st Floor 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2006-01-13 ~ 2010-09-16IIF 21 - Director → ME - 19
3I GENERAL PARTNER NO 1 LIMITED
0323860531st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2006-01-13 ~ 2010-09-16IIF 31 - Director → ME - 20C/o Begbies Traynor (london) Llp 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2007-12-05 ~ 2010-09-16IIF 33 - Director → ME
- 2150 Lothian Road, Festival Square, EdinburghActive Corporate (3 parents, 9 offsprings)Officer2004-02-09 ~ 2010-09-16IIF 36 - Director → ME
- 22Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2006-02-23 ~ 2010-09-16IIF 28 - Director → ME
- 231 Knightsbridge, London, United KingdomActive Corporate (6 parents)Officer2010-02-10 ~ 2010-09-16IIF 34 - Director → ME
- 24
3I GROUP INVESTMENTS GP LIMITED
0384401020 Churchill Place, Canary Wharf, LondonDissolved Corporate (3 parents, 1 offspring)Officer2006-01-13 ~ 2007-03-13IIF 42 - Director → ME - 25
3I HOLDINGS PLC
025914311 Knightsbridge, London, United KingdomActive Corporate (5 parents, 64 offsprings)Officer2003-01-14 ~ 2010-09-16IIF 4 - Director → ME - 26INVESTORS IN INDUSTRY (OVERSEAS HOLDINGS) - 1988-06-30FFI (OVERSEAS HOLDINGS) LIMITED - 1983-07-01FINANCE CORPORATION FOR INDUSTRY LIMITED - 1982-08-131 Knightsbridge, London, United KingdomActive Corporate (3 parents)Officer2006-01-13 ~ 2010-09-16IIF 26 - Director → ME
- 27
3I IRELAND PLC
- 2008-06-12 042064691 Knightsbridge, London, United KingdomActive Corporate (6 parents)Officer2008-06-05 ~ 2010-09-16IIF 20 - Director → ME - 28
3I INVESTMENTS GP LIMITED
06085478C/o Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2007-06-14 ~ 2010-09-16IIF 11 - Director → ME - 29
3I INVESTMENTS PLC
039757891 Knightsbridge, London, United KingdomActive Corporate (9 parents, 63 offsprings)Officer2000-04-13 ~ 2010-09-16IIF 24 - Director → ME - 3050 Lothian Road, Festival Square, Edinburgh, ScotlandDissolved Corporate (5 parents)Officer2008-05-27 ~ 2010-09-16IIF 35 - Director → ME
- 31
3I NOMINEES LIMITED
029169551 Knightsbridge, London, United KingdomActive Corporate (6 parents)Officer2006-01-13 ~ 2010-09-16IIF 23 - Director → ME - 32
3I OSPREY GP LIMITED
061005761 Knightsbridge, London, United KingdomActive Corporate (6 parents)Officer2007-06-14 ~ 2010-09-16IIF 1 - Director → ME - 33FFI (UK FINANCE) PUBLIC LIMITED COMPANY - 1983-07-01INDUSTRIAL AND COMMERCIAL FINANCE CORPORATION LIMITED - 1980-12-311 Knightsbridge, London, United KingdomActive Corporate (5 parents, 73 offsprings)Officer1994-10-03 ~ 2010-09-16IIF 14 - Director → ME
- 34
3I PVLP NOMINEES LIMITED
0345550431st Floor 40 Bank Street, LondonDissolved Corporate (4 parents)Officer2006-01-13 ~ 2010-09-16IIF 29 - Director → ME - 35
GARDENS NOMINEES LIMITED
006327171 Knightsbridge, London, United KingdomActive Corporate (7 parents)Officer2006-01-13 ~ 2010-09-16IIF 16 - Director → ME - 36Third Floor Finlay House, 10 - 14 West Nile Street, GlasgowDissolved Corporate (3 parents, 7 offsprings)Officer2007-12-05 ~ 2010-09-16IIF 43 - Director → ME
- 3750 Lothian Road, Festival Square, EdinburghActive Corporate (6 parents, 12 offsprings)Officer2010-02-10 ~ 2010-09-16IIF 39 - Director → ME
- 38I.C.F.C. COMPUTERS LIMITED - nowI.C.F.C.COMPUTER GROUP LIMITED - 1992-02-1431st Floor 40 Bank Street, Canary Wharf, LondonDissolved Corporate (3 parents)Officer2006-01-13 ~ 2010-09-16IIF 27 - Director → ME
- 39
IIF SLP GP LIMITED
SC33030150 Lothian Road, Festival Square, EdinburghActive Corporate (5 parents, 2 offsprings)Officer2007-09-04 ~ 2010-09-16IIF 37 - Director → ME - 40INVESTORS IN INDUSTRY PLC - now 00990569
3I EDITH PLC
- 2015-11-18 005104313I INVESTMENTS PUBLIC LIMITED COMPANY - 2000-04-07EDITH P L C - 1985-03-12ESTATE DUTIES INVESTMENT TRUST PUBLIC LIMITED COMPANY - 1982-08-12ESTATES DUTIES INVESTMENTS TRUST P L C - 1982-08-011 Knightsbridge, London, United KingdomActive Corporate (7 parents)Officer2006-01-13 ~ 2010-09-16IIF 25 - Director → ME - 413I FINANCE LIMITED - 2001-01-30ICFC TRUSTEE COMPANY LIMITED - 1989-08-07 00405161INVESTORS IN INDUSTRY TRUSTEE COMPANY LIMITED - 1983-07-01 00405161THREE EYES LIMITED - 1983-02-14INCOFCO (5) LIMITED - 1982-11-03Begbies Traynor (london) Llp, 31st Floor, 40 Bank Street, LondonDissolved Corporate (3 parents)Officer2006-01-13 ~ 2010-09-16IIF 10 - Director → ME
- 42
ST.SWITHUNS SCHOOL(WINCHESTER)
00110692St. Swithun's School, Alresford Road, Winchester, HampshireActive Corporate (14 parents, 1 offspring)Officer2014-02-13 ~ 2023-02-12IIF 3 - Director → ME
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