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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Russell, Ross Foster

    Related profiles found in government register
  • Russell, Ross Foster
    British born in June 1960

    Resident in United Kingdom

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

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

      IIF 6 IIF 7
  • Russell, Ross Foster
    British professional pension trustee born in June 1960

    Resident in United Kingdom

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

      IIF 8
  • Russell, Ross Foster
    born in June 1960

    Resident in United Kingdom

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

      IIF 9
  • Russell, Ross Foster
    British born in June 1960

    Resident in England

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

      IIF 10
    • Way, Fen Walk, Woodbridge, Suffolk, IP12 4AS, England

      IIF 11
    • Way, Fen Walk, Woodbridge, IP12 4AS, England

      IIF 12
  • Mr Ross Foster Russell
    British born in June 1960

    Resident in England

    Registered addresses and corresponding companies
    • Forge Farm, Cratfield Road, Huntingfield, Halesworth, Suffolk, IP19 0QB, England

      IIF 13
    • Bewdley Street, Islington, London, N1 1HB

      IIF 14
child relation
Offspring entities and appointments 12
  • 1
    143 ALBION ROAD MANAGEMENT LIMITED
    02223309
    143 Albion Road, London
    Active Corporate (32 parents)
    Officer
    ~ 1996-05-10
    IIF 1 - Director → ME
  • 2
    ASSOCIATION OF PROFESSIONAL PENSION TRUSTEES LIMITED
    08203400
    10 St James Road, Finchampstead, Wokingham, England
    Active Corporate (30 parents)
    Officer
    2012-09-05 ~ 2013-06-30
    IIF 8 - Director → ME
  • 3
    BARNETT WADDINGHAM TRUSTEES SCOTLAND LIMITED - now
    HYMANS ROBERTSON TRUSTEES LIMITED
    - 2003-06-09 01465688
    ROBERTSON TRUSTEES LIMITED
    - 1992-04-16 01465688
    ASTRALBUILD LIMITED
    - 1985-07-17 01465688
    Decimal Place, Chiltern Avenue, Amersham, Buckinghamshire
    Active Corporate (47 parents, 2 offsprings)
    Officer
    ~ 2003-05-30
    IIF 6 - Director → ME
  • 4
    FACTITO LIMITED - now
    PMI SERVICES LIMITED
    - 2025-06-16 02700778
    ARMAGRET LIMITED - 1992-05-01
    9 Appold Street, 6th Floor, London, England
    Active Corporate (64 parents)
    Officer
    2005-07-14 ~ 2007-07-12
    IIF 3 - Director → ME
  • 5
    FIT S3 LIMITED - now
    HYMANS ROBERTSON COMPUTER SERVICES LIMITED
    - 2000-04-27 01460182
    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 (14 parents)
    Officer
    1998-01-23 ~ 2000-04-01
    IIF 4 - Director → ME
  • 6
    GDBA (PENSION FUND TRUSTEE) LIMITED
    01870871
    Hillfields, Burghfield Common, Reading
    Active Corporate (36 parents)
    Officer
    2023-06-20 ~ now
    IIF 10 - Director → ME
  • 7
    HYMANS LIMITED - now
    HYMANS ROBERTSON CONSULTANTS AND ACTUARIES LIMITED
    - 2005-10-07 04520270
    HYMANS ROBERTSON PENSION TRUSTEES LIMITED
    - 2004-04-15 04520270
    One London Wall, London
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2002-08-28 ~ 2005-04-07
    IIF 2 - Director → ME
  • 8
    HYMANS ROBERTSON LLP
    OC310282
    One London Wall, London
    Active Corporate (170 parents, 15 offsprings)
    Officer
    2004-11-29 ~ 2005-04-07
    IIF 9 - LLP Designated Member → ME
  • 9
    PENSIONS MANAGEMENT INSTITUTE(THE)
    - now 01262100
    PENSIONS MANAGEMENT INSTITUTE LIMITED (THE) - 1977-12-31
    9 Appold Street, 6th Floor, London, England
    Active Corporate (95 parents)
    Officer
    2003-07-10 ~ 2008-07-10
    IIF 5 - Director → ME
  • 10
    ROSS RUSSELL LIMITED
    05206519
    Fen Way, Fen Walk, Woodbridge, Suffolk, England
    Active Corporate (2 parents, 14 offsprings)
    Officer
    2004-08-16 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 13 - Ownership of shares – 75% or more OE
    IIF 13 - Right to appoint or remove directors OE
    IIF 13 - Right to appoint or remove directors as a member of a firm OE
    IIF 13 - Ownership of voting rights - 75% or more OE
    2016-04-06 ~ 2022-01-17
    IIF 14 - Ownership of voting rights - 75% or more OE
    IIF 14 - Ownership of shares – 75% or more OE
  • 11
    THE NATIONAL TRUST RETIREMENT AND DEATH BENEFITS SCHEME CORPORATE TRUSTEE LIMITED
    11727497
    Heelis, Kemble Drive, Swindon, Wiltshire
    Active Corporate (14 parents)
    Officer
    2023-06-20 ~ now
    IIF 12 - Director → ME
  • 12
    VIDETT GOVERNANCE SERVICES LIMITED - now
    PUNTER SOUTHALL GOVERNANCE SERVICES LIMITED - 2023-07-03
    PS INDEPENDENT TRUSTEES LIMITED - 2018-11-02
    HYMANS ROBERTSON INDEPENDENT TRUSTEES LIMITED
    - 2000-10-12 03021321
    3rd Floor Forbury Works, 37-43 Blagrave Street, Reading, England
    Active Corporate (26 parents, 26 offsprings)
    Officer
    1995-04-25 ~ 2000-10-02
    IIF 7 - Director → ME

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