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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company 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 14
  • 1
    Usherwood, Roger
    Born in January 1941
    Individual (2 offsprings)
    Officer
    2009-07-31 ~ now
    OF - Director → CIF 0
    (before 1991-10-01) ~ 2004-04-02
    OF - Director → CIF 0
    Mr Roger Usherwood
    Born in January 1941
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 50% but less than 75% with control over the trustees of a trustCIF 0
  • 2
    Sacker, Harry Bernard
    Born in November 1912
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1994-09-30
    OF - Director → CIF 0
  • 3
    Henson, Michael David
    Born in December 1950
    Individual (4 offsprings)
    Officer
    2004-06-30 ~ 2007-06-06
    OF - Director → CIF 0
  • 4
    Keyworth, Stanley John
    Born in February 1943
    Individual (29 offsprings)
    Officer
    2012-05-15 ~ 2024-02-25
    OF - Director → CIF 0
  • 5
    Cooper, Graham Burton
    Born in March 1948
    Individual (14 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 6
    Mcdermott, Carolyn Ann
    Individual (2 offsprings)
    Officer
    2000-04-01 ~ 2017-04-24
    OF - Secretary → CIF 0
  • 7
    Esslemont, Peter Duncan
    Born in March 1935
    Individual (5 offsprings)
    Officer
    (before 1991-10-01) ~ 2011-09-19
    OF - Director → CIF 0
  • 8
    Mainwaring, Nigel John, Dr
    Born in June 1957
    Individual (3 offsprings)
    Officer
    2012-05-15 ~ 2018-06-30
    OF - Director → CIF 0
  • 9
    Wardlaw, Ian Charles
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 10
    Singh, Resham
    Born in September 1956
    Individual (4 offsprings)
    Officer
    2025-07-08 ~ now
    OF - Director → CIF 0
  • 11
    Lydford, Geoffrey Harold
    Born in March 1924
    Individual (1 offspring)
    Officer
    (before 1991-10-01) ~ 1998-07-29
    OF - Director → CIF 0
  • 12
    Norton, John Eyre
    Born in January 1928
    Individual (4 offsprings)
    Officer
    1994-12-07 ~ 2023-03-25
    OF - Director → CIF 0
  • 13
    Buckle, Elizabeth Mary
    Individual (1 offspring)
    Officer
    2017-04-24 ~ now
    OF - Secretary → CIF 0
  • 14
    Coyne, Patrick
    Born in July 1933
    Individual (2 offsprings)
    Officer
    1998-09-22 ~ 2009-07-31
    OF - Director → CIF 0
    Coyne, Patrick
    Individual (2 offsprings)
    Officer
    (before 1991-10-01) ~ 2000-04-13
    OF - Secretary → CIF 0
parent relation
Company in focus

RUSSELL-HURST TRUSTEES LIMITED

Period: 1961-10-02 ~ now
Company number: 00704646
Registered name
RUSSELL-HURST TRUSTEES LIMITED - now
Standard Industrial Classification
65300 - Pension Funding
Brief company account
Fixed Assets
3,487,682 GBP2025-01-31
3,231,602 GBP2024-01-31
Current Assets
4 GBP2025-01-31
4 GBP2024-01-31
Creditors
Amounts falling due within one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Current Assets/Liabilities
4 GBP2025-01-31
4 GBP2024-01-31
Total Assets Less Current Liabilities
3,487,686 GBP2025-01-31
3,231,606 GBP2024-01-31
Creditors
Amounts falling due after one year
0 GBP2025-01-31
0 GBP2024-01-31
Net Assets/Liabilities
3,487,686 GBP2025-01-31
3,231,606 GBP2024-01-31
Equity
3,487,686 GBP2025-01-31
3,231,606 GBP2024-01-31
Average Number of Employees
02024-02-01 ~ 2025-01-31
02023-02-01 ~ 2024-01-31

Related profiles found in government register
  • RUSSELL-HURST TRUSTEES LIMITED
    Info
    Registered number 00704646
    Browells Lane, Feltham, Middlesex TW13 7EW
    PRIVATE LIMITED COMPANY incorporated on 1961-10-02 (64 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-01
    CIF 0
  • RUSSELL-HURST TRUSTEES LTD
    S
    Registered number 00704646
    Russell House, Browells Lane, Feltham, England, TW13 7EW
    Limited Liability Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    RUSSELL FINEX LIMITED
    00294532
    Browells Lane, Feltham, Middlesex
    Active Corporate (20 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.