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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
Active 18
  • 1
    Carter, James William
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 2
    Lawrance, Dominic Geoffrey
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Marriott, William Alexander
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ now
    OF - Director → CIF 0
  • 4
    Chauhan, Sangna
    Born in November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Thorpe, Nicola Lorien
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ now
    OF - Director → CIF 0
  • 6
    Wilne, Alice Elizabeth
    Born in February 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Cox, Julia Louise
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Begley, William James
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ now
    OF - Director → CIF 0
  • 9
    Master, Piers Harcourt
    Born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Blower, Robert Henry
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Ridpath, Simon
    Born in December 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 12
    Hutton, Charles Robert
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-10-22 ~ now
    OF - Director → CIF 0
  • 13
    Marriott, Suzanne Jane, Ms.
    Born in November 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Peerless, Bartholomew Guy
    Born in December 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 15
    Ashford, Sally Louise
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 16
    Fea, James Henry Magnus
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 17
    Trafford, James Anthony
    Born in March 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ now
    OF - Director → CIF 0
  • 18
    CHARLES RUSSELL LLP - 2014-11-03
    icon of address5, Fleet Place, London, England
    Active Corporate (141 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 27
  • 1
    Hoyles, Robin Patrick
    Solicitor born in March 1954
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-04-26
    OF - Director → CIF 0
  • 2
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Salmon, Duncan Anthony
    Solicitor born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-11-21
    OF - Director → CIF 0
  • 4
    Summers, Mark John
    Solicitor born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-10-22
    OF - Director → CIF 0
  • 5
    Wright, Martin James
    Solicitor born in May 1957
    Individual (5 offsprings)
    Officer
    icon of calendar ~ 2012-11-21
    OF - Director → CIF 0
  • 6
    Rajan, Andrew Vasu
    Solicitor born in November 1961
    Individual
    Officer
    icon of calendar 1993-08-10 ~ 1995-06-27
    OF - Director → CIF 0
  • 7
    Broadberry, Alison Lesley Caroline
    Solicitor born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2016-10-21
    OF - Director → CIF 0
  • 8
    Cameron, Andrew Wyndham Armar
    Solicitor born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 9
    Dworetzsky, Sophie Natalia Helen Ambrosine
    Solicitor born in August 1975
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2025-08-11
    OF - Director → CIF 0
  • 10
    Gill, Anita
    Llpmember born in April 1960
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 11
    Henderson, Thomas Cameron
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 12
    Syed, Mary Catriona Balfour
    Solicitor born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 13
    Elson, Duncan William
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 14
    Kleiner, Graeme
    Solicitor born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2014-11-01
    OF - Director → CIF 0
  • 15
    Duncan, George Lindsay
    Solicitor born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Ward, David John Marcus
    Solicitor born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2012-11-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 17
    Claessen, Piers James
    Individual
    Officer
    icon of calendar 2012-11-21 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 18
    Page, Christopher John
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 19
    Wright, James Austin
    Solicitor born in June 1929
    Individual
    Officer
    icon of calendar ~ 1994-01-18
    OF - Director → CIF 0
  • 20
    Kitcher, Alan
    Individual
    Officer
    icon of calendar 2018-08-16 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 21
    Gothard, Charles Nicholas Cockerell
    Solicitor born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 22
    Bradford, James David Wyatt
    Solicitor born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-09-03 ~ 2021-08-17
    OF - Director → CIF 0
  • 23
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-08 ~ 2024-12-05
    OF - Director → CIF 0
  • 24
    Mohammed, Ashaf
    Solicitor born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-27 ~ 2000-05-02
    OF - Director → CIF 0
  • 25
    Jennings, Carolyn Susan
    Solicitor born in April 1952
    Individual
    Officer
    icon of calendar ~ 2001-05-31
    OF - Director → CIF 0
  • 26
    Hutton, Charles Robert
    Solicitor born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-11-21 ~ 2015-11-02
    OF - Director → CIF 0
  • 27
    CH REGISTRARS LIMITED
    icon of address35 Old Queen Street, London
    Dissolved Corporate (2 parents, 15 offsprings)
    Officer
    ~ 1993-04-26
    PE - Secretary → CIF 0
    1993-04-26 ~ 2012-11-21
    PE - Secretary → CIF 0
parent relation
Company in focus

HATTON TRUSTEES TWO LIMITED

Previous name
OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • HATTON TRUSTEES TWO LIMITED
    Info
    OLD QUEEN STREET TRUSTEES LIMITED - 2012-11-21
    Registered number 01931842
    icon of address5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1985-07-18 (40 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    CIF 0
  • HATTON TRUSTEES TWO LIMITED
    S
    Registered number 01931842
    icon of address5, Fleet Place, London, England, EC4M 7RD
    CIF 1
  • HATTON TRUSTEES TWO LIMITED
    S
    Registered number 01931842
    icon of address5, Fleet Place, London, England, EC4M 7RD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • icon of address5 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,456,404 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ 2025-11-07
    CIF 1 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ 2025-11-07
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.