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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 44
  • 1
    Marriott, William Alexander
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2022-03-08 ~ now
    OF - Director → CIF 0
  • 2
    Elson, Duncan William
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 3
    Dworetzsky, Sophie Natalia Helen Ambrosine
    Solicitor born in August 1975
    Individual (6 offsprings)
    Officer
    2019-10-14 ~ 2025-08-11
    OF - Director → CIF 0
  • 4
    Peerless, Bartholomew Guy
    Born in December 1968
    Individual (47 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 5
    Wright, James Austin
    Born in June 1929
    Individual (6 offsprings)
    Officer
    (before 1990-12-31) ~ 1994-01-18
    OF - Director → CIF 0
  • 6
    Marriott, Suzanne Jane, Ms.
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Broadberry, Alison Lesley Caroline
    Born in December 1969
    Individual (17 offsprings)
    Officer
    2012-11-21 ~ 2016-10-21
    OF - Director → CIF 0
  • 8
    Salmon, Duncan Anthony
    Born in October 1956
    Individual (12 offsprings)
    Officer
    (before 1990-12-31) ~ 2012-11-21
    OF - Director → CIF 0
  • 9
    Mohammed, Ashaf
    Born in December 1959
    Individual (26 offsprings)
    Officer
    1995-06-27 ~ 2000-05-02
    OF - Director → CIF 0
  • 10
    Ashford, Sally Louise
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Cameron, Andrew Wyndham Armar
    Solicitor born in March 1965
    Individual (10 offsprings)
    Officer
    2015-11-02 ~ 2025-04-30
    OF - Director → CIF 0
  • 12
    Carter, James William
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 13
    Bradford, James David Wyatt
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2019-09-03 ~ 2021-08-17
    OF - Director → CIF 0
  • 14
    Hutton, Charles Robert
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2015-10-22 ~ now
    OF - Director → CIF 0
    2012-11-21 ~ 2015-11-02
    OF - Director → CIF 0
  • 15
    Ward, David John Marcus
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2012-11-21 ~ 2019-04-30
    OF - Director → CIF 0
  • 16
    Syed, Mary Catriona Balfour
    Born in August 1957
    Individual (20 offsprings)
    Officer
    2015-11-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Wright, Martin James
    Born in May 1957
    Individual (125 offsprings)
    Officer
    (before 1990-12-31) ~ 2012-11-21
    OF - Director → CIF 0
  • 18
    Hoyles, Robin Patrick
    Born in March 1954
    Individual (124 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-04-26
    OF - Director → CIF 0
  • 19
    Kleiner, Graeme
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2012-11-21 ~ 2014-11-01
    OF - Director → CIF 0
  • 20
    Kitcher, Alan
    Individual (4 offsprings)
    Officer
    2018-08-16 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 21
    Jennings, Carolyn Susan
    Born in April 1952
    Individual (10 offsprings)
    Officer
    (before 1990-12-31) ~ 2001-05-31
    OF - Director → CIF 0
  • 22
    Rajan, Andrew Vasu
    Born in November 1961
    Individual (5 offsprings)
    Officer
    1993-08-10 ~ 1995-06-27
    OF - Director → CIF 0
  • 23
    Ridpath, Simon
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Trafford, James Anthony
    Born in March 1959
    Individual (39 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 25
    Duncan, George Lindsay
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Begley, William James
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2012-11-21 ~ now
    OF - Director → CIF 0
  • 27
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (48 offsprings)
    Officer
    2022-03-08 ~ 2024-12-05
    OF - Director → CIF 0
  • 28
    Gill, Anita
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 29
    Page, Christopher John
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2015-11-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 30
    Wilne, Alice Elizabeth
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 31
    Summers, Mark John
    Solicitor born in August 1974
    Individual (29 offsprings)
    Officer
    2012-11-21 ~ 2015-10-22
    OF - Director → CIF 0
  • 32
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (19 offsprings)
    Officer
    2017-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 33
    Fea, James Henry Magnus
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 34
    Master, Piers Harcourt
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 35
    Henderson, Thomas Cameron
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 36
    Lawrance, Dominic Geoffrey
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 37
    Chauhan, Sangna
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 38
    Thorpe, Nicola Lorien
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2019-09-03 ~ now
    OF - Director → CIF 0
  • 39
    Cox, Julia Louise
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 40
    Gothard, Charles Nicholas Cockerell
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2012-11-21 ~ 2013-04-30
    OF - Director → CIF 0
  • 41
    Blower, Robert Henry
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 42
    Claessen, Piers James
    Individual (4 offsprings)
    Officer
    2012-11-21 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 43
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850 OC391409... (more)
    CHARLES RUSSELL LLP - 2014-11-03
    5, Fleet Place, London, England
    Active Corporate (365 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 44
    CH REGISTRARS LIMITED 02454064
    35 Old Queen Street, London
    Dissolved Corporate (18 parents, 298 offsprings)
    Officer
    (before 1990-12-31) ~ 1993-04-26
    OF - Secretary → CIF 0
    1993-04-26 ~ 2012-11-21
    OF - Secretary → CIF 0
parent relation
Company in focus

HATTON TRUSTEES TWO LIMITED

Period: 2012-11-21 ~ now
Company number: 01931842
Registered names
HATTON TRUSTEES TWO LIMITED - now
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
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1985-07-18 (41 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-13
    CIF 0
  • HATTON TRUSTEES TWO LIMITED
    S
    Registered number 01931842
    5, Fleet Place, London, England, EC4M 7RD
    CIF 1
  • HATTON TRUSTEES TWO LIMITED
    S
    Registered number 01931842
    5, Fleet Place, London, England, EC4M 7RD
    Private Limited Company in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    ARK CAPITAL INVESTMENTS LIMITED
    10757714
    94 Church Road, Quarndon, Derby, England
    Active Corporate (12 parents)
    Officer
    2024-10-24 ~ 2025-11-07
    CIF 1 - Director → ME
    Person with significant control
    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 14 July 2026 and licensed under the Open Government Licence v3.0.