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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 10
  • 1
    Scott, John Michael Elsworth
    Solicitor born in August 1952
    Individual (22 offsprings)
    Officer
    2011-07-06 ~ 2013-10-31
    OF - Director → CIF 0
  • 2
    Holder, James Douglas
    Solicitor born in June 1954
    Individual (24 offsprings)
    Officer
    2008-09-11 ~ 2011-05-01
    OF - Director → CIF 0
  • 3
    Gordon, Keir Watson
    Born in September 1962
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Page, Christopher John
    Solicitor born in June 1958
    Individual (31 offsprings)
    Officer
    2013-11-01 ~ 2023-02-28
    OF - Director → CIF 0
  • 5
    Russell, Patrick James
    Solicitor born in May 1952
    Individual (14 offsprings)
    Officer
    2008-09-11 ~ 2013-10-31
    OF - Director → CIF 0
  • 6
    Mayer, Adrian George Alan
    Born in December 1970
    Individual (8 offsprings)
    Officer
    2013-11-11 ~ now
    OF - Director → CIF 0
  • 7
    BAYSHILL MANAGEMENT LIMITED
    - now 01689820
    CHARCO FIVE LIMITED - 1983-03-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 159 offsprings)
    Officer
    1991-10-31 ~ 2023-09-13
    OF - Director → CIF 0
  • 8
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850 OC391409... (more)
    CHARLES RUSSELL LLP - 2014-11-03
    5, Fleet Place, London, England
    Active Corporate (358 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
  • 9
    BAYSHILL SECRETARIES LIMITED
    - now 01445189
    DYER STREET FINANCIAL SERVICES LIMITED - 1982-12-23
    5, Fleet Place, London
    Dissolved Corporate (18 parents, 253 offsprings)
    Officer
    1991-10-31 ~ 2023-09-13
    OF - Secretary → CIF 0
  • 10
    JTC (UK) LIMITED
    - now 04301763 05714981
    JTC MAYFAIR LIMITED - 2006-07-19
    STEVTON (NO.218) LIMITED - 2001-12-04
    The Scalpel, 18th Floor, 52 Lime Street, London, United Kingdom
    Active Corporate (42 parents, 521 offsprings)
    Officer
    2023-09-13 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

CHARLES RUSSELL LIMITED

Period: 2005-02-25 ~ now
Company number: 02659301 OC311850... (more)
Registered names
CHARLES RUSSELL LIMITED - now OC311850... (more)
CHARCO 413 LIMITED - 1991-12-13 02675783... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • CHARLES RUSSELL LIMITED
    Info
    CHARLES RUSSELL NO. 1 LIMITED - 2005-02-25
    CHARLES RUSSELL LIMITED - 2005-02-25
    CHARCO 413 LIMITED - 2005-02-25
    Registered number 02659301
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1991-10-31 (34 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-31
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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