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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 34
  • 1
    Kirk, Mary Elizabeth
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 2
    Fisher, Rebecca Jane
    Born in April 1979
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2022-12-07
    OF - Director → CIF 0
  • 3
    White, Bentham Maxwell
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Alderson, Lesley Dawn
    Born in September 1960
    Individual (2 offsprings)
    Officer
    2017-06-26 ~ 2018-07-18
    OF - Director → CIF 0
  • 5
    Dawson, Peter Michael
    Born in November 1954
    Individual (10 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 6
    Parkinson, Michael Christian Lennard
    Born in March 1975
    Individual (17 offsprings)
    Officer
    2009-11-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 7
    Stewart, Rachel Elizabeth
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 8
    Man, Pui Pui Julie
    Born in April 1977
    Individual (4 offsprings)
    Officer
    2020-10-14 ~ 2026-01-21
    OF - Director → CIF 0
  • 9
    Fowle, Susan Caroline
    Individual (1 offspring)
    Officer
    1998-04-23 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 10
    Bowe, Kieran Francis
    Born in June 1979
    Individual (3 offsprings)
    Officer
    2012-09-03 ~ 2022-12-07
    OF - Director → CIF 0
  • 11
    Coates, Nigel Henry
    Born in March 1957
    Individual (10 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 12
    Godfrey, Andrew Enrico
    Born in October 1970
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2022-12-07
    OF - Director → CIF 0
    Godfrey, Andrew Enrico
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 13
    Walter, Anne Helen
    Born in August 1949
    Individual (2 offsprings)
    Officer
    2001-09-14 ~ 2012-07-01
    OF - Director → CIF 0
  • 14
    Thornton, Jonathan Michael
    Born in March 1964
    Individual (14 offsprings)
    Officer
    2014-03-25 ~ 2016-03-23
    OF - Director → CIF 0
    Thornton, Jonathan Michael
    Individual (14 offsprings)
    Officer
    1993-06-30 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 15
    Best, Michael Lindsay
    Born in September 1948
    Individual (2 offsprings)
    Officer
    1994-05-13 ~ 2004-10-14
    OF - Director → CIF 0
  • 16
    Regan, Alison Jane
    Born in December 1970
    Individual (5 offsprings)
    Officer
    2014-03-25 ~ 2019-10-16
    OF - Director → CIF 0
  • 17
    Chapman, Lewin Harold
    Born in June 1927
    Individual (3 offsprings)
    Officer
    1999-11-25 ~ 2000-06-29
    OF - Director → CIF 0
    2000-11-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 18
    Leonard, Scott
    Born in December 1974
    Individual (7 offsprings)
    Officer
    2016-03-23 ~ 2022-12-07
    OF - Director → CIF 0
    Leonard, Scott
    Individual (7 offsprings)
    Officer
    2016-03-23 ~ 2022-12-07
    OF - Secretary → CIF 0
  • 19
    Webster, David Neil
    Born in July 1977
    Individual (2 offsprings)
    Officer
    2019-10-16 ~ 2022-12-07
    OF - Director → CIF 0
  • 20
    Mackintosh, James Donald Malcolm, Mr.
    Born in June 1950
    Individual (8 offsprings)
    Officer
    2012-09-03 ~ 2014-03-25
    OF - Director → CIF 0
  • 21
    Milverton, John Charles Robert
    Individual (4 offsprings)
    Officer
    1998-04-23 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 22
    Kilby, Vickie Lee
    Born in September 1958
    Individual (2 offsprings)
    Officer
    2009-11-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 23
    Studd, Christopher Andrew Eric
    Born in August 1968
    Individual (16 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 24
    Frimston, Richard Martin
    Born in July 1953
    Individual (11 offsprings)
    Officer
    1993-07-07 ~ now
    OF - Director → CIF 0
  • 25
    Vollentine, Katrina
    Born in January 1972
    Individual (7 offsprings)
    Officer
    2003-02-27 ~ 2007-05-01
    OF - Director → CIF 0
    Vollentine, Katrina
    Individual (7 offsprings)
    Officer
    1998-04-23 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 26
    Maskey, Michael James
    Born in August 1944
    Individual (27 offsprings)
    Officer
    1993-06-30 ~ 2013-06-11
    OF - Director → CIF 0
  • 27
    Clarke, Stephen Peter
    Born in February 1949
    Individual (8 offsprings)
    Officer
    1993-06-30 ~ 2004-10-14
    OF - Director → CIF 0
    2004-10-14 ~ 2012-07-01
    OF - Director → CIF 0
  • 28
    Biddle, David Lawrence
    Born in September 1946
    Individual (9 offsprings)
    Officer
    2004-02-12 ~ 2026-06-30
    OF - Director → CIF 0
  • 29
    Salomons, Christopher Salomon
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
    2020-10-14 ~ 2022-06-07
    OF - Director → CIF 0
  • 30
    Chapman, Ernest Edward
    Born in December 1935
    Individual (22 offsprings)
    Officer
    1999-11-25 ~ 2000-06-29
    OF - Director → CIF 0
    2000-11-01 ~ 2003-02-27
    OF - Director → CIF 0
    2003-10-09 ~ 2016-10-12
    OF - Director → CIF 0
  • 31
    Fairclough, James
    Born in November 1941
    Individual (23 offsprings)
    Officer
    2007-02-27 ~ 2012-07-01
    OF - Director → CIF 0
  • 32
    Mynors, Elisabeth Suzanne
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 33
    Hill, Philip Edmund James
    Born in July 1959
    Individual (1 offspring)
    Officer
    2003-06-19 ~ 2003-10-09
    OF - Director → CIF 0
  • 34
    RUSSELL-COOKE LLP
    OC327450
    8, Bedford Row, London, England
    Active Corporate (144 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

RUSSELL-COOKE TRUST COMPANY

Period: 1993-06-30 ~ now
Company number: 02831994
Registered name
RUSSELL-COOKE TRUST COMPANY - now
Recent Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • RUSSELL-COOKE TRUST COMPANY
    Info
    Registered number 02831994
    2 Putney Hill, Putney, London SW15 6AB
    PRIVATE UNLIMITED COMPANY incorporated on 1993-06-30 (33 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-07
    CIF 0
  • RUSSELL-COOKE TRUST COMPANY
    S
    Registered number 02831994
    Russell Cooke, 2 Putney Hill, London, England, SW15 6AB
    PRIVATE UNLIMITED COMPANY in ENGLAND AND WALES
    CIF 1 CIF 2
  • RUSSELL-COOKE TRUST COMPANY
    S
    Registered number 02831994
    Russell-cooke, 2 Putney Hill, London, England, SW15 6AB
    PRIVATE UNLIMITED COMPANY in ENGLAND AND WALES
    CIF 3
  • RUSSELL-COOKE TRUST COMPANY
    S
    Registered number 02831994
    Russell-cooke, 2 Putney Hill, London, England, SW15 6AB
    PRIVATE UNLIMITED COMPANY in ENGLAND AND WALES
    CIF 4 CIF 5 CIF 6
  • RUSSELL-COOKE TRUST COMPANY
    S
    Registered number 02831994
    2, Putney Hill, London, England, SW15 6AB
    Private Unlimited Company in Companies House, England
    CIF 7
    Private Unlimited Company in Companies House, England And Wales
    CIF 8 CIF 9
    Private Unlimited Company in Register Of Companies, England
    CIF 10
  • RUSSELL-COOKE TRUST COMPANY
    S
    Registered number 02831994
    2, Putney Hill, Putney, London, United Kingdom, SW15 6AB
    Limited in Companies House, United Kingdom
    CIF 11
  • RUSSELL-COOKE TRUST COMPANY
    S
    Registered number 02831994
    2 Putney Hill, Putney, United Kingdom, SW15 6AB
    Limited Company in England And Wales, England
    CIF 12
  • RUSSELL COOKE TRUST COMPANY
    S
    Registered number 02831994
    2, Putney Hill, London, England, SW15 6AB
    Unlimited Company in England
    CIF 13
  • RUSSELL-COOKE TRUST COMPANY, TRUSTEE OF THE JOHN RICHARD DEACON DISCRETIONARY TRUST
    S
    Registered number 02831994
    C/o 88-90 Baker Street, London, United Kingdom, W1U 6TQ
    CIF 14
(more)
(less)
child relation
Offspring entities and appointments 10
  • 1
    BARMY BUTTERCUP LIMITED
    06274577
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (10 parents)
    Officer
    2018-09-24 ~ 2023-03-14
    CIF 5 - Director → ME
    Officer
    2018-09-24 ~ 2023-03-14
    CIF 1 - Secretary → ME
  • 2
    BOB POTTER LEISURE LIMITED
    01298989
    Lakeside International Hotel Wharf Road, Frimley Green, Camberley, Surrey, England
    Active Corporate (8 parents, 9 offsprings)
    Person with significant control
    2024-10-10 ~ now
    CIF 10 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 3
    BURPENTA INVESTMENTS LIMITED
    - now 02412803
    H W F NUMBER ONE HUNDRED AND TWENTY THREE LIMITED - 1990-04-19
    26 Station Road, Watford, England
    Active Corporate (7 parents)
    Person with significant control
    2016-07-01 ~ 2022-08-18
    CIF 13 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 13 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    CREED-MILES & SON LIMITED
    07283276
    The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2020-08-07
    CIF 11 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 5
    DALES MANCRAFT LIMITED
    00735348
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 6
    E.D.L. INVESTMENTS LIMITED
    - now 02054602
    CATAMORE LIMITED - 1986-11-19
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (9 parents, 2 offsprings)
    Officer
    2018-09-24 ~ 2023-03-14
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-14
    CIF 8 - Ownership of shares – 75% or more → OE
    Officer
    2018-09-24 ~ 2023-03-14
    CIF 4 - Secretary → ME
  • 7
    MIRACLE COLLECTIVE LLP
    OC451761
    7 Savoy Court, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    2024-06-01 ~ now
    CIF 14 - LLP Member → ME
  • 8
    NEROLI LACEY LIMITED
    06275111
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (7 parents)
    Officer
    2018-09-24 ~ 2023-03-14
    CIF 6 - Director → ME
    Officer
    2018-09-24 ~ 2023-03-14
    CIF 2 - Secretary → ME
  • 9
    THE LEWIN TRUST COMPANY LIMITED
    16753857
    2 Putney Hill, Putney, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 10
    TOWNDAWN LIMITED
    04438038
    2 Putney Hill, London
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.