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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 11
  • 1
    Mynors, Elisabeth Suzanne
    Born in June 1971
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Salomons, Christopher Salomon
    Born in February 1983
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Godfrey, Andrew Enrico
    Individual (3 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 4
    Biddle, David Lawrence
    Born in September 1946
    Individual (1 offspring)
    Officer
    2004-02-12 ~ now
    OF - Director → CIF 0
  • 5
    Studd, Christopher Andrew Eric
    Born in August 1968
    Individual (6 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Director → CIF 0
  • 6
    Coates, Nigel Henry
    Born in March 1957
    Individual (2 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 7
    Stewart, Rachel Elizabeth
    Individual (2 offsprings)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 8
    White, Bentham Maxwell
    Individual (1 offspring)
    Officer
    2022-12-07 ~ now
    OF - Secretary → CIF 0
  • 9
    Dawson, Peter Michael
    Born in November 1954
    Individual (4 offsprings)
    Officer
    2023-10-18 ~ now
    OF - Director → CIF 0
  • 10
    Frimston, Richard Martin
    Born in July 1953
    Individual (6 offsprings)
    Officer
    1993-07-07 ~ now
    OF - Director → CIF 0
  • 11
    8, Bedford Row, London, England
    Active Corporate (70 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 25
  • 1
    Thornton, Jonathan Michael
    Solicitor born in March 1964
    Individual (4 offsprings)
    Officer
    2014-03-25 ~ 2016-03-23
    OF - Director → CIF 0
    Thornton, Jonathan Michael
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 2016-03-23
    OF - Secretary → CIF 0
  • 2
    Vollentine, Katrina
    Solicitor born in January 1972
    Individual (5 offsprings)
    Officer
    2003-02-27 ~ 2007-05-01
    OF - Director → CIF 0
    Vollentine, Katrina
    Individual (5 offsprings)
    Officer
    1998-04-23 ~ 2003-02-27
    OF - Secretary → CIF 0
  • 3
    Leonard, Scott
    Director born in December 1974
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2022-12-07
    OF - Director → CIF 0
    Leonard, Scott
    Individual (1 offspring)
    Officer
    2016-03-23 ~ 2022-12-07
    OF - Secretary → CIF 0
  • 4
    Salomons, Christopher Salomon
    Solicitor born in February 1983
    Individual (1 offspring)
    Officer
    2020-10-14 ~ 2022-06-07
    OF - Director → CIF 0
  • 5
    Webster, David Neil
    Solicitor born in July 1977
    Individual (1 offspring)
    Officer
    2019-10-16 ~ 2022-12-07
    OF - Director → CIF 0
  • 6
    Bowe, Kieran Francis
    Solicitor born in June 1979
    Individual (2 offsprings)
    Officer
    2012-09-03 ~ 2022-12-07
    OF - Director → CIF 0
  • 7
    Chapman, Ernest Edward
    Business Consultant born in December 1935
    Individual (4 offsprings)
    Officer
    1999-11-25 ~ 2000-06-29
    OF - Director → CIF 0
    Chapman, Ernest Edward
    Solicitor born in December 1935
    Individual (4 offsprings)
    2000-11-01 ~ 2003-02-27
    OF - Director → CIF 0
    Chapman, Ernest Edward
    Management Consultant born in December 1935
    Individual (4 offsprings)
    2003-10-09 ~ 2016-10-12
    OF - Director → CIF 0
  • 8
    Godfrey, Andrew Enrico
    Solicitor born in October 1970
    Individual (3 offsprings)
    Officer
    2015-03-25 ~ 2022-12-07
    OF - Director → CIF 0
  • 9
    Milverton, John Charles Robert
    Individual (3 offsprings)
    Officer
    1998-04-23 ~ 2001-10-05
    OF - Secretary → CIF 0
  • 10
    Walter, Anne Helen
    Solicitor born in August 1949
    Individual
    Officer
    2001-09-14 ~ 2012-07-01
    OF - Director → CIF 0
  • 11
    Best, Michael Lindsay
    Solicitor born in September 1948
    Individual
    Officer
    1994-05-13 ~ 2004-10-14
    OF - Director → CIF 0
  • 12
    Kirk, Mary Elizabeth
    Individual
    Officer
    1998-04-23 ~ 1999-05-28
    OF - Secretary → CIF 0
  • 13
    Mackintosh, James Donald Malcolm
    Solicitor born in June 1950
    Individual (1 offspring)
    Officer
    2012-09-03 ~ 2014-03-25
    OF - Director → CIF 0
  • 14
    Hill, Philip Edmund James
    Accountant born in July 1959
    Individual
    Officer
    2003-06-19 ~ 2003-10-09
    OF - Director → CIF 0
  • 15
    Chapman, Lewin Harold
    Solicitor Retired born in June 1927
    Individual
    Officer
    1999-11-25 ~ 2000-06-29
    OF - Director → CIF 0
    Chapman, Lewin Harold
    Solicitor born in June 1927
    Individual
    2000-11-01 ~ 2007-02-27
    OF - Director → CIF 0
  • 16
    Clarke, Stephen Peter
    Solicitor born in February 1949
    Individual (4 offsprings)
    Officer
    1993-06-30 ~ 2004-10-14
    OF - Director → CIF 0
    2004-10-14 ~ 2012-07-01
    OF - Director → CIF 0
  • 17
    Parkinson, Michael Christian Lennard
    Solicitor born in March 1975
    Individual (3 offsprings)
    Officer
    2009-11-03 ~ 2013-09-30
    OF - Director → CIF 0
  • 18
    Fowle, Susan Caroline
    Individual
    Officer
    1998-04-23 ~ 2006-02-07
    OF - Secretary → CIF 0
  • 19
    Fairclough, James
    Solicitor born in November 1941
    Individual (11 offsprings)
    Officer
    2007-02-27 ~ 2012-07-01
    OF - Director → CIF 0
  • 20
    Man, Pui Pui Julie
    Born in April 1977
    Individual (2 offsprings)
    Officer
    2020-10-14 ~ 2026-01-21
    OF - Director → CIF 0
  • 21
    Alderson, Lesley Dawn
    Solicitor born in September 1960
    Individual
    Officer
    2017-06-26 ~ 2018-07-18
    OF - Director → CIF 0
  • 22
    Regan, Alison Jane
    Solicitor born in December 1970
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2019-10-16
    OF - Director → CIF 0
  • 23
    Kilby, Vickie Lee
    Solicitor born in September 1958
    Individual
    Officer
    2009-11-03 ~ 2021-09-30
    OF - Director → CIF 0
  • 24
    Maskey, Michael James
    Solicitor born in August 1944
    Individual (8 offsprings)
    Officer
    1993-06-30 ~ 2013-06-11
    OF - Director → CIF 0
  • 25
    Fisher, Rebecca Jane
    Solicitor born in April 1979
    Individual (2 offsprings)
    Officer
    2014-03-25 ~ 2022-12-07
    OF - Director → CIF 0
parent relation
Company in focus

RUSSELL-COOKE TRUST COMPANY

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 (32 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-07
    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
(more)
child relation
Offspring entities and appointments
Active 4
  • 1
    Eden House, Reynolds Road, Beaconsfield, Buckinghamshire
    Active Corporate (3 parents)
    Equity (Company account)
    6,933,980 GBP2024-03-31
    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
  • 2
    7 Savoy Court, London, United Kingdom
    Active Corporate (8 parents)
    Officer
    2024-06-01 ~ now
    CIF 13 - LLP Member → ME
  • 3
    2 Putney Hill, Putney, England
    Active Corporate (5 parents)
    Person with significant control
    2025-09-30 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
  • 4
    2 Putney Hill, London
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-04-05
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 5
  • 1
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    6,715,201 GBP2024-12-31
    Officer
    2018-09-24 ~ 2023-03-14
    CIF 5 - Director → ME
    Officer
    2018-09-24 ~ 2023-03-14
    CIF 1 - Secretary → ME
  • 2
    H W F NUMBER ONE HUNDRED AND TWENTY THREE LIMITED - 1990-04-19
    First Floor Colne House High Street, Colnbrook, Slough
    Active Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    397,065 GBP2024-03-31
    Person with significant control
    2016-07-01 ~ 2022-08-18
    CIF 12 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 12 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 3
    The Albany Boathouse, Lower Ham Road, Kingston Upon Thames, Surrey
    Active Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    4,089,030 GBP2024-06-30
    Person with significant control
    2016-04-06 ~ 2020-08-07
    CIF 10 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 4
    CATAMORE LIMITED - 1986-11-19
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    4,627,859 GBP2024-12-31
    Officer
    2018-09-24 ~ 2023-03-14
    CIF 3 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-03-14
    CIF 9 - Ownership of shares – 75% or more → OE
    Officer
    2018-09-24 ~ 2023-03-14
    CIF 4 - Secretary → ME
  • 5
    5 Technology Park, Colindeep Lane, London, England
    Active Corporate (2 parents)
    Equity (Company account)
    8,643,670 GBP2024-12-31
    Officer
    2018-09-24 ~ 2023-03-14
    CIF 6 - Director → ME
    Officer
    2018-09-24 ~ 2023-03-14
    CIF 2 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.