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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 25
  • 1
    Perry, William John
    Solicitor born in November 1952
    Individual (3 offsprings)
    Officer
    1995-11-09 ~ 2001-08-01
    OF - Director → CIF 0
  • 2
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (19 offsprings)
    Officer
    2017-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 3
    Thorpe, Nicola Lorien
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2018-08-09 ~ 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
    Carter, Stephen Leonard
    Solicitor born in August 1955
    Individual (5 offsprings)
    Officer
    1995-11-09 ~ 2001-08-01
    OF - Director → CIF 0
  • 6
    Blower, Robert Henry
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2008-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Master, Piers Harcourt
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2013-11-13 ~ now
    OF - Director → CIF 0
  • 8
    Macfadyen, Michael Robert
    Solicitor born in May 1943
    Individual (19 offsprings)
    Officer
    2001-08-01 ~ 2003-06-09
    OF - Director → CIF 0
  • 9
    Partridge, Robert Anthony
    Solicitor born in July 1952
    Individual (3 offsprings)
    Officer
    2008-04-28 ~ 2015-09-09
    OF - Director → CIF 0
  • 10
    Cooke, Ian James
    Solicitor born in February 1966
    Individual (25 offsprings)
    Officer
    2001-08-01 ~ 2019-04-30
    OF - Director → CIF 0
  • 11
    Peerless, Bartholomew Guy
    Born in December 1968
    Individual (45 offsprings)
    Officer
    2001-04-01 ~ now
    OF - Director → CIF 0
  • 12
    Fea, James Henry Magnus
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2015-08-18 ~ now
    OF - Director → CIF 0
  • 13
    Cameron, Andrew Wyndham Armar
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2008-07-22 ~ now
    OF - Director → CIF 0
  • 14
    Harriman, William Paul
    Solicitor born in September 1946
    Individual (18 offsprings)
    Officer
    2001-08-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 15
    Russell, Patrick James
    Solicitor born in May 1952
    Individual (14 offsprings)
    Officer
    1995-12-05 ~ 2001-03-13
    OF - Director → CIF 0
  • 16
    Syed, Mary Catriona Balfour
    Solicitor born in August 1957
    Individual (19 offsprings)
    Officer
    2001-04-01 ~ 2006-02-10
    OF - Director → CIF 0
    2009-09-25 ~ 2021-10-31
    OF - Director → CIF 0
  • 17
    Ridpath, Simon
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2025-06-01 ~ now
    OF - Director → CIF 0
  • 18
    Gordon, Keir Watson
    Solicitor born in September 1962
    Individual (24 offsprings)
    Officer
    2013-11-01 ~ 2015-08-24
    OF - Director → CIF 0
  • 19
    Long, David Eric
    Solicitor born in March 1946
    Individual (11 offsprings)
    Officer
    2001-08-01 ~ 2008-04-28
    OF - Director → CIF 0
  • 20
    Marriott, Suzanne Jane, Ms.
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2006-11-15 ~ now
    OF - Director → CIF 0
  • 21
    Starritt, Norman Harold
    Solicitor born in April 1948
    Individual (9 offsprings)
    Officer
    1995-12-05 ~ 2001-08-01
    OF - Director → CIF 0
  • 22
    JTC (UK) LIMITED
    - now 04301763
    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, 516 offsprings)
    Officer
    2023-01-10 ~ now
    OF - Secretary → CIF 0
  • 23
    HALCO SECRETARIES LIMITED
    02503744
    5, Fleet Place, London
    Dissolved Corporate (29 parents, 728 offsprings)
    Officer
    1995-11-01 ~ 2023-01-10
    OF - Secretary → CIF 0
  • 24
    HALCO MANAGEMENT LIMITED
    02503742
    8-10 New Fetter Lane, London
    Dissolved Corporate (26 parents, 296 offsprings)
    Officer
    1995-11-01 ~ 1995-11-09
    OF - Nominee Director → CIF 0
  • 25
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850
    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
parent relation
Company in focus

CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED

Period: 2014-11-03 ~ now
Company number: 03120664
Registered names
CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED - now
CHARCO 624 LIMITED - 1995-11-17
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
    Info
    CHARLES RUSSELL TRUSTEES (UK) LIMITED - 2014-11-03
    CHARLES RUSSELL TRUSTEES LIMITED - 2014-11-03
    CHARCO 624 LIMITED - 2014-11-03
    Registered number 03120664
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 1995-11-01 (30 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-01
    CIF 0
  • CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
    S
    Registered number 03120664
    C/o Rbc Trustees (jersey) Limited, 4th Floor, Gaspe House, 66-72 Esplanade, St Helier, Jersey, JE2 3QT
    Limited Company in Uk Companies House
    CIF 1
  • CHARLES RUSSELL SPEECHLYS TRUSTEES (UK) LIMITED
    S
    Registered number 03120664
    5, Fleet Place, London, United Kingdom, EC4M 7RD
    Limited Company in Uk Companies House
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AFH PTC LIMITED
    OE017718
    4th Floor Gaspe House, 66-72 Esplanade, St Helier, Jersey
    Registered Corporate (4 parents)
    Beneficial owner
    2012-03-15 ~ now
    CIF 1 - Has significant influence or control OE
  • 2
    SABAHIAH HOLDINGS LIMITED
    OE030014
    Trident Chambers, Wickham's Cay, Road Town, Tortola, Virgin Islands, British
    Registered Corporate (5 parents)
    Beneficial owner
    2012-04-02 ~ now
    CIF 2 - Has significant influence or control OE

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