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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 3
  • 1
    Suter, Philip Charles Anthony
    Born in July 1984
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Geoghegan, Nicole Ann
    Individual (31 offsprings)
    Officer
    icon of calendar 2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 3
    DELTARAIN LIMITED - 1985-04-02
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
    RHEAD GROUP LIMITED - 2015-12-01
    icon of addressSeventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (4 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 17
  • 1
    Sadler, Steve
    Chartered Accountant born in February 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2014-09-01
    OF - Director → CIF 0
    Sadler, Steve
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-08-22 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 2
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (19 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 3
    Bywater, Graham Kenneth Roland
    Quantity Surveyor born in August 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2001-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 4
    Curry, Nigel Alistair
    Director born in February 1977
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-08-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 5
    Calvert, David John
    Chartered Surveyor born in February 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1999-03-01 ~ 2013-08-20
    OF - Director → CIF 0
  • 6
    Ferguson, Andrew Charles
    Quantity Surveyor born in December 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2014-08-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 7
    Moore, Barbara Jean
    Director born in July 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-11-07
    OF - Director → CIF 0
    Moore, Barbara Jean
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-09-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 8
    Russell, David Charles
    Chartered Surveyor born in September 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1997-06-26 ~ 2013-08-20
    OF - Director → CIF 0
  • 9
    White, Samuel Michael
    Born in February 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2022-01-04 ~ 2025-11-03
    OF - Director → CIF 0
  • 10
    Vaughan, Alexander John
    Company Director born in December 1969
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2020-04-07
    OF - Director → CIF 0
  • 11
    Russell, Tracy Louise
    Individual
    Officer
    icon of calendar 1997-06-26 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 12
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (14 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 13
    Mayhew, Maxine Eleanor, Dr
    Company Director born in August 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2020-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Singleterry, Maria
    Individual (5 offsprings)
    Officer
    icon of calendar 2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 15
    Bowen, Timothy Garnet
    Engineer/Director born in September 1969
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-08-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 16
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (3 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-26 ~ 1997-06-26
    PE - Nominee Director → CIF 0
  • 17
    icon of address84 Temple Chambers, Temple Avenue, London
    Active Corporate (2 parents, 188 offsprings)
    Equity (Company account)
    2 GBP2024-01-31
    Officer
    1997-06-26 ~ 1997-06-26
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

CALVERT & RUSSELL LTD.

Previous name
DAVID C. RUSSELL LIMITED - 1999-03-26
Standard Industrial Classification
74902 - Quantity Surveying Activities

  • CALVERT & RUSSELL LTD.
    Info
    DAVID C. RUSSELL LIMITED - 1999-03-26
    Registered number 03393157
    icon of addressSeventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-04
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.