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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 21
  • 1
    Bowen, Timothy Garnet
    Born in September 1969
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 2
    Vaughan, Alexander John
    Born in December 1969
    Individual (26 offsprings)
    Officer
    2015-08-14 ~ 2020-04-07
    OF - Director → CIF 0
  • 3
    Ferguson, Andrew Charles
    Born in December 1962
    Individual (20 offsprings)
    Officer
    2014-08-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 5
    Suter, Philip Charles Anthony
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 6
    Wood, Tracey Alison
    Born in May 1969
    Individual (84 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (84 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 7
    Russell, David Charles
    Born in September 1964
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 2013-08-20
    OF - Director → CIF 0
  • 8
    Sadler, Steve
    Born in February 1968
    Individual (40 offsprings)
    Officer
    2013-08-20 ~ 2014-09-01
    OF - Director → CIF 0
    Sadler, Steve
    Individual (40 offsprings)
    Officer
    2013-08-22 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 9
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 10
    Russell, Tracy Louise
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 11
    Mayhew, Maxine Eleanor, Dr
    Born in August 1973
    Individual (36 offsprings)
    Officer
    2020-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 12
    Curry, Nigel Alistair
    Born in February 1977
    Individual (25 offsprings)
    Officer
    2013-08-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 13
    Taylor, Susannah Natalie
    Born in July 1975
    Individual (35 offsprings)
    Officer
    2026-04-23 ~ now
    OF - Director → CIF 0
  • 14
    Hunter, Martin David
    Born in March 1959
    Individual (48 offsprings)
    Officer
    2020-09-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 15
    Calvert, David John
    Born in February 1956
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2013-08-20
    OF - Director → CIF 0
  • 16
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2022-01-04 ~ 2025-11-03
    OF - Director → CIF 0
  • 17
    Moore, Barbara Jean
    Born in July 1961
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2014-11-07
    OF - Director → CIF 0
    Moore, Barbara Jean
    Individual (22 offsprings)
    Officer
    2014-09-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 18
    Bywater, Graham Kenneth Roland
    Born in August 1968
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 19
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 33765 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
  • 20
    COSTAIN INTEGRATED SERVICES LIMITED
    - now 01890057
    RHEAD GROUP LIMITED - 2015-12-01
    A.B.RHEAD & ASSOCIATES LIMITED - 2010-06-07
    DELTARAIN LIMITED - 1985-04-02
    Seventh Floor, 70 St Mary Axe, London, United Kingdom
    Active Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 21
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (6 parents, 30408 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Director → CIF 0
parent relation
Company in focus

CALVERT & RUSSELL LTD.

Period: 1999-03-26 ~ now
Company number: 03393157
Registered names
CALVERT & RUSSELL LTD. - now
Standard Industrial Classification
74902 - Quantity Surveying Activities

  • CALVERT & RUSSELL LTD.
    Info
    DAVID C. RUSSELL LIMITED - 1999-03-26
    Registered number 03393157
    Seventh Floor, 70 St Mary Axe, London EC3A 8BE
    PRIVATE LIMITED COMPANY incorporated on 1997-06-26 (29 years 1 month). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-09-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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