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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 20
  • 1
    Vaughan, Alexander John
    Company Director born in December 1969
    Individual (26 offsprings)
    Officer
    2015-08-14 ~ 2020-04-07
    OF - Director → CIF 0
  • 2
    Curry, Nigel Alistair
    Director born in February 1977
    Individual (24 offsprings)
    Officer
    2013-08-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 3
    Ferguson, Andrew Charles
    Quantity Surveyor born in December 1962
    Individual (18 offsprings)
    Officer
    2014-08-01 ~ 2018-03-30
    OF - Director → CIF 0
  • 4
    Mayhew, Maxine Eleanor, Dr
    Company Director born in August 1973
    Individual (23 offsprings)
    Officer
    2020-04-07 ~ 2021-12-31
    OF - Director → CIF 0
  • 5
    Geoghegan, Nicole Ann
    Individual (32 offsprings)
    Officer
    2024-11-29 ~ now
    OF - Secretary → CIF 0
  • 6
    Moore, Barbara Jean
    Director born in July 1961
    Individual (20 offsprings)
    Officer
    2014-09-01 ~ 2014-11-07
    OF - Director → CIF 0
    Moore, Barbara Jean
    Individual (20 offsprings)
    Officer
    2014-09-01 ~ 2014-10-31
    OF - Secretary → CIF 0
  • 7
    Suter, Philip Charles Anthony
    Born in July 1984
    Individual (7 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 8
    Hunter, Martin David
    Chartered Accountant born in March 1959
    Individual (47 offsprings)
    Officer
    2020-09-01 ~ 2022-03-18
    OF - Director → CIF 0
  • 9
    Singleterry, Maria
    Individual (25 offsprings)
    Officer
    2020-09-01 ~ 2024-11-29
    OF - Secretary → CIF 0
  • 10
    Calvert, David John
    Chartered Surveyor born in February 1956
    Individual (3 offsprings)
    Officer
    1999-03-01 ~ 2013-08-20
    OF - Director → CIF 0
  • 11
    Russell, Tracy Louise
    Individual (1 offspring)
    Officer
    1997-06-26 ~ 2013-08-20
    OF - Secretary → CIF 0
  • 12
    Wood, Tracey Alison
    Solicitor born in May 1969
    Individual (83 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    OF - Director → CIF 0
    Wood, Tracey Alison
    Individual (83 offsprings)
    Officer
    2015-08-14 ~ 2020-09-01
    OF - Secretary → CIF 0
  • 13
    Bowen, Timothy Garnet
    Engineer/Director born in September 1969
    Individual (40 offsprings)
    Officer
    2015-08-14 ~ 2017-08-31
    OF - Director → CIF 0
  • 14
    Bywater, Graham Kenneth Roland
    Quantity Surveyor born in August 1968
    Individual (3 offsprings)
    Officer
    2001-09-01 ~ 2008-02-29
    OF - Director → CIF 0
  • 15
    Russell, David Charles
    Chartered Surveyor born in September 1964
    Individual (3 offsprings)
    Officer
    1997-06-26 ~ 2013-08-20
    OF - Director → CIF 0
  • 16
    Sadler, Steve
    Chartered Accountant born in February 1968
    Individual (38 offsprings)
    Officer
    2013-08-20 ~ 2014-09-01
    OF - Director → CIF 0
    Sadler, Steve
    Individual (38 offsprings)
    Officer
    2013-08-22 ~ 2014-09-01
    OF - Secretary → CIF 0
  • 17
    White, Samuel Michael
    Born in February 1976
    Individual (31 offsprings)
    Officer
    2022-01-04 ~ 2025-11-03
    OF - Director → CIF 0
  • 18
    LONDON LAW SECRETARIAL LIMITED
    02347720
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 28605 offsprings)
    Officer
    1997-06-26 ~ 1997-06-26
    OF - Nominee Secretary → CIF 0
  • 19
    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 (21 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    LONDON LAW SERVICES LIMITED
    02335944 02504138
    84 Temple Chambers, Temple Avenue, London
    Active Corporate (5 parents, 21272 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 (28 years 10 months). 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 5 April 2026 and licensed under the Open Government Licence v3.0.