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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 6
  • 1
    Ridpath, Simon
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2020-11-19 ~ now
    OF - Director → CIF 0
  • 2
    Lingens, Michael Robert
    Born in May 1957
    Individual (3 offsprings)
    Officer
    2025-03-05 ~ now
    OF - Director → CIF 0
  • 3
    Peerless, Bartholomew Guy
    Born in December 1968
    Individual (37 offsprings)
    Officer
    2021-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Edmond, Fiona Kirstie
    Born in September 1977
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 5
    Begley, William James
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 6
    CHARLES RUSSELL LLP - 2014-11-03
    5, Fleet Place, London, England
    Active Corporate (139 parents, 27 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
Ceased 16
  • 1
    Carter, James William
    Solicitor born in April 1965
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ 2020-12-04
    OF - Director → CIF 0
  • 2
    Kirby, Richard Charles
    Solicitor born in September 1946
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ 2012-04-30
    OF - Director → CIF 0
  • 3
    Ward, David John Marcus
    Solicitor born in May 1957
    Individual (1 offspring)
    Officer
    2005-11-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 4
    Page, Christopher John
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    2014-11-01 ~ 2021-08-02
    OF - Director → CIF 0
  • 5
    Trafford, James Anthony
    Solicitor born in March 1959
    Individual (21 offsprings)
    Officer
    2012-08-02 ~ 2014-11-01
    OF - Director → CIF 0
  • 6
    Penney, Andrew Jonathan Hughes
    Solicitor born in January 1960
    Individual (20 offsprings)
    Officer
    2005-11-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 7
    Kitcher, Alan
    Individual
    Officer
    2018-08-16 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 8
    Ives, Anita Susanna
    Individual
    Officer
    2005-11-07 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 9
    Liddington, John Hugh
    Solicitor born in May 1953
    Individual
    Officer
    2005-11-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 10
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    2012-12-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 11
    Gothard, Charles Nicholas Cockerell
    Solicitor born in September 1972
    Individual (5 offsprings)
    Officer
    2012-06-20 ~ 2013-04-30
    OF - Director → CIF 0
  • 12
    Musgrave, Mark Jonathan
    Solicitor born in October 1952
    Individual (17 offsprings)
    Officer
    2005-11-07 ~ 2012-10-31
    OF - Director → CIF 0
  • 13
    Green, David James Shore
    Solicitor born in March 1953
    Individual (1 offspring)
    Officer
    2014-11-01 ~ 2018-04-30
    OF - Director → CIF 0
  • 14
    Lingens, Michael Robert
    Solicitor born in May 1957
    Individual (3 offsprings)
    Officer
    2012-12-06 ~ 2024-04-30
    OF - Director → CIF 0
  • 15
    Broadberry, Alison Lesley Caroline
    Solicitor born in December 1969
    Individual (6 offsprings)
    Officer
    2012-06-20 ~ 2014-11-01
    OF - Director → CIF 0
  • 16
    Claessen, Piers James
    Trust Manager
    Individual
    Officer
    2007-02-07 ~ 2018-06-27
    OF - Secretary → CIF 0
parent relation
Company in focus

HATTON TRUSTEES LIMITED

Standard Industrial Classification
74990 - Non-trading Company
82990 - Other Business Support Service Activities N.e.c.

  • HATTON TRUSTEES LIMITED
    Info
    Registered number 05614577
    5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-11-07
    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 9 February 2026 and licensed under the Open Government Licence v3.0.