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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 32
  • 1
    Carter, James William
    Born in April 1965
    Individual (7 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kirby, Richard Charles
    Born in September 1946
    Individual (2 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 3
    Cameron, Andrew Wyndham Armar
    Born in March 1965
    Individual (7 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Marriott, William Alexander
    Born in May 1979
    Individual (4 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 5
    Elson, Duncan William
    Born in January 1960
    Individual (1 offspring)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 6
    Chauhan, Sangna
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 7
    Reymond, Robert
    Born in October 1971
    Individual (3 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Talbot, Katherine Jane
    Born in December 1981
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 9
    Burt, Jonathan Edward
    Born in June 1970
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 10
    Trafford, James Anthony
    Born in March 1959
    Individual (21 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 11
    Harrison, Catrin Angharad
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 12
    Wray, Sarah Catherine
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 13
    Shaker, Amira
    Born in August 1982
    Individual (2 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 14
    Fea, James Henry Magnus
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 15
    Betteridge, Harriet Amy
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 16
    Auld, Oliver James
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Thorpe, Nicola Lorien
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 18
    Cox, Julia Louise
    Born in April 1970
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 19
    Marriott, Suzanne Jane, Ms.
    Born in November 1969
    Individual (12 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 20
    Master, Piers Harcourt
    Born in July 1976
    Individual (7 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 21
    Little, Oliver James
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 22
    Ridpath, Simon
    Born in December 1976
    Individual (13 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 23
    Wilne, Alice Elizabeth
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 24
    Ashford, Sally Louise
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 25
    Lawrance, Dominic Geoffrey
    Born in January 1974
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 26
    Kleiner, Graeme
    Born in July 1971
    Individual (2 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
  • 27
    Honey, Richard George Geoffrey
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 28
    Peerless, Bartholomew Guy
    Born in December 1968
    Individual (37 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 29
    Hutton, Charles Robert
    Born in June 1973
    Individual (7 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 30
    Blower, Robert Henry
    Born in November 1965
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 31
    Begley, William James
    Born in December 1971
    Individual (15 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 32
    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 voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 22
  • 1
    Gill, Anita
    Llpmember born in April 1960
    Individual
    Officer
    2015-11-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 2
    Sleeman, Lucie Mary
    Solicitor born in June 1978
    Individual
    Officer
    2018-08-16 ~ 2019-01-12
    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
    Butler, Christopher Ian
    Solicitor born in July 1956
    Individual
    Officer
    2009-09-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 5
    Page, Christopher John
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    2015-11-02 ~ 2023-02-28
    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
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    2021-09-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 8
    Kitcher, Alan
    Individual
    Officer
    2018-08-16 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 9
    Ives, Anita Susanna
    Individual
    Officer
    2005-11-07 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 10
    Liddington, John Hugh
    Solicitor born in May 1953
    Individual
    Officer
    2005-11-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 11
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    2014-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 12
    Gothard, Charles Nicholas Cockerell
    Solicitor born in September 1972
    Individual (5 offsprings)
    Officer
    2009-09-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 13
    Kleiner, Graeme
    Solicitor born in July 1971
    Individual (2 offsprings)
    Officer
    2011-04-18 ~ 2014-11-01
    OF - Director → CIF 0
  • 14
    Musgrave, Mark Jonathan
    Solicitor born in October 1952
    Individual (17 offsprings)
    Officer
    2005-11-07 ~ 2014-12-16
    OF - Director → CIF 0
  • 15
    Dworetzsky, Sophie Natalia Helen Ambrosine
    Solicitor born in August 1975
    Individual
    Officer
    2019-10-14 ~ 2025-08-11
    OF - Director → CIF 0
  • 16
    Bradford, James David Wyatt
    Solicitor born in September 1977
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ 2021-08-17
    OF - Director → CIF 0
  • 17
    Broadberry, Alison Lesley Caroline
    Solicitor born in December 1969
    Individual (6 offsprings)
    Officer
    2009-09-28 ~ 2016-10-21
    OF - Director → CIF 0
  • 18
    Duncan, George Lindsay
    Solicitor born in January 1955
    Individual (1 offspring)
    Officer
    2015-11-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 19
    Syed, Mary Catriona Balfour
    Solicitor born in August 1957
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 20
    Claessen, Piers James
    Trust Manager
    Individual
    Officer
    2007-02-07 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 21
    Summers, Mark John
    Solicitor born in August 1974
    Individual (6 offsprings)
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 22
    Henderson, Thomas Cameron
    Individual
    Officer
    2022-11-22 ~ 2023-05-23
    OF - Secretary → CIF 0
parent relation
Company in focus

ST ANDREW TRUSTEES LIMITED

Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • ST ANDREW TRUSTEES LIMITED
    Info
    Registered number 05614592
    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
  • ST ANDREW TRUSTEES LIMITED
    S
    Registered number missing
    6 St Andrew Street, London, EC4A 3LX
    CIF 1
  • ST ANDREW TRUSTEES LIMITED
    S
    Registered number 05614592
    5, Fleet Place, London, England, EC4M 7RD
    CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    MIDLAND COSMETIC SALES PUBLIC LIMITED COMPANY - 2002-06-17
    Nash Road, Park Farm, Redditch, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,477,533 GBP2024-05-31
    Person with significant control
    2019-05-21 ~ now
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    Po Box 25 Regency Court Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    2019-06-18 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 3
    CRSB SHELFCO 12 LIMITED - 2017-08-09
    Dean Mill, Dean, Chipping Norton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,090,949 GBP2024-07-31
    Person with significant control
    2020-12-18 ~ now
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 21 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 4
    Wilford House, 1 Clifton Lane, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2024-10-24 ~ now
    CIF 10 - Has significant influence or control over the trustees of a trust → OE
  • 5
    YELVERTON PROPERTIES INVESTMENTS LTD - 2024-12-12
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,152,514 GBP2024-03-31
    Person with significant control
    2017-09-05 ~ now
    CIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Person with significant control
    2023-04-11 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 7
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Person with significant control
    2023-04-11 ~ now
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    2023-01-12 ~ now
    CIF 15 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 12
  • 1
    5 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,456,404 GBP2024-03-31
    Officer
    2024-10-24 ~ 2025-11-07
    CIF 2 - Director → ME
    Person with significant control
    2024-10-24 ~ 2025-11-07
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    10 Duke Of York Square, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    164,974 GBP2024-12-31
    Officer
    2022-11-29 ~ 2024-11-26
    CIF 6 - Secretary → ME
  • 3
    5 Fleet Place, London, England
    Active Corporate (6 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-11-26
    CIF 9 - Secretary → ME
  • 4
    10 Duke Of York Square, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-10-11
    CIF 3 - Secretary → ME
  • 5
    10 Duke Of York Square, London, England
    Active Corporate (6 parents, 2 offsprings)
    Equity (Company account)
    836,358,052 GBP2024-12-31
    Officer
    2022-11-29 ~ 2024-11-26
    CIF 7 - Secretary → ME
  • 6
    10 Duke Of York Square, London, England
    Active Corporate (6 parents, 3 offsprings)
    Officer
    2022-11-29 ~ 2024-11-26
    CIF 5 - Secretary → ME
  • 7
    10 Duke Of York Square, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    744,735 GBP2024-12-31
    Officer
    2022-11-29 ~ 2024-11-26
    CIF 8 - Secretary → ME
  • 8
    10 Duke Of York Square, London, England
    Active Corporate (7 parents)
    Equity (Company account)
    1,248,700 GBP2025-03-31
    Officer
    2022-11-29 ~ 2024-11-21
    CIF 4 - Secretary → ME
  • 9
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    SPECIALIST DIRECT LIMITED - 2010-09-24
    INGLEBY (1017) LIMITED - 1998-03-17
    Bridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    2021-10-26 ~ 2025-01-14
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    5 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2006-08-16 ~ 2006-10-24
    CIF 1 - LLP Designated Member → ME
  • 11
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    1,052,126 GBP2024-03-31
    Person with significant control
    2022-05-11 ~ 2022-07-11
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
    CIF 17 - Ownership of shares – 75% or more → OE
  • 12
    DOMLINKS LIMITED - 2001-03-05
    35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    217,454 GBP2024-03-31
    Person with significant control
    2017-09-05 ~ 2025-03-20
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE

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