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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
    Shaker, Amira
    Born in August 1982
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 2
    Carter, James William
    Born in April 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Harrison, Catrin Angharad
    Born in June 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 4
    Little, Oliver James
    Born in October 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 5
    Betteridge, Harriet Amy
    Born in August 1987
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Lawrance, Dominic Geoffrey
    Born in January 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 7
    Marriott, William Alexander
    Born in May 1979
    Individual (4 offsprings)
    Officer
    icon of calendar 2019-12-05 ~ now
    OF - Director → CIF 0
  • 8
    Cameron, Andrew Wyndham Armar
    Born in March 1965
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 9
    Honey, Richard George Geoffrey
    Born in September 1988
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Elson, Duncan William
    Born in January 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Reymond, Robert
    Born in October 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 12
    Kleiner, Graeme
    Born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-09-11 ~ now
    OF - Director → CIF 0
  • 13
    Chauhan, Sangna
    Born in November 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Director → CIF 0
  • 14
    Talbot, Katherine Jane
    Born in December 1981
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 15
    Thorpe, Nicola Lorien
    Born in June 1981
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ now
    OF - Director → CIF 0
  • 16
    Auld, Oliver James
    Born in July 1980
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-10-10 ~ now
    OF - Director → CIF 0
  • 17
    Wilne, Alice Elizabeth
    Born in March 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 18
    Cox, Julia Louise
    Born in April 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 19
    Kirby, Richard Charles
    Born in September 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ now
    OF - Director → CIF 0
  • 20
    Begley, William James
    Born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Director → CIF 0
  • 21
    Burt, Jonathan Edward
    Born in June 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-07-14 ~ now
    OF - Director → CIF 0
  • 22
    Master, Piers Harcourt
    Born in July 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 23
    Blower, Robert Henry
    Born in November 1965
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 24
    Ridpath, Simon
    Born in December 1976
    Individual (13 offsprings)
    Officer
    icon of calendar 2024-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Hutton, Charles Robert
    Born in June 1973
    Individual (7 offsprings)
    Officer
    icon of calendar 2012-06-20 ~ now
    OF - Director → CIF 0
  • 26
    Marriott, Suzanne Jane, Ms.
    Born in November 1969
    Individual (12 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 27
    Peerless, Bartholomew Guy
    Born in December 1968
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 28
    Ashford, Sally Louise
    Born in September 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 29
    Fea, James Henry Magnus
    Born in December 1973
    Individual (5 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ now
    OF - Director → CIF 0
  • 30
    Trafford, James Anthony
    Born in March 1959
    Individual (21 offsprings)
    Officer
    icon of calendar 2012-08-02 ~ now
    OF - Director → CIF 0
  • 31
    Wray, Sarah Catherine
    Born in January 1991
    Individual (2 offsprings)
    Officer
    icon of calendar 2025-05-01 ~ now
    OF - Director → CIF 0
  • 32
    CHARLES RUSSELL LLP - 2014-11-03
    icon of address5, Fleet Place, London, England
    Active Corporate (141 parents, 27 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 22
  • 1
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 2
    Penney, Andrew Jonathan Hughes
    Solicitor born in January 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 3
    Musgrave, Mark Jonathan
    Solicitor born in October 1952
    Individual (17 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2014-12-16
    OF - Director → CIF 0
  • 4
    Summers, Mark John
    Solicitor born in August 1974
    Individual (5 offsprings)
    Officer
    icon of calendar 2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 5
    Broadberry, Alison Lesley Caroline
    Solicitor born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2016-10-21
    OF - Director → CIF 0
  • 6
    Dworetzsky, Sophie Natalia Helen Ambrosine
    Solicitor born in August 1975
    Individual
    Officer
    icon of calendar 2019-10-14 ~ 2025-08-11
    OF - Director → CIF 0
  • 7
    Gill, Anita
    Llpmember born in April 1960
    Individual
    Officer
    icon of calendar 2015-11-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 8
    Liddington, John Hugh
    Solicitor born in May 1953
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 9
    Sleeman, Lucie Mary
    Solicitor born in June 1978
    Individual
    Officer
    icon of calendar 2018-08-16 ~ 2019-01-12
    OF - Director → CIF 0
  • 10
    Henderson, Thomas Cameron
    Individual
    Officer
    icon of calendar 2022-11-22 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 11
    Syed, Mary Catriona Balfour
    Solicitor born in August 1957
    Individual (8 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 12
    Kleiner, Graeme
    Solicitor born in July 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-04-18 ~ 2014-11-01
    OF - Director → CIF 0
  • 13
    Duncan, George Lindsay
    Solicitor born in January 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 14
    Ward, David John Marcus
    Solicitor born in May 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2005-11-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 15
    Claessen, Piers James
    Trust Manager
    Individual
    Officer
    icon of calendar 2007-02-07 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 16
    Page, Christopher John
    Solicitor born in June 1958
    Individual (9 offsprings)
    Officer
    icon of calendar 2015-11-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 17
    Kitcher, Alan
    Individual
    Officer
    icon of calendar 2018-08-16 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 18
    Gothard, Charles Nicholas Cockerell
    Solicitor born in September 1972
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-09-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 19
    Bradford, James David Wyatt
    Solicitor born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2018-08-16 ~ 2021-08-17
    OF - Director → CIF 0
  • 20
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-09-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 21
    Butler, Christopher Ian
    Solicitor born in July 1956
    Individual
    Officer
    icon of calendar 2009-09-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 22
    Ives, Anita Susanna
    Individual
    Officer
    icon of calendar 2005-11-07 ~ 2007-02-07
    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
    icon of address5 Fleet Place, London EC4M 7RD
    PRIVATE LIMITED COMPANY incorporated on 2005-11-07 (20 years 1 month). 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
    icon of address6 St Andrew Street, London, EC4A 3LX
    CIF 1
  • ST ANDREW TRUSTEES LIMITED
    S
    Registered number 05614592
    icon of address5, 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
    icon of addressNash Road, Park Farm, Redditch, Worcestershire
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    22,477,533 GBP2024-05-31
    Person with significant control
    icon of calendar 2019-05-21 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 18 - Ownership of shares – More than 50% but less than 75% → OE
  • 2
    icon of addressPo Box 25 Regency Court Po Box 25 Regency Court, Glategny Esplanade, St Peter Port, Guernsey
    Registered Corporate (4 parents)
    Beneficial owner
    icon of calendar 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
    icon of addressDean Mill, Dean, Chipping Norton, England
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    2,090,949 GBP2024-07-31
    Person with significant control
    icon of calendar 2020-12-18 ~ now
    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
    CIF 21 - Ownership of shares – More than 25% but not more than 50% → OE
  • 4
    icon of addressWilford House, 1 Clifton Lane, Nottingham, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 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
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    19,152,514 GBP2024-03-31
    Person with significant control
    icon of calendar 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
    icon of address19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 7
    icon of address19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    50 GBP2024-04-30
    Person with significant control
    icon of calendar 2023-04-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 8
    icon of addressParallel House, 32 London Road, Guildford, Surrey
    Active Corporate (6 parents, 5 offsprings)
    Person with significant control
    icon of calendar 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
    icon of address5 Fleet Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    11,456,404 GBP2024-03-31
    Officer
    icon of calendar 2024-10-24 ~ 2025-11-07
    CIF 2 - Director → ME
    Person with significant control
    icon of calendar 2024-10-24 ~ 2025-11-07
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    icon of address10 Duke Of York Square, London, England
    Active Corporate (6 parents, 1 offspring)
    Equity (Company account)
    164,974 GBP2024-12-31
    Officer
    icon of calendar 2022-11-29 ~ 2024-11-26
    CIF 6 - Secretary → ME
  • 3
    icon of address5 Fleet Place, London, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ 2024-11-26
    CIF 9 - Secretary → ME
  • 4
    icon of address10 Duke Of York Square, London, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    icon of calendar 2022-11-29 ~ 2024-10-11
    CIF 3 - Secretary → ME
  • 5
    icon of address10 Duke Of York Square, London, England
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    836,358,052 GBP2024-12-31
    Officer
    icon of calendar 2022-11-29 ~ 2024-11-26
    CIF 7 - Secretary → ME
  • 6
    icon of address10 Duke Of York Square, London, England
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2022-11-29 ~ 2024-11-26
    CIF 5 - Secretary → ME
  • 7
    icon of address10 Duke Of York Square, London, England
    Active Corporate (6 parents)
    Equity (Company account)
    744,735 GBP2024-12-31
    Officer
    icon of calendar 2022-11-29 ~ 2024-11-26
    CIF 8 - Secretary → ME
  • 8
    icon of address10 Duke Of York Square, London, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,248,700 GBP2025-03-31
    Officer
    icon of calendar 2022-11-29 ~ 2024-11-21
    CIF 4 - Secretary → ME
  • 9
    RIGBY FAMILY HOLDINGS LIMITED - 2013-01-10
    RIGBY GROUP (RG) LIMITED - 2013-09-18
    INGLEBY (1017) LIMITED - 1998-03-17
    SPECIALIST DIRECT LIMITED - 2010-09-24
    icon of addressBridgeway House, Bridgeway, Stratford-upon-avon, Warwickshire, England
    Active Corporate (7 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2021-10-26 ~ 2025-01-14
    CIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 10
    icon of address5 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-08-16 ~ 2006-10-24
    CIF 1 - LLP Designated Member → ME
  • 11
    icon of address16 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
    icon of calendar 2022-05-11 ~ 2022-07-11
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 12
    DOMLINKS LIMITED - 2001-03-05
    icon of address35 Ballards Lane, London, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    217,454 GBP2024-03-31
    Person with significant control
    icon of calendar 2017-09-05 ~ 2025-03-20
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 20 - Ownership of shares – More than 25% but not more than 50% → OE

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