logo
explain how to read the page

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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Duncan, George Lindsay
    Solicitor born in January 1955
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 2
    Summers, Mark John
    Solicitor born in August 1974
    Individual (16 offsprings)
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 3
    Cox, Julia Louise
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 4
    Musgrave, Mark Jonathan
    Solicitor born in October 1952
    Individual (33 offsprings)
    Officer
    2005-11-07 ~ 2014-12-16
    OF - Director → CIF 0
  • 5
    Trafford, James Anthony
    Born in March 1959
    Individual (39 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 6
    Kirby, Richard Charles
    Born in September 1946
    Individual (19 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 7
    Claessen, Piers James
    Trust Manager
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 8
    Kleiner, Graeme
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    Kleiner, Graeme
    Solicitor born in July 1971
    Individual (9 offsprings)
    2011-04-18 ~ 2014-11-01
    OF - Director → CIF 0
  • 9
    Cameron, Andrew Wyndham Armar
    Born in March 1965
    Individual (9 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 10
    Honey, Richard George Geoffrey
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 11
    Gill, Anita
    Llpmember born in April 1960
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 12
    Peerless, Bartholomew Guy
    Born in December 1968
    Individual (46 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 13
    Ives, Anita Susanna
    Individual (32 offsprings)
    Officer
    2005-11-07 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 14
    Shaker, Amira
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 15
    Page, Christopher John
    Solicitor born in June 1958
    Individual (31 offsprings)
    Officer
    2015-11-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 16
    Wray, Sarah Catherine
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 17
    Hutton, Charles Robert
    Born in June 1973
    Individual (9 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 18
    Butler, Christopher Ian
    Solicitor born in July 1956
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 19
    Master, Piers Harcourt
    Born in July 1976
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 20
    Begley, William James
    Born in December 1971
    Individual (18 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 21
    Liddington, John Hugh
    Solicitor born in May 1953
    Individual (6 offsprings)
    Officer
    2005-11-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 22
    Sleeman, Lucie Mary
    Solicitor born in June 1978
    Individual (4 offsprings)
    Officer
    2018-08-16 ~ 2019-01-12
    OF - Director → CIF 0
  • 23
    Marriott, William Alexander
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 24
    Ridpath, Simon
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 25
    Wilne, Alice Elizabeth
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 26
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (45 offsprings)
    Officer
    2021-09-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 27
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (19 offsprings)
    Officer
    2014-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 28
    Broadberry, Alison Lesley Caroline
    Solicitor born in December 1969
    Individual (17 offsprings)
    Officer
    2009-09-28 ~ 2016-10-21
    OF - Director → CIF 0
  • 29
    Ashford, Sally Louise
    Born in September 1967
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 30
    Chauhan, Sangna
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 31
    Bradford, James David Wyatt
    Solicitor born in September 1977
    Individual (10 offsprings)
    Officer
    2018-08-16 ~ 2021-08-17
    OF - Director → CIF 0
  • 32
    Thorpe, Nicola Lorien
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 33
    Little, Oliver James
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 34
    Carter, James William
    Born in April 1965
    Individual (21 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 35
    Harrison, Catrin Angharad
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 36
    Dworetzsky, Sophie Natalia Helen Ambrosine
    Solicitor born in August 1975
    Individual (6 offsprings)
    Officer
    2019-10-14 ~ 2025-08-11
    OF - Director → CIF 0
  • 37
    Marriott, Suzanne Jane, Ms.
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 38
    Blower, Robert Henry
    Born in November 1965
    Individual (10 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 39
    Lawrance, Dominic Geoffrey
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 40
    Kitcher, Alan
    Individual (4 offsprings)
    Officer
    2018-08-16 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 41
    Auld, Oliver James
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 42
    Burt, Jonathan Edward
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 43
    Gothard, Charles Nicholas Cockerell
    Solicitor born in September 1972
    Individual (13 offsprings)
    Officer
    2009-09-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 44
    Elson, Duncan William
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 45
    Ward, David John Marcus
    Solicitor born in May 1957
    Individual (14 offsprings)
    Officer
    2005-11-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 46
    Fea, James Henry Magnus
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 47
    Reymond, Robert
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 48
    Henderson, Thomas Cameron
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 49
    Syed, Mary Catriona Balfour
    Solicitor born in August 1957
    Individual (19 offsprings)
    Officer
    2015-11-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 50
    Betteridge, Harriet Amy
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 51
    Talbot, Katherine Jane
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 52
    Penney, Andrew Jonathan Hughes
    Solicitor born in January 1960
    Individual (64 offsprings)
    Officer
    2005-11-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 53
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850 OC391409... (more)
    CHARLES RUSSELL LLP - 2014-11-03
    5, Fleet Place, London, England
    Active Corporate (358 parents, 29 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

ST ANDREW TRUSTEES LIMITED

Period: 2005-11-07 ~ now
Company number: 05614592
Registered name
ST ANDREW TRUSTEES LIMITED - now
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 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-11-07
    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 20
  • 1
    ARK CAPITAL INVESTMENTS LIMITED
    10757714
    94 Church Road, Quarndon, Derby, England
    Active Corporate (12 parents)
    Officer
    2024-10-24 ~ 2025-11-07
    CIF 2 - Director → ME
    Person with significant control
    2024-10-24 ~ 2025-11-07
    CIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 2
    BAYLIS & HARDING PUBLIC LIMITED COMPANY
    - now 01389887
    MIDLAND COSMETIC SALES PUBLIC LIMITED COMPANY - 2002-06-17
    Nash Road, Park Farm, Redditch, Worcestershire
    Active Corporate (12 parents, 1 offspring)
    Person with significant control
    2019-05-21 ~ now
    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
    CIF 18 - Right to appoint or remove directors → OE
  • 3
    BRIERLEY PROPERTIES LIMITED
    OE026163
    Po Box 25 Martello Court, Admiral Park, St Peter Port, Guernsey
    Registered Corporate (5 parents)
    Beneficial owner
    2019-06-18 ~ now
    CIF 13 - Ownership of shares - More than 25% as trustees of a trust → OE
  • 4
    CADOGAN ESTATES (AGRICULTURAL HOLDINGS) LIMITED
    00823770
    10 Duke Of York Square, London, England
    Active Corporate (17 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-11-26
    CIF 5 - Secretary → ME
  • 5
    CADOGAN HOTELS HOLDING LIMITED
    12329681
    10 Duke Of York Square, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-11-26
    CIF 9 - Secretary → ME
  • 6
    CADOGAN SETTLED ESTATES HOLDINGS LIMITED
    12329677 09073806
    10 Duke Of York Square, London, England
    Active Corporate (16 parents, 1 offspring)
    Officer
    2022-11-29 ~ 2024-10-11
    CIF 8 - Secretary → ME
  • 7
    CADOGAN SETTLED ESTATES LIMITED
    03008401 15854748... (more)
    10 Duke Of York Square, London, England
    Active Corporate (19 parents, 4 offsprings)
    Officer
    2022-11-29 ~ 2024-11-26
    CIF 6 - Secretary → ME
  • 8
    CADOGAN SETTLED ESTATES SHAREHOLDING COMPANY LIMITED
    00368338 03008401... (more)
    10 Duke Of York Square, London, England
    Active Corporate (18 parents, 7 offsprings)
    Officer
    2022-11-29 ~ 2024-11-26
    CIF 3 - Secretary → ME
  • 9
    CEAH (HYDRO) LIMITED
    08516317
    10 Duke Of York Square, London, England
    Active Corporate (11 parents)
    Officer
    2022-11-29 ~ 2024-11-26
    CIF 7 - Secretary → ME
  • 10
    CHELSEA SECURITIES "B" LIMITED
    00670040
    10 Duke Of York Square, London, England
    Active Corporate (20 parents)
    Officer
    2022-11-29 ~ 2024-11-21
    CIF 4 - Secretary → ME
  • 11
    DEAN MILL INVESTMENTS LIMITED
    - now 10871372
    CRSB SHELFCO 12 LIMITED - 2017-08-09
    Dean Mill, Dean, Chipping Norton, England
    Active Corporate (6 parents)
    Person with significant control
    2020-12-18 ~ now
    CIF 21 - Right to appoint or remove directors → OE
    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 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    EVERGREEN PTC LIMITED
    16038922
    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
  • 13
    NEW END PROPERTIES LIMITED
    - now 09870170 15980576
    YELVERTON PROPERTIES INVESTMENTS LTD
    - 2024-12-12 09870170 00484951
    C/o Dma Property Khiara House, 25-26 Poland Street, London, United Kingdom
    Active Corporate (8 parents, 4 offsprings)
    Person with significant control
    2017-09-05 ~ now
    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
  • 14
    RELIANCE 1 2023 PTC LIMITED
    14793325 14793371
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    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
  • 15
    RELIANCE 2 2023 PTC LIMITED
    14793371 14793325
    19-21 Catherine Place, London, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2023-04-11 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 16
    RIGBY GROUP (RG) PLC
    - now 03437118
    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 (18 parents, 9 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
  • 17
    SPEECHLY BIRCHAM LLP
    OC321620 05681164
    5 Fleet Place, London, England
    Active Corporate (155 parents, 4 offsprings)
    Officer
    2006-08-16 ~ 2006-10-24
    CIF 1 - LLP Designated Member → ME
  • 18
    SPRINGCROWN LIMITED
    03474776
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Active Corporate (12 parents)
    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
  • 19
    WILKY GROUP LIMITED(THE)
    01032278
    Parallel House, 32 London Road, Guildford, Surrey
    Active Corporate (11 parents, 6 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
  • 20
    YELVERTON PROPERTIES LIMITED
    - now 03960887 03312239... (more)
    DOMLINKS LIMITED - 2001-03-05
    35 Ballards Lane, London, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2017-09-05 ~ 2025-03-20
    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

qrcode

Privacy notice

Terms and conditions

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.