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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 53
  • 1
    Marriott, William Alexander
    Born in May 1979
    Individual (6 offsprings)
    Officer
    2019-12-05 ~ now
    OF - Director → CIF 0
  • 2
    Elson, Duncan William
    Born in January 1960
    Individual (3 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 3
    Dworetzsky, Sophie Natalia Helen Ambrosine
    Solicitor born in August 1975
    Individual (6 offsprings)
    Officer
    2019-10-14 ~ 2025-08-11
    OF - Director → CIF 0
  • 4
    Musgrave, Mark Jonathan
    Born in October 1952
    Individual (33 offsprings)
    Officer
    2005-11-07 ~ 2014-12-16
    OF - Director → CIF 0
  • 5
    Betteridge, Harriet Amy
    Born in August 1987
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 6
    Butler, Christopher Ian
    Born in July 1956
    Individual (3 offsprings)
    Officer
    2009-09-30 ~ 2012-04-01
    OF - Director → CIF 0
  • 7
    Peerless, Bartholomew Guy
    Born in December 1968
    Individual (47 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 8
    Ives, Anita Susanna
    Individual (36 offsprings)
    Officer
    2005-11-07 ~ 2007-02-07
    OF - Secretary → CIF 0
  • 9
    Little, Oliver James
    Born in October 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 10
    Marriott, Suzanne Jane, Ms.
    Born in November 1969
    Individual (17 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 11
    Broadberry, Alison Lesley Caroline
    Born in December 1969
    Individual (17 offsprings)
    Officer
    2009-09-28 ~ 2016-10-21
    OF - Director → CIF 0
  • 12
    Auld, Oliver James
    Born in July 1980
    Individual (2 offsprings)
    Officer
    2023-10-10 ~ now
    OF - Director → CIF 0
  • 13
    Ashford, Sally Louise
    Born in September 1967
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 14
    Cameron, Andrew Wyndham Armar
    Born in March 1965
    Individual (10 offsprings)
    Officer
    2015-11-02 ~ 2026-06-01
    OF - Director → CIF 0
  • 15
    Carter, James William
    Born in April 1965
    Individual (23 offsprings)
    Officer
    2014-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Bradford, James David Wyatt
    Born in September 1977
    Individual (11 offsprings)
    Officer
    2018-08-16 ~ 2021-08-17
    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
    Ward, David John Marcus
    Born in May 1957
    Individual (14 offsprings)
    Officer
    2005-11-07 ~ 2019-04-30
    OF - Director → CIF 0
  • 19
    Syed, Mary Catriona Balfour
    Born in August 1957
    Individual (20 offsprings)
    Officer
    2015-11-02 ~ 2021-10-31
    OF - Director → CIF 0
  • 20
    Kleiner, Graeme
    Born in July 1971
    Individual (9 offsprings)
    Officer
    2024-09-11 ~ now
    OF - Director → CIF 0
    2011-04-18 ~ 2014-11-01
    OF - Director → CIF 0
  • 21
    Kitcher, Alan
    Individual (4 offsprings)
    Officer
    2018-08-16 ~ 2021-06-30
    OF - Secretary → CIF 0
  • 22
    Kirby, Richard Charles
    Born in September 1946
    Individual (22 offsprings)
    Officer
    2005-11-07 ~ now
    OF - Director → CIF 0
  • 23
    Ridpath, Simon
    Born in December 1976
    Individual (16 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 24
    Trafford, James Anthony
    Born in March 1959
    Individual (39 offsprings)
    Officer
    2012-08-02 ~ now
    OF - Director → CIF 0
  • 25
    Duncan, George Lindsay
    Born in January 1955
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    Begley, William James
    Born in December 1971
    Individual (19 offsprings)
    Officer
    2012-06-20 ~ now
    OF - Director → CIF 0
  • 27
    Weil, Simon Patrick
    Solicitor born in March 1955
    Individual (48 offsprings)
    Officer
    2021-09-14 ~ 2024-12-05
    OF - Director → CIF 0
  • 28
    Reymond, Robert
    Born in October 1971
    Individual (4 offsprings)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 29
    Gill, Anita
    Born in April 1960
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ 2017-10-31
    OF - Director → CIF 0
  • 30
    Page, Christopher John
    Born in June 1958
    Individual (31 offsprings)
    Officer
    2015-11-02 ~ 2023-02-28
    OF - Director → CIF 0
  • 31
    Wilne, Alice Elizabeth
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 32
    Summers, Mark John
    Born in August 1974
    Individual (29 offsprings)
    Officer
    2011-12-01 ~ 2014-11-01
    OF - Director → CIF 0
  • 33
    Whitehead, Jonathan Wright
    Solicitor born in November 1959
    Individual (19 offsprings)
    Officer
    2014-11-01 ~ 2024-04-30
    OF - Director → CIF 0
  • 34
    Liddington, John Hugh
    Born in May 1953
    Individual (6 offsprings)
    Officer
    2005-11-07 ~ 2010-03-31
    OF - Director → CIF 0
  • 35
    Fea, James Henry Magnus
    Born in December 1973
    Individual (5 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 36
    Master, Piers Harcourt
    Born in July 1976
    Individual (9 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 37
    Henderson, Thomas Cameron
    Individual (2 offsprings)
    Officer
    2022-11-22 ~ 2023-05-23
    OF - Secretary → CIF 0
  • 38
    Lawrance, Dominic Geoffrey
    Born in January 1974
    Individual (8 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 39
    Shaker, Amira
    Born in August 1982
    Individual (3 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 40
    Chauhan, Sangna
    Born in November 1981
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 41
    Talbot, Katherine Jane
    Born in December 1981
    Individual (3 offsprings)
    Officer
    2023-10-10 ~ 2026-04-30
    OF - Director → CIF 0
  • 42
    Honey, Richard George Geoffrey
    Born in September 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 43
    Thorpe, Nicola Lorien
    Born in June 1981
    Individual (7 offsprings)
    Officer
    2018-08-16 ~ now
    OF - Director → CIF 0
  • 44
    Penney, Andrew Jonathan Hughes
    Born in January 1960
    Individual (72 offsprings)
    Officer
    2005-11-07 ~ 2007-12-05
    OF - Director → CIF 0
  • 45
    Cox, Julia Louise
    Born in April 1970
    Individual (4 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 46
    Burt, Jonathan Edward
    Born in June 1970
    Individual (10 offsprings)
    Officer
    2025-07-14 ~ now
    OF - Director → CIF 0
  • 47
    Harrison, Catrin Angharad
    Born in June 1988
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 48
    Gothard, Charles Nicholas Cockerell
    Born in September 1972
    Individual (13 offsprings)
    Officer
    2009-09-28 ~ 2013-04-30
    OF - Director → CIF 0
  • 49
    Blower, Robert Henry
    Born in November 1965
    Individual (11 offsprings)
    Officer
    2015-11-02 ~ now
    OF - Director → CIF 0
  • 50
    Sleeman, Lucie Mary
    Born in June 1978
    Individual (4 offsprings)
    Officer
    2018-08-16 ~ 2019-01-12
    OF - Director → CIF 0
  • 51
    Wray, Sarah Catherine
    Born in January 1991
    Individual (2 offsprings)
    Officer
    2025-05-01 ~ now
    OF - Director → CIF 0
  • 52
    Claessen, Piers James
    Individual (4 offsprings)
    Officer
    2007-02-07 ~ 2018-06-27
    OF - Secretary → CIF 0
  • 53
    CHARLES RUSSELL SPEECHLYS LLP
    - now OC311850 OC391409... (more)
    CHARLES RUSSELL LLP - 2014-11-03
    5, Fleet Place, London, England
    Active Corporate (365 parents, 29 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
parent relation
Company in focus

ST ANDREW TRUSTEES LIMITED

Period: 2005-11-07 ~ now
Company number: 05614592
Registered name
ST ANDREW TRUSTEES LIMITED - now
Recent 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 9 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
  • ST ANDREW TRUSTEES LIMITED
    S
    Registered number 05614592
    5, Fleet Place, London, England, EC4M 7RD
    CIF 4 CIF 5 CIF 6 CIF 7 CIF 8 CIF 9
  • ST ANDREW TRUSTEES LIMITED
    S
    Registered number 05614592
    5, Fleet Place, London, England, EC4M 7RD
    Limited By Shares in Companies House, England And Wales
    CIF 10 CIF 11 CIF 12
    Limited Company in Companies House
    CIF 13
    Private Limited Company in Companies House, United Kingdom
    CIF 14
    Private Limited Company in England & Wales, United Kingdom
    CIF 15
    Private Limited Company in England And Wales Company Registry, England
    CIF 16
  • ST ANDREW TRUSTEES LIMITED
    S
    Registered number 05614592
    5, Fleet Place, London, United Kingdom, EC4M 7RD
    Corporate in Companies House, England
    CIF 17
    Corporate in Companies House, England And Wales
    CIF 18
    Limited By Shares in Companies House, England And Wales
    CIF 19 CIF 20 CIF 21
    Limited By Shares in Companies House, United Kingdom
    CIF 22 CIF 23 CIF 24
  • ST ANDREW TRUSTEES LIMITED
    S
    Registered number N/A
    5, Fleet Place, London, England, EC4M 7RD
    Limited in Uk, United Kingdom
    CIF 25
  • ASPINALLS FIDUCIARY LIMITED
    S
    Registered number 05614592
    Russell House, 140 Street, Edgware, Middlesex, England, HA8 7LW
    Private Limited Company in Companies House, United Kingdom
    CIF 26
  • ST ANDREW TRUSTEES LIMITED AS TRUSTEE OF THE DAVID GYLE-THOMPSON 2003 SETTLEMENT
    S
    Registered number 05614592
    5, Fleet Place, London, United Kingdom, EC4M 7RD
    Private Limited Company in Companies House, United Kingdom
    CIF 27
(more)
(less)
child relation
Offspring entities and appointments 25
  • 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 - 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
    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 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → 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 (21 parents)
    Officer
    2022-11-29 ~ 2024-11-21
    CIF 4 - Secretary → ME
  • 11
    CLASSIC BEAUTE LIMITED
    03234487
    Hill House Monument Hill, Weybridge, Surrey
    Active Corporate (17 parents)
    Person with significant control
    2026-03-29 ~ now
    CIF 20 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 20 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 12
    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 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 25 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 25 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    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
  • 14
    KENNETH GREEN ASSOCIATES LIMITED
    02751965
    Hill House, Monument Hill, Weybridge, Surrey
    Active Corporate (10 parents, 1 offspring)
    Person with significant control
    2026-03-31 ~ now
    CIF 19 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    CIF 19 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 15
    MARLBOROUGH HOUSE INVESTMENT HOLDINGS LIMITED
    02310485
    2 Manor Farm Court Old Wolverton Road, Old Wolverton, Milton Keynes, England
    Active Corporate (13 parents, 3 offsprings)
    Person with significant control
    2025-08-13 ~ now
    CIF 15 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    CIF 15 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 16
    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 24 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 24 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 17
    PASCAL PROPERTIES LIMITED
    02005087
    The Coach House, Little Somerford, Chippenham, England
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ 2024-04-19
    CIF 26 - Ownership of shares – More than 50% but less than 75% → OE
    2024-04-19 ~ now
    CIF 27 - Has significant influence or control over the trustees of a trust → OE
  • 18
    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 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Ownership of shares – 75% or more → OE
  • 19
    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
  • 20
    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 (19 parents, 9 offsprings)
    Person with significant control
    2021-10-26 ~ 2025-01-14
    CIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    SICARD LTD
    12988004
    Victoria House 50-58 Victoria Road, Farnborough, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2026-06-03 ~ now
    CIF 22 - Ownership of shares – 75% or more → OE
  • 22
    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
  • 23
    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 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
  • 24
    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 16 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 25
    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 23 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 23 - Ownership of voting rights - More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.