- Sources fused
- 2
- Ownership hops held
- 3
An absent edge means not yet observed — never does not exist.
CALVERT & RUSSELL LTD.
CALVERT & RUSSELL LTD. — active UK company, incorporated 1997 (oo:GB-COH-03393157). UBO chain traced 3 hops, 1 owner, 20 officers. Cited to 2 registries.
Ownership resolves 3 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1997-06-26
- Legal form
- ltd
- Activity
- 74902
- Registered office
- Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- CALVERT & RUSSELL LTD.
None in current sources.
3-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBOSTANDARD
- Full export (PDF + un-redacted JSON) & change alertsPREMIUM
Register record, filings & financials
live · Companies House- Company no.
- 03393157
- Status
- active
- Type
- ltd
- Incorporated
- 1997-06-26
- Registered office
- Seventh Floor, 70 St Mary Axe, London, EC3A 8BE, United Kingdom
- SIC
- 74902
People & control
19 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Costain Integrated Services Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2016-04-06 · CH · PSC register
Also holds roles at 4 other companies- Ab Rhead & Associates Limitedbeneficial owner
- Costain Limitedbeneficial owner
- BRUNSWICK INFRASTRUCTURE SERVICES LIMITEDbeneficial owner
- GEOGHEGAN, Nicole Ann
- secretary · appointed 2024-11-29 · Companies House
- SUTER, Philip Charles Anthony
- director · British · appointed 2022-03-18 · Companies House
- TAYLOR, Susannah Natalie
- director · British · appointed 2026-04-23 · Companies House
- BOWEN, Timothy Garnet
- director · British · appointed 2015-08-14 · resigned · Companies House
- BYWATER, Graham Kenneth Roland
- director · British · appointed 2001-09-01 · resigned · Companies House
- CALVERT, David John
- director · British · appointed 1999-03-01 · resigned · Companies House
- CURRY, Nigel Alistair
- director · British · appointed 2013-08-20 · resigned · Companies House
- FERGUSON, Andrew Charles
- director · British · appointed 2014-08-01 · resigned · Companies House
- HUNTER, Martin David
- director · British · appointed 2020-09-01 · resigned · Companies House
- LONDON LAW SECRETARIAL LIMITED
- corporate nominee secretary · appointed 1997-06-26 · resigned · Companies House
- MAYHEW, Maxine Eleanor, Dr
- director · British · appointed 2020-04-07 · resigned · Companies House
- MOORE, Barbara Jean
- secretary · appointed 2014-09-01 · resigned · Companies House
- director · Australian · appointed 2014-09-01 · resigned · Companies House
- RUSSELL, David Charles
- director · British · appointed 1997-06-26 · resigned · Companies House
- RUSSELL, Tracy Louise
- secretary · British · appointed 1997-06-26 · resigned · Companies House
- SADLER, Steve
- secretary · appointed 2013-08-22 · resigned · Companies House
- director · British · appointed 2013-08-20 · resigned · Companies House
- SINGLETERRY, Maria
- secretary · appointed 2020-09-01 · resigned · Companies House
- VAUGHAN, Alexander John
- director · British · appointed 2015-08-14 · resigned · Companies House
- WOOD, Tracey Alison
- secretary · appointed 2015-08-14 · resigned · Companies House
19 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns CALVERT & RUSSELL LTD.?
- What is CALVERT & RUSSELL LTD.'s risk level?
- Where does CALVERT & RUSSELL LTD. appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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