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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 6
  • 1
    Sodeinde, Olubusola
    Born in September 1977
    Individual (7 offsprings)
    Officer
    icon of calendar 2023-01-24 ~ now
    OF - Director → CIF 0
  • 2
    Bolsover, Katharine Blanche Mary
    Born in July 1958
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-10-01 ~ now
    OF - Director → CIF 0
  • 3
    Gillbanks, Timothy Nicholas
    Born in November 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-01-23 ~ now
    OF - Director → CIF 0
  • 4
    Vaughan, Andrew Robin
    Born in February 1966
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-08-01 ~ now
    OF - Director → CIF 0
  • 5
    Curtis, Sarah-jane
    Born in July 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2020-01-28 ~ now
    OF - Director → CIF 0
  • 6
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland
    Active Corporate (10 parents, 63 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
Ceased 21
  • 1
    Carey, Roger William
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 2002-07-25
    OF - Director → CIF 0
  • 2
    Watson, David Kenneth
    Director born in April 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2023-07-20
    OF - Director → CIF 0
  • 3
    Hyde-thompson, Paul Cater
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar ~ 1997-07-24
    OF - Director → CIF 0
  • 4
    Wolton, Peter Hugh
    Consultant born in January 1957
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 5
    Ross Goobey, Alastair
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 2004-07-26
    OF - Director → CIF 0
  • 6
    Spencer, Paul
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-08-01 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Newsum, Jeremy Henry Moore
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2007-07-24
    OF - Director → CIF 0
  • 8
    Carter, Geoffrey Harold Benjamin
    Company Director born in April 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-20
    OF - Director → CIF 0
  • 9
    Barkshire, Robert Renny St John
    Banker And Farmer born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-11 ~ 2002-07-25
    OF - Director → CIF 0
  • 10
    Duffy, Peter John
    Investment Manager born in February 1937
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-07-20
    OF - Director → CIF 0
  • 11
    Musson, Geoffrey Charles
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Stone, Richard Anthony
    Business Advisor Fca born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 13
    Procter, Suzanne Elaine
    Director born in January 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-03-01 ~ 2019-02-28
    OF - Director → CIF 0
  • 14
    Glen, John Ronald Kerr
    Director born in July 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2014-02-17 ~ 2017-07-25
    OF - Director → CIF 0
  • 15
    Marrison, Simon Wilson
    Chartered Surveyor born in October 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2022-07-26
    OF - Director → CIF 0
  • 16
    Burton, Caroline Mary
    Non-Executive Director/Adviser born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-06-06 ~ 2016-07-26
    OF - Director → CIF 0
  • 17
    Seaborn, Hugh Richard
    Director born in May 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-07-24 ~ 2020-07-28
    OF - Director → CIF 0
  • 18
    Cochrane, William Grant
    Financial Consultant born in August 1935
    Individual
    Officer
    icon of calendar ~ 2001-12-31
    OF - Director → CIF 0
  • 19
    Salsbury, Peter Leslie
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 2013-07-23
    OF - Director → CIF 0
  • 20
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, England
    Active Corporate (4 parents, 299 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-04-01 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 21
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address4 Broadgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TR PROPERTY INVESTMENT TRUST PLC

Previous name
TRUST UNION , PLC(THE) - 1982-04-13
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • TR PROPERTY INVESTMENT TRUST PLC
    Info
    TRUST UNION , PLC(THE) - 1982-04-13
    Registered number 00084492
    icon of address13 Woodstock Street, London W1C 2AG
    PUBLIC LIMITED COMPANY incorporated on 1905-05-05 (120 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-08-13
    CIF 0
  • TR PROPERTY INVESTMENT TRUST PLC
    S
    Registered number missing
    icon of address13, Woodstock Street, London, England, W1C 2AG
    Limited By Shares
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 32
  • 1
    LAMPION LIMITED - 1980-12-31
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 2
    icon of address50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    icon of address1st Floor 13 Woodstock Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-14 ~ dissolved
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Right to appoint or remove directors → OE
  • 4
    icon of address1st Floor 13 Woodstock Street, London, United Kingdom
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-13 ~ dissolved
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
  • 5
    ASSISTCHANGE LIMITED - 1991-09-04
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
    CIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 6
    MAWLAW 18 LIMITED - 1991-11-21
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    TRUST UNION PROPERTIES (NUMBER ONE) LIMITED - 1996-12-20
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
  • 8
    TRUST UNION PROPERTIES (NUMBER TWO) LIMITED - 1997-05-21
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
    CIF 16 - Ownership of voting rights - 75% or more → OE
  • 9
    TRUST UNION PROPERTIES (NUMBER THREE) LIMITED - 1997-05-21
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 10
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of voting rights - 75% or more → OE
    CIF 15 - Ownership of shares – 75% or more → OE
  • 11
    TRUSHELFCO (NO.65) LIMITED - 1976-12-31
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 12
    TRUST UNION PROPERTIES (NUMBER NINETEEN) LIMITED - 1997-07-24
    TRUST UNION PROPERTIES (LATHE) LIMITED - 1999-05-13
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 24 - Ownership of shares – 75% or more → OE
    CIF 24 - Ownership of voting rights - 75% or more → OE
    CIF 24 - Right to appoint or remove directors → OE
  • 13
    TRUST UNION PROPERTIES (NUMBER TWENTY) LIMITED - 1997-01-29
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 14
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 15
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 16
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 17
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
  • 18
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 19
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 21 - Ownership of voting rights - 75% or more → OE
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – 75% or more → OE
  • 20
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 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
  • 21
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 22
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Ownership of shares – 75% or more → OE
  • 23
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 24
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 25
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 26
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 27
    TRUST UNION PROPERTIES (NUMBER TWENTY-THREE) LIMITED - 1997-07-24
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 28
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 29
    TRUST UNION PROPERTIES (NUMBER TWENTY-ONE) LIMITED - 1997-01-29
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 25 - Right to appoint or remove directors → OE
    CIF 25 - Ownership of shares – 75% or more → OE
    CIF 25 - Ownership of voting rights - 75% or more → OE
  • 30
    RELAYWISE LIMITED - 1987-09-28
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 31
    CHACO INVESTMENTS LIMITED - 2001-01-22
    MASTKIN LIMITED - 1989-04-11
    icon of address13 Woodstock Street, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 32
    TRUST UNION PROPERTIES (NUMBER FOUR) LIMITED - 2005-05-24
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Right to appoint or remove directors → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
Ceased 1
  • TRUST UNION PROPERTIES (NUMBER SIXTEEN) LIMITED - 2023-08-17
    icon of addressLawrence House Goodwyn Avenue, Mill Hill, London, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    3,477,850 GBP2024-11-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-06-24
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of shares – 75% or more → OE

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