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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 11
  • 1
    Erskine, Alexander Stewart
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-01-21 ~ now
    OF - Director → CIF 0
  • 2
    Warr, Nicholas David
    Born in July 1972
    Individual (16 offsprings)
    Officer
    icon of calendar 2006-05-19 ~ now
    OF - Director → CIF 0
  • 3
    Mcguigan, Kirstie Rhianon Bridget
    Born in April 1979
    Individual (11 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ now
    OF - Director → CIF 0
  • 4
    Dobson, Elaine Margaret
    Born in March 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2014-10-20 ~ now
    OF - Director → CIF 0
  • 5
    Davison, Rachel Suzanne
    Born in May 1982
    Individual (6 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 6
    Tayler, Caroline Catherine
    Born in February 1983
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 7
    Lister, Benjamin Samuel
    Born in July 1985
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-09-27 ~ now
    OF - Director → CIF 0
  • 8
    Bloom, Damian
    Born in June 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 2021-09-21 ~ now
    OF - Director → CIF 0
  • 9
    Connock, Thomas Benjamin
    Individual (1 offspring)
    Officer
    icon of calendar 2018-01-08 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    icon of address5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 47
  • 1
    Stowell, Stephen Rodney
    Solicitor born in April 1946
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 2
    Buzzoni, Mark
    Solicitor born in September 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-06-14 ~ 2021-09-17
    OF - Director → CIF 0
  • 3
    Myint, Ryan Arthur
    Solicitor born in April 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2010-07-05 ~ 2018-11-29
    OF - Director → CIF 0
  • 4
    Ward, Joanna Margaret
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2003-05-21 ~ 2014-09-12
    OF - Director → CIF 0
  • 5
    Newhouse, Philip John
    Solicitor born in July 1952
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 6
    Wolley-dod, Hova Charles Kirk
    Solicitor born in June 1931
    Individual
    Officer
    icon of calendar 1993-01-11 ~ 1995-10-11
    OF - Director → CIF 0
  • 7
    Shah, Sanjvee
    Solicitor born in January 1976
    Individual (2 offsprings)
    Officer
    icon of calendar 2013-05-29 ~ 2024-01-15
    OF - Director → CIF 0
  • 8
    Goodman, Andrew Colin
    Solicitor born in January 1976
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2015-01-16
    OF - Director → CIF 0
    Goodman, Andrew Colin
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-02-11 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 9
    Jenkins, Clare Louise
    Individual
    Officer
    icon of calendar 1997-11-28 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 10
    Belk, Christopher Thomas Summerhayes
    Solicitor born in October 1937
    Individual
    Officer
    icon of calendar ~ 1999-03-31
    OF - Director → CIF 0
  • 11
    Vyas, Kunal
    Solicitor born in June 1984
    Individual (1 offspring)
    Officer
    icon of calendar 2018-12-11 ~ 2024-04-08
    OF - Director → CIF 0
  • 12
    Kempster, Steven Howard
    Solicitor born in May 1974
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-06-25 ~ 2014-07-11
    OF - Director → CIF 0
  • 13
    Bell, Christopher James Corrin
    Solicitor born in March 1949
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 14
    Pertwee, Richard James Charles Drury
    Solicitor born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
    Pertwee, Richard James Charles
    Solicitor born in May 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-06-24 ~ 2005-08-26
    OF - Director → CIF 0
  • 15
    Donovan, Catherine Margaret
    Individual
    Officer
    icon of calendar 2006-05-19 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 16
    Lewis, Beverley Diane Fordham
    Solicitor born in November 1957
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2001-06-07
    OF - Director → CIF 0
  • 17
    Radcliffe, Matthew
    Individual
    Officer
    icon of calendar 2016-11-24 ~ 2017-12-23
    OF - Secretary → CIF 0
  • 18
    Way, Alexander James Peter
    Individual
    Officer
    icon of calendar 2010-08-26 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 19
    Clarke, Peter Alexander
    Solicitor born in September 1941
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-11 ~ 1999-03-31
    OF - Director → CIF 0
  • 20
    Briant, Nicholas Adrian
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 21
    Stanford-tuck, Michael David
    Solicitor born in November 1946
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ 2007-10-10
    OF - Director → CIF 0
  • 22
    Lester, David Antony
    Solicitor born in March 1951
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 23
    Dillon, Martin Luke Gerald
    Solicitor born in November 1942
    Individual
    Officer
    icon of calendar ~ 2003-05-09
    OF - Director → CIF 0
  • 24
    Nelson, Amanda Dawn
    Solicitor born in July 1972
    Individual
    Officer
    icon of calendar 2013-05-29 ~ 2014-08-31
    OF - Director → CIF 0
  • 25
    Peat, Susan Kathryn
    Solicitor born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ 1998-07-22
    OF - Director → CIF 0
  • 26
    Newey, Martin Edward
    Solicitor born in March 1952
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 27
    Lewis, Anthony Meredith
    Solicitor born in November 1940
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1995-10-11
    OF - Director → CIF 0
  • 28
    Lees, Maria Adelaida Bibi Fortin
    Solicitor born in October 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2001-06-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 29
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ 1999-09-13
    OF - Director → CIF 0
  • 30
    Jackson, Gordon Ackroyd
    Solicitor born in March 1952
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-01-11 ~ 1994-06-24
    OF - Director → CIF 0
  • 31
    Proctor, Antoaneta
    Solicitor born in August 1974
    Individual
    Officer
    icon of calendar 2014-09-15 ~ 2020-01-21
    OF - Director → CIF 0
  • 32
    Marsh, Richard Douglas
    Solicitor born in June 1951
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
    Marsh, Richard Douglas, Mr.
    Solicitor born in June 1951
    Individual
    Officer
    icon of calendar 1995-10-11 ~ 2010-02-05
    OF - Director → CIF 0
  • 33
    Mitchell, Paul England
    Solicitor born in November 1951
    Individual
    Officer
    icon of calendar ~ 2018-01-10
    OF - Director → CIF 0
  • 34
    Cummins, Diarmuid
    Individual (1 offspring)
    Officer
    icon of calendar 1995-10-11 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 35
    Ferguson, James Malcolm
    Solicitor born in December 1955
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 36
    Wilson, Alasdair Jonathan Windsor
    Individual
    Officer
    icon of calendar 2013-09-04 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 37
    Robertson, James Findlay Findlay
    Solicitor born in August 1960
    Individual (6 offsprings)
    Officer
    icon of calendar 2010-11-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 38
    West, David Errington
    Solicitor born in February 1940
    Individual
    Officer
    icon of calendar ~ 2001-06-07
    OF - Director → CIF 0
  • 39
    Joynson-hicks, Crispin William, The Viscount Brentford
    Solicitor born in April 1933
    Individual
    Officer
    icon of calendar ~ 1995-10-11
    OF - Director → CIF 0
  • 40
    Fraser, Colin Gall
    Solicitor born in February 1934
    Individual
    Officer
    icon of calendar ~ 1993-01-11
    OF - Director → CIF 0
  • 41
    Goodwin, Martin Andrew Forrest
    Solicitor born in October 1949
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2012-08-21
    OF - Director → CIF 0
  • 42
    Hine, Andrew Denys
    Solicitor born in March 1964
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-07-22 ~ 2021-09-17
    OF - Director → CIF 0
  • 43
    Marron, Ruth Mary
    Individual
    Officer
    icon of calendar 1999-07-09 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 44
    Williams, John Graham George
    Solicitor born in December 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-11-28 ~ 2002-07-23
    OF - Director → CIF 0
  • 45
    Keenan, Mark
    Individual
    Officer
    icon of calendar 1993-04-19 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 46
    Phelps, Simon
    Solicitor born in May 1957
    Individual
    Officer
    icon of calendar 2021-09-21 ~ 2024-01-16
    OF - Director → CIF 0
  • 47
    icon of addressCarmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 66 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    ~ 1993-04-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

TW TRUSTEE COMPANY LIMITED

Previous names
JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
TJG TRUSTEE COMPANY LIMITED - 2002-09-02
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
2 GBP2024-04-30
2 GBP2023-04-30
Net Assets/Liabilities
2 GBP2024-04-30
2 GBP2023-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2023-05-01 ~ 2024-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2023-05-01 ~ 2024-04-30
Equity
2 GBP2024-04-30
2 GBP2023-04-30

Related profiles found in government register
  • TW TRUSTEE COMPANY LIMITED
    Info
    JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
    TJG TRUSTEE COMPANY LIMITED - 1990-11-28
    Registered number 00948978
    icon of address5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1969-02-28 (56 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-31
    CIF 0
  • TW TRUSTEE COMPANY LIMITED
    S
    Registered number 00948978
    icon of address5, New Street Square, London, United Kingdom, EC4A 3TW
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • icon of address5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    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

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