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
    Bloom, Damian
    Solicitor born in June 1973
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 2
    Mcguigan, Kirstie Rhianon Bridget
    Solicitor born in April 1979
    Individual (11 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 3
    Dobson, Elaine Margaret
    Solicitor born in March 1961
    Individual (3 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 4
    Lister, Benjamin Samuel
    Solicitor born in July 1985
    Individual (5 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 5
    Connock, Thomas Benjamin
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Secretary → CIF 0
  • 6
    Erskine, Alexander Stewart
    Solicitor born in May 1985
    Individual (2 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 7
    Davison, Rachel Suzanne
    Solicitor born in May 1982
    Individual (5 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 8
    Warr, Nicholas David
    Solicitor born in July 1972
    Individual (15 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Tayler, Caroline Catherine
    Solicitor born in February 1983
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 10
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 37 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
  • 11
    5, New Street Square, London, United Kingdom
    Active Corporate (6 parents, 67 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50% → CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
Ceased 47
  • 1
    Phelps, Simon
    Solicitor born in May 1957
    Individual
    Officer
    2021-09-21 ~ 2024-01-16
    OF - Director → CIF 0
  • 2
    Marsh, Richard Douglas
    Solicitor born in June 1951
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
    Marsh, Richard Douglas, Mr.
    Solicitor born in June 1951
    Individual
    Officer
    1995-10-11 ~ 2010-02-05
    OF - Director → CIF 0
  • 3
    Nelson, Amanda Dawn
    Solicitor born in July 1972
    Individual
    Officer
    2013-05-29 ~ 2014-08-31
    OF - Director → CIF 0
  • 4
    Bell, Christopher James Corrin
    Solicitor born in March 1949
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 5
    Stowell, Stephen Rodney
    Solicitor born in April 1946
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 6
    Newhouse, Philip John
    Solicitor born in July 1952
    Individual (7 offsprings)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 7
    Newey, Martin Edward
    Solicitor born in March 1952
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 8
    Lewis, Beverley Diane Fordham
    Solicitor born in November 1957
    Individual
    Officer
    1995-10-11 ~ 2001-06-07
    OF - Director → CIF 0
  • 9
    Kempster, Steven Howard
    Solicitor born in May 1974
    Individual (2 offsprings)
    Officer
    2008-06-25 ~ 2014-07-11
    OF - Director → CIF 0
  • 10
    Briant, Nicholas Adrian
    Solicitor born in May 1953
    Individual (1 offspring)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 11
    Lees, Maria Adelaida Bibi Fortin
    Solicitor born in October 1967
    Individual (4 offsprings)
    Officer
    2001-06-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 12
    Ward, Joanna Margaret
    Solicitor born in June 1957
    Individual (1 offspring)
    Officer
    2003-05-21 ~ 2014-09-12
    OF - Director → CIF 0
  • 13
    Way, Alexander James Peter
    Individual
    Officer
    2010-08-26 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 14
    Jackson, Gordon Ackroyd
    Solicitor born in March 1952
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1994-06-24
    OF - Director → CIF 0
  • 15
    Ferguson, James Malcolm
    Solicitor born in December 1955
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 16
    Joynson-hicks, Crispin William, The Viscount Brentford
    Solicitor born in April 1933
    Individual
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 17
    West, David Errington
    Solicitor born in February 1940
    Individual
    Officer
    ~ 2001-06-07
    OF - Director → CIF 0
  • 18
    Clarke, Peter Alexander
    Solicitor born in September 1941
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1999-03-31
    OF - Director → CIF 0
  • 19
    Proctor, Antoaneta
    Solicitor born in August 1974
    Individual
    Officer
    2014-09-15 ~ 2020-01-21
    OF - Director → CIF 0
  • 20
    Myint, Ryan Arthur
    Solicitor born in April 1976
    Individual (2 offsprings)
    Officer
    2010-07-05 ~ 2018-11-29
    OF - Director → CIF 0
  • 21
    Dillon, Martin Luke Gerald
    Solicitor born in November 1942
    Individual
    Officer
    ~ 2003-05-09
    OF - Director → CIF 0
  • 22
    Keenan, Mark
    Individual
    Officer
    1993-04-19 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 23
    Williams, John Graham George
    Solicitor born in December 1936
    Individual (2 offsprings)
    Officer
    1994-11-28 ~ 2002-07-23
    OF - Director → CIF 0
  • 24
    Peat, Susan Kathryn
    Solicitor born in May 1956
    Individual (2 offsprings)
    Officer
    1993-01-11 ~ 1998-07-22
    OF - Director → CIF 0
  • 25
    Lester, David Antony
    Solicitor born in March 1951
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 26
    Donovan, Catherine Margaret
    Individual
    Officer
    2006-05-19 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 27
    Pertwee, Richard James Charles Drury
    Solicitor born in May 1955
    Individual (4 offsprings)
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
    Pertwee, Richard James Charles
    Solicitor born in May 1955
    Individual (4 offsprings)
    Officer
    1994-06-24 ~ 2005-08-26
    OF - Director → CIF 0
  • 28
    Mitchell, Paul England
    Solicitor born in November 1951
    Individual
    Officer
    ~ 2018-01-10
    OF - Director → CIF 0
  • 29
    Shah, Sanjvee
    Solicitor born in January 1976
    Individual (2 offsprings)
    Officer
    2013-05-29 ~ 2024-01-15
    OF - Director → CIF 0
  • 30
    Belk, Christopher Thomas Summerhayes
    Solicitor born in October 1937
    Individual
    Officer
    ~ 1999-03-31
    OF - Director → CIF 0
  • 31
    Marron, Ruth Mary
    Individual
    Officer
    1999-07-09 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 32
    Goodwin, Martin Andrew Forrest
    Solicitor born in October 1949
    Individual (1 offspring)
    Officer
    ~ 2012-08-21
    OF - Director → CIF 0
  • 33
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1999-09-13
    OF - Director → CIF 0
  • 34
    Hine, Andrew Denys
    Solicitor born in March 1964
    Individual (4 offsprings)
    Officer
    1998-07-22 ~ 2021-09-17
    OF - Director → CIF 0
  • 35
    Jenkins, Clare Louise
    Individual
    Officer
    1997-11-28 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 36
    Wolley-dod, Hova Charles Kirk
    Solicitor born in June 1931
    Individual
    Officer
    1993-01-11 ~ 1995-10-11
    OF - Director → CIF 0
  • 37
    Stanford-tuck, Michael David
    Solicitor born in November 1946
    Individual (5 offsprings)
    Officer
    1993-01-11 ~ 2007-10-10
    OF - Director → CIF 0
  • 38
    Cummins, Diarmuid
    Individual (1 offspring)
    Officer
    1995-10-11 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 39
    Goodman, Andrew Colin
    Solicitor born in January 1976
    Individual (4 offsprings)
    Officer
    2008-06-25 ~ 2015-01-16
    OF - Director → CIF 0
    Goodman, Andrew Colin
    Individual (4 offsprings)
    Officer
    2000-02-11 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 40
    Robertson, James Findlay Findlay
    Solicitor born in August 1960
    Individual (9 offsprings)
    Officer
    2010-11-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 41
    Lewis, Anthony Meredith
    Solicitor born in November 1940
    Individual (16 offsprings)
    Officer
    ~ 1995-10-11
    OF - Director → CIF 0
  • 42
    Fraser, Colin Gall
    Solicitor born in February 1934
    Individual
    Officer
    ~ 1993-01-11
    OF - Director → CIF 0
  • 43
    Radcliffe, Matthew
    Individual
    Officer
    2016-11-24 ~ 2017-12-23
    OF - Secretary → CIF 0
  • 44
    Buzzoni, Mark
    Solicitor born in September 1955
    Individual (5 offsprings)
    Officer
    2000-06-14 ~ 2021-09-17
    OF - Director → CIF 0
  • 45
    Vyas, Kunal
    Solicitor born in June 1984
    Individual (1 offspring)
    Officer
    2018-12-11 ~ 2024-04-08
    OF - Director → CIF 0
  • 46
    Wilson, Alasdair Jonathan Windsor
    Individual
    Officer
    2013-09-04 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 47
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (6 parents, 67 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
TJG TRUSTEE COMPANY LIMITED - 2002-09-02
JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
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
    TJG TRUSTEE COMPANY LIMITED - 2002-09-02
    JOYNSON-HICKS TRUSTEE COMPANY - 1990-11-28
    Registered number 00948978
    5 New Street Square, London EC4A 3TW
    Private Limited Company incorporated on 1969-02-28 (56 years 4 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
    5, 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
  • 5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.