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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 57
  • 1
    Peat, Susan Kathryn
    Solicitor born in May 1956
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1998-07-22
    OF - Director → CIF 0
  • 2
    Vyas, Kunal
    Solicitor born in June 1984
    Individual (3 offsprings)
    Officer
    2018-12-11 ~ 2024-04-08
    OF - Director → CIF 0
  • 3
    Shah, Sanjvee
    Solicitor born in January 1976
    Individual (8 offsprings)
    Officer
    2013-05-29 ~ 2024-01-15
    OF - Director → CIF 0
  • 4
    Ferguson, James Malcolm
    Solicitor born in December 1955
    Individual (5 offsprings)
    Officer
    1993-01-11 ~ 2009-06-30
    OF - Director → CIF 0
  • 5
    Clarke, Peter Alexander
    Solicitor born in September 1941
    Individual (4 offsprings)
    Officer
    1993-01-11 ~ 1999-03-31
    OF - Director → CIF 0
  • 6
    Stowell, Stephen Rodney
    Solicitor born in April 1946
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-01-11
    OF - Director → CIF 0
  • 7
    Jackson, Gordon Ackroyd
    Solicitor born in March 1952
    Individual (21 offsprings)
    Officer
    1993-01-11 ~ 1994-06-24
    OF - Director → CIF 0
  • 8
    Warr, Nicholas David
    Born in July 1972
    Individual (19 offsprings)
    Officer
    2006-05-19 ~ now
    OF - Director → CIF 0
  • 9
    Pertwee, Richard James Charles Drury
    Solicitor born in May 1955
    Individual (20 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-01-11
    OF - Director → CIF 0
    Pertwee, Richard James Charles
    Solicitor born in May 1955
    Individual (20 offsprings)
    Officer
    1994-06-24 ~ 2005-08-26
    OF - Director → CIF 0
  • 10
    Phelps, Simon
    Solicitor born in May 1957
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ 2024-01-16
    OF - Director → CIF 0
  • 11
    Tayler, Caroline Catherine
    Born in February 1983
    Individual (2 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 12
    Goodwin, Martin Andrew Forrest
    Solicitor born in October 1949
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 2012-08-21
    OF - Director → CIF 0
  • 13
    Briant, Nicholas Adrian
    Solicitor born in May 1953
    Individual (7 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-01-11
    OF - Director → CIF 0
  • 14
    Mitchell, Paul England
    Solicitor born in November 1951
    Individual (17 offsprings)
    Officer
    (before 1991-12-31) ~ 2018-01-10
    OF - Director → CIF 0
  • 15
    Lees, Maria Adelaida Bibi Fortin
    Solicitor born in October 1967
    Individual (10 offsprings)
    Officer
    2001-06-05 ~ 2009-07-01
    OF - Director → CIF 0
  • 16
    Goodman, Andrew Colin
    Solicitor born in January 1976
    Individual (14 offsprings)
    Officer
    2008-06-25 ~ 2015-01-16
    OF - Director → CIF 0
    Goodman, Andrew Colin
    Individual (14 offsprings)
    Officer
    2000-02-11 ~ 2006-05-19
    OF - Secretary → CIF 0
  • 17
    Donovan, Catherine Margaret
    Individual (1 offspring)
    Officer
    2006-05-19 ~ 2010-08-26
    OF - Secretary → CIF 0
  • 18
    Jenkins, Clare Louise
    Individual (5 offsprings)
    Officer
    1997-11-28 ~ 1999-07-09
    OF - Secretary → CIF 0
  • 19
    Erskine, Alexander Stewart
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2020-01-21 ~ now
    OF - Director → CIF 0
  • 20
    Proctor, Antoaneta
    Solicitor born in August 1974
    Individual (5 offsprings)
    Officer
    2014-09-15 ~ 2020-01-21
    OF - Director → CIF 0
  • 21
    Wilson, Alasdair Jonathan Windsor
    Individual (1 offspring)
    Officer
    2013-09-04 ~ 2016-11-24
    OF - Secretary → CIF 0
  • 22
    Marsh, Richard Douglas
    Solicitor born in June 1951
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-01-11
    OF - Director → CIF 0
    Marsh, Richard Douglas, Mr.
    Solicitor born in June 1951
    Individual (8 offsprings)
    Officer
    1995-10-11 ~ 2010-02-05
    OF - Director → CIF 0
  • 23
    Hine, Andrew Denys
    Solicitor born in March 1964
    Individual (14 offsprings)
    Officer
    1998-07-22 ~ 2021-09-17
    OF - Director → CIF 0
  • 24
    Joynson-hicks, Crispin William, The Viscount Brentford
    Solicitor born in April 1933
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-10-11
    OF - Director → CIF 0
  • 25
    Lewis, Beverley Diane Fordham
    Solicitor born in November 1957
    Individual (2 offsprings)
    Officer
    1995-10-11 ~ 2001-06-07
    OF - Director → CIF 0
  • 26
    Cummins, Diarmuid
    Individual (75 offsprings)
    Officer
    1995-10-11 ~ 1997-11-28
    OF - Secretary → CIF 0
  • 27
    Morrison, Michael John
    Solicitor born in March 1939
    Individual (56 offsprings)
    Officer
    1993-01-11 ~ 1999-09-13
    OF - Director → CIF 0
  • 28
    Buzzoni, Mark
    Solicitor born in September 1955
    Individual (16 offsprings)
    Officer
    2000-06-14 ~ 2021-09-17
    OF - Director → CIF 0
  • 29
    Connock, Thomas Benjamin
    Individual (1 offspring)
    Officer
    2018-01-08 ~ now
    OF - Secretary → CIF 0
  • 30
    Mcguigan, Kirstie Rhianon Bridget
    Born in April 1979
    Individual (14 offsprings)
    Officer
    2013-05-29 ~ now
    OF - Director → CIF 0
  • 31
    Lester, David Antony
    Solicitor born in March 1951
    Individual (18 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-01-11
    OF - Director → CIF 0
  • 32
    Dobson, Elaine Margaret
    Born in March 1961
    Individual (6 offsprings)
    Officer
    2014-10-20 ~ now
    OF - Director → CIF 0
  • 33
    Davison, Rachel Suzanne
    Born in May 1982
    Individual (6 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 34
    Keenan, Mark
    Individual (1 offspring)
    Officer
    1993-04-19 ~ 1995-10-11
    OF - Secretary → CIF 0
  • 35
    Ward, Joanna Margaret
    Solicitor born in June 1957
    Individual (3 offsprings)
    Officer
    2003-05-21 ~ 2014-09-12
    OF - Director → CIF 0
  • 36
    Dillon, Martin Luke Gerald
    Solicitor born in November 1942
    Individual (8 offsprings)
    Officer
    (before 1991-12-31) ~ 2003-05-09
    OF - Director → CIF 0
  • 37
    Marron, Ruth Mary
    Individual (1 offspring)
    Officer
    1999-07-09 ~ 2000-02-11
    OF - Secretary → CIF 0
  • 38
    Bloom, Damian Paul
    Born in June 1973
    Individual (11 offsprings)
    Officer
    2021-09-21 ~ now
    OF - Director → CIF 0
  • 39
    Stanford-tuck, Michael David
    Solicitor born in November 1946
    Individual (16 offsprings)
    Officer
    1993-01-11 ~ 2007-10-10
    OF - Director → CIF 0
  • 40
    Radcliffe, Matthew
    Individual (1 offspring)
    Officer
    2016-11-24 ~ 2017-12-23
    OF - Secretary → CIF 0
  • 41
    Belk, Christopher Thomas Summerhayes
    Solicitor born in October 1937
    Individual (6 offsprings)
    Officer
    (before 1991-12-31) ~ 1999-03-31
    OF - Director → CIF 0
  • 42
    Bell, Christopher James Corrin
    Solicitor born in March 1949
    Individual (4 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-01-11
    OF - Director → CIF 0
  • 43
    Newhouse, Philip John
    Solicitor born in July 1952
    Individual (22 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-01-11
    OF - Director → CIF 0
  • 44
    West, David Errington
    Solicitor born in February 1940
    Individual (5 offsprings)
    Officer
    (before 1991-12-31) ~ 2001-06-07
    OF - Director → CIF 0
  • 45
    Newey, Martin Edward
    Solicitor born in March 1952
    Individual (2 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-01-11
    OF - Director → CIF 0
  • 46
    Lewis, Anthony Meredith
    Solicitor born in November 1940
    Individual (36 offsprings)
    Officer
    (before 1991-12-31) ~ 1995-10-11
    OF - Director → CIF 0
  • 47
    Wolley-dod, Hova Charles Kirk
    Solicitor born in June 1931
    Individual (1 offspring)
    Officer
    1993-01-11 ~ 1995-10-11
    OF - Director → CIF 0
  • 48
    Williams, John Graham George
    Solicitor born in December 1936
    Individual (7 offsprings)
    Officer
    1994-11-28 ~ 2002-07-23
    OF - Director → CIF 0
  • 49
    Lister, Benjamin Samuel
    Born in July 1985
    Individual (5 offsprings)
    Officer
    2023-09-27 ~ now
    OF - Director → CIF 0
  • 50
    Robertson, James Findlay Findlay
    Solicitor born in August 1960
    Individual (16 offsprings)
    Officer
    2010-11-01 ~ 2019-10-24
    OF - Director → CIF 0
  • 51
    Fraser, Colin Gall
    Solicitor born in February 1934
    Individual (1 offspring)
    Officer
    (before 1991-12-31) ~ 1993-01-11
    OF - Director → CIF 0
  • 52
    Nelson, Amanda Dawn
    Solicitor born in July 1972
    Individual (5 offsprings)
    Officer
    2013-05-29 ~ 2014-08-31
    OF - Director → CIF 0
  • 53
    Myint, Ryan Arthur
    Solicitor born in April 1976
    Individual (6 offsprings)
    Officer
    2010-07-05 ~ 2018-11-29
    OF - Director → CIF 0
  • 54
    Kempster, Steven Howard
    Solicitor born in May 1974
    Individual (5 offsprings)
    Officer
    2008-06-25 ~ 2014-07-11
    OF - Director → CIF 0
  • 55
    Way, Alexander James Peter
    Individual (1 offspring)
    Officer
    2010-08-26 ~ 2013-09-04
    OF - Secretary → CIF 0
  • 56
    HUNTSMOOR NOMINEES LIMITED
    00637246
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (54 parents, 2581 offsprings)
    Officer
    (before 1991-12-31) ~ 1993-04-19
    OF - Nominee Secretary → CIF 0
    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
  • 57
    HUNTSMOOR LIMITED
    02185097
    5, New Street Square, London, United Kingdom
    Active Corporate (53 parents, 2417 offsprings)
    Person with significant control
    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
parent relation
Company in focus

TW TRUSTEE COMPANY LIMITED

Period: 2002-09-02 ~ now
Company number: 00948978
Registered names
TW TRUSTEE COMPANY LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Cash at bank and in hand
2 GBP2025-04-30
2 GBP2024-04-30
Net Assets/Liabilities
2 GBP2025-04-30
2 GBP2024-04-30
Number of shares allotted
Class 1 ordinary share
2 shares2024-05-01 ~ 2025-04-30
Par Value of Share
Class 1 ordinary share
1 GBP/shares2024-05-01 ~ 2025-04-30
Equity
2 GBP2025-04-30
2 GBP2024-04-30

Related profiles found in government register
  • TW TRUSTEE COMPANY LIMITED
    Info
    TJG TRUSTEE COMPANY LIMITED - 2002-09-02
    JOYNSON-HICKS TRUSTEE COMPANY - 2002-09-02
    Registered number 00948978
    5 New Street Square, London EC4A 3TW
    PRIVATE LIMITED COMPANY incorporated on 1969-02-28 (57 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-31
    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 1
  • 1
    CROSSBURN TRUSTEES LIMITED
    00513286
    5 Market Yard Mews, 194-204 Bermondsey Street, London, United Kingdom
    Active Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.