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 5
  • 1
    Gay, George Philip
    Fund Manager born in July 1980
    Individual (7 offsprings)
    Officer
    2012-11-30 ~ now
    OF - director → CIF 0
  • 2
    Phayre-mudge, Marcus Andrew
    Chartered Surveyor born in April 1968
    Individual (46 offsprings)
    Officer
    2000-12-08 ~ now
    OF - director → CIF 0
  • 3
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (45 offsprings)
    Officer
    2005-02-01 ~ now
    OF - director → CIF 0
  • 4
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Corporate (10 parents, 61 offsprings)
    Officer
    2022-01-01 ~ now
    OF - secretary → CIF 0
  • 5
    TRUST UNION , PLC(THE) - 1982-04-13
    13, Woodstock Street, London, England
    Corporate (6 parents, 32 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 15
  • 1
    Carey, Roger William
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    1993-07-29 ~ 1997-09-23
    OF - director → CIF 0
  • 2
    Wilkinson, James
    Chartered Surveyor born in April 1973
    Individual
    Officer
    2005-11-22 ~ 2012-11-30
    OF - director → CIF 0
  • 3
    Salsbury, Peter Leslie
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    1997-05-29 ~ 1997-09-23
    OF - director → CIF 0
  • 4
    Turner, Christopher Montagu
    Property Investment Manager born in June 1946
    Individual
    Officer
    1995-05-31 ~ 2011-06-30
    OF - director → CIF 0
  • 5
    Hyde-thompson, Paul Cater
    Company Director born in March 1927
    Individual
    Officer
    ~ 1997-07-24
    OF - director → CIF 0
  • 6
    Barkshire, Robert Renny St John
    Banker And Farmer born in August 1935
    Individual (1 offspring)
    Officer
    1993-02-25 ~ 1997-09-23
    OF - director → CIF 0
  • 7
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (4 offsprings)
    Officer
    ~ 2004-09-30
    OF - director → CIF 0
  • 8
    Carter, Geoffrey Harold Benjamin
    Company Director born in April 1929
    Individual (1 offspring)
    Officer
    ~ 1996-06-20
    OF - director → CIF 0
  • 9
    Musson, Geoffrey Charles
    Company Director born in July 1942
    Individual
    Officer
    ~ 1996-08-01
    OF - director → CIF 0
  • 10
    Cochrane, William Grant
    Financial Consultant born in August 1935
    Individual
    Officer
    ~ 1997-09-23
    OF - director → CIF 0
  • 11
    Duffy, Peter John
    Investment Manager born in February 1937
    Individual (2 offsprings)
    Officer
    ~ 1995-07-20
    OF - director → CIF 0
  • 12
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (45 offsprings)
    Officer
    1997-09-23 ~ 2004-09-30
    OF - director → CIF 0
  • 13
    Ross Goobey, Alastair
    Director born in December 1945
    Individual
    Officer
    1994-05-26 ~ 1997-09-23
    OF - director → CIF 0
  • 14
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    4 Broadgate, London
    Corporate (4 parents, 115 offsprings)
    Officer
    ~ 2007-04-01
    PE - secretary → CIF 0
  • 15
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    6th Floor, 65 Gresham Street, London, England
    Corporate (4 parents, 297 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-04-01 ~ 2022-01-01
    PE - secretary → CIF 0
parent relation
Company in focus

TRUST UNION PROPERTIES LIMITED

Previous name
RELAYWISE LIMITED - 1987-09-28
Standard Industrial Classification
41100 - Development Of Building Projects

  • TRUST UNION PROPERTIES LIMITED
    Info
    RELAYWISE LIMITED - 1987-09-28
    Registered number 02134624
    13 Woodstock Street, London W1C 2AG
    Private Limited Company incorporated on 1987-05-27 (38 years). The company status is Active.
    The last date of confirmation statement was made at 2024-08-24
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.