logo
explain how to read the page

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 22
  • 1
    Ross Goobey, Alastair
    Born in December 1945
    Individual (43 offsprings)
    Officer
    1994-05-26 ~ 2004-07-26
    OF - Director → CIF 0
  • 2
    Elliott, Joanne Lesley
    Born in February 1962
    Individual (61 offsprings)
    Officer
    2005-01-31 ~ now
    OF - Director → CIF 0
    1997-11-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 3
    Hyde-thompson, Paul Cater
    Born in March 1927
    Individual (10 offsprings)
    Officer
    1991-11-14 ~ 1997-07-24
    OF - Director → CIF 0
  • 4
    Musson, Geoffrey Charles
    Born in July 1942
    Individual (11 offsprings)
    Officer
    1991-11-14 ~ 1996-08-01
    OF - Director → CIF 0
  • 5
    Cochrane, William Grant
    Born in August 1935
    Individual (16 offsprings)
    Officer
    1991-11-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 6
    Burton, Caroline Mary
    Born in January 1950
    Individual (35 offsprings)
    Officer
    2002-07-25 ~ 2016-07-26
    OF - Director → CIF 0
  • 7
    Bushnell, Patrick James
    Born in May 1952
    Individual (48 offsprings)
    Officer
    ~ 2004-09-30
    OF - Director → CIF 0
  • 8
    Salsbury, Peter Leslie
    Born in June 1949
    Individual (25 offsprings)
    Officer
    1997-05-29 ~ 2013-07-23
    OF - Director → CIF 0
  • 9
    Newsum, Jeremy Henry Moore
    Born in April 1955
    Individual (89 offsprings)
    Officer
    2002-07-25 ~ 2007-07-24
    OF - Director → CIF 0
  • 10
    Turner, Christopher Montagu
    Born in June 1946
    Individual (28 offsprings)
    Officer
    1995-05-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 11
    Barkshire, Robert Renny St John
    Born in August 1935
    Individual (23 offsprings)
    Officer
    1993-02-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 12
    Phayre-mudge, Marcus Andrew
    Born in April 1968
    Individual (48 offsprings)
    Officer
    2004-09-30 ~ now
    OF - Director → CIF 0
  • 13
    Wolton, Peter Hugh
    Born in January 1957
    Individual (16 offsprings)
    Officer
    2005-01-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 14
    Carter, Geoffrey Harold Benjamin
    Born in April 1929
    Individual (13 offsprings)
    Officer
    ~ 1996-06-20
    OF - Director → CIF 0
  • 15
    Spencer, Paul
    Born in January 1950
    Individual (72 offsprings)
    Officer
    2007-09-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 16
    Carey, Roger William
    Born in July 1944
    Individual (51 offsprings)
    Officer
    1993-07-29 ~ 2002-07-25
    OF - Director → CIF 0
  • 17
    Stone, Richard Anthony
    Born in March 1943
    Individual (25 offsprings)
    Officer
    2000-11-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 18
    Seaborn, Hugh Richard
    Born in May 1962
    Individual (56 offsprings)
    Officer
    2007-09-11 ~ 2020-07-28
    OF - Director → CIF 0
  • 19
    COLUMBIA THREADNEEDLE INVESTMENT BUSINESS LIMITED
    - now SC151198
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30 SC151198
    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
    Active Corporate (48 parents, 67 offsprings)
    Officer
    2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 20
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    HENDERSON SECRETARIAL SERVICES LIMITED
    - 2022-03-14 01471624
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31 01471624
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13 01471624
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22 01471624
    APEDANE LIMITED - 1980-12-31 01471624
    4 Broadgate, London
    Active Corporate (49 parents, 289 offsprings)
    Officer
    ~ 2007-04-01
    OF - Secretary → CIF 0
  • 21
    MUFG CORPORATE GOVERNANCE LIMITED - now
    LINK COMPANY MATTERS LIMITED
    - 2025-01-20 05306796
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06 05306796
    6th Floor, 65 Gresham Street, London, England
    Active Corporate (26 parents, 902 offsprings)
    Officer
    2007-04-01 ~ 2022-01-01
    OF - Secretary → CIF 0
  • 22
    TR PROPERTY FINANCE LIMITED
    02415941
    Exchange House, Primrose Street, London, United Kingdom
    Active Corporate (19 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

TRUST UNION FINANCE (1991) PLC

Period: 1991-11-12 ~ now
Company number: 02663561
Registered name
TRUST UNION FINANCE (1991) PLC - now 01233998
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRUST UNION FINANCE (1991) PLC
    Info
    Registered number 02663561
    13 Woodstock Street, London W1C 2AG
    PUBLIC LIMITED COMPANY incorporated on 1991-11-12 (34 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-22
    CIF 0
  • TRUST UNION FINANCE (1991) PLC
    S
    Registered number 2663561
    Exchange House, Primrose Street, London, United Kingdom, EC2A 2NY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    NEW ENGLAND PROPERTIES LIMITED
    - now 00788895 01447221
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    13 Woodstock Street, London, England
    Active Corporate (23 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% OE
    CIF 1 - Ownership of shares – More than 50% but less than 75% OE
    CIF 1 - Right to appoint or remove directors OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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