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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 4
  • 1
    Elliott, Joanne Lesley
    Born in February 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ now
    OF - Director → CIF 0
  • 2
    Phayre-mudge, Marcus Andrew
    Born in April 1968
    Individual (46 offsprings)
    Officer
    icon of calendar 2004-09-30 ~ now
    OF - Director → CIF 0
  • 3
    F&C INVESTMENT BUSINESS LIMITED - 2018-10-31
    BMO INVESTMENT BUSINESS LIMITED - 2022-06-30
    IVORY & SIME TRUSTLINK LIMITED - 2004-03-22
    ISIS INVESTMENT TRUSTS BUSINESS LIMITED - 2006-11-24
    icon of address6th Floor Quartermile 4, 7a Nightingale Way, Edinburgh, Scotland, Scotland
    Active Corporate (10 parents, 63 offsprings)
    Officer
    icon of calendar 2022-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressExchange House, Primrose Street, London, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Carey, Roger William
    Director born in July 1944
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-07-29 ~ 2002-07-25
    OF - Director → CIF 0
  • 2
    Hyde-thompson, Paul Cater
    Company Director born in March 1927
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 1997-07-24
    OF - Director → CIF 0
  • 3
    Wolton, Peter Hugh
    Consultant born in January 1957
    Individual
    Officer
    icon of calendar 2005-01-31 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Ross Goobey, Alastair
    Director born in December 1945
    Individual
    Officer
    icon of calendar 1994-05-26 ~ 2004-07-26
    OF - Director → CIF 0
  • 5
    Elliott, Joanne Lesley
    Corporate Finance Manager born in February 1962
    Individual (45 offsprings)
    Officer
    icon of calendar 1997-11-28 ~ 2004-09-30
    OF - Director → CIF 0
  • 6
    Spencer, Paul
    Director born in January 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-11 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Turner, Christopher Montagu
    Property Investment Manager born in June 1946
    Individual
    Officer
    icon of calendar 1995-05-31 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Newsum, Jeremy Henry Moore
    Company Director born in April 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2007-07-24
    OF - Director → CIF 0
  • 9
    Carter, Geoffrey Harold Benjamin
    Company Director born in April 1929
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1996-06-20
    OF - Director → CIF 0
  • 10
    Barkshire, Robert Renny St John
    Banker And Farmer born in August 1935
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-25 ~ 2002-07-25
    OF - Director → CIF 0
  • 11
    Musson, Geoffrey Charles
    Company Director born in July 1942
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 1996-08-01
    OF - Director → CIF 0
  • 12
    Stone, Richard Anthony
    Business Advisor Fca born in March 1943
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2012-07-24
    OF - Director → CIF 0
  • 13
    Burton, Caroline Mary
    Director born in January 1950
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-07-25 ~ 2016-07-26
    OF - Director → CIF 0
  • 14
    Seaborn, Hugh Richard
    Director born in May 1962
    Individual (37 offsprings)
    Officer
    icon of calendar 2007-09-11 ~ 2020-07-28
    OF - Director → CIF 0
  • 15
    Cochrane, William Grant
    Financial Consultant born in August 1935
    Individual
    Officer
    icon of calendar 1991-11-14 ~ 2001-12-31
    OF - Director → CIF 0
  • 16
    Salsbury, Peter Leslie
    Company Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1997-05-29 ~ 2013-07-23
    OF - Director → CIF 0
  • 17
    Bushnell, Patrick James
    Investment Manager born in May 1952
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 2004-09-30
    OF - Director → CIF 0
  • 18
    MUFG CORPORATE GOVERNANCE LIMITED - now
    CAPITA COMPANY SECRETARIAL SERVICES LIMITED - 2017-11-06
    icon of address6th Floor, 65 Gresham Street, London, England
    Active Corporate (4 parents, 288 offsprings)
    Equity (Company account)
    1 GBP2020-06-30
    Officer
    2007-04-01 ~ 2022-01-01
    PE - Secretary → CIF 0
  • 19
    JANUS HENDERSON SECRETARIAL SERVICES UK LIMITED - now
    TOUCHE REMNANT SECRETARIAL SERVICES LIMITED - 1993-03-31
    TOUCHE, REMNANT UNIT TRUST MANAGEMENT LIMITED - 1982-10-22
    APEDANE LIMITED - 1980-12-31
    TOUCHE, REMNANT SHELF COMPANY LIMITED - 1983-07-13
    icon of address4 Broadgate, London
    Active Corporate (4 parents, 112 offsprings)
    Officer
    ~ 2007-04-01
    PE - Secretary → CIF 0
parent relation
Company in focus

TRUST UNION FINANCE (1991) PLC

Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • TRUST UNION FINANCE (1991) PLC
    Info
    Registered number 02663561
    icon of address13 Woodstock Street, London W1C 2AG
    PUBLIC LIMITED COMPANY incorporated on 1991-11-12 (34 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-22
    CIF 0
  • TRUST UNION FINANCE (1991) PLC
    S
    Registered number 2663561
    icon of addressExchange House, Primrose Street, London, United Kingdom, EC2A 2NY
    Limited By Shares in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • CHARLES BOOTH PUBLIC LIMITED COMPANY - 1983-09-26
    NEW ENGLAND PROPERTIES PLC - 2002-08-15
    icon of address13 Woodstock Street, London, England
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – More than 50% but less than 75%OE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75%OE

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