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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 6
  • 1
    Houssemayne Du Boulay, James Hardinge
    Born in September 1972
    Individual (9 offsprings)
    Officer
    2017-04-27 ~ now
    OF - Director → CIF 0
    Mr James Hardinge Houssemayne Du Boulay
    Born in September 1972
    Individual (9 offsprings)
    Person with significant control
    2017-12-19 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 2
    Peel, Charles Edward Willoughby
    Born in October 1944
    Individual (30 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
    Mr Charles Edward Willoughby Peel
    Born in October 1944
    Individual (30 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 3
    Woods, Brian William
    Chartered Secretary born in June 1933
    Individual (5 offsprings)
    Officer
    ~ 1994-09-29
    OF - Director → CIF 0
    Woods, Brian William
    Individual (5 offsprings)
    Officer
    ~ 1994-09-29
    OF - Secretary → CIF 0
  • 4
    Toye, Roger William Curzon
    Born in December 1942
    Individual (5 offsprings)
    Officer
    1994-09-29 ~ now
    OF - Director → CIF 0
    Toye, Roger William Curzon
    Individual (5 offsprings)
    Officer
    1994-09-29 ~ 2025-09-18
    OF - Secretary → CIF 0
  • 5
    Lowson, Ian Patrick, Sir (baronet)
    Born in September 1944
    Individual (1 offspring)
    Officer
    ~ now
    OF - Director → CIF 0
  • 6
    Hay, James Alexander
    Individual (3 offsprings)
    Officer
    2025-09-18 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

STRATHTAY INVESTMENTS LIMITED

Period: 1946-04-04 ~ now
Company number: 00407760
Registered name
STRATHTAY INVESTMENTS LIMITED - now
Standard Industrial Classification
64991 - Security Dealing On Own Account

  • STRATHTAY INVESTMENTS LIMITED
    Info
    Registered number 00407760
    Rooms 28- 32 Temple Chambers 3-7 Temple Avenue, London EC4Y 0HP
    PRIVATE LIMITED COMPANY incorporated on 1946-04-04 (79 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-04
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.