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 11
  • 1
    Pethick, Jan Stephen
    Banker born in September 1947
    Individual (6 offsprings)
    Officer
    2009-02-13 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Charles William
    Accountant born in June 1964
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Chenevix-trench, Jonathan Charles
    Born in March 1961
    Individual (15 offsprings)
    Officer
    2024-01-30 ~ now
    OF - Director → CIF 0
  • 4
    Hankey, George James Barnard
    Individual (1 offspring)
    Officer
    2017-07-11 ~ now
    OF - Secretary → CIF 0
  • 5
    Boyle, Gabrielle Mary
    None Supplied born in September 1968
    Individual (3 offsprings)
    Officer
    2020-03-25 ~ now
    OF - Director → CIF 0
  • 6
    Von Westenholz, Frederick
    Business Development born in February 1980
    Individual (1 offspring)
    Officer
    2017-05-01 ~ now
    OF - Director → CIF 0
  • 7
    Lyon, Sebastian Jeremy Michael
    Investment Manager born in July 1967
    Individual (2 offsprings)
    Officer
    2003-09-12 ~ now
    OF - Director → CIF 0
  • 8
    Brennan, Seth William
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2024-03-01 ~ now
    OF - Director → CIF 0
  • 9
    Hughes, Nicholas Charles
    Director born in September 1971
    Individual (3 offsprings)
    Officer
    2022-10-05 ~ now
    OF - Director → CIF 0
  • 10
    Brooke, Francis George Windham, Sir
    Investment Director born in October 1963
    Individual (5 offsprings)
    Officer
    2004-12-17 ~ now
    OF - Director → CIF 0
  • 11
    Hogg, Cressida Mary
    None Supplied born in July 1969
    Individual (6 offsprings)
    Officer
    2018-11-16 ~ now
    OF - Director → CIF 0
Ceased 16
  • 1
    Weinstock, Neta, Lady
    Chairman Emeritus born in July 1924
    Individual
    Officer
    2000-06-08 ~ 2000-10-25
    OF - Director → CIF 0
    Weinstock, Neta, Lady
    Company Director born in July 1924
    Individual
    2001-04-06 ~ 2001-04-23
    OF - Director → CIF 0
  • 2
    Davies, Charles William
    Individual (1 offspring)
    Officer
    2009-03-16 ~ 2017-07-11
    OF - Secretary → CIF 0
  • 3
    Robertson, Simon Manwaring, Sir
    Corporate Advisor born in March 1941
    Individual (6 offsprings)
    Officer
    2012-05-08 ~ 2024-03-19
    OF - Director → CIF 0
  • 4
    Newlands, David Baxter
    Director born in September 1946
    Individual
    Officer
    2000-10-24 ~ 2010-12-01
    OF - Director → CIF 0
  • 5
    Diacono, Ida Angelina
    Individual
    Officer
    2000-10-24 ~ 2003-10-03
    OF - Secretary → CIF 0
  • 6
    De Zoete, Simon Miles
    Investment Adviser born in April 1941
    Individual
    Officer
    2003-09-12 ~ 2018-08-31
    OF - Director → CIF 0
  • 7
    Davies, Francesca Mary
    Individual
    Officer
    2004-06-23 ~ 2009-03-16
    OF - Secretary → CIF 0
  • 8
    Lester, Michael
    Solicitor born in March 1940
    Individual
    Officer
    2000-10-24 ~ 2012-03-11
    OF - Director → CIF 0
  • 9
    Lyon, Sebastian Jeremy Michael
    Individual (2 offsprings)
    Officer
    2003-10-03 ~ 2004-06-23
    OF - Secretary → CIF 0
  • 10
    Findlay, James Anthony
    Fund Manager born in October 1957
    Individual (6 offsprings)
    Officer
    2011-02-01 ~ 2024-07-22
    OF - Director → CIF 0
  • 11
    Keattch, Ruth Louise
    Investment Director born in December 1959
    Individual (1 offspring)
    Officer
    2006-05-15 ~ 2008-05-19
    OF - Director → CIF 0
  • 12
    Newton, Penelope Jane
    Pa & Charity Administrator born in October 1962
    Individual
    Officer
    2000-06-08 ~ 2000-10-25
    OF - Director → CIF 0
    Newton, Penelope Jane
    Pa & Charity Administrator
    Individual
    Officer
    2000-06-08 ~ 2000-10-25
    OF - Secretary → CIF 0
  • 13
    16, Old Bailey, London
    Active Corporate (19 parents, 20 offsprings)
    Person with significant control
    2016-04-10 ~ 2017-06-20
    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
  • 14
    BARRINGTON COMPANY SECRETARIES LIMITED - now
    BRAITHWAY LOMBARD SECRETARIES LIMITED - 2019-01-09
    BUCKTHORN SECRETARIES LIMITED - 2018-12-18
    Second Floor, 80 Great Eastern Street, London
    Active Corporate (3 parents, 106 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    2000-02-22 ~ 2000-06-08
    PE - Nominee Secretary → CIF 0
  • 15
    AMETHYST GROVE LIMITED - now
    BARKGROVE LIMITED - 2019-01-09
    BAZLEY NOMINEES LIMITED - 2018-12-18
    RM NOMINEES LIMITED
    - 2018-12-11
    Second Floor, 80 Great Eastern Street, London
    Dissolved Corporate
    Equity (Company account)
    100 GBP2017-12-31
    Officer
    2000-02-22 ~ 2000-06-08
    PE - Nominee Director → CIF 0
  • 16
    16, Old Bailey, London
    Dissolved Corporate (2 parents)
    Person with significant control
    2016-04-11 ~ 2017-06-20
    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
parent relation
Company in focus

TROY ASSET MANAGEMENT LIMITED

Previous name
RAINSLEA LIMITED - 2000-10-23
Standard Industrial Classification
66300 - Fund Management Activities

  • TROY ASSET MANAGEMENT LIMITED
    Info
    RAINSLEA LIMITED - 2000-10-23
    Registered number 03930846
    33 Davies Street, London W1K 4BP
    Private Limited Company incorporated on 2000-02-22 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-22
    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.