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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Troughton, Peter John Charles

    Related profiles found in government register
  • Troughton, Peter John Charles
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Broadlands, Romsey, Hampshire, SO51 9ZE, United Kingdom

      IIF 1 IIF 2

    • icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom

      IIF 3
  • Troughton, Peter John Charles
    British business executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troughton, Peter John Charles
    British businessman born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ

      IIF 12
  • Troughton, Peter John Charles
    British chief executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ

      IIF 13
  • Troughton, Peter John Charles
    British company director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Troughton, Peter John Charles
    British company executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lynch House, Upper Wanborough, Wiltshire, SN4 0BA

      IIF 25
  • Troughton, Peter John Charles
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 14, St. James's Place, London, SW1A 1NP

      IIF 26

    • icon of address 201, Bishopsgate, London, EC2M 3AE

      IIF 27

    • icon of address The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ

      IIF 28 IIF 29 IIF 30

    • icon of address The Lynch House, Upper Wanborough, Swindon, Wiltshire, SN4 0BZ, United Kingdom

      IIF 33
  • Troughton, Peter John Charles
    British executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Lynch House, Church Road, Wanborough, Swindon, Wiltshire, SN4 0BZ

      IIF 34 IIF 35
  • Troughton, Peter John Charles
    born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 36
  • Troughton, Peter John Charles
    British chief executive rothschild ass born in June 1948

    Registered addresses and corresponding companies

    • icon of address Five Arrows House, St Swithins Lane, London, EC4N 8NR

      IIF 37
  • Troughton, Peter John Charles
    British co director born in June 1948

    Registered addresses and corresponding companies

    • icon of address Five Arrows House, St Swithins Lane, London, EC4N 8NR

      IIF 38
  • Troughton, Peter John Charles
    British company executive born in June 1948

    Registered addresses and corresponding companies
  • Troughton, Peter John Charles
    British director born in June 1948

    Registered addresses and corresponding companies

    • icon of address Five Arrows House, St Swithins Lane, London, EC4N 8NR

      IIF 44
  • Mr Peter John Charles Troughton
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England

      IIF 45

    • icon of address The Estate Office, Stratfield Saye, Reading, RG7 2BT

      IIF 46

    • icon of address The Estate Office, Broadlands, Romsey, Hampshire, SO51 9ZE, United Kingdom

      IIF 47

    • icon of address Estate Office, Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 48
  • Peter John Charles Troughton
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address The Estate Office, Stratfield Saye, Hampshire, RG7 2BT, United Kingdom

      IIF 49 IIF 50
child relation
Offspring entities and appointments
Active 9
  • 1
    icon of address 5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-17 ~ now
    IIF 36 - LLP Member → ME
    Person with significant control
    icon of calendar 2024-09-17 ~ now
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Right to surplus assets - 75% or more → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
  • 2
    icon of address The Estate Office, Broadlands, Romsey, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2016-08-29 ~ now
    IIF 2 - Director → ME
  • 3
    icon of address The Estate Office, Broadlands, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    icon of calendar 2017-12-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    icon of address Park House, Church Place, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    849 GBP2019-03-31
    Officer
    icon of calendar 2015-12-09 ~ dissolved
    IIF 17 - Director → ME
  • 5
    THE ALICE TRUST - 2011-02-14
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (7 parents, 7 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 3 - Director → ME
  • 6
    WELLINGTON CONSERVATION ENTERPRISES LIMITED - 2000-01-27
    icon of address The Estate Office, Stratfield Saye, Reading
    Active Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -390,378 GBP2024-01-01 ~ 2024-12-31
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    IIF 49 - Ownership of voting rights - 75% or more → OE
    IIF 49 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 49 - Right to appoint or remove directors → OE
    IIF 49 - Ownership of shares – 75% or more → OE
  • 8
    icon of address The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,583,655 GBP2024-12-31
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 48 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 9
    Company number NF002993
    Non-active corporate
    Officer
    icon of calendar 1991-07-03 ~ now
    IIF 25 - Director → ME
Ceased 38
  • 1
    SJP (N0.1) LIMITED - 2005-06-24
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2010-01-29
    IIF 10 - Director → ME
  • 2
    TRUSHELFCO (NO. 364) LIMITED - 1981-12-31
    COMMUNITY MEDIA LIMITED - 2002-03-01
    icon of address Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar ~ 1991-09-30
    IIF 38 - Director → ME
  • 3
    LEGISLATOR 1512 LIMITED - 2001-03-16
    icon of address 2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    icon of calendar 2002-01-28 ~ 2016-04-12
    IIF 16 - Director → ME
  • 4
    LITTLEGATE LIMITED - 1988-08-04
    G.N.B. FURNITURE HOLDINGS LIMITED - 1989-03-29
    G.N. BURGESS & COMPANY LIMITED - 2002-07-09
    icon of address Hanworth Trading Estate, Feltham, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -1,805,332 GBP2024-01-01 ~ 2024-12-31
    Officer
    icon of calendar 2003-10-14 ~ 2004-07-27
    IIF 31 - Director → ME
  • 5
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    891,017 GBP2024-12-31
    Officer
    icon of calendar 2006-03-30 ~ 2010-01-29
    IIF 6 - Director → ME
  • 6
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1977-12-31
    icon of address Clifton Nurseries, 3 Warwick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,025,871 GBP2023-12-31
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-05
    IIF 23 - Director → ME
  • 7
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    icon of address 3 Warwick Place, Warwick Place, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    386,667 GBP2024-12-31
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-05
    IIF 21 - Director → ME
  • 8
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    419,099 GBP2024-12-31
    Officer
    icon of calendar 2006-03-30 ~ 2010-01-29
    IIF 11 - Director → ME
  • 9
    LEVELFAN LIMITED - 1986-07-10
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    icon of calendar 2000-05-11 ~ 2004-07-22
    IIF 12 - Director → ME
  • 10
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2004-07-22
    IIF 35 - Director → ME
  • 11
    SHERRATT & HUGHES LIMITED - 1990-02-28
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    PRECIS ( 899 ) LIMITED - 1989-07-31
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    icon of address 203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    icon of calendar 1994-02-01 ~ 1995-07-31
    IIF 42 - Director → ME
  • 12
    icon of address 25 St Thomas Street, Winchester, England
    Active Corporate (5 parents, 15 offsprings)
    Profit/Loss (Company account)
    4,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2013-02-14
    IIF 33 - Director → ME
  • 13
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    icon of address 160 Queen Victoria Street, London
    Active Corporate (8 parents)
    Officer
    icon of calendar 1995-11-29 ~ 1999-07-30
    IIF 32 - Director → ME
  • 14
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INVESTMETRIC LIMITED - 1996-03-20
    icon of address 6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 1996-02-20 ~ 1999-07-30
    IIF 44 - Director → ME
  • 15
    ACORNPHASE LIMITED - 2005-02-28
    SJP (NO.2) LIMITED - 2006-01-11
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    535,618 GBP2020-12-31
    Officer
    icon of calendar 2006-01-11 ~ 2010-01-29
    IIF 28 - Director → ME
  • 16
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-04-03 ~ 2010-01-29
    IIF 5 - Director → ME
  • 17
    SPENCER HOUSE CAPITAL MANAGEMENT LIMITED - 2006-01-18
    icon of address 14 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2010-01-29
    IIF 8 - Director → ME
  • 18
    icon of address 201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2017-01-24
    IIF 27 - Director → ME
  • 19
    TEMPLECO 284 LIMITED - 1996-01-09
    MELTON COURT FREEHOLD LIMITED - 1996-06-11
    icon of address 40 Welbeck Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    252,893 GBP2024-12-31
    Officer
    icon of calendar 2002-01-17 ~ 2007-01-16
    IIF 18 - Director → ME
  • 20
    NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
    NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
    icon of address The National Gallery, Trafalgar Square, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar ~ 1996-07-18
    IIF 37 - Director → ME
  • 21
    ARCHANT COMMUNITY MEDIA LIMITED - 2023-03-07
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 1977-12-31
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 2002-03-01
    ARCHANT REGIONAL LIMITED - 2011-11-16
    icon of address Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2002-03-25
    IIF 24 - Director → ME
  • 22
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE PLC - 1987-07-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    icon of address Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    icon of calendar 1994-02-01 ~ 1995-07-31
    IIF 43 - Director → ME
  • 23
    BATCHIDEAL LIMITED - 1991-03-01
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-03-14 ~ 2004-07-22
    IIF 34 - Director → ME
  • 24
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,664,263 GBP2024-12-31
    Officer
    icon of calendar 2002-03-19 ~ 2004-07-22
    IIF 29 - Director → ME
    icon of calendar 2006-03-30 ~ 2011-02-23
    IIF 9 - Director → ME
  • 25
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    icon of calendar 2006-08-04 ~ 2011-02-23
    IIF 4 - Director → ME
  • 26
    W.H.SMITH & SON LIMITED - 1988-01-01
    W H SMITH LIMITED - 2000-01-19
    WH SMITH TRADING LIMITED - 2006-09-13
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    IIF 40 - Director → ME
  • 27
    icon of address St Mary's School, Curzon Street, Calne, Wilts
    Active Corporate (10 parents, 2 offsprings)
    Officer
    icon of calendar 1992-03-07 ~ 2002-06-15
    IIF 22 - Director → ME
  • 28
    WH SMITH PLC - 2006-08-30
    WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    IIF 41 - Director → ME
  • 29
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    64,327 GBP2024-12-31
    Officer
    icon of calendar 2010-04-21 ~ 2010-12-14
    IIF 26 - Director → ME
  • 30
    CHARIS (30) LIMITED - 1993-02-01
    icon of address York House, St. James's Palace, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar 2007-03-22 ~ 2016-04-01
    IIF 19 - Director → ME
  • 31
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    icon of address 16 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2017-08-31
    IIF 15 - Director → ME
  • 32
    BURGINHALL 61 LIMITED - 1986-11-21
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    icon of address 16 Babmaes Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    icon of calendar 2014-04-30 ~ 2017-08-31
    IIF 14 - Director → ME
  • 33
    CLOUDGATE LIMITED - 1988-08-26
    CLIFTON DOCKLANDS LIMITED - 1990-10-17
    icon of address The Plantation, Woburn Hill, Addlestone, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-05
    IIF 20 - Director → ME
  • 34
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-03-30 ~ 2010-01-29
    IIF 7 - Director → ME
  • 35
    icon of address The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (2 parents, 1 offspring)
    Equity (Company account)
    775,770 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-16 ~ 2025-06-30
    IIF 50 - Right to appoint or remove directors → OE
    IIF 50 - Ownership of voting rights - 75% or more → OE
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – 75% or more → OE
    IIF 50 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
  • 36
    INTERCEDE 1247 LIMITED - 1997-11-25
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Officer
    icon of calendar 2000-05-11 ~ 2004-07-30
    IIF 13 - Director → ME
  • 37
    RAMPTREND LIMITED - 1988-04-18
    VIRGIN RETAIL LIMITED - 2007-09-19
    icon of address C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1994-04-27 ~ 1995-07-31
    IIF 39 - Director → ME
  • 38
    Company number 04658177
    Non-active corporate
    Officer
    icon of calendar 2003-02-06 ~ 2004-01-01
    IIF 30 - Director → ME

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