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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 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 9
  • 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 10
  • 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 23
  • 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 24

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

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32

    • icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, 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
  • 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 46 IIF 47
  • Mr Peter John Charles Troughton
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 48

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

      IIF 49

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

      IIF 50
child relation
Offspring entities and appointments
Active 10
  • 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 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to surplus assets - 75% or more → OE
    IIF 45 - Right to appoint or remove members → 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 14 - 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 26 - Director → ME
    Person with significant control
    icon of calendar 2017-12-04 ~ now
    IIF 49 - 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 15 - Director → ME
  • 5
    THE ALICE TRUST - 2011-02-14
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (9 parents, 7 offsprings)
    Officer
    icon of calendar 2018-11-27 ~ now
    IIF 33 - 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)
    -224,964 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    icon of calendar 2024-07-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    icon of address The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Equity (Company account)
    775,770 GBP2023-12-31
    Person with significant control
    icon of calendar 2018-08-16 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 47 - Right to appoint or remove directors → OE
    IIF 47 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 8
    icon of address The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2018-05-24 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 46 - Right to appoint or remove directors → OE
    IIF 46 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 9
    icon of address The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    1,499,142 GBP2023-12-31
    Person with significant control
    icon of calendar 2021-09-06 ~ now
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 10
    Company number NF002993
    Non-active corporate
    Officer
    icon of calendar 1991-07-03 ~ now
    IIF 23 - Director → ME
Ceased 37
  • 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 7 - Director → ME
  • 2
    COMMUNITY MEDIA LIMITED - 2002-03-01
    TRUSHELFCO (NO. 364) LIMITED - 1981-12-31
    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 13 - Director → ME
  • 4
    G.N. BURGESS & COMPANY LIMITED - 2002-07-09
    G.N.B. FURNITURE HOLDINGS LIMITED - 1989-03-29
    LITTLEGATE LIMITED - 1988-08-04
    icon of address Hanworth Trading Estate, Feltham, Middlesex
    Active Corporate (3 parents)
    Profit/Loss (Company account)
    -490,679 GBP2023-01-01 ~ 2023-12-31
    Officer
    icon of calendar 2003-10-14 ~ 2004-07-27
    IIF 30 - Director → ME
  • 5
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    636,880 GBP2023-12-31
    Officer
    icon of calendar 2006-03-30 ~ 2010-01-29
    IIF 3 - Director → ME
  • 6
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1977-12-31
    icon of address Clifton Nurseries, Woburn Hill, Addlestone, Surrey, 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 21 - Director → ME
  • 7
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    icon of address Clifton Nurseries, Woburn Hill, Addlestone, Surrey, England
    Active Corporate (3 parents)
    Equity (Company account)
    377,841 GBP2023-12-31
    Officer
    icon of calendar 2002-01-01 ~ 2004-04-05
    IIF 19 - Director → ME
  • 8
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    407,397 GBP2023-12-31
    Officer
    icon of calendar 2006-03-30 ~ 2010-01-29
    IIF 8 - 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 9 - 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 (4 parents, 1 offspring)
    Officer
    icon of calendar 2001-02-15 ~ 2004-07-22
    IIF 35 - Director → ME
  • 11
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED - 1997-06-01
    SHERRATT & HUGHES LIMITED - 1990-02-28
    PRECIS ( 899 ) LIMITED - 1989-07-31
    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)
    3,891,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    icon of calendar 2011-04-01 ~ 2013-02-14
    IIF 32 - Director → ME
  • 13
    ROTHSCHILD ASSET MANAGEMENT LIMITED - 2003-04-30
    N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
    NEW COURT FUND MANAGERS LIMITED - 1978-12-31
    icon of address 160 Queen Victoria Street, London
    Active Corporate (9 parents)
    Officer
    icon of calendar 1995-11-29 ~ 1999-07-30
    IIF 31 - 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
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    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 27 - 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 2 - 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 5 - Director → ME
  • 18
    icon of address 201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    icon of calendar ~ 2017-01-24
    IIF 25 - Director → ME
  • 19
    MELTON COURT FREEHOLD LIMITED - 1996-06-11
    TEMPLECO 284 LIMITED - 1996-01-09
    icon of address 40 Welbeck Street, London
    Active Corporate (4 parents)
    Equity (Company account)
    243,070 GBP2023-12-31
    Officer
    icon of calendar 2002-01-17 ~ 2007-01-16
    IIF 16 - Director → ME
  • 20
    NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
    NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
    icon of address The National Gallery, Trafalgar Square, London, England
    Active Corporate (10 parents)
    Officer
    icon of calendar ~ 1996-07-18
    IIF 37 - Director → ME
  • 21
    ARCHANT COMMUNITY MEDIA LIMITED - 2023-03-07
    ARCHANT REGIONAL LIMITED - 2011-11-16
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 2002-03-01
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED - 1977-12-31
    icon of address Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 2002-03-25
    IIF 22 - Director → ME
  • 22
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED - 2001-10-17
    OUR PRICE MUSIC LIMITED - 1993-09-01
    OUR PRICE PLC - 1987-07-17
    OUR PRICE RECORDS LIMITED - 1984-03-21
    HOUSE OF TAPES LIMITED - 1979-12-31
    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
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    BATCHIDEAL LIMITED - 1991-03-01
    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)
    -951,905 GBP2023-12-31
    Officer
    icon of calendar 2002-03-19 ~ 2004-07-22
    IIF 28 - Director → ME
    icon of calendar 2006-03-30 ~ 2011-02-23
    IIF 6 - Director → ME
  • 25
    S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20
    S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17
    S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    icon of calendar 2006-08-04 ~ 2011-02-23
    IIF 1 - Director → ME
  • 26
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    icon of address Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 6 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 20 - Director → ME
  • 28
    icon of address Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    101,901 GBP2023-12-31
    Officer
    icon of calendar 2010-04-21 ~ 2010-12-14
    IIF 24 - Director → ME
  • 29
    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 17 - Director → ME
  • 30
    CLIFTON DOCKLANDS LIMITED - 1990-10-17
    CLOUDGATE LIMITED - 1988-08-26
    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 18 - Director → ME
  • 31
    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 4 - Director → ME
  • 32
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    icon of address 16 Babmaes Street, London, United Kingdom
    Active Corporate (12 parents, 5 offsprings)
    Officer
    icon of calendar 2014-11-03 ~ 2017-08-31
    IIF 12 - Director → ME
  • 33
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    BURGINHALL 61 LIMITED - 1986-11-21
    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 11 - Director → ME
  • 34
    GREENBRIDGE RETAIL LIMITED - 2006-09-14
    WH SMITH PLC - 2006-08-30
    W H SMITH GROUP PLC - 2000-02-01
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    icon of address Greenbridge Road, Swindon, Wiltshire
    Active Corporate (4 parents, 3 offsprings)
    Officer
    icon of calendar ~ 1995-07-31
    IIF 41 - Director → ME
  • 35
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    icon of address Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (9 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Officer
    icon of calendar 2000-05-11 ~ 2004-07-30
    IIF 10 - Director → ME
  • 36
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    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
  • 37
    Company number 04658177
    Non-active corporate
    Officer
    icon of calendar 2003-02-06 ~ 2004-01-01
    IIF 29 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.