1
ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED
- now 05381641SJP (N0.1) LIMITED - 2005-06-24
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
Dissolved Corporate (7 parents)
Officer
2006-03-30 ~ 2010-01-29
IIF 18 - Director → ME
2
ARCHANT (SERVICES) LIMITED - now
COMMUNITY MEDIA LIMITED
- 2002-03-01
01537802TRUSHELFCO (NO. 364) LIMITED
- 1981-12-31
01537802 Prospect House, Rouen Road, Norwich, Norfolk
Dissolved Corporate (21 parents)
Officer
~ 1991-09-30
IIF 45 - Director → ME
3
LEGISLATOR 1512 LIMITED - 2001-03-16
2nd Floor 45 Church Street, Birmingham
Dissolved Corporate (27 parents, 2 offsprings)
Officer
2002-01-28 ~ 2016-04-12
IIF 24 - 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
Hanworth Trading Estate, Feltham, Middlesex
Active Corporate (18 parents)
Officer
2003-10-14 ~ 2004-07-27
IIF 38 - Director → ME
5
C A PARTICIPATION VENTURES LIMITED
03928840 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (16 parents)
Officer
2006-03-30 ~ 2010-01-29
IIF 14 - Director → ME
6
CLIFTON NURSERIES (HOLDINGS) LIMITED
- now 00480603CLIFTON NURSERIES LIMITED - 1981-12-31
HIGHGATE NURSERIES LIMITED - 1977-12-31
Clifton Nurseries, 3 Warwick Place, London, England
Active Corporate (22 parents, 1 offspring)
Officer
2002-01-01 ~ 2004-04-05
IIF 30 - Director → ME
7
CLIFTON NURSERIES LIMITED
- now 00697600GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
3 Warwick Place, Warwick Place, London, England
Active Corporate (29 parents)
Officer
2002-01-01 ~ 2004-04-05
IIF 28 - Director → ME
8
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (23 parents)
Officer
2006-03-30 ~ 2010-01-29
IIF 19 - Director → ME
9
FIVE ARROWS INVESTMENTS LIMITED
- now 02008260LEVELFAN LIMITED - 1986-07-10
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (25 parents, 1 offspring)
Officer
2000-05-11 ~ 2004-07-22
IIF 20 - Director → ME
10
L.E.T. HOLDINGS LIMITED - 1983-01-20
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (30 parents, 1 offspring)
Officer
2001-02-15 ~ 2004-07-22
IIF 42 - Director → ME
11
HATCHARDS UK LIMITED - now
FINE RECORDINGS CLUB LIMITED - 2011-02-24
WATERSTONE'S BOOKSELLERS LIMITED
- 1997-06-01
02368576SHERRATT & HUGHES LIMITED - 1990-02-28
PRECIS ( 899 ) LIMITED - 1989-07-31
203-206 Piccadilly, London
Active Corporate (48 parents)
Officer
1994-02-01 ~ 1995-07-31
IIF 49 - Director → ME
12
INCHCAPE FAMILY ESTATES LIMITED
04607936 25 St Thomas Street, Winchester, England
Active Corporate (10 parents, 16 offsprings)
Officer
2011-04-01 ~ 2013-02-14
IIF 40 - Director → ME
13
INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
ROTHSCHILD ASSET MANAGEMENT LIMITED
- 2003-04-30
00827982N.M. ROTHSCHILD ASSET MANAGEMENT LIMITED - 1991-07-01
NEW COURT FUND MANAGERS LIMITED - 1978-12-31
160 Queen Victoria Street, London
Active Corporate (143 parents, 1 offspring)
Officer
1995-11-29 ~ 1999-07-30
IIF 39 - Director → ME
14
INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - now
ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
- 2003-04-30
03154125INVESTMETRIC LIMITED
- 1996-03-20
03154125 6th Floor 25 Farringdon Street, London
Dissolved Corporate (22 parents, 2 offsprings)
Officer
1996-02-20 ~ 1999-07-30
IIF 51 - Director → ME
15
J ROTHSCHILD SERVICES LIMITED
- now 05359150SJP (NO.2) LIMITED
- 2006-01-11
05359150ACORNPHASE LIMITED - 2005-02-28
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (19 parents)
Officer
2006-01-11 ~ 2010-01-29
IIF 35 - Director → ME
16
JACOB ROTHSCHILD & PARTNERS LIMITED
01557571 Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (10 parents)
Officer
2006-04-03 ~ 2010-01-29
IIF 13 - Director → ME
17
62 Wilson Street, London
Dissolved Corporate (1 parent)
Officer
2003-02-06 ~ 2004-01-01
IIF 37 - Director → ME
18
SPENCER HOUSE CAPITAL MANAGEMENT LIMITED - 2006-01-18
14 St James's Place, London
Dissolved Corporate (11 parents)
Officer
2006-03-30 ~ 2010-01-29
IIF 16 - Director → ME
19
LOWLAND INVESTMENT COMPANY P L C
00670489 201 Bishopsgate, London
Active Corporate (23 parents)
Officer
~ 2017-01-24
IIF 34 - Director → ME
20
MELTON COURT PARKING LIMITED
- now 03135548MELTON COURT FREEHOLD LIMITED - 1996-06-11
TEMPLECO 284 LIMITED - 1996-01-09
40 Welbeck Street, London
Active Corporate (12 parents)
Officer
2002-01-17 ~ 2007-01-16
IIF 10 - Director → ME
21
NATIONAL GALLERY GLOBAL LIMITED - now
NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
NATIONAL GALLERY PUBLICATIONS LIMITED
- 1999-09-27
02280277 The National Gallery, Trafalgar Square, London, England
Active Corporate (58 parents)
Officer
~ 1996-07-18
IIF 44 - Director → ME
22
NEWSQUEST COMMUNITY MEDIA LIMITED - now
ARCHANT COMMUNITY MEDIA LIMITED - 2023-03-07
ARCHANT REGIONAL LIMITED
- 2011-11-16
00019300EASTERN COUNTIES NEWSPAPERS GROUP LIMITED
- 2002-03-01
00019300EASTERN COUNTIES NEWSPAPERS GROUP LIMITED
- 1977-12-31
00019300 Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
Active Corporate (56 parents, 8 offsprings)
Officer
~ 2002-03-25
IIF 31 - Director → ME
23
5th Floor 40 Gracechurch Street, London, England
Active Corporate (3 parents)
Officer
2024-09-17 ~ now
IIF 43 - LLP Member → ME
Person with significant control
2024-09-17 ~ now
IIF 3 - Right to appoint or remove members → OE
IIF 3 - Ownership of voting rights - 75% or more → OE
IIF 3 - Right to surplus assets - 75% or more → OE
24
OUR PRICE ENTERTAINMENT LIMITED - now
SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
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
Lynton House, 7-12 Tavistock Square, London
Dissolved Corporate (36 parents)
Officer
1994-02-01 ~ 1995-07-31
IIF 50 - Director → ME
25
The Estate Office, Broadlands, Romsey, Hampshire
Active Corporate (8 parents, 3 offsprings)
Officer
2016-08-29 ~ now
IIF 9 - Director → ME
Person with significant control
2026-02-03 ~ now
IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
26
The Estate Office, Broadlands, Romsey, Hampshire, United Kingdom
Active Corporate (5 parents, 2 offsprings)
Officer
2017-12-04 ~ now
IIF 8 - Director → ME
Person with significant control
2017-12-04 ~ now
IIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OE
27
ROTHSCHILD WADDESDON LIMITED
- now 02565999ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
BATCHIDEAL LIMITED - 1991-03-01
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (21 parents)
Officer
2001-03-14 ~ 2004-07-22
IIF 41 - Director → ME
28
S.J.P. PROTECTOR COMPANY LIMITED
04395222 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (18 parents)
Officer
2002-03-19 ~ 2004-07-22
IIF 36 - Director → ME
2006-03-30 ~ 2011-02-23
IIF 17 - Director → ME
29
S.J.P. TRUST CORPORATION LIMITED
- now 03001280S.J.P. TRUSTEE COMPANY LIMITED
- 2011-01-20
03001280S.J.P. TRUSTEE CORPORATION LIMITED
- 2011-01-17
03001280S.J.P. TRUSTEE COMPANY LIMITED
- 2010-12-17
03001280 Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (28 parents, 3 offsprings)
Officer
2006-08-04 ~ 2011-02-23
IIF 12 - Director → ME
30
SMITHS NEWS TRADING LIMITED - now
WH SMITH TRADING LIMITED - 2006-09-13
W.H.SMITH & SON LIMITED
- 1988-01-01
00237811 Rowan House Cherry Orchard North, Kembrey Park, Swindon
Active Corporate (43 parents, 7 offsprings)
Officer
~ 1995-07-31
IIF 47 - Director → ME
31
St Mary's School, Curzon Street, Calne, Wilts
Active Corporate (57 parents)
Officer
1992-03-07 ~ 2002-06-15
IIF 29 - Director → ME
32
SWINDON MUSEUM AND ART GALLERY TRUST
09847324 Park House, Church Place, Swindon, Wiltshire
Dissolved Corporate (7 parents)
Officer
2015-12-09 ~ dissolved
IIF 25 - Director → ME
33
TG JONES RETAIL HOLDINGS LIMITED - now
WH SMITH RETAIL HOLDINGS LIMITED - 2025-06-30
GREENBRIDGE RETAIL LIMITED - 2006-09-14
WH SMITH PLC - 2006-08-30
W H SMITH GROUP PLC
- 2000-02-01
00471941W H SMITH & SON (HOLDINGS) PLC
- 1988-01-01
00471941 Greenbridge Road, Swindon, Wiltshire
Active Corporate (50 parents, 7 offsprings)
Officer
~ 1995-07-31
IIF 48 - Director → ME
34
Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
Active Corporate (9 parents)
Officer
2010-04-21 ~ 2010-12-14
IIF 33 - Director → ME
35
THE ROTHSCHILD FOUNDATION
- now 07350078THE ALICE TRUST - 2011-02-14
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Active Corporate (15 parents, 8 offsprings)
Officer
2018-11-27 ~ now
IIF 11 - Director → ME
36
THE ROYAL COLLECTION TRUST
- now 02713536CHARIS (30) LIMITED - 1993-02-01
York House, St. James's Palace, London
Active Corporate (43 parents, 1 offspring)
Officer
2007-03-22 ~ 2016-04-01
IIF 26 - Director → ME
37
W1M HOLDINGS LIMITED - now
WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
BNL INVESTMENTS UK LIMITED
- 2019-12-05
08440808 16 Babmaes Street, London, United Kingdom
Active Corporate (31 parents, 6 offsprings)
Officer
2014-11-03 ~ 2017-08-31
IIF 23 - Director → ME
38
W1M INVESTMENT MANAGEMENT LIMITED - now
WAVERTON INVESTMENT MANAGEMENT LIMITED
- 2025-06-02
02042285J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
BURGINHALL 61 LIMITED - 1986-11-21
16 Babmaes Street, London, United Kingdom
Active Corporate (52 parents, 3 offsprings)
Officer
2014-04-30 ~ 2017-08-31
IIF 22 - Director → ME
39
WADDESDON GARDENS LIMITED
- now 02240744CLIFTON DOCKLANDS LIMITED - 1990-10-17
CLOUDGATE LIMITED - 1988-08-26
The Plantation, Woburn Hill, Addlestone, Surrey, England
Dissolved Corporate (15 parents)
Officer
2002-01-01 ~ 2004-04-05
IIF 27 - Director → ME
40
Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
Dissolved Corporate (9 parents)
Officer
2006-03-30 ~ 2010-01-29
IIF 15 - Director → ME
41
WATERSTONE'S BOOKSELLERS LIMITED
NF002993 Queens Building, 8 Royal Avenue, Belfast
Converted / Closed Corporate (1 parent)
Officer
1991-07-03 ~ now
IIF 32 - Director → ME
42
WELLINGTON COUNTRY PARK LIMITED
- now 01143430WELLINGTON CONSERVATION ENTERPRISES LIMITED - 2000-01-27
The Estate Office, Stratfield Saye, Reading
Active Corporate (17 parents, 2 offsprings)
Person with significant control
2024-07-26 ~ now
IIF 4 - Ownership of shares – 75% or more → OE
IIF 4 - Ownership of voting rights - 75% or more → OE
43
WELLINGTON ESTATES BARN LIMITED
11520104 The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (5 parents, 1 offspring)
Person with significant control
2018-08-16 ~ 2025-06-30
IIF 2 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 2 - Right to appoint or remove directors → OE
IIF 2 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 2 - Ownership of shares – 75% or more → OE
IIF 2 - Ownership of voting rights - 75% or more → OE
IIF 2 - Right to appoint or remove directors with control over the trustees of a trust → OE
44
WELLINGTON ESTATES HOLDINGS LIMITED
11380836 The Estate Office, Stratfield Saye, Hampshire, United Kingdom
Active Corporate (7 parents, 8 offsprings)
Person with significant control
2018-05-24 ~ now
IIF 1 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
IIF 1 - Ownership of voting rights - 75% or more → OE
IIF 1 - Right to appoint or remove directors with control over the trustees of a trust → OE
IIF 1 - Ownership of shares – 75% or more → OE
IIF 1 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
IIF 1 - Right to appoint or remove directors → OE
45
The Estate Office, Stratfield Saye, Reading, United Kingdom
Active Corporate (6 parents)
Person with significant control
2021-09-06 ~ now
IIF 7 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
IIF 7 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
46
WINDMILL HILL ASSET MANAGEMENT LIMITED - now
FIRST ARROW INVESTMENT MANAGEMENT LIMITED
- 2012-12-18
03382235INTERCEDE 1247 LIMITED - 1997-11-25
Windmill Hill Silk Street, Waddesdon, Aylesbury, England
Active Corporate (34 parents)
Officer
2000-05-11 ~ 2004-07-30
IIF 21 - Director → ME
47
ZAVVI RETAIL LIMITED - now
VIRGIN RETAIL LIMITED
- 2007-09-19
02224492RAMPTREND LIMITED - 1988-04-18
C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
Dissolved Corporate (26 parents)
Officer
1994-04-27 ~ 1995-07-31
IIF 46 - Director → ME