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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 chief executive rothschild ass born in June 1948

    Registered addresses and corresponding companies

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

      IIF 1
  • Troughton, Peter John Charles
    British co director born in June 1948

    Registered addresses and corresponding companies

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

      IIF 2
  • 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

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

      IIF 8
  • Troughton, Peter John Charles
    born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 9
  • Troughton, Peter John Charles
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 10 IIF 11

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

      IIF 12

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

      IIF 13
  • 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

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

      IIF 22
  • Troughton, Peter John Charles
    British chief executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 23
  • 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

    • The Lynch House, Upper Wanborough, Wiltshire, SN4 0BA

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 35

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 36

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

      IIF 37 IIF 38 IIF 39

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

      IIF 42
  • Troughton, Peter John Charles
    British executive born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 43 IIF 44
  • Mr Peter John Charles Troughton
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 45

    • The Estate Office, Stratfield Saye, Reading, RG7 2BT

      IIF 46

    • The Estate Office, Broadlands, Romsey, Hampshire, SO51 9ZE

      IIF 47

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

      IIF 48

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

      IIF 49
  • Peter John Charles Troughton
    British born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 50 IIF 51
child relation
Offspring entities and appointments
Active 9
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 9 - LLP Member → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 45 - Right to appoint or remove members → OE
    IIF 45 - Ownership of voting rights - 75% or more → OE
    IIF 45 - Right to surplus assets - 75% or more → OE
  • 2
    The Estate Office, Broadlands, Romsey, Hampshire
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2016-08-29 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    The Estate Office, Broadlands, Romsey, Hampshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    3 GBP2024-12-31
    Officer
    2017-12-04 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 4
    Park House, Church Place, Swindon, Wiltshire
    Dissolved Corporate (3 parents)
    Current Assets (Company account)
    849 GBP2019-03-31
    Officer
    2015-12-09 ~ dissolved
    IIF 27 - Director → ME
  • 5
    THE ALICE TRUST - 2011-02-14
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (8 parents, 7 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 13 - Director → ME
  • 6
    Queens Building, 8 Royal Avenue, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    1991-07-03 ~ now
    IIF 34 - Director → ME
  • 7
    WELLINGTON CONSERVATION ENTERPRISES LIMITED - 2000-01-27
    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
    2024-07-26 ~ now
    IIF 46 - Ownership of shares – 75% or more → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
  • 8
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (6 parents, 8 offsprings)
    Person with significant control
    2018-05-24 ~ now
    IIF 50 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 50 - Ownership of voting rights - 75% or more → 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
    IIF 50 - Right to appoint or remove directors → OE
  • 9
    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
    2021-09-06 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 49 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
Ceased 38
  • 1
    SJP (N0.1) LIMITED - 2005-06-24
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ 2010-01-29
    IIF 20 - Director → ME
  • 2
    COMMUNITY MEDIA LIMITED - 2002-03-01
    TRUSHELFCO (NO. 364) LIMITED - 1981-12-31
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (3 parents)
    Officer
    ~ 1991-09-30
    IIF 2 - Director → ME
  • 3
    LEGISLATOR 1512 LIMITED - 2001-03-16
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2002-01-28 ~ 2016-04-12
    IIF 26 - 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 (3 parents)
    Profit/Loss (Company account)
    -1,805,332 GBP2024-01-01 ~ 2024-12-31
    Officer
    2003-10-14 ~ 2004-07-27
    IIF 40 - Director → ME
  • 5
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (2 parents)
    Equity (Company account)
    891,017 GBP2024-12-31
    Officer
    2006-03-30 ~ 2010-01-29
    IIF 16 - Director → ME
  • 6
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1977-12-31
    Clifton Nurseries, 3 Warwick Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,025,871 GBP2023-12-31
    Officer
    2002-01-01 ~ 2004-04-05
    IIF 32 - Director → ME
  • 7
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    3 Warwick Place, Warwick Place, London, England
    Active Corporate (5 parents)
    Equity (Company account)
    386,667 GBP2024-12-31
    Officer
    2002-01-01 ~ 2004-04-05
    IIF 30 - Director → ME
  • 8
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    419,099 GBP2024-12-31
    Officer
    2006-03-30 ~ 2010-01-29
    IIF 21 - Director → ME
  • 9
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2000-05-11 ~ 2004-07-22
    IIF 22 - Director → ME
  • 10
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2001-02-15 ~ 2004-07-22
    IIF 44 - 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
    203-206 Piccadilly, London
    Active Corporate (7 parents)
    Officer
    1994-02-01 ~ 1995-07-31
    IIF 6 - Director → ME
  • 12
    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
    2011-04-01 ~ 2013-02-14
    IIF 42 - 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
    160 Queen Victoria Street, London
    Active Corporate (9 parents)
    Officer
    1995-11-29 ~ 1999-07-30
    IIF 41 - Director → ME
  • 14
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED - 2003-04-30
    INVESTMETRIC LIMITED - 1996-03-20
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (4 parents)
    Officer
    1996-02-20 ~ 1999-07-30
    IIF 8 - Director → ME
  • 15
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    535,618 GBP2020-12-31
    Officer
    2006-01-11 ~ 2010-01-29
    IIF 37 - Director → ME
  • 16
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-04-03 ~ 2010-01-29
    IIF 15 - Director → ME
  • 17
    62 Wilson Street, London
    Dissolved Corporate
    Officer
    2003-02-06 ~ 2004-01-01
    IIF 39 - Director → ME
  • 18
    SPENCER HOUSE CAPITAL MANAGEMENT LIMITED - 2006-01-18
    14 St James's Place, London
    Dissolved Corporate (2 parents)
    Officer
    2006-03-30 ~ 2010-01-29
    IIF 18 - Director → ME
  • 19
    201 Bishopsgate, London
    Active Corporate (6 parents)
    Officer
    ~ 2017-01-24
    IIF 36 - Director → ME
  • 20
    MELTON COURT FREEHOLD LIMITED - 1996-06-11
    TEMPLECO 284 LIMITED - 1996-01-09
    40 Welbeck Street, London
    Active Corporate (3 parents)
    Equity (Company account)
    252,893 GBP2024-12-31
    Officer
    2002-01-17 ~ 2007-01-16
    IIF 12 - Director → ME
  • 21
    NATIONAL GALLERY COMPANY LIMITED - 2022-04-04
    NATIONAL GALLERY PUBLICATIONS LIMITED - 1999-09-27
    The National Gallery, Trafalgar Square, London, England
    Active Corporate (12 parents)
    Officer
    ~ 1996-07-18
    IIF 1 - Director → ME
  • 22
    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
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Officer
    ~ 2002-03-25
    IIF 33 - Director → ME
  • 23
    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
    Lynton House, 7-12 Tavistock Square, London
    Dissolved Corporate (1 parent)
    Officer
    1994-02-01 ~ 1995-07-31
    IIF 7 - Director → ME
  • 24
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    BATCHIDEAL LIMITED - 1991-03-01
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (6 parents)
    Officer
    2001-03-14 ~ 2004-07-22
    IIF 43 - Director → ME
  • 25
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    -1,664,263 GBP2024-12-31
    Officer
    2002-03-19 ~ 2004-07-22
    IIF 38 - Director → ME
    2006-03-30 ~ 2011-02-23
    IIF 19 - Director → ME
  • 26
    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
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100,000 GBP2024-12-31
    Officer
    2006-08-04 ~ 2011-02-23
    IIF 14 - Director → ME
  • 27
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED - 2000-01-19
    W.H.SMITH & SON LIMITED - 1988-01-01
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (4 parents, 5 offsprings)
    Officer
    ~ 1995-07-31
    IIF 4 - Director → ME
  • 28
    St Mary's School, Curzon Street, Calne, Wilts
    Active Corporate (10 parents)
    Officer
    1992-03-07 ~ 2002-06-15
    IIF 31 - Director → ME
  • 29
    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
    W H SMITH & SON (HOLDINGS) PLC - 1988-01-01
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (6 parents, 3 offsprings)
    Officer
    ~ 1995-07-31
    IIF 5 - Director → ME
  • 30
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    64,327 GBP2024-12-31
    Officer
    2010-04-21 ~ 2010-12-14
    IIF 35 - Director → ME
  • 31
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Active Corporate (11 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2016-04-01
    IIF 28 - Director → ME
  • 32
    WAVERTON INVESTMENT MANAGEMENT GROUP LIMITED - 2025-06-03
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16 Babmaes Street, London, United Kingdom
    Active Corporate (13 parents, 5 offsprings)
    Officer
    2014-11-03 ~ 2017-08-31
    IIF 25 - Director → ME
  • 33
    WAVERTON INVESTMENT MANAGEMENT LIMITED - 2025-06-02
    J.O. HAMBRO INVESTMENT MANAGEMENT LIMITED - 2014-01-10
    BURGINHALL 61 LIMITED - 1986-11-21
    16 Babmaes Street, London, United Kingdom
    Active Corporate (10 parents, 3 offsprings)
    Officer
    2014-04-30 ~ 2017-08-31
    IIF 24 - Director → ME
  • 34
    CLIFTON DOCKLANDS LIMITED - 1990-10-17
    CLOUDGATE LIMITED - 1988-08-26
    The Plantation, Woburn Hill, Addlestone, Surrey, England
    Dissolved Corporate (2 parents)
    Officer
    2002-01-01 ~ 2004-04-05
    IIF 29 - Director → ME
  • 35
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-03-30 ~ 2010-01-29
    IIF 17 - Director → ME
  • 36
    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
    2018-08-16 ~ 2025-06-30
    IIF 51 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 51 - Ownership of shares – 75% or more → OE
    IIF 51 - Ownership of voting rights - 75% or more → OE
    IIF 51 - Right to appoint or remove directors with control over the trustees of a trust → OE
  • 37
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (8 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Officer
    2000-05-11 ~ 2004-07-30
    IIF 23 - Director → ME
  • 38
    VIRGIN RETAIL LIMITED - 2007-09-19
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (3 parents)
    Officer
    1994-04-27 ~ 1995-07-31
    IIF 3 - Director → ME

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