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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.

Jump to: Offsprings
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

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

      IIF 1 IIF 2

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

      IIF 3

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

      IIF 4
  • 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 13
  • 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 14
  • 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 25
  • Troughton, Peter John Charles
    British director born in June 1948

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 34 IIF 35
  • 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 36
  • Troughton, Peter John Charles
    British born in June 1948

    Registered addresses and corresponding companies

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

      IIF 37
  • 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 38
  • 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 39
  • 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 45
  • 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 46

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

      IIF 47

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

      IIF 48

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

      IIF 49

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

      IIF 50
  • 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 51 IIF 52
child relation
Offspring entities and appointments 48
  • 1
    ALTERNATIVE INVESTMENT PARTNERSHIPS LIMITED
    - now 05381641
    SJP (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 11 - Director → ME
  • 2
    ARCHANT (SERVICES) LIMITED - now
    COMMUNITY MEDIA LIMITED
    - 2002-03-01 01537802 00439449
    TRUSHELFCO (NO. 364) LIMITED
    - 1981-12-31 01537802 02020380... (more)
    Prospect House, Rouen Road, Norwich, Norfolk
    Dissolved Corporate (21 parents)
    Officer
    (before 1991-08-02) ~ 1991-09-30
    IIF 39 - Director → ME
  • 3
    ARCHANT LIMITED
    - now 04126997 01537802
    Insolvency (Case 1) In administration
    Administration started on 2020-08-28
    Administration ended on 2022-08-31
    LEGISLATOR 1512 LIMITED - 2001-03-16
    2nd Floor 45 Church Street, Birmingham
    Dissolved Corporate (29 parents, 2 offsprings)
    Officer
    2002-01-28 ~ 2016-04-12
    IIF 17 - Director → ME
  • 4
    BURGESS FURNITURE LTD
    - now 02222052 04472663
    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 31 - 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 7 - Director → ME
  • 6
    CLIFTON NURSERIES (HOLDINGS) LIMITED
    - now 00480603
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1977-12-31
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, England
    Active Corporate (22 parents, 1 offspring)
    Officer
    2002-01-01 ~ 2004-04-05
    IIF 23 - Director → ME
  • 7
    CLIFTON NURSERIES LIMITED
    - now 00697600 00480603
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    Brennan House, Farnborough Aerospace Centre Business Park, Farnborough, England
    Active Corporate (29 parents)
    Officer
    2002-01-01 ~ 2004-04-05
    IIF 21 - Director → ME
  • 8
    EAST RIVER COMPANY LIMITED
    01164081
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (23 parents)
    Officer
    2006-03-30 ~ 2010-01-29
    IIF 12 - Director → ME
  • 9
    FIVE ARROWS INVESTMENTS LIMITED
    - now 02008260
    LEVELFAN 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 13 - Director → ME
  • 10
    FIVE ARROWS LIMITED
    - now 00062983
    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 35 - Director → ME
  • 11
    HATCHARDS UK LIMITED - now
    FINE RECORDINGS CLUB LIMITED - 2011-02-24
    WATERSTONE'S BOOKSELLERS LIMITED
    - 1997-06-01 02368576 NF002993... (more)
    SHERRATT & 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 43 - 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 33 - Director → ME
  • 13
    INSIGHT INVESTMENT MANAGEMENT (GLOBAL) LIMITED - now
    ROTHSCHILD ASSET MANAGEMENT LIMITED
    - 2003-04-30 00827982 01082908... (more)
    N.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 32 - Director → ME
  • 14
    INSIGHT INVESTMENT MANAGEMENT (UK) HOLDINGS LIMITED - now
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2013-09-18
    Dissolved on 2014-04-07
    ROTHSCHILD ASSET MANAGEMENT (UK) HOLDINGS LIMITED
    - 2003-04-30 03154125
    INVESTMETRIC LIMITED
    - 1996-03-20 03154125
    6th Floor 25 Farringdon Street, London
    Dissolved Corporate (24 parents, 2 offsprings)
    Officer
    1996-02-20 ~ 1999-07-30
    IIF 45 - Director → ME
  • 15
    J ROTHSCHILD SERVICES LIMITED
    - now 05359150 02629318
    SJP (NO.2) LIMITED
    - 2006-01-11 05359150 06517363
    ACORNPHASE 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 28 - 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 6 - Director → ME
  • 17
    JNR (UK) LIMITED
    04658177
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-08-14
    Dissolved on 2011-03-09
    62 Wilson Street, London
    Dissolved Corporate (3 parents)
    Officer
    2003-02-06 ~ 2004-01-01
    IIF 30 - Director → ME
  • 18
    LAWGRA (NO 1217) LIMITED
    - now 04344376 05804412... (more)
    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 9 - Director → ME
  • 19
    LOWLAND INVESTMENT COMPANY P L C
    00670489
    201 Bishopsgate, London
    Active Corporate (23 parents)
    Officer
    (before 1992-01-04) ~ 2017-01-24
    IIF 27 - Director → ME
  • 20
    MELTON COURT PARKING LIMITED
    - now 03135548
    MELTON 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 3 - 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 (59 parents)
    Officer
    ~ 1996-07-18
    IIF 38 - Director → ME
  • 22
    NEWSQUEST COMMUNITY MEDIA LIMITED - now
    ARCHANT COMMUNITY MEDIA LIMITED - 2023-03-07
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-18
    Date of completion or termination of CVA on 2021-03-18
    ARCHANT REGIONAL LIMITED
    - 2011-11-16 00019300 02450400
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED
    - 2002-03-01 00019300 00066951
    EASTERN COUNTIES NEWSPAPERS GROUP LIMITED
    - 1977-12-31 00019300 00066951
    Newsquest Media Group Limited The Echo Building, 18 Albert Road, Bournemouth, United Kingdom
    Active Corporate (60 parents, 8 offsprings)
    Officer
    (before 1992-06-04) ~ 2002-03-25
    IIF 24 - Director → ME
  • 23
    NOMINA NO 612 LLP
    OC453466 OC457701... (more)
    5th Floor 40 Gracechurch Street, London, England
    Active Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 36 - LLP Member → ME
    Person with significant control
    2024-09-17 ~ now
    IIF 46 - Right to appoint or remove members → OE
    IIF 46 - Ownership of voting rights - 75% or more → OE
    IIF 46 - Right to surplus assets - 75% or more → OE
  • 24
    OUR PRICE ENTERTAINMENT LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2003-11-21
    Administration ended on 2005-06-14
    Insolvency (Case 2) Compulsory liquidation
    Petition date on 2005-03-10
    Commencement of winding up on 2005-04-18
    Conclusion of winding up on 2019-12-03
    Dissolved on 2020-05-14
    SANITY ENTERTAINMENT (UK) LIMITED - 2003-10-07
    OUR PRICE LIMITED
    - 2001-10-17 00732439
    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 (41 parents)
    Officer
    1994-02-01 ~ 1995-07-31
    IIF 44 - Director → ME
  • 25
    P J M TRUSTEES LIMITED
    07882001
    The Estate Office, Broadlands, Romsey, Hampshire
    Active Corporate (8 parents, 3 offsprings)
    Officer
    2016-08-29 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2026-02-03 ~ now
    IIF 48 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 26
    PTP TRUSTEES LIMITED
    11094584
    The Estate Office, Broadlands, Romsey, Hampshire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2017-12-04 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2017-12-04 ~ now
    IIF 49 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    ROTHSCHILD WADDESDON LIMITED
    - now 02565999
    ROTHSCHILD (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 34 - Director → ME
  • 28
    S.J.P. PROTECTOR COMPANY LIMITED
    04395222
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (18 parents)
    Officer
    2006-03-30 ~ 2011-02-23
    IIF 10 - Director → ME
    2002-03-19 ~ 2004-07-22
    IIF 29 - Director → ME
  • 29
    S.J.P. TRUST CORPORATION LIMITED
    - now 03001280
    S.J.P. TRUSTEE COMPANY LIMITED
    - 2011-01-20 03001280
    S.J.P. TRUSTEE CORPORATION LIMITED
    - 2011-01-17 03001280
    S.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 5 - Director → ME
  • 30
    SMITHS NEWS TRADING LIMITED - now
    WH SMITH TRADING LIMITED - 2006-09-13
    W H SMITH LIMITED
    - 2000-01-19 00237811 05202036... (more)
    W.H.SMITH & SON LIMITED
    - 1988-01-01 00237811
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Active Corporate (43 parents, 7 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-07-31
    IIF 41 - Director → ME
  • 31
    ST. MARY'S SCHOOL (CALNE)
    00235572 04111368
    St Mary's School, Curzon Street, Calne, Wilts
    Active Corporate (57 parents)
    Officer
    1992-03-07 ~ 2002-06-15
    IIF 22 - 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 18 - 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 00471941 15367938
    W H SMITH & SON (HOLDINGS) PLC
    - 1988-01-01 00471941 00549069... (more)
    Greenbridge Road, Swindon, Wiltshire
    Active Corporate (51 parents, 7 offsprings)
    Officer
    (before 1992-07-31) ~ 1995-07-31
    IIF 42 - Director → ME
  • 34
    THE BUTRINT FOUNDATION LIMITED
    07230517
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Active Corporate (9 parents)
    Officer
    2010-04-21 ~ 2010-12-14
    IIF 26 - Director → ME
  • 35
    THE ROTHSCHILD FOUNDATION
    - now 07350078 03948898
    THE ALICE TRUST - 2011-02-14
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Active Corporate (16 parents, 8 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 4 - Director → ME
  • 36
    THE ROYAL COLLECTION TRUST
    - now 02713536
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Active Corporate (44 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2016-04-01
    IIF 19 - Director → ME
  • 37
    W H SMITH INTERNATIONAL LIMITED
    - now 00401665
    W.H. SMITH & SON INTERNATIONAL LIMITED - 1988-06-22
    Greenbridge Road, Swindon, Wiltshire
    Dissolved Corporate (14 parents)
    Officer
    1993-08-01 ~ 1995-07-31
    IIF 37 - Director → ME
  • 38
    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 16 - Director → ME
  • 39
    W1M INVESTMENT MANAGEMENT LIMITED - now
    WAVERTON INVESTMENT MANAGEMENT LIMITED
    - 2025-06-02 02042285 08761104... (more)
    J.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 15 - Director → ME
  • 40
    WADDESDON GARDENS LIMITED
    - now 02240744
    CLIFTON 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 20 - Director → ME
  • 41
    WADDESDON NOMINEES LIMITED
    04773745
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved Corporate (9 parents)
    Officer
    2006-03-30 ~ 2010-01-29
    IIF 8 - Director → ME
  • 42
    WATERSTONE'S BOOKSELLERS LIMITED
    NF002993 02368576... (more)
    Queens Building, 8 Royal Avenue, Belfast
    Converted / Closed Corporate (1 parent)
    Officer
    1991-07-03 ~ now
    IIF 25 - Director → ME
  • 43
    WELLINGTON COUNTRY PARK LIMITED
    - now 01143430
    WELLINGTON 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 47 - Ownership of voting rights - 75% or more → OE
    IIF 47 - Ownership of shares – 75% or more → OE
  • 44
    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 52 - Right to appoint or remove directors with control over the trustees of a trust → OE
    IIF 52 - Right to appoint or remove directors → OE
    IIF 52 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 52 - Ownership of voting rights - 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more → OE
    IIF 52 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 45
    WELLINGTON ESTATES HOLDINGS LIMITED
    11380836 16815218
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Active Corporate (7 parents, 8 offsprings)
    Person with significant control
    2018-05-24 ~ now
    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 → OE
    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 with control over the trustees of a trust → OE
  • 46
    WELLINGTON FARM SHOP LIMITED
    10745205
    The Estate Office, Stratfield Saye, Reading, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2021-09-06 ~ now
    IIF 50 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 50 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
  • 47
    WINDMILL HILL ASSET MANAGEMENT LIMITED - now
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED
    - 2012-12-18 03382235 07036703
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Active Corporate (34 parents)
    Officer
    2000-05-11 ~ 2004-07-30
    IIF 14 - Director → ME
  • 48
    ZAVVI RETAIL LIMITED - now
    Insolvency (Case 1) In administration
    Administration started on 2008-12-24
    Administration ended on 2009-12-18
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2009-12-18
    Dissolved on 2015-06-27
    VIRGIN RETAIL LIMITED
    - 2007-09-19 02224492 03061309... (more)
    RAMPTREND LIMITED - 1988-04-18
    C/o Ernst & Young Llp, 100 Barbirolli Square, Manchester
    Dissolved Corporate (29 parents)
    Officer
    1994-04-27 ~ 1995-07-31
    IIF 40 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.