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

    • 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

    • 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

    • 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

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

      IIF 24

    • 201, Bishopsgate, London, EC2M 3AE

      IIF 25

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

      IIF 26

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

      IIF 27 IIF 28 IIF 29

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

      IIF 32

    • 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

    • 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 chief executive rothschild ass 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 co director 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 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 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
  • 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 46 IIF 47
  • Mr Peter John Charles Troughton
    British born in June 1948

    Resident in England

    Registered addresses and corresponding companies

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

      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
child relation
Offspring entities and appointments
Active 10
  • 1
    5th Floor 40 Gracechurch Street, London, England
    Corporate (3 parents)
    Officer
    2024-09-17 ~ now
    IIF 36 - llp-member → ME
    Person with significant control
    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
    The Estate Office, Broadlands, Romsey, Hampshire
    Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2016-08-29 ~ now
    IIF 14 - director → ME
  • 3
    The Estate Office, Broadlands, Romsey, Hampshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    3 GBP2023-12-31
    Officer
    2017-12-04 ~ now
    IIF 26 - 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
  • 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 15 - director → ME
  • 5
    THE ALICE TRUST - 2011-02-14
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Corporate (9 parents, 7 offsprings)
    Officer
    2018-11-27 ~ now
    IIF 33 - director → ME
  • 6
    WELLINGTON CONSERVATION ENTERPRISES LIMITED - 2000-01-27
    The Estate Office, Stratfield Saye, Reading
    Corporate (5 parents, 2 offsprings)
    Profit/Loss (Company account)
    -224,964 GBP2023-01-01 ~ 2023-12-31
    Person with significant control
    2024-07-26 ~ now
    IIF 48 - Ownership of shares – 75% or more → OE
    IIF 48 - Ownership of voting rights - 75% or more → OE
  • 7
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    775,770 GBP2023-12-31
    Person with significant control
    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
    The Estate Office, Stratfield Saye, Hampshire, United Kingdom
    Corporate (6 parents, 7 offsprings)
    Person with significant control
    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
    The Estate Office, Stratfield Saye, Reading, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    1,499,142 GBP2023-12-31
    Person with significant control
    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
    1991-07-03 ~ now
    IIF 23 - director → ME
Ceased 37
  • 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 7 - 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 38 - 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 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
    Hanworth Trading Estate, Feltham, Middlesex
    Corporate (3 parents)
    Profit/Loss (Company account)
    -490,679 GBP2023-01-01 ~ 2023-12-31
    Officer
    2003-10-14 ~ 2004-07-27
    IIF 30 - director → ME
  • 5
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (2 parents)
    Equity (Company account)
    636,880 GBP2023-12-31
    Officer
    2006-03-30 ~ 2010-01-29
    IIF 3 - director → ME
  • 6
    CLIFTON NURSERIES LIMITED - 1981-12-31
    HIGHGATE NURSERIES LIMITED - 1977-12-31
    Clifton Nurseries, Woburn Hill, Addlestone, Surrey, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    1,025,871 GBP2023-12-31
    Officer
    2002-01-01 ~ 2004-04-05
    IIF 21 - director → ME
  • 7
    GARDEN DESIGN AND ADVISORY SERVICE LIMITED - 1981-12-31
    Clifton Nurseries, Woburn Hill, Addlestone, Surrey, England
    Corporate (3 parents)
    Equity (Company account)
    377,841 GBP2023-12-31
    Officer
    2002-01-01 ~ 2004-04-05
    IIF 19 - director → ME
  • 8
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    407,397 GBP2023-12-31
    Officer
    2006-03-30 ~ 2010-01-29
    IIF 8 - director → ME
  • 9
    LEVELFAN LIMITED - 1986-07-10
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Officer
    2000-05-11 ~ 2004-07-22
    IIF 9 - director → ME
  • 10
    L.E.T. HOLDINGS LIMITED - 1983-01-20
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Officer
    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
    203-206 Piccadilly, London
    Corporate (7 parents)
    Officer
    1994-02-01 ~ 1995-07-31
    IIF 42 - director → ME
  • 12
    25 St Thomas Street, Winchester, England
    Corporate (5 parents, 15 offsprings)
    Profit/Loss (Company account)
    3,891,000 GBP2023-04-01 ~ 2024-03-31
    Officer
    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
    160 Queen Victoria Street, London
    Corporate (9 parents)
    Officer
    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
    6th Floor 25 Farringdon Street, London
    Dissolved corporate (4 parents)
    Officer
    1996-02-20 ~ 1999-07-30
    IIF 44 - director → ME
  • 15
    SJP (NO.2) LIMITED - 2006-01-11
    ACORNPHASE LIMITED - 2005-02-28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    535,618 GBP2020-12-31
    Officer
    2006-01-11 ~ 2010-01-29
    IIF 27 - director → ME
  • 16
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-04-03 ~ 2010-01-29
    IIF 2 - director → ME
  • 17
    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 5 - director → ME
  • 18
    201 Bishopsgate, London
    Corporate (6 parents)
    Officer
    ~ 2017-01-24
    IIF 25 - director → ME
  • 19
    MELTON COURT FREEHOLD LIMITED - 1996-06-11
    TEMPLECO 284 LIMITED - 1996-01-09
    40 Welbeck Street, London
    Corporate (4 parents)
    Equity (Company account)
    243,070 GBP2023-12-31
    Officer
    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
    The National Gallery, Trafalgar Square, London, England
    Corporate (10 parents)
    Officer
    ~ 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
    Newsquest Media Group Ltd 1st Floor, Chartist Tower, Upper Dock Street, Newport, Wales
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 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
    Lynton House, 7-12 Tavistock Square, London
    Dissolved corporate (1 parent)
    Officer
    1994-02-01 ~ 1995-07-31
    IIF 43 - director → ME
  • 23
    ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17
    BATCHIDEAL LIMITED - 1991-03-01
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (6 parents)
    Officer
    2001-03-14 ~ 2004-07-22
    IIF 34 - director → ME
  • 24
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (3 parents)
    Equity (Company account)
    -951,905 GBP2023-12-31
    Officer
    2002-03-19 ~ 2004-07-22
    IIF 28 - director → ME
    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
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    100,000 GBP2023-12-31
    Officer
    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
    Rowan House Cherry Orchard North, Kembrey Park, Swindon
    Corporate (4 parents, 6 offsprings)
    Officer
    ~ 1995-07-31
    IIF 40 - director → ME
  • 27
    St Mary's School, Curzon Street, Calne, Wilts
    Corporate (10 parents, 2 offsprings)
    Officer
    1992-03-07 ~ 2002-06-15
    IIF 20 - director → ME
  • 28
    Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United Kingdom
    Corporate (5 parents)
    Equity (Company account)
    101,901 GBP2023-12-31
    Officer
    2010-04-21 ~ 2010-12-14
    IIF 24 - director → ME
  • 29
    CHARIS (30) LIMITED - 1993-02-01
    York House, St. James's Palace, London
    Corporate (11 parents, 1 offspring)
    Officer
    2007-03-22 ~ 2016-04-01
    IIF 17 - director → ME
  • 30
    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 18 - director → ME
  • 31
    Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire
    Dissolved corporate (3 parents)
    Officer
    2006-03-30 ~ 2010-01-29
    IIF 4 - director → ME
  • 32
    BNL INVESTMENTS UK LIMITED - 2019-12-05
    16 Babmaes Street, London, United Kingdom
    Corporate (12 parents, 5 offsprings)
    Officer
    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
    16 Babmaes Street, London, United Kingdom
    Corporate (10 parents, 3 offsprings)
    Officer
    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
    Greenbridge Road, Swindon, Wiltshire
    Corporate (4 parents, 3 offsprings)
    Officer
    ~ 1995-07-31
    IIF 41 - director → ME
  • 35
    FIRST ARROW INVESTMENT MANAGEMENT LIMITED - 2012-12-18
    INTERCEDE 1247 LIMITED - 1997-11-25
    Windmill Hill Silk Street, Waddesdon, Aylesbury, England
    Corporate (9 parents)
    Equity (Company account)
    1,612,190 GBP2021-12-31
    Officer
    2000-05-11 ~ 2004-07-30
    IIF 10 - director → ME
  • 36
    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 39 - director → ME
  • 37
    Company number 04658177
    Non-active corporate
    Officer
    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.