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
Individuals in focus
Elliott, Penelope Ann Hylton
- British born in August 1955
Elliott, Penelope Ann Hylton
Resident in United Kingdom
Registered addresses and corresponding companies - British solicitor born in August 1955
Elliott, Penelope Ann Hylton
Resident in United Kingdom
Registered addresses and corresponding companies22, Baker Street, London, W1U 3BW, United Kingdom
IIF 8
- born in August 1955
Elliott, Penelope Ann Hylton
Resident in United Kingdom
Registered addresses and corresponding companies22 Baker Street, London, W1U 3BW, England
IIF 9
- British born in August 1955
Elliott, Penelope Ann Hylton
Resident in England
Registered addresses and corresponding companies12 Maids Causeway, Cambridge, CB5 8DA
IIF 10 IIF 1112, Maids Causeway, Cambridge, CB5 8DA, England
IIF 12C/o Estate Office, Ellergreen, Kendal, LA9 5SD, United Kingdom
IIF 1322, Baker Street, London, W1U 3BW, England
IIF 14The Estate Office, Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG, England
IIF 15 IIF 16 IIF 17 (more)Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
IIF 19 IIF 20
- British director born in August 1955
Elliott, Penelope Ann Hylton
Resident in England
Registered addresses and corresponding companies - British solicitor born in August 1955
Elliott, Penelope Ann Hylton
Resident in England
Registered addresses and corresponding companies - British born in August 1955
Mrs Penelope Ann Hylton Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - British born in August 1955
Penelope Ann Hylton Elliott
Resident in United Kingdom
Registered addresses and corresponding companies - born in August 1955
Elliott, Penelope Ann Hylton
Resident in England
Registered addresses and corresponding companies - British solicitorRegistered addresses and corresponding companies
Elliott, Penelope Ann Hylton
12 Maids Causeway, Cambridge, CB5 8DA
IIF 64
- British born in August 1955
Mrs Penelope Ann Hylton Elliott
Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
53
- 1
14/15 CONNAUGHT SQUARE FREEHOLD LIMITED
110255302nd Floor Crown House, 37 High Street, East Grinstead, EnglandActive Corporate (7 parents)Officer2017-10-23 ~ 2023-06-28IIF 40 - Director → ME - 2ASHCOMBE FARMING LIMITED - nowTEMPLECO 540 LIMITED - 2001-10-245 Stratford Place, London, EnglandActive Corporate (13 parents, 1 offspring)Officer2001-10-30 ~ 2002-01-15IIF 11 - Director → ME
- 3
BARBURY CASTLE ESTATE LLP
OC414122Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, EnglandActive Corporate (6 parents)Officer2022-08-24 ~ 2024-10-30IIF 9 - LLP Designated Member → ME2016-10-11 ~ 2016-10-12IIF 62 - LLP Designated Member → MEPerson with significant control2016-10-11 ~ 2016-10-12IIF 67 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 67 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-08-25 ~ 2024-10-29IIF 51 - Has significant influence or control over the trustees of a trust → OE - 4
BERKSHIRE 74 LIMITED
16921385The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-19 ~ nowIIF 7 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE - 5
BUSHBURY GREEN NG LIMITED
1427453922 Baker Street, London, Baker Street, London, EnglandActive Corporate (9 parents)Officer2025-07-23 ~ nowIIF 14 - Director → ME - 6
C A PARTICIPATION VENTURES LIMITED
03928840Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (16 parents)Officer2020-01-06 ~ 2021-05-19IIF 38 - Director → ME - 7MENSOLA CO 108 LIMITED - 2011-07-12The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (13 parents, 4 offsprings)Officer2023-05-17 ~ nowIIF 18 - Director → ME
- 8MENSOLA CO 109 LIMITED - 2011-07-12The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (13 parents, 3 offsprings)Officer2023-05-17 ~ nowIIF 16 - Director → ME
- 9MENSOLA CO 113 LIMITED - 2012-08-20The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (14 parents, 1 offspring)Officer2023-10-17 ~ nowIIF 15 - Director → ME
- 10The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (11 parents)Officer2023-10-17 ~ nowIIF 17 - Director → ME
- 11
EAST RIVER COMPANY LIMITED
01164081Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (23 parents)Officer2020-01-06 ~ 2021-05-19IIF 35 - Director → ME - 12
EYTHROPE WINE LIMITED
09985129Aston House, Cornwall Avenue, London, United KingdomActive Corporate (9 parents)Officer2020-01-06 ~ 2022-08-17IIF 19 - Director → ME - 13LEVELFAN LIMITED - 1986-07-10Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (25 parents, 1 offspring)Officer2020-01-06 ~ 2021-05-19IIF 25 - Director → ME
- 14L.E.T. HOLDINGS LIMITED - 1983-01-20Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (30 parents, 1 offspring)Officer2020-01-06 ~ 2021-05-19IIF 27 - Director → ME
- 15
FIVE ARROWS SECURITIES LIMITED
04119350Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (17 parents, 1 offspring)Officer2020-01-06 ~ 2021-05-19IIF 32 - Director → ME - 1622 Baker Street, London, EnglandActive Corporate (121 parents, 9 offsprings)Officer2008-08-19 ~ 2020-03-31IIF 58 - LLP Member → ME
- 1731 Hill Street, LondonDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 41 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 65 - Ownership of shares – More than 25% but not more than 50% → OEIIF 65 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 1831 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 45 - Director → ME
- 1931 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 44 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 70 - Ownership of shares – More than 25% but not more than 50% → OE
- 20
FULLING MILL DEVELOPMENTS LIMITED
1172629031 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-12-13 ~ dissolvedIIF 42 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 66 - Ownership of shares – 75% or more → OEIIF 66 - Ownership of voting rights - 75% or more → OEIIF 66 - Right to appoint or remove directors → OE - 21
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
09985276Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (10 parents)Officer2020-04-24 ~ 2021-05-19IIF 36 - Director → ME - 22
GOLDEN MEDE MANAGEMENT COMPANY LIMITED
11707201Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (11 parents)Officer2020-04-24 ~ 2021-05-19IIF 33 - Director → ME - 23
HAZELBURY MANOR HOTEL LIMITED
1638681422 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ nowIIF 4 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 55 - Ownership of shares – More than 25% but not more than 50% → OEIIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE - 24
HAZELBURY MANOR LIMITED
163868181-7 Rostrevor Mews, Fulham, London, United KingdomActive Corporate (3 parents)Officer2025-04-14 ~ 2025-08-26IIF 8 - Director → MEPerson with significant control2025-04-14 ~ 2025-08-26IIF 57 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 57 - Ownership of shares – More than 25% but not more than 50% → OE - 25
HILL PEARSON LLP
OC33876131 Hill Street, LondonDissolved Corporate (1 parent)Officer2008-07-15 ~ dissolvedIIF 59 - LLP Designated Member → ME - 26
HILL STREET SHELFCO 1 LIMITED
1484295922 Baker Street, London, Greater London, United KingdomActive Corporate (3 parents)Officer2023-05-03 ~ nowIIF 3 - Director → MEPerson with significant control2023-05-03 ~ 2025-06-06IIF 54 - Ownership of shares – More than 25% but not more than 50% → OEIIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE - 27
HYLTON ADVISORY SERVICES LIMITED
13884534Brunswick Lodge, 27 Maid's Causeway, Cambridge, United KingdomActive Corporate (1 parent)Officer2022-02-01 ~ nowIIF 1 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 49 - Ownership of voting rights - 75% or more → OEIIF 49 - Right to appoint or remove directors → OEIIF 49 - Ownership of shares – 75% or more → OE - 28SJP (NO.2) LIMITED - 2006-01-11ACORNPHASE LIMITED - 2005-02-28Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (19 parents)Officer2020-01-06 ~ 2021-05-19IIF 24 - Director → ME2021-07-20 ~ 2021-10-05IIF 34 - Director → ME
- 29
JOHNSONSHARPE LIMITED
13884574Brunswick Lodge, 27 Maid's Causeway, Cambridge, United KingdomActive Corporate (3 parents)Officer2022-02-01 ~ nowIIF 2 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 50 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 50 - Ownership of shares – More than 25% but not more than 50% → OE - 30KNIGHT DRAGON 350 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2016-09-22 ~ 2020-10-02IIF 47 - Director → MEPerson with significant control2016-09-22 ~ 2020-10-02IIF 69 - Ownership of shares – More than 25% but not more than 50% → OEIIF 69 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 31KNIGHT DRAGON 351 LIMITED - nowLevel 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (9 parents)Officer2016-10-11 ~ 2020-10-02IIF 46 - Director → MEPerson with significant control2016-10-11 ~ 2020-10-02IIF 68 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 68 - Ownership of shares – More than 25% but not more than 50% → OE
- 32GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (31 parents, 50 offsprings)Officer2014-04-01 ~ 2024-02-29IIF 48 - Director → ME
- 33
LANE PEARSON LLP
OC33876431 Hill Street, LondonDissolved Corporate (1 parent)Officer2008-07-15 ~ dissolvedIIF 60 - LLP Designated Member → ME - 34
LORD ROTHSCHILD AND FAMILY LIMITED
11540155Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomDissolved Corporate (4 parents)Officer2020-01-06 ~ dissolvedIIF 30 - Director → ME - 35
LOWER BLACKGROVE FARM LIMITED
03457387Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (14 parents)Officer2020-01-06 ~ 2021-05-19IIF 21 - Director → ME - 36
MEADE FAMILY SETTLEMENT LIMITED
12508501Manton Park, Manton Estate Office, Marlborough, Wiltshire, EnglandActive Corporate (4 parents)Person with significant control2022-03-24 ~ nowIIF 71 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 37
CROPPER PAPER FOUNDATION
- 2022-12-09 10493204CROPPER FOUNDATION - 2019-01-07C/o Estate Office, Ellergreen, Kendal, United KingdomActive Corporate (8 parents, 1 offspring)Officer2022-12-05 ~ nowIIF 13 - Director → ME - 38
PAPER CONSERVATION LTD
- 2023-03-15 14690152Estate Office Ellergreen, Hollins Lane, Burneside, United KingdomActive Corporate (4 parents)Officer2023-02-27 ~ 2026-01-01IIF 12 - Director → ME - 39PINNACLE REGENERATION GROUP PLC - 2005-03-23PINNACLE PSG LIMITED - 2004-06-22OVAL (1655) LIMITED - 2002-03-258th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (38 parents, 22 offsprings)Officer2014-01-28 ~ 2017-05-31IIF 43 - Director → ME
- 40
ROTHSCHILD AND DAUGHTERS LIMITED
09804899Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2020-01-06 ~ 2021-07-19IIF 28 - Director → ME - 41ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17BATCHIDEAL LIMITED - 1991-03-01Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (21 parents)Officer2021-03-11 ~ 2021-07-19IIF 31 - Director → ME
- 42
S.J.P. PROTECTOR COMPANY LIMITED
04395222Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (18 parents)Officer2021-03-16 ~ 2021-08-02IIF 37 - Director → ME - 43
S.J.P. SECRETARIES LIMITED
05313745Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (18 parents, 39 offsprings)Officer2020-01-06 ~ 2021-07-19IIF 23 - Director → ME - 44S.J.P. TRUSTEE COMPANY LIMITED - 2011-01-20S.J.P. TRUSTEE CORPORATION LIMITED - 2011-01-17S.J.P. TRUSTEE COMPANY LIMITED - 2010-12-17Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (28 parents, 3 offsprings)Officer2020-01-06 ~ 2021-07-19IIF 29 - Director → ME
- 45
SUFFOLK 74 LIMITED
16921420The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-19 ~ nowIIF 5 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE - 46TEMPLECO 461 LIMITED - 2000-03-22Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (10 parents)Officer2000-07-13 ~ 2003-02-18IIF 39 - Director → ME
- 47
FITZWILLIAM MUSEUM TRUST(THE)
- 2007-09-11 01895684C/o Katie Grundy Grove Lodge, Grove Lane, Trumpington Street, Cambridge, EnglandActive Corporate (43 parents)Officer1993-03-15 ~ nowIIF 10 - Director → ME1999-10-18 ~ nowIIF 64 - Secretary → ME - 48
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomDissolved Corporate (25 parents)Officer2020-01-06 ~ 2021-07-19IIF 26 - Director → ME - 49
WADDESDON DAIRY & WATER GARDENS LIMITED
12786975Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2020-08-02 ~ dissolvedIIF 22 - Director → ME - 50
WADDESDON ENTERPRISES LIMITED
12779940Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Officer2020-07-30 ~ 2021-01-20IIF 20 - Director → ME - 51
WADDESDON ESTATE LLP
- 2020-05-20 OC431753Estate Office Queen Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomActive Corporate (5 parents)Officer2020-05-14 ~ 2021-08-02IIF 63 - LLP Designated Member → ME - 52
WITHERS LLP
OC301149Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (438 parents, 11 offsprings)Officer2001-12-13 ~ 2008-08-18IIF 61 - LLP Designated Member → ME - 53
WSG HOLDCO LIMITED
1635540422 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 6 - Director → MEPerson with significant control2025-03-31 ~ 2025-06-30IIF 56 - Ownership of shares – More than 25% but not more than 50% → OEIIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
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