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

Hughes, Penelope Lesley

    Related profiles found in government register
  • Hughes, Penelope Lesley
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 1

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 2
  • Hughes, Penelope Lesley
    British director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 16, Great Queen Street, London, WC2B 5AH, United Kingdom

      IIF 3
  • Hughes, Penelope Lesley
    British none born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 4
  • Hughes, Penelope Lesley
    British business born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • The British Museum, Great Russell Street, London, WC1B 3DG

      IIF 5
  • Hughes, Penelope Lesley
    British business consultant/director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 6
  • Hughes, Penelope Lesley
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Penelope Lesley
    British company director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, St. Andrew Square, Edinburgh, EH2 2YB

      IIF 14
  • Hughes, Penelope Lesley
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Penelope Lesley
    British director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hughes, Penelope Lesley
    British general manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 31
  • Hughes, Penelope Lesley
    British non executive director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW

      IIF 32
  • Hughes, Penelope Lesley
    British non executive director vodafon born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 33
  • Hughes, Penelope Lesley
    British non-executive director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 34

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 35
  • Hughes, Penelope Lesley
    British president born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 36 IIF 37
  • Hughes, Penelope Lesley
    British president - coca-cola great britain & ireland born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 38
  • Hughes, Penelope Lesley
    British president coca cola born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 39
  • Hughes, Penelope Lesley
    British president coca-cola great british & ireland born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 40
  • Hughes, Penelope Lesley
    British company director born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

      IIF 41
  • Hughes, Penelope Lesley
    British company director

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 42
child relation
Offspring entities and appointments
Active 5
  • 1
    16 Great Queen Street, London, United Kingdom
    Corporate (8 parents, 2 offsprings)
    Officer
    2022-02-14 ~ now
    IIF 3 - director → ME
  • 2
    14 Hamilton Place, Aberdeen, Aberdeenshire
    Corporate (7 parents, 4 offsprings)
    Equity (Company account)
    5,504,482 GBP2023-08-31
    Officer
    2021-10-04 ~ now
    IIF 16 - director → ME
  • 3
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Corporate (14 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 2 - director → ME
  • 4
    55 Baker Street, London, England
    Corporate (11 parents, 6 offsprings)
    Officer
    2020-09-25 ~ now
    IIF 17 - director → ME
  • 5
    Company number 03063304
    Non-active corporate
    Officer
    1995-06-01 ~ now
    IIF 31 - director → ME
Ceased 36
  • 1
    5th Floor, 95 Aldwych Strand, London, England
    Corporate (13 parents, 2 offsprings)
    Equity (Company account)
    660,657 GBP2023-12-31
    Officer
    2005-05-16 ~ 2011-07-01
    IIF 22 - director → ME
  • 2
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Corporate (16 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2020-04-20
    IIF 35 - director → ME
  • 3
    LEGIBUS 820 LIMITED - 1987-01-14
    1a Wimpole Street, London
    Corporate (5 parents)
    Officer
    ~ 1994-12-19
    IIF 37 - director → ME
  • 4
    Griffin House, 161 Hammersmith Road, London, United Kingdom
    Corporate (3 parents, 5 offsprings)
    Officer
    2009-07-01 ~ 2010-03-26
    IIF 10 - director → ME
  • 5
    CABLE & WIRELESS WORLDWIDE PLC - 2017-03-22
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (5 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2012-07-27
    IIF 41 - director → ME
  • 6
    RSL COLUMBIA HOLDING COMPANY LIMITED - 1985-02-22
    INTERCEDE 128 LIMITED - 1983-06-17
    1a Wimpole Street, London
    Corporate (5 parents, 3 offsprings)
    Officer
    ~ 1994-12-19
    IIF 40 - director → ME
  • 7
    COCA-COLA GREAT BRITAIN LIMITED - 1994-01-01
    INTERCEDE 231 LIMITED - 1984-12-19
    1a Wimpole Street, London
    Corporate (5 parents)
    Officer
    ~ 1994-12-19
    IIF 38 - director → ME
  • 8
    BACK OFFICE TECHNOLOGY LIMITED - 2022-03-31
    16 Great Queen Street, Covent Garden, London, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    27,616,019 GBP2021-03-31
    Officer
    2020-07-17 ~ 2022-02-14
    IIF 1 - director → ME
  • 9
    HOME RETAIL GROUP PLC - 2016-09-06
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Holborn, London, England
    Corporate (4 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2011-06-30
    IIF 32 - director → ME
  • 10
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Corporate (10 parents, 2 offsprings)
    Officer
    1993-02-18 ~ 1995-02-28
    IIF 9 - director → ME
  • 11
    VERO GROUP LIMITED - 2017-01-17
    TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Corporate (5 parents, 12 offsprings)
    Officer
    2018-02-12 ~ 2020-05-15
    IIF 8 - director → ME
  • 12
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC - 2008-10-27
    BERISFORD PLC - 2000-06-26
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Corporate (4 parents, 1 offspring)
    Equity (Company account)
    259,692,000 GBP2023-12-31
    Officer
    1996-03-26 ~ 2001-01-17
    IIF 6 - director → ME
  • 13
    INTERCEDE 1857 LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved corporate (4 parents)
    Officer
    2004-07-21 ~ 2005-07-15
    IIF 21 - director → ME
  • 14
    250 Bishopsgate, London, England
    Corporate (15 parents, 62 offsprings)
    Officer
    2010-01-01 ~ 2018-05-30
    IIF 29 - director → ME
  • 15
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY - 2020-07-22
    36 St Andrew Square, Edinburgh
    Corporate (11 parents, 6 offsprings)
    Officer
    2010-01-01 ~ 2018-05-30
    IIF 28 - director → ME
  • 16
    RFB HOLDCO LIMITED - 2016-12-14
    250 Bishopsgate, London, England
    Corporate (15 parents, 4 offsprings)
    Officer
    2016-11-16 ~ 2018-05-30
    IIF 14 - director → ME
  • 17
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY - 2018-04-29
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Corporate (9 parents, 69 offsprings)
    Officer
    2010-01-01 ~ 2018-04-30
    IIF 30 - director → ME
  • 18
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    NEXT PLC - 2002-11-22
    J HEPWORTH & SON PLC - 1986-01-03
    Desford Road, Enderby, Leicester
    Corporate (7 parents, 24 offsprings)
    Officer
    1996-09-10 ~ 1998-09-17
    IIF 23 - director → ME
  • 19
    REACH PLC
    - now
    TRINITY MIRROR PLC - 2018-05-03
    TRINITY PUBLIC LIMITED COMPANY - 1999-09-06
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    One Canada Square, Canary Wharf, London
    Corporate (10 parents, 41 offsprings)
    Officer
    1999-09-06 ~ 2005-05-05
    IIF 11 - director → ME
  • 20
    RONALD MCDONALD CHILDREN'S CHARITIES LIMITED - 2006-05-17
    PROJECTBROAD LIMITED - 1989-09-01
    11-59 High Road, East Finchley, London
    Corporate (13 parents)
    Officer
    1994-06-01 ~ 1998-06-14
    IIF 36 - director → ME
  • 21
    Kungstradgardsgatan 8, S-106 40 Stockholm, Sweden, Sweden
    Corporate (15 parents)
    Officer
    2000-04-11 ~ 2009-10-20
    IIF 33 - director → ME
  • 22
    St George's Hall, William Brown Street, Liverpool, Merseyside
    Corporate (12 parents)
    Officer
    1996-01-30 ~ 2001-03-21
    IIF 18 - director → ME
  • 23
    MIRROR GROUP LIMITED - 2007-09-25
    MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Corporate (3 parents, 3 offsprings)
    Officer
    1997-02-25 ~ 1999-12-16
    IIF 13 - director → ME
  • 24
    SUPERGROUP PLC - 2018-01-08
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Corporate (5 parents, 7 offsprings)
    Officer
    2015-04-01 ~ 2019-04-02
    IIF 34 - director → ME
  • 25
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    THE BODY SHOP INTERNATIONAL PLC - 2018-01-15
    NUNGLEN LIMITED - 1982-06-17
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Corporate (2 parents, 7 offsprings)
    Officer
    1994-10-13 ~ 2000-06-22
    IIF 39 - director → ME
  • 26
    BRITISH MUSEUM PUBLICATIONS LIMITED - 1995-06-05
    BRITISH MUSEUM PUBLICATIONS (HOLDINGS) LIMITED - 1984-05-01
    BRITISH MUSEUM PUBLICATIONS LIMITED - 1980-12-31
    The British Museum, Great Russell Street, London
    Corporate (4 parents, 2 offsprings)
    Officer
    2007-07-01 ~ 2012-06-07
    IIF 7 - director → ME
    2007-07-01 ~ 2007-07-01
    IIF 42 - secretary → ME
  • 27
    The British Museum, Great Russell Street, London
    Corporate (7 parents)
    Officer
    2009-11-19 ~ 2015-06-30
    IIF 5 - director → ME
  • 28
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, England
    Corporate (8 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2022-07-25
    IIF 4 - director → ME
  • 29
    ADAM & COMPANY PUBLIC LIMITED COMPANY - 2018-04-29
    36 St. Andrew Square, Edinburgh, Scotland
    Corporate (15 parents, 1 offspring)
    Officer
    2018-04-27 ~ 2018-05-30
    IIF 27 - director → ME
  • 30
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    2,183,004,000 USD2023-12-31
    Officer
    2004-07-06 ~ 2008-04-17
    IIF 25 - director → ME
  • 31
    11-16 Donegall Square East, Belfast
    Corporate (4 parents, 5 offsprings)
    Officer
    2017-07-28 ~ 2018-05-30
    IIF 26 - director → ME
  • 32
    RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16
    CAUSESYSTEM LIMITED - 1988-09-26
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (6 parents)
    Officer
    1999-05-28 ~ 2002-10-31
    IIF 19 - director → ME
  • 33
    VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01
    RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16
    BOOMTOLL LIMITED - 1988-09-27
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (10 parents)
    Officer
    1999-05-28 ~ 2002-10-31
    IIF 20 - director → ME
  • 34
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY - 2000-07-28
    VODAFONE GROUP PUBLIC LIMITED COMPANY - 1999-06-29
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Corporate (14 parents, 17 offsprings)
    Officer
    1998-09-01 ~ 2006-07-25
    IIF 24 - director → ME
  • 35
    WEB-ANGEL PLC - 2005-11-15
    UNITED ENERGY PLC - 2000-06-07
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    40 Gracechurch Street, London, England
    Dissolved corporate (2 parents, 3 offsprings)
    Officer
    2000-06-08 ~ 2003-07-22
    IIF 12 - director → ME
  • 36
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Corporate (4 parents, 81 offsprings)
    Officer
    2010-01-01 ~ 2015-12-31
    IIF 15 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.