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
- born in August 1955
Elliott, Penelope Ann Hylton
Resident in England
Registered addresses and corresponding companies - British born in August 1955
Elliott, Penelope Ann Hylton
Resident in England
Registered addresses and corresponding companies12 Maids Causeway, Cambridge, CB5 8DA
IIF 7 IIF 812, Maids Causeway, Cambridge, CB5 8DA, England
IIF 9C/o Estate Office, Ellergreen, Kendal, LA9 5SD, United Kingdom
IIF 1022, Baker Street, London, W1U 3BW, England
IIF 11The Estate Office, Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG, England
IIF 12 IIF 13 IIF 14 (more)Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
IIF 16 IIF 17
- 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 - born in August 1955
Elliott, Penelope Ann Hylton
Resident in United Kingdom
Registered addresses and corresponding companies22 Baker Street, London, W1U 3BW, England
IIF 46
- British solicitorRegistered addresses and corresponding companies
Elliott, Penelope Ann Hylton
12 Maids Causeway, Cambridge, CB5 8DA
IIF 47
- 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 55
- British born in August 1955
Mrs Penelope Ann Hylton Elliott
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
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 37 - 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 8 - 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 46 - LLP Designated Member → ME2016-10-11 ~ 2016-10-12IIF 5 - LLP Designated Member → MEPerson with significant control2016-10-11 ~ 2016-10-12IIF 58 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE2022-08-25 ~ 2024-10-29IIF 65 - 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 54 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 67 - 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 11 - 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 35 - 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 15 - 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 13 - 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 12 - Director → ME
- 10The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (11 parents)Officer2023-10-17 ~ nowIIF 14 - 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 32 - Director → ME - 12
EYTHROPE WINE LIMITED
09985129Aston House, Cornwall Avenue, London, United KingdomActive Corporate (9 parents)Officer2020-01-06 ~ 2022-08-17IIF 16 - 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 22 - 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 24 - 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 29 - Director → ME - 1622 Baker Street, London, EnglandActive Corporate (121 parents, 9 offsprings)Officer2008-08-19 ~ 2020-03-31IIF 1 - LLP Member → ME
- 1731 Hill Street, LondonDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 1831 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 42 - Director → ME
- 1931 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 41 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 61 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 61 - 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 39 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 57 - Ownership of shares – 75% or more → OEIIF 57 - Ownership of voting rights - 75% or more → OEIIF 57 - 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 33 - 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 30 - Director → ME - 23
HAZELBURY MANOR HOTEL LIMITED
1638681422 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ nowIIF 51 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 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 - 24
HAZELBURY MANOR LIMITED
163868181-7 Rostrevor Mews, Fulham, London, United KingdomActive Corporate (3 parents)Officer2025-04-14 ~ 2025-08-26IIF 55 - Director → MEPerson with significant control2025-04-14 ~ 2025-08-26IIF 71 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 71 - 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 2 - 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 50 - Director → MEPerson with significant control2023-05-03 ~ 2025-06-06IIF 68 - Ownership of shares – More than 25% but not more than 50% → OEIIF 68 - 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 48 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 63 - Ownership of voting rights - 75% or more → OEIIF 63 - Right to appoint or remove directors → OEIIF 63 - 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 21 - Director → ME2021-07-20 ~ 2021-10-05IIF 31 - Director → ME
- 29
JOHNSONSHARPE LIMITED
13884574Brunswick Lodge, 27 Maid's Causeway, Cambridge, United KingdomActive Corporate (3 parents)Officer2022-02-01 ~ nowIIF 49 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 64 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 64 - 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 44 - Director → MEPerson with significant control2016-09-22 ~ 2020-10-02IIF 60 - Ownership of shares – More than 25% but not more than 50% → OEIIF 60 - 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 43 - Director → MEPerson with significant control2016-10-11 ~ 2020-10-02IIF 59 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 59 - 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 45 - Director → ME
- 33
LANE PEARSON LLP
OC33876431 Hill Street, LondonDissolved Corporate (1 parent)Officer2008-07-15 ~ dissolvedIIF 3 - 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 27 - 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 18 - 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 62 - 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 10 - 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 9 - 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 40 - 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 25 - 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 28 - 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 34 - 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 20 - 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 26 - 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 52 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 66 - 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 36 - 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 7 - Director → ME1999-10-18 ~ nowIIF 47 - 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 23 - Director → ME - 49
WADDESDON DAIRY & WATER GARDENS LIMITED
12786975Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2020-08-02 ~ dissolvedIIF 19 - Director → ME - 50
WADDESDON ENTERPRISES LIMITED
12779940Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Officer2020-07-30 ~ 2021-01-20IIF 17 - 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 6 - 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 4 - LLP Designated Member → ME - 53
WSG HOLDCO LIMITED
1635540422 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 53 - Director → MEPerson with significant control2025-03-31 ~ 2025-06-30IIF 70 - Ownership of shares – More than 25% but not more than 50% → OEIIF 70 - Ownership of voting rights - More than 25% but not more than 50% → OE
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