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

Pena, Armando Andres

    Related profiles found in government register
  • Pena, Armando Andres
    American chief financial officer born in January 1945

    Registered addresses and corresponding companies
  • Pena, Armando Andres
    American company director born in January 1945

    Registered addresses and corresponding companies
  • Pena, Armando Andres
    American executive born in January 1945

    Registered addresses and corresponding companies

    • 4130 Edgehill Drive, Columbus, Oh 43220, Usa

      IIF 12
  • Pena, Armando Andres
    American director born in January 1945

    Resident in United States

    Registered addresses and corresponding companies

    • 2, Lister Square, C/o Morton Fraser, Quartermile Two, Edinburgh, EH3 9GL, Scotland

      IIF 13

    • 5th Floor, Quartermile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 14

    • 5th Floor Quartmile Two, 2 Lister Square, Edinburgh, EH3 9GL, Scotland

      IIF 15

    • C/o Morton Fraser, 2 Lister Square, Quartermile Two, Edinburgh, EH3 9GL, Scotland

      IIF 16

    • The Ca'd'oro, 45 Gordon Street, Glasgow, G1 3PE, Scotland

      IIF 17

    • 11th Floor, 200 Aldersgate Street, London, EC1A 4HD, England

      IIF 18 IIF 19 IIF 20

    • 16, St. Martin's Le Grand, C/o Morton Fraser, St Martins House, London, EC1A 4EN, England

      IIF 23 IIF 24

    • 27-28, Eastcastle Street, London, W1W 8DH, England

      IIF 25

    • Co Morton Fraser, 16 St. Martin's Le Grand, St Martins House, London, EC1A 4EN, England

      IIF 26 IIF 27
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 27
  • 1
    ALNERY NO. 1886 LIMITED - 1999-09-01
    8 Salisbury Square, London
    Dissolved corporate (2 parents)
    Officer
    2003-08-20 ~ 2004-12-30
    IIF 12 - director → ME
  • 2
    Branch Registration, Refer To Parent Registry, Netherlands
    Corporate (3 parents)
    Officer
    2006-10-20 ~ 2006-10-20
    IIF 2 - director → ME
  • 3
    RETS LIMITED - 1995-01-24
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-11-11 ~ 2017-12-14
    IIF 24 - director → ME
  • 4
    NWP (TWO) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 5 offsprings)
    Officer
    2007-08-22 ~ 2017-12-14
    IIF 23 - director → ME
  • 5
    AUCHENREE WINDFARM LIMITED - 2003-06-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2010-11-11 ~ 2017-12-14
    IIF 13 - director → ME
  • 6
    CSW INVESTMENTS - 2011-01-12
    90 Whitfield Street, London, England
    Dissolved corporate (4 parents)
    Officer
    2000-08-03 ~ 2002-07-29
    IIF 7 - director → ME
  • 7
    OGLE LINN WINDFARM LIMITED - 2003-11-18
    RAYSAIL LIMITED - 1996-07-19
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2010-11-11 ~ 2017-12-14
    IIF 17 - director → ME
  • 8
    PEN Y MAEN WINDFARM LIMITED - 2003-11-20
    GARN GRON WINDFARM LIMITED - 1996-06-27
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2010-11-11 ~ 2017-12-14
    IIF 21 - director → ME
  • 9
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2010-11-11 ~ 2017-12-15
    IIF 14 - director → ME
  • 10
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2015-07-27 ~ 2017-12-14
    IIF 27 - director → ME
  • 11
    HEADWIND DEVELOPMENTS LIMITED - 2009-07-17
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents, 4 offsprings)
    Officer
    2010-11-11 ~ 2017-12-14
    IIF 19 - director → ME
  • 12
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-11-11 ~ 2017-12-14
    IIF 22 - director → ME
  • 13
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2014-01-29 ~ 2018-11-15
    IIF 26 - director → ME
  • 14
    1 More London Place, London
    Dissolved corporate (3 parents)
    Officer
    2010-08-01 ~ 2017-12-13
    IIF 18 - director → ME
  • 15
    NWP OFFSHORE LIMITED - 2017-09-11
    NVISAGE SHELFCO LIMITED - 2001-01-19
    NVISAGE LIMITED - 2000-03-21
    NORTH WOLDS WINDFARM LIMITED - 2000-02-16
    5th Floor, 20 Fenchurch Street, London, England
    Corporate (5 parents)
    Officer
    2010-11-11 ~ 2017-09-06
    IIF 25 - director → ME
  • 16
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 1 offspring)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 9 - director → ME
  • 17
    Electricity North West, Borron Street, Stockport, England
    Corporate (5 parents, 2 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 10 - director → ME
  • 18
    Electricity North West, Borron Street, Stockport, England
    Corporate (10 parents, 5 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 11 - director → ME
  • 19
    NORTH WEST ELECTRICITY NETWORKS LIMITED - 2014-10-06
    Electricity North West, Borron Street, Stockport, England
    Corporate (6 parents, 3 offsprings)
    Officer
    2007-11-22 ~ 2008-11-25
    IIF 8 - director → ME
  • 20
    WINDY STANDARD LIMITED - 2021-04-29
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (4 parents, 2 offsprings)
    Officer
    2010-11-11 ~ 2017-12-14
    IIF 15 - director → ME
  • 21
    Fourth Floor, 12 Blenheim Place, Edinburgh, Scotland
    Corporate (3 parents)
    Officer
    2010-11-11 ~ 2017-12-14
    IIF 16 - director → ME
  • 22
    OBJECTCLASS LIMITED - 1992-05-20
    40 Grosvenor Place, Victoria, London
    Dissolved corporate (2 parents)
    Officer
    2001-05-17 ~ 2002-07-29
    IIF 4 - director → ME
  • 23
    EDF ENERGY (DEVELOPMENT) LIMITED - 2010-11-01
    EDF ENERGY (DEVELOPMENT) PLC - 2010-08-25
    EDF ENERGY (DEVELOPMENT BRANCH) PLC. - 2007-03-13
    SEEBOARD GROUP PLC - 2005-08-23
    Newington House, 237 Southwark Bridge Road, London
    Corporate (5 parents, 1 offspring)
    Officer
    2000-08-03 ~ 2002-07-29
    IIF 6 - director → ME
  • 24
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Corporate (5 parents, 2 offsprings)
    Officer
    1997-04-05 ~ 2001-04-03
    IIF 5 - director → ME
  • 25
    ZDT PLC - 1997-02-21
    C/o Robson Laidler Llp, Fernwood House Fernwood Road, Jesmond, Newcastle Upon Tyne
    Dissolved corporate (2 parents)
    Officer
    1997-02-23 ~ 2001-04-03
    IIF 3 - director → ME
  • 26
    ALNERY NO. 1607 LIMITED - 1997-02-21
    Lloyds Court, 78 Grey Street, Newcastle Upon Tyne
    Corporate (5 parents, 1 offspring)
    Officer
    1997-02-23 ~ 2001-04-03
    IIF 1 - director → ME
  • 27
    NWP (ONE) LIMITED - 2003-04-28
    Third Floor, 10 Lower Grosvenor Place, London, England
    Corporate (3 parents)
    Officer
    2007-08-22 ~ 2017-12-14
    IIF 20 - director → ME

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