logo
explain how to read the page

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
parent relation
Individuals in focus

Mr Hugo Charles Douglas-pennant

    Related profiles found in government register
  • Mr Hugo Charles Douglas-pennant
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Midway House, Herrick Way, Staverton Technology Park, Staverton, Cheltenham, Gloucestershire, GL51 6TQ, England

      IIF 1 IIF 2
  • Mr Hugo Charles Douglas-pennant
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ, United Kingdom

      IIF 3
    • Hanger 9 Aston Down Business Park, Aston Down, Frampton Mansell, Stroud, GL6 8GA, England

      IIF 4
  • Douglas-pennant, Hugo Charles
    British born in April 1969

    Resident in England

    Registered addresses and corresponding companies
    • Hanger 9 Aston Down Business Park, Aston Down, Frampton Mansell, Stroud, GL6 8GA, England

      IIF 5 IIF 6
    • Hanger 9, Aston Down Business Park, Aston Down, Frampton Mansell, Stroud, GL6 8GA, United Kingdom

      IIF 7
  • Douglas-pennant, Hugo Charles
    British

    Registered addresses and corresponding companies
    • Hangar 9, Aston Down Business Park, Frampton Mansell, Stroud, GL6 8GA, England

      IIF 8
  • Douglas-pennant, Hugo Charles
    British born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Hangar 9, Aston Down Business Park, Frampton Mansell, Stroud, GL6 8GA, England

      IIF 9
  • Douglas-pennant, Hugo Charles
    British salesman born in April 1969

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • Midway House, Staverton Technology Park, Herrick Way, Staverton, Cheltenham, GL51 6TQ, United Kingdom

      IIF 10
  • Douglas-pennant, Hugo Charles

    Registered addresses and corresponding companies
    • Hanger 9 Aston Down Business Park, Aston Down, Frampton Mansell, Stroud, GL6 8GA, England

      IIF 11
child relation
Offspring entities and appointments 4
  • 1
    BDP IMPORTS HOLDINGS LTD
    11619267
    Hanger 9 Aston Down Business Park Aston Down, Frampton Mansell, Stroud, England
    Active Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    8,721,800 GBP2022-12-01 ~ 2023-11-30
    Officer
    2018-10-12 ~ 2025-12-01
    IIF 6 - Director → ME
    2018-10-12 ~ now
    IIF 5 - Director → ME
    2018-10-12 ~ 2025-12-01
    IIF 11 - Secretary → ME
    Person with significant control
    2018-11-08 ~ 2023-03-03
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% OE
  • 2
    BDP IMPORTS LIMITED
    04031966
    Hangar 9 Aston Down Business Park, Frampton Mansell, Stroud, England
    Active Corporate (9 parents)
    Equity (Company account)
    5,671,180 GBP2023-11-30
    Officer
    2000-08-02 ~ 2025-12-01
    IIF 9 - Director → ME
    2000-08-02 ~ 2025-12-01
    IIF 8 - Secretary → ME
    Person with significant control
    2016-07-01 ~ 2018-03-06
    IIF 2 - Ownership of shares – More than 25% but not more than 50% OE
    2018-03-06 ~ 2018-11-08
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
  • 3
    BRAMBLECREST HOLDINGS LTD
    11235495
    Midway House Staverton Technology Park, Herrick Way, Staverton, Cheltenham, United Kingdom
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2018-03-06 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2018-03-06 ~ dissolved
    IIF 3 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    BRAMBLECREST TRUSTEE LIMITED
    14691540
    Hanger 9, Aston Down Business Park Aston Down, Frampton Mansell, Stroud, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2023-02-27 ~ now
    IIF 7 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.