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
Penelope Ann Hylton Elliott
- British born in August 1955
Penelope Ann Hylton Elliott
Resident in United Kingdom
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
Mrs Penelope Ann Hylton Elliott
Resident in England
Registered addresses and corresponding companies - 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 24
- born in August 1955
Elliott, Penelope Ann Hylton
Resident in United Kingdom
Registered addresses and corresponding companies22 Baker Street, London, W1U 3BW, England
IIF 25
- British born in August 1955
Elliott, Penelope Ann Hylton
Resident in England
Registered addresses and corresponding companies12 Maids Causeway, Cambridge, CB5 8DA
IIF 26 IIF 2712, Maids Causeway, Cambridge, CB5 8DA, England
IIF 28C/o Estate Office, Ellergreen, Kendal, LA9 5SD, United Kingdom
IIF 2922, Baker Street, London, W1U 3BW, England
IIF 30The Estate Office, Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG, England
IIF 31 IIF 32 IIF 33 (more)(less)Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
IIF 35 IIF 36
- British director born in August 1955
Elliott, Penelope Ann Hylton
Resident in England
Registered addresses and corresponding companiesEstate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
IIF 37 IIF 38 IIF 39 (more)(less)
- 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 England
Registered addresses and corresponding companies - British Registered addresses and corresponding companies
Elliott, Penelope Ann Hylton
12 Maids Causeway, Cambridge, CB5 8DA
IIF 71
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 56 - Director → ME - 2
- 3
BARBURY CASTLE ESTATE LLP
OC414122Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, EnglandActive Corporate (6 parents)Officer2022-08-24 ~ 2024-10-30IIF 25 - LLP Designated Member → ME2016-10-11 ~ 2016-10-12IIF 69 - LLP Designated Member → MEPerson with significant control2022-08-25 ~ 2024-10-29IIF 7 - Has significant influence or control over the trustees of a trust → OE2016-10-11 ~ 2016-10-12IIF 12 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
BERKSHIRE 74 LIMITED
16921385The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-19 ~ nowIIF 23 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 9 - 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 30 - 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 54 - 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 34 - 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 32 - 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 31 - Director → ME
- 10The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (11 parents)Officer2023-10-17 ~ nowIIF 33 - 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 51 - Director → ME - 12
EYTHROPE WINE LIMITED
09985129Aston House, Cornwall Avenue, London, United KingdomActive Corporate (9 parents)Officer2020-01-06 ~ 2022-08-17IIF 35 - 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 41 - 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 43 - 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 48 - Director → ME - 16
- 1731 Hill Street, LondonDissolved Corporate (2 parents)Officer2013-03-07 ~ dissolvedIIF 57 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 10 - Ownership of shares – More than 25% but not more than 50% → OEIIF 10 - 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 61 - Director → ME
- 1931 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 60 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - 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 58 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OEIIF 11 - Ownership of voting rights - 75% or more → OEIIF 11 - 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 52 - 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 49 - Director → ME - 23
HAZELBURY MANOR HOTEL LIMITED
1638681422 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ nowIIF 20 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 2 - Ownership of shares – More than 25% but not more than 50% → OEIIF 2 - 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 24 - Director → MEPerson with significant control2025-04-14 ~ 2025-08-26IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 4 - 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 66 - 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 19 - Director → MEPerson with significant control2023-05-03 ~ 2025-06-06IIF 1 - Ownership of shares – More than 25% but not more than 50% → OEIIF 1 - 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 17 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 5 - Right to appoint or remove directors → OEIIF 5 - Ownership of shares – 75% or more → OEIIF 5 - Ownership of voting rights - 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 40 - Director → ME2021-07-20 ~ 2021-10-05IIF 50 - Director → ME
- 29
JOHNSONSHARPE LIMITED
13884574Brunswick Lodge, 27 Maid's Causeway, Cambridge, United KingdomActive Corporate (3 parents)Officer2022-02-01 ~ nowIIF 18 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 6 - Ownership of shares – More than 25% but not more than 50% → OEIIF 6 - Ownership of voting rights - 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 63 - Director → MEPerson with significant control2016-09-22 ~ 2020-10-02IIF 14 - Ownership of shares – More than 25% but not more than 50% → OEIIF 14 - 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 62 - Director → MEPerson with significant control2016-10-11 ~ 2020-10-02IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 13 - 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 64 - Director → ME
- 33
LANE PEARSON LLP
OC33876431 Hill Street, LondonDissolved Corporate (1 parent)Officer2008-07-15 ~ dissolvedIIF 67 - 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 46 - 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 37 - 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 16 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 37
- 38
- 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 59 - 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 44 - 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 47 - 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 53 - Director → ME - 43
S.J.P. SECRETARIES LIMITED
05313745Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (18 parents, 41 offsprings)Officer2020-01-06 ~ 2021-07-19IIF 39 - 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 45 - 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 21 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 8 - 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 55 - 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 26 - Director → ME1999-10-18 ~ nowIIF 71 - 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 42 - Director → ME - 49
WADDESDON DAIRY & WATER GARDENS LIMITED
12786975Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2020-08-02 ~ dissolvedIIF 38 - Director → ME - 50
WADDESDON ENTERPRISES LIMITED
12779940Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (8 parents)Officer2020-07-30 ~ 2021-01-20IIF 36 - Director → ME - 51
- 52
WITHERS LLP
OC301149Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (439 parents, 11 offsprings)Officer2001-12-13 ~ 2008-08-18IIF 68 - LLP Designated Member → ME - 53
WSG HOLDCO LIMITED
1635540422 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 22 - Director → MEPerson with significant control2025-03-31 ~ 2025-06-30IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
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 22 April 2026 and
licensed under the Open Government Licence v3.0.