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
Individuals in focus
Mrs Penelope Ann Hylton Elliott
- 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 - British born in August 1955
Elliott, Penelope Ann Hylton
Resident in England
Registered addresses and corresponding companies12 Maids Causeway, Cambridge, CB5 8DA
IIF 17 IIF 1812, Maids Causeway, Cambridge, CB5 8DA, England
IIF 19C/o Estate Office, Ellergreen, Kendal, LA9 5SD, United Kingdom
IIF 2022, Baker Street, London, W1U 3BW, England
IIF 21The Estate Office, Charlton Park, Charlton, Malmesbury, Wiltshire, SN16 9DG, England
IIF 22 IIF 23 IIF 24 (more)Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, HP18 0JW, United Kingdom
IIF 26
- 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 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 62
- 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 70
- British solicitorRegistered 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
Active
23
- 1
BERKSHIRE 74 LIMITED
16921385The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-19 ~ nowIIF 69 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE - 2
BUSHBURY GREEN NG LIMITED
1427453922 Baker Street, London, Baker Street, London, EnglandActive Corporate (3 parents)Equity (Company account)-8,150 GBP2024-12-31Officer2025-07-23 ~ nowIIF 21 - Director → ME - 3MENSOLA CO 108 LIMITED - 2011-07-12 02302525, 07297453, 07297469... (more)The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (5 parents, 4 offsprings)Equity (Company account)6 GBP2024-06-30Officer2023-05-17 ~ nowIIF 25 - Director → ME
- 4MENSOLA CO 109 LIMITED - 2011-07-12 02302525, 07297453, 07297469... (more)The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (5 parents, 3 offsprings)Equity (Company account)6 GBP2024-06-30Officer2023-05-17 ~ nowIIF 23 - Director → ME
- 5MENSOLA CO 113 LIMITED - 2012-08-20 02302525, 07297453, 07297469... (more)The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (5 parents, 1 offspring)Equity (Company account)8 GBP2024-06-30Officer2023-10-17 ~ nowIIF 22 - Director → ME
- 6The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, EnglandActive Corporate (5 parents)Equity (Company account)8 GBP2024-06-30Officer2023-10-17 ~ nowIIF 24 - Director → ME
- 731 Hill Street, LondonDissolved Corporate (2 parents)Equity (Company account)2 GBP2018-09-01Officer2013-03-07 ~ dissolvedIIF 48 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 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
- 831 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 52 - Director → ME
- 931 Hill Street, London, United KingdomDissolved Corporate (2 parents)Officer2018-04-18 ~ dissolvedIIF 51 - Director → MEPerson with significant control2018-04-18 ~ dissolvedIIF 6 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
- 10
FULLING MILL DEVELOPMENTS LIMITED
1172629031 Hill Street, London, United KingdomDissolved Corporate (2 parents)Equity (Company account)1 GBP2022-12-31Officer2018-12-13 ~ dissolvedIIF 49 - Director → MEPerson with significant control2018-12-13 ~ dissolvedIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OEIIF 2 - Ownership of voting rights - 75% or more → OE - 11
HAZELBURY MANOR HOTEL LIMITED
1638681422 Baker Street, London, London, United KingdomActive Corporate (2 parents)Officer2025-04-14 ~ nowIIF 66 - Director → MEPerson with significant control2025-04-14 ~ nowIIF 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 - 12
HILL PEARSON LLP
OC33876131 Hill Street, LondonDissolved Corporate (1 parent)Officer2008-07-15 ~ dissolvedIIF 57 - LLP Designated Member → ME - 13
HILL STREET SHELFCO 1 LIMITED
1484295922 Baker Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Officer2023-05-03 ~ nowIIF 65 - Director → ME - 14
HYLTON ADVISORY SERVICES LIMITED
13884534Brunswick Lodge, 27 Maid's Causeway, Cambridge, United KingdomActive Corporate (1 parent)Officer2022-02-01 ~ nowIIF 63 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 15
JOHNSONSHARPE LIMITED
13884574Brunswick Lodge, 27 Maid's Causeway, Cambridge, United KingdomActive Corporate (3 parents)Equity (Company account)1,826 GBP2025-01-31Officer2022-02-01 ~ nowIIF 64 - Director → MEPerson with significant control2022-02-01 ~ nowIIF 9 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 9 - Ownership of shares – More than 25% but not more than 50% → OE - 16
LANE PEARSON LLP
OC33876431 Hill Street, LondonDissolved Corporate (1 parent)Officer2008-07-15 ~ dissolvedIIF 58 - LLP Designated Member → ME - 17
LORD ROTHSCHILD AND FAMILY LIMITED
11540155Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1 GBP2020-08-31Officer2020-01-06 ~ dissolvedIIF 36 - Director → ME - 18
MEADE FAMILY SETTLEMENT LIMITED
12508501Manton Park, Manton Estate Office, Marlborough, Wiltshire, EnglandActive Corporate (4 parents)Person with significant control2022-03-24 ~ nowIIF 7 - Ownership of shares – 75% or more with control over the trustees of a trust → OE - 19
CROPPER PAPER FOUNDATION
- 2022-12-09 10493204CROPPER FOUNDATION - 2019-01-07C/o Estate Office, Ellergreen, Kendal, United KingdomActive Corporate (7 parents, 1 offspring)Net Assets/Liabilities (Company account)84,565 GBP2022-12-31Officer2022-12-05 ~ nowIIF 20 - Director → ME - 20
SUFFOLK 74 LIMITED
16921420The Estate Office Charlton Park, Charlton, Malmesbury, Wiltshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2025-12-19 ~ nowIIF 67 - Director → MEPerson with significant control2025-12-19 ~ nowIIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE - 21
FITZWILLIAM MUSEUM TRUST(THE)
- 2007-09-11 01895684C/o Katie Grundy Grove Lodge, Grove Lane, Trumpington Street, Cambridge, EnglandActive Corporate (8 parents)Officer1993-03-15 ~ nowIIF 17 - Director → ME1999-10-18 ~ nowIIF 71 - Secretary → ME - 22
WADDESDON DAIRY & WATER GARDENS LIMITED
12786975Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Officer2020-08-02 ~ dissolvedIIF 28 - Director → ME - 23
WSG HOLDCO LIMITED
1635540422 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Officer2025-03-31 ~ nowIIF 68 - Director → ME
Ceased
32
- 1
14/15 CONNAUGHT SQUARE FREEHOLD LIMITED
110255302nd Floor Crown House, 37 High Street, East Grinstead, EnglandActive Corporate (3 parents)Equity (Company account)-5,336 GBP2024-10-31Officer2017-10-23 ~ 2023-06-28IIF 47 - Director → ME - 2ASHCOMBE FARMING LIMITED - now OC349788TEMPLECO 540 LIMITED - 2001-10-24 01477050, 02928992, 02961489... (more)5 Stratford Place, London, EnglandActive Corporate (4 parents, 1 offspring)Equity (Company account)-2,719,631 GBP2024-03-31Officer2001-10-30 ~ 2002-01-15IIF 18 - Director → ME
- 3
BARBURY CASTLE ESTATE LLP
OC414122Barbury Castle Estate Office Sharpridge Farm, Rockley, Marlborough, EnglandActive Corporate (2 parents)Current Assets (Company account)876,029 GBP2024-03-31Officer2016-10-11 ~ 2016-10-12IIF 60 - LLP Designated Member → ME2022-08-24 ~ 2024-10-30IIF 62 - LLP Designated Member → MEPerson with significant control2022-08-25 ~ 2024-10-29IIF 10 - Has significant influence or control over the trustees of a trust → OE2016-10-11 ~ 2016-10-12IIF 3 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE - 4
C A PARTICIPATION VENTURES LIMITED
03928840Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (2 parents)Equity (Company account)891,017 GBP2024-12-31Officer2020-01-06 ~ 2021-05-19IIF 45 - Director → ME - 5
EAST RIVER COMPANY LIMITED
01164081Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)419,099 GBP2024-12-31Officer2020-01-06 ~ 2021-05-19IIF 42 - Director → ME - 6
EYTHROPE WINE LIMITED
09985129Aston House, Cornwall Avenue, London, United KingdomActive Corporate (3 parents)Equity (Company account)1,082,509 GBP2023-12-31Officer2020-01-06 ~ 2022-08-17IIF 38 - Director → ME - 7LEVELFAN LIMITED - 1986-07-10Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (3 parents)Officer2020-01-06 ~ 2021-05-19IIF 31 - Director → ME
- 8L.E.T. HOLDINGS LIMITED - 1983-01-20 01566121Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (5 parents, 1 offspring)Officer2020-01-06 ~ 2021-05-19IIF 33 - Director → ME
- 9
FIVE ARROWS SECURITIES LIMITED
04119350Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (3 parents, 1 offspring)Officer2020-01-06 ~ 2021-05-19IIF 39 - Director → ME - 1022 Baker Street, London, EnglandActive Corporate (74 parents, 5 offsprings)Officer2008-08-19 ~ 2020-03-31IIF 56 - LLP Member → ME
- 11
GOLDEN MEDE DEVELOPMENT COMPANY LIMITED
09985276Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents)Officer2020-04-24 ~ 2021-05-19IIF 43 - Director → ME - 12
GOLDEN MEDE MANAGEMENT COMPANY LIMITED
11707201Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (6 parents)Equity (Company account)5,676 GBP2024-02-29Officer2020-04-24 ~ 2021-05-19IIF 40 - Director → ME - 13
HAZELBURY MANOR LIMITED
1638681822 Baker Street, London, United KingdomActive Corporate (1 parent)Officer2025-04-14 ~ 2025-08-26IIF 70 - Director → MEPerson with significant control2025-04-14 ~ 2025-08-26IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 16 - Ownership of shares – More than 25% but not more than 50% → OE - 14
HILL STREET SHELFCO 1 LIMITED
1484295922 Baker Street, London, Greater London, United KingdomActive Corporate (3 parents)Equity (Company account)2 GBP2024-05-31Person with significant control2023-05-03 ~ 2025-06-06IIF 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 - 15SJP (NO.2) LIMITED - 2006-01-11 06517363ACORNPHASE LIMITED - 2005-02-28Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (5 parents)Equity (Company account)535,618 GBP2020-12-31Officer2020-01-06 ~ 2021-05-19IIF 30 - Director → ME2021-07-20 ~ 2021-10-05IIF 41 - Director → ME
- 16KNIGHT DRAGON 350 LIMITED - now 09806359, 09806402, 09806468... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-09-30Officer2016-09-22 ~ 2020-10-02IIF 54 - Director → MEPerson with significant control2016-09-22 ~ 2020-10-02IIF 5 - Ownership of shares – More than 25% but not more than 50% → OEIIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 17KNIGHT DRAGON 351 LIMITED - now 09806359, 09806402, 09806468... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (3 parents)Equity (Company account)2 GBP2019-10-31Officer2016-10-11 ~ 2020-10-02IIF 53 - Director → MEPerson with significant control2016-10-11 ~ 2020-10-02IIF 4 - Ownership of shares – More than 25% but not more than 50% → OEIIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 18GREENWICH PENINSULA REGENERATION LIMITED - 2013-11-27SHELFCO (NO. 3402) LIMITED - 2007-05-03 01226222, 01712354, 01712355... (more)Level 9 6 Mitre Passage, Greenwich Peninsula, London, EnglandActive Corporate (4 parents, 49 offsprings)Officer2014-04-01 ~ 2024-02-29IIF 55 - Director → ME
- 19
LOWER BLACKGROVE FARM LIMITED
03457387Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents)Equity (Company account)2,244,197 GBP2024-03-31Officer2020-01-06 ~ 2021-05-19IIF 27 - Director → ME - 20
PAPER CONSERVATION LTD
- 2023-03-15 14690152Estate Office Ellergreen, Hollins Lane, Burneside, United KingdomActive Corporate (3 parents)Equity (Company account)2,065 GBP2024-12-31Officer2023-02-27 ~ 2026-01-01IIF 19 - Director → ME - 21PINNACLE PSG LIMITED - 2004-06-22 05156904OVAL (1655) LIMITED - 2002-03-25 00666567, 01285522, 01739676... (more)8th Floor Holborn Tower, 137-144 High Holborn, London, United KingdomActive Corporate (6 parents, 14 offsprings)Officer2014-01-28 ~ 2017-05-31IIF 50 - Director → ME
- 22
ROTHSCHILD AND DAUGHTERS LIMITED
09804899Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (1 parent)Equity (Company account)1 GBP2024-10-31Officer2020-01-06 ~ 2021-07-19IIF 34 - Director → ME - 23ROTHSCHILD (WADDESDON) LIMITED - 1993-12-17BATCHIDEAL LIMITED - 1991-03-01Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (6 parents)Officer2021-03-11 ~ 2021-07-19IIF 37 - Director → ME
- 24
S.J.P. PROTECTOR COMPANY LIMITED
04395222Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (3 parents)Equity (Company account)-1,664,263 GBP2024-12-31Officer2021-03-16 ~ 2021-08-02IIF 44 - Director → ME - 25
S.J.P. SECRETARIES LIMITED
05313745Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomActive Corporate (4 parents, 34 offsprings)Equity (Company account)1 GBP2024-12-31Officer2020-01-06 ~ 2021-07-19IIF 29 - Director → ME - 26S.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 (5 parents, 1 offspring)Equity (Company account)100,000 GBP2024-12-31Officer2020-01-06 ~ 2021-07-19IIF 35 - Director → ME
- 27TEMPLECO 461 LIMITED - 2000-03-22 01477050, 02928992, 02961489... (more)Third Floor, 20 Old Bailey, London, United KingdomDissolved Corporate (5 parents)Officer2000-07-13 ~ 2003-02-18IIF 46 - Director → ME
- 28
THE J ROTHSCHILD NAME COMPANY LIMITED
02634833Estate Yard Office, Queen Street, Waddesdon, Buckinghamshire, United KingdomDissolved Corporate (3 parents)Equity (Company account)1,532 GBP2020-03-31Officer2020-01-06 ~ 2021-07-19IIF 32 - Director → ME - 29
WADDESDON ENTERPRISES LIMITED
12779940Windmill Hill Silk Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomActive Corporate (2 parents)Officer2020-07-30 ~ 2021-01-20IIF 26 - Director → ME - 30
WADDESDON ESTATE LLP
- 2020-05-20 OC431753Estate Office Queen Street, Waddesdon, Aylesbury, Buckinghamshire, United KingdomActive Corporate (4 parents)Current Assets (Company account)21,247,596 GBP2024-03-31Officer2020-05-14 ~ 2021-08-02IIF 61 - LLP Designated Member → ME - 31
WITHERS LLP
OC301149Third Floor, 20 Old Bailey, London, United KingdomActive Corporate (179 parents, 11 offsprings)Officer2001-12-13 ~ 2008-08-18IIF 59 - LLP Designated Member → ME - 32
WSG HOLDCO LIMITED
1635540422 Baker Street, London, United KingdomActive Corporate (5 parents, 2 offsprings)Person with significant control2025-03-31 ~ 2025-06-30IIF 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
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Contains public sector information retrieved at 9 February 2026 and
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