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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

Penny, John Raffan

    Related profiles found in government register
  • Penny, John Raffan
    British born in September 1935

    Registered addresses and corresponding companies
    • icon of address 10 Springfield Place, Aberdeen, Aberdeenshire, AB15 7SF

      IIF 1
  • Penny, John Raffan
    British chief executive born in September 1935

    Registered addresses and corresponding companies
  • Penny, John Raffan
    British company director born in September 1935

    Registered addresses and corresponding companies
  • Penny, John Raffan
    British director born in September 1935

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 19
  • 1
    icon of address 47 Albert Street, Aberdeen, Scotland
    Active Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,744,886 GBP2023-12-31
    Officer
    icon of calendar ~ 2000-09-27
    IIF 10 - Director → ME
  • 2
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-09-27
    IIF 1 - Director → ME
  • 3
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    icon of calendar 1988-11-06 ~ 2000-09-27
    IIF 3 - Director → ME
  • 4
    EXPECTSELECT LIMITED - 1993-07-08
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-12-31
    Officer
    icon of calendar 1993-06-30 ~ 2000-09-27
    IIF 16 - Director → ME
  • 5
    icon of address 22 Bridge Street, Wick, Caithness
    Active Corporate (3 parents)
    Equity (Company account)
    -2,274 GBP2024-10-31
    Officer
    icon of calendar 1992-10-02 ~ 2000-09-30
    IIF 13 - Director → ME
  • 6
    ALEXANDER PATERSON LIMITED - 1985-06-21
    NALOPINE LIMITED - 1985-04-25
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    -2,032 GBP2024-12-31
    Officer
    icon of calendar 1988-11-06 ~ 2000-09-27
    IIF 4 - Director → ME
  • 7
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    6,500 GBP2024-12-31
    Officer
    icon of calendar 1988-11-06 ~ 2000-09-27
    IIF 5 - Director → ME
  • 8
    FISHSALESMEN'S ASSOCIATION (SCOTLAND) LIMITED - 2013-04-23
    PURPLEFLAME LIMITED - 1993-10-29
    icon of address 14 Carden Place, Aberdeen
    Active Corporate (6 parents)
    Equity (Company account)
    28,123 GBP2024-08-31
    Officer
    icon of calendar 1993-10-11 ~ 2000-09-30
    IIF 14 - Director → ME
  • 9
    J. W. H. VESSEL MANAGEMENT LIMITED - 1999-01-18
    J.W. CATCHING LIMITED - 1998-09-03
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Dissolved Corporate (3 parents)
    Equity (Company account)
    2,681,509 GBP2022-12-31
    Officer
    icon of calendar 1998-07-06 ~ 2000-09-27
    IIF 15 - Director → ME
  • 10
    J. W. H. FISH FARMING AND PROCESSING LIMITED - 1999-01-18
    J W HOLDINGS LIMITED - 1998-09-03
    icon of address C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Active Corporate (4 parents)
    Officer
    icon of calendar ~ 1998-08-31
    IIF 12 - Director → ME
  • 11
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2024-12-31
    Officer
    icon of calendar 1988-11-06 ~ 2000-09-27
    IIF 2 - Director → ME
  • 12
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,257,345 GBP2024-12-31
    Officer
    icon of calendar 1988-11-06 ~ 2000-09-27
    IIF 7 - Director → ME
  • 13
    icon of address Kpmg, 37 Albyn Place, Aberdeen
    RECEIVERSHIP Corporate (1 parent)
    Officer
    icon of calendar 1991-03-06 ~ 2000-10-02
    IIF 18 - Director → ME
  • 14
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    300 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-09-27
    IIF 8 - Director → ME
  • 15
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    9,465 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-09-27
    IIF 19 - Director → ME
  • 16
    LISTREADY LIMITED - 1991-10-02
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (3 parents)
    Equity (Company account)
    172,732 GBP2024-12-31
    Officer
    icon of calendar 1991-09-18 ~ 2000-09-27
    IIF 11 - Director → ME
  • 17
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (5 parents, 16 offsprings)
    Officer
    icon of calendar 1988-11-06 ~ 2000-09-27
    IIF 6 - Director → ME
  • 18
    icon of address Fraserburgh Business Centre, South Harbour Road, Fraserburgh
    Active Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    1,619,582 GBP2023-12-31
    Officer
    icon of calendar 1990-06-08 ~ 1993-11-26
    IIF 17 - Director → ME
  • 19
    icon of address Blenheim House, Fountainhall Road, Aberdeen
    Active Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    11,250 GBP2024-12-31
    Officer
    icon of calendar ~ 2000-09-27
    IIF 9 - Director → ME

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