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
Baker Bates, Rodney Pennington
- British born in April 1944
Baker Bates, Rodney Pennington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1944
Baker-bates, Rodney Pennington
Resident in United Kingdom
Registered addresses and corresponding companies'barway', Ely, Cambridgeshire, CB7 5TZ
IIF 331 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, CO3 8AB, England
IIF 341 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, CO3 8AB, United Kingdom
IIF 351 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, CO3 8AB
IIF 361 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, CO3 8AB, United Kingdom
IIF 37The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL, England
IIF 38Fram Farmers, Station Road, Framlingham, Woodbridge, Suffolk, IP13 9EE, United Kingdom
IIF 39
- British banker born in April 1944
Baker-bates, Rodney Pennington
Resident in United Kingdom
Registered addresses and corresponding companies1-2 Tollgate Business Park, Tollgate West, Stanway, Colchester, CO3 8AB, England
IIF 4037, Fleet Street, London, EC4P 4DQ
IIF 41C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom
IIF 42The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL, United Kingdom
IIF 43 IIF 44Station Road, Framlingham, Woodbridge, Suffolk, IP13 9EE, United Kingdom
IIF 45
- British company director born in April 1944
Baker-bates, Rodney Pennington
Resident in United Kingdom
Registered addresses and corresponding companies - British director born in April 1944
Baker-bates, Rodney Pennington
Resident in United Kingdom
Registered addresses and corresponding companies - British born in April 1944Registered addresses and corresponding companies
Baker- Bates, Rodney Pennington
The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL
IIF 55
- British born in April 1944Registered addresses and corresponding companies
Baker-bates, Rodney Pennington
- English born in April 1944
Rodney Pennington Baker-bates
Resident in England
Registered addresses and corresponding companiesFestival Way, Festival Park, Stoke-on-trent, ST1 5BB, United Kingdom
IIF 58
Related profiles found in government register
Offspring entities and appointments
57
- 1
0025928
00025928Contact us for insolvency relationCounty Gates, BournemouthDissolved Corporate (24 parents)Officer2000-09-27 ~ 2001-12-31IIF 17 - Director → ME - 2
AGRIFLY LIMITED
08907107Contact us for insolvency relationFram Farmers Station Road, Framlingham, Woodbridge, SuffolkActive Corporate (9 parents)Officer2016-03-01 ~ 2019-11-21IIF 43 - Director → ME - 3Contact us for insolvency relationASPEN COMMUNICATIONS PUBLIC LIMITED COMPANY - 1997-06-12Contact us for insolvency relationEXCOM LIMITED - 1985-02-06Contact us for insolvency relationPENSORD HOLDINGS LIMITED - 1984-12-10Contact us for insolvency relation30 Finsbury Square, LondonDissolved Corporate (19 parents)Officer1997-11-13 ~ 1999-08-10IIF 12 - Director → ME
- 4
ASSURA GROUP LIMITED
FC028394Contact us for insolvency relationOld Bank Chambers, La Grande Rue, St Martins, GuernseyConverted / Closed Corporate (17 parents, 1 offspring)Officer2008-06-07 ~ 2011-09-08IIF 13 - Director → ME - 5BABCOCK COMMUNICATIONS LIMITED - nowContact us for insolvency relationVT COMMUNICATIONS LIMITED - 2010-07-09Contact us for insolvency relationVT MERLIN COMMUNICATIONS LIMITED - 2006-06-30Contact us for insolvency relationMERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29Contact us for insolvency relation
WSCO LIMITED
- 1997-04-01 03196204Contact us for insolvency relationHACKREMCO (NO.1130) LIMITED - 1996-12-18Contact us for insolvency relation33 Wigmore Street, LondonActive Corporate (46 parents, 2 offsprings)Officer1996-12-19 ~ 1997-03-26IIF 14 - Director → ME - 6
BBC PENSION TRUST LIMITED
02218202Contact us for insolvency relationBroadcasting House, LondonActive Corporate (69 parents, 3 offsprings)Officer1993-03-31 ~ 1997-12-31IIF 18 - Director → ME - 7
BEDALES SCHOOL
00276785Contact us for insolvency relationBedales School, Petersfield, HampshireActive Corporate (74 parents, 1 offspring)Officer1993-11-25 ~ 2002-06-08IIF 31 - Director → ME - 8
- 9
C R S WHOLESALE (CAMBRIDGE) LIMITED
01273790Contact us for insolvency relationC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesDissolved Corporate (24 parents)Officer2012-08-01 ~ 2016-09-30IIF 50 - Director → ME - 10
C. HOARE & CO.
00240822Contact us for insolvency relation37 Fleet Street, LondonActive Corporate (35 parents, 6 offsprings)Officer2010-03-18 ~ 2010-09-30IIF 41 - Director → ME - 11CABOT CREDIT MANAGEMENT GROUP LIMITED - nowContact us for insolvency relationContact us for insolvency relationINHOCO 4009 LIMITED - 2004-01-12Contact us for insolvency relation1 Kings Hill Avenue, Kings Hill, West Malling, KentActive Corporate (40 parents, 2 offsprings)Officer2004-10-26 ~ 2006-04-07IIF 4 - Director → ME
- 12CIGNA OAK HOLDINGS LTD - nowContact us for insolvency relation
FIRSTASSIST GROUP HOLDINGS LIMITED
- 2015-01-20 04683451Contact us for insolvency relationWHISPERBROOK LIMITED - 2003-04-25Contact us for insolvency relation5 Aldermanbury Square, London, EnglandActive Corporate (46 parents, 3 offsprings)Officer2003-12-02 ~ 2009-06-30IIF 9 - Director → ME - 13
CITY ARTS TRUST LIMITED(THE)
00716035Contact us for insolvency relation2 Middlings Wood, Kippington Road, Sevenoaks, Kent, EnglandActive Corporate (67 parents)Officer2001-01-29 ~ 2004-03-29IIF 28 - Director → ME - 14DEXIA MANAGEMENT SERVICES LIMITED - nowContact us for insolvency relation
DEXIA SECURITY TRUSTEE LIMITED
- 2001-02-23 01935154Contact us for insolvency relationDEXIA MUNICIPAL BANK PLC
- 2000-11-30 01935154Contact us for insolvency relationCLF MUNICIPAL BANK PLC
- 1997-12-01 01935154Contact us for insolvency relationCLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20Contact us for insolvency relationMUNICIPAL MUTUAL BANK PLC - 1992-01-24Contact us for insolvency relationMLA BANK LIMITED - 1990-04-25Contact us for insolvency relationM L A FINANCE LIMITED - 1988-01-02Contact us for insolvency relationANVILQUOTE LIMITED - 1985-09-16Contact us for insolvency relation6th Floor, Salisbury House, London Wall, London, EnglandActive Corporate (37 parents, 3 offsprings)Officer1997-02-10 ~ 2000-12-01IIF 25 - Director → ME - 15Contact us for insolvency relationRMS FINGROUP LTD - 2016-10-04Contact us for insolvency relationSTRUCTURED INVESTMENT GROUP LTD - 2014-04-23Contact us for insolvency relationC/o Rrs Sw Partners Llp, 45 Gresham Street, LondonIn Administration Corporate (12 parents, 2 offsprings)Officer2020-05-29 ~ 2022-01-20IIF 52 - Director → ME
- 16Contact us for insolvency relation1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, EnglandDissolved Corporate (10 parents, 25 offsprings)Officer2024-10-02 ~ dissolvedIIF 34 - Director → ME
- 17EG SOLUTIONS LIMITED - nowContact us for insolvency relation
EG SOLUTIONS PLC
- 2017-11-09 02211062Contact us for insolvency relationEG SOLUTIONS LIMITED
- 2005-05-19 02211062Contact us for insolvency relationE.G. CONSULTING LIMITED
- 2003-05-15 02211062Contact us for insolvency relationBarn 1 Dunston Business Village, Stafford Road, Dunston, StaffordDissolved Corporate (38 parents, 4 offsprings)Officer2003-04-01 ~ 2013-09-18IIF 7 - Director → ME - 18Contact us for insolvency relationLAYER 8 LIMITED - 2013-10-18Contact us for insolvency relationC/o Frp, 4 Beaconsfield Road, St. AlbansDissolved Corporate (15 parents)Officer2020-09-23 ~ dissolvedIIF 51 - Director → MEPerson with significant control2022-12-16 ~ dissolvedIIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
- 19
FIRSTASSIST SERVICES HOLDINGS LIMITED
06022635Contact us for insolvency relation4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, EnglandDissolved Corporate (27 parents, 1 offspring)Officer2006-12-29 ~ 2007-03-30IIF 29 - Director → ME - 20
FORSTER CHASE LIMITED
09395007Contact us for insolvency relation3 Field Court, Gray's Inn, LondonLiquidation Corporate (6 parents, 1 offspring)Officer2018-07-09 ~ 2024-07-10IIF 54 - Director → ME - 21FRAM FARMERS INSURANCE SERVICES LIMITED - nowContact us for insolvency relation
FRAM FARMERS N-SURE LIMITED
- 2019-03-22 09833006Contact us for insolvency relationFram Farmers Station Road, Framlingham, Woodbridge, Suffolk, United KingdomActive Corporate (7 parents)Officer2015-10-20 ~ 2019-01-31IIF 39 - Director → ME - 22Contact us for insolvency relationWESTHALL TRADING LIMITED - 1990-12-07Contact us for insolvency relationStation Road, Framlingham, Woodbridge, SuffolkActive Corporate (17 parents)Officer2010-12-23 ~ 2019-11-21IIF 45 - Director → ME
- 23
G'S GROWERS LIMITED
01806047Contact us for insolvency relation'barway', Ely, CambridgeshireActive Corporate (39 parents, 5 offsprings)Officer2018-04-26 ~ 2026-03-31IIF 33 - Director → ME - 24G'S SPAIN HOLDINGS LIMITED - nowContact us for insolvency relationContact us for insolvency relationG'S MARKETING LIMITED - 2005-08-25Contact us for insolvency relationBarway Road, Barway, Ely, CambridgeshireActive Corporate (28 parents, 10 offsprings)Officer2006-06-20 ~ 2018-03-16IIF 1 - Director → ME
- 25GALA FOUR LIMITED - nowContact us for insolvency relationContact us for insolvency relationContact us for insolvency relation
CORAL GROUP HOLDINGS PLC
- 2000-05-02 03688324Contact us for insolvency relationACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02Contact us for insolvency relationNew Castle House, Castle Boulevard, Nottingham, NottinghamshireDissolved Corporate (20 parents)Officer1999-12-21 ~ 2002-09-06IIF 22 - Director → ME - 26HENBEN LIMITED - nowContact us for insolvency relationCADIS HUB LIMITED - 2012-03-06Contact us for insolvency relation
BURNS ECOMMERCE HOLDINGS LIMITED
- 2011-02-14 04122224Contact us for insolvency relationBROOMCO (2429) LIMITED - 2001-02-05Contact us for insolvency relationMountview Court 1148 High Road, Whetstone, LondonDissolved Corporate (23 parents)Officer2002-01-24 ~ 2004-02-10IIF 27 - Director → ME - 27Contact us for insolvency relation71 Fenchurch Street, LondonActive Corporate (55 parents, 1 offspring)Officer1998-07-01 ~ 2006-11-21IIF 10 - Director → ME
- 28
LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
01971635Contact us for insolvency relation71 Fenchurch Street, LondonActive Corporate (58 parents)Officer1999-07-01 ~ 2007-02-16IIF 6 - Director → ME - 29M&G INVESTMENT MANAGEMENT LIMITED - nowContact us for insolvency relationContact us for insolvency relationPRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31Contact us for insolvency relation10 Fenchurch Avenue, London, EnglandActive Corporate (71 parents, 74 offsprings)Officer1998-08-14 ~ 2000-05-15IIF 8 - Director → ME
- 30MOCO CLAIMS AND SERVICES LIMITED - nowContact us for insolvency relationREDDE LTD - 2024-07-02Contact us for insolvency relationREDDE PLC - 2020-03-09Contact us for insolvency relation
HELPHIRE GROUP PLC.
- 2014-05-23 03120010Contact us for insolvency relationHELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19Contact us for insolvency relationNorthgate Centre, Lingfield Way, Darlington, EnglandActive Corporate (41 parents, 16 offsprings)Officer2005-12-02 ~ 2009-03-01IIF 21 - Director → ME - 31ON TOWER UK LIMITED - nowContact us for insolvency relationARQIVA SERVICES LIMITED - 2020-07-16Contact us for insolvency relationNATIONAL GRID WIRELESS LIMITED - 2008-09-22Contact us for insolvency relationCROWN CASTLE UK LIMITED - 2005-10-10Contact us for insolvency relationCASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10Contact us for insolvency relation
CASTLE TRANSMISSION SERVICES LIMITED
- 1997-03-21 03196207Contact us for insolvency relationHSCO LIMITED
- 1997-02-24 03196207Contact us for insolvency relationHACKREMCO (NO.1129) LIMITED - 1996-12-18Contact us for insolvency relationR+, 4th Floor, 2 Blagrave Street, Reading, United KingdomActive Corporate (84 parents, 10 offsprings)Officer1996-12-19 ~ 1997-02-27IIF 24 - Director → ME - 32
PRUDENTIAL ASSURANCE COMPANY LIMITED
NF000315Contact us for insolvency relationS T Shankelton Esq, Prudential Assurance Company Ltd, Fountain Street, BelfastConverted / Closed Corporate (25 parents, 1 offspring)Officer1999-10-25 ~ nowIIF 56 - Director → ME - 33
PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
03656798Contact us for insolvency relation10 Fenchurch Avenue, LondonActive Corporate (35 parents)Officer1998-10-29 ~ 2001-10-31IIF 26 - Director → ME - 34Contact us for insolvency relationPRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26Contact us for insolvency relationSTOCKLUND PROPERTY LIMITED - 1984-05-21Contact us for insolvency relationMazars Llp, 45 Church Street, BirminghamDissolved Corporate (30 parents)Officer1998-07-16 ~ 2001-10-31IIF 20 - Director → ME
- 35Contact us for insolvency relation10 Fenchurch Avenue, LondonActive Corporate (51 parents, 1 offspring)Officer1998-11-05 ~ 2001-10-31IIF 15 - Director → ME
- 36Contact us for insolvency relationHorace Drinna, Prudential Building, Fountain Street, BelfastConverted / Closed Corporate (24 parents)Officer1972-02-09 ~ 2001-10-31IIF 57 - Director → ME
- 37Contact us for insolvency relationCLIFFORD SECURITIES LIMITED - 1984-01-20Contact us for insolvency relation10 Fenchurch Avenue, LondonActive Corporate (97 parents)Officer1998-10-02 ~ 2002-02-20IIF 11 - Director → ME
- 38Contact us for insolvency relationPROAGRI GREEN LTD - 2013-05-21Contact us for insolvency relation1 & 2 Tollgate Business Park Tollgate West, Stanway, ColchesterDissolved Corporate (15 parents)Officer2024-07-19 ~ dissolvedIIF 35 - Director → ME
- 39Contact us for insolvency relationPE2019 LIMITED - 2019-05-14Contact us for insolvency relation1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, United KingdomActive Corporate (12 parents, 3 offsprings)Officer2024-09-30 ~ nowIIF 37 - Director → ME
- 40Contact us for insolvency relationContact us for insolvency relation1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, EssexActive Corporate (18 parents, 32 offsprings)Officer2015-09-07 ~ nowIIF 36 - Director → ME
- 41Contact us for insolvency relationPUSH FLEX LIMITED - 2023-05-19Contact us for insolvency relation1-2 Tollgate Business Park Tollgate West, Stanway, Colchester, EnglandActive Corporate (9 parents)Officer2024-09-30 ~ 2024-10-14IIF 40 - Director → ME
- 42Contact us for insolvency relationCYRIL RIDGEON & SON LIMITED - 1995-12-05Contact us for insolvency relationC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesActive Corporate (26 parents, 4 offsprings)Officer2012-08-01 ~ 2016-09-30IIF 47 - Director → ME
- 43
RIDGEON HOLDINGS LIMITED
10303441Contact us for insolvency relationC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesActive Corporate (20 parents, 2 offsprings)Officer2016-07-29 ~ 2016-09-30IIF 46 - Director → ME - 44Contact us for insolvency relationRIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29Contact us for insolvency relationSAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17Contact us for insolvency relationC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesActive Corporate (28 parents, 2 offsprings)Officer2012-08-01 ~ 2016-09-30IIF 49 - Director → ME
- 45RIDGEONS FOREST PRODUCTS LIMITED - nowContact us for insolvency relation
RIDGEONS SUPPORT SERVICES LIMITED
- 2020-02-13 02185772Contact us for insolvency relationRIDGEONS (CAMBRIDGE) LIMITED - 1997-11-21Contact us for insolvency relationC/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, WalesActive Corporate (23 parents, 4 offsprings)Officer2012-08-01 ~ 2016-09-30IIF 48 - Director → ME - 46
- 47
- 48SPLASHMOBILE LIMITED - nowContact us for insolvency relationPLAYPHONE EUROPE LIMITED - 2015-02-06Contact us for insolvency relation
PITCH ENTERTAINMENT GROUP LIMITED
- 2008-07-28 04062067Contact us for insolvency relationTHE MUSIC SOLUTION LIMITED
- 2006-03-15 04062067Contact us for insolvency relationMulberry Barn Three Elm Lane, Golden Green, Tonbridge, EnglandActive Corporate (17 parents)Officer2004-06-03 ~ 2008-04-30IIF 19 - Director → ME - 49Contact us for insolvency relation
SIG EUROPE LTD
- 2005-11-10 05311572Contact us for insolvency relationC/o Streets Orderly House, Dragoon Road, Colchester, United KingdomActive Corporate (11 parents, 1 offspring)Officer2005-10-20 ~ 2010-05-20IIF 23 - Director → ME - 50
- 51
THE CHANGE PARTNERSHIP LIMITED
02898619Contact us for insolvency relationRyder Court, 14 Ryder Street, LondonDissolved Corporate (28 parents)Officer1998-06-01 ~ 2001-02-09IIF 16 - Director → ME - 52Contact us for insolvency relationCO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10Contact us for insolvency relation1 Balloon Street, Manchester, United KingdomActive Corporate (113 parents, 34 offsprings)Officer2009-08-01 ~ 2012-07-31IIF 42 - Director → ME
- 53
THE CO-OPERATIVE BANK PLC
NF003716Contact us for insolvency relation18 Donegall Square North, BelfastConverted / Closed Corporate (37 parents)Officer2009-08-01 ~ nowIIF 55 - Director → ME - 54
THE PRUDENTIAL ASSURANCE COMPANY LIMITED
00015454Contact us for insolvency relation10 Fenchurch Avenue, LondonActive Corporate (77 parents, 88 offsprings)Officer1999-10-25 ~ 2001-11-09IIF 3 - Director → ME - 55Contact us for insolvency relationWILLIS FABER & DUMAS LIMITED - 2000-02-01Contact us for insolvency relationWILLIS, FABER & DUMAS LIMITED - 1982-07-09Contact us for insolvency relation51 Lime Street, LondonActive Corporate (106 parents, 4 offsprings)Officer2011-08-05 ~ 2020-08-31IIF 53 - Director → ME
- 56Contact us for insolvency relationW.W.H. CHARLIE LIMITED - 1992-10-28Contact us for insolvency relationBarn 1 Dunston Business Village, Stafford Road, Dunston, StaffordDissolved Corporate (19 parents)Officer2010-03-10 ~ 2011-10-16IIF 32 - Director → ME
- 57Contact us for insolvency relationTELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16Contact us for insolvency relationKANSAS PLC - 1996-07-11Contact us for insolvency relationRmt, Gosforth Park Avenue, Newcastle Upon TyneDissolved Corporate (35 parents)Officer2001-08-15 ~ 2003-02-28IIF 30 - Director → ME
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