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

Hughes, Penelope Lesley

    Related profiles found in government register
  • Hughes, Penelope Lesley
    British born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

    • 36, St. Andrew Square, Edinburgh, EH2 2YB

      IIF 1

    • 36, St. Andrew Square, Edinburgh, EH2 2YB, Scotland

      IIF 2 IIF 3

    • 36, St Andrew Square, Edinburgh, Midlothian, EH2 2YB

      IIF 4 IIF 5 IIF 6
  • Hughes, Penelope Lesley
    British born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 14, Hamilton Place, Aberdeen, Aberdeenshire, AB15 4BH, United Kingdom

      IIF 7

    • Aston Martin, Banbury Road, Gaydon, Warwick, CV35 0DB, United Kingdom

      IIF 8

    • 38, Russell Square, London, WC1B 3QQ

      IIF 9

    • 55, Baker Street, London, W1U 7EU, England

      IIF 10

    • 7th Floor, Cottons Centre, Cottons Lane, London, SE1 2QG, United Kingdom

      IIF 11

    • The British Museum, Great Russell Street, London, WC1B 3DG

      IIF 12

    • Avebury, 489- 499 Avebury Boulevard, Milton Keynes, MK9 2NW

      IIF 13

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 14 IIF 15 IIF 16 (more)(less)
      IIF 17
  • Hughes, Penelope Lesley
    British company director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Penelope Lesley
    British director born in July 1959

    Resident in England

    Registered addresses and corresponding companies
  • Hughes, Penelope Lesley
    British general manager born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 31
  • Hughes, Penelope Lesley
    British non executive director vodafon born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 32
  • Hughes, Penelope Lesley
    British non-executive director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • Unit 60, The Runnings, Cheltenham, Gloucestershire, GL51 9NW, United Kingdom

      IIF 33
  • Hughes, Penelope Lesley
    British president born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 34
  • Hughes, Penelope Lesley
    British president - coca-cola great britain & ireland born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 35
  • Hughes, Penelope Lesley
    British president coca-cola great british & ireland born in July 1959

    Resident in England

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 36
  • Hughes, Penelope Lesley
    British born in July 1959

    Resident in Uk

    Registered addresses and corresponding companies

    • Waterside House, Longshot Lane, Bracknell, Berkshire, RG12 1XL, United Kingdom

      IIF 37
  • Hughes, Penelope Lesley
    British born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Fifth Floor, No 1 Croydon, 12-16 Addiscombe Road, Croydon, CR0 0XT, England

      IIF 38

    • 16, Great Queen Street, Covent Garden, London, WC2B 5AH, United Kingdom

      IIF 39

    • The Adelphi, Level 5, 1-11 John Adam Street, London, WC2N 6HT, England

      IIF 40

    • Third Floor, 1 New Fetter Lane, London, EC4A 1AN, England

      IIF 41
  • Hughes, Penelope Lesley
    British

    Registered addresses and corresponding companies

    • 35 Broom Water, Teddington, Middlesex, TW11 9QJ

      IIF 42
child relation
Offspring entities and appointments 41
  • 1
    ADVERTISING ASSOCIATION(THE)
    00211587
    5th Floor, 95 Aldwych Strand, London, England
    Active Corporate (79 parents, 2 offsprings)
    Officer
    2005-05-16 ~ 2011-07-01
    IIF 27 - Director → ME
  • 2
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS PLC
    - now 11488166 01559668... (more)
    ASTON MARTIN LAGONDA GLOBAL HOLDINGS LIMITED - 2018-09-07
    Aston Martin, Banbury Road, Gaydon, Warwick, United Kingdom
    Active Corporate (43 parents, 1 offspring)
    Officer
    2018-10-08 ~ 2020-04-20
    IIF 8 - Director → ME
  • 3
    BEVERAGE SERVICES LIMITED
    - now 02072395
    LEGIBUS 820 LIMITED
    - 1987-01-14 02072395 01639367... (more)
    1a Wimpole Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    (before 1992-12-16) ~ 1994-12-19
    IIF 34 - Director → ME
  • 4
    CABLE & WIRELESS LIMITED
    00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2009-07-01 ~ 2010-03-26
    IIF 19 - Director → ME
  • 5
    CABLE & WIRELESS WORLDWIDE LIMITED - now
    CABLE & WIRELESS WORLDWIDE PLC
    - 2017-03-22 07029206 06748332... (more)
    PROJECT SWAN NO. 1 LIMITED - 2010-01-13
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (25 parents, 1 offspring)
    Officer
    2010-01-25 ~ 2012-07-27
    IIF 37 - Director → ME
  • 6
    COCA-COLA HOLDINGS (UNITED KINGDOM) LIMITED
    - now 01724995
    RSL COLUMBIA HOLDING COMPANY LIMITED
    - 1985-02-22 01724995
    INTERCEDE 128 LIMITED
    - 1983-06-17 01724995 03456337... (more)
    1a Wimpole Street, London
    Active Corporate (54 parents, 3 offsprings)
    Officer
    (before 1992-12-16) ~ 1994-12-19
    IIF 36 - Director → ME
  • 7
    COCA-COLA INTERNATIONAL SALES LIMITED
    - now 01861142
    COCA-COLA GREAT BRITAIN LIMITED
    - 1994-01-01 01861142
    INTERCEDE 231 LIMITED
    - 1984-12-19 01861142 06811995... (more)
    1a Wimpole Street, London
    Active Corporate (51 parents)
    Officer
    (before 1992-12-16) ~ 1994-12-19
    IIF 35 - Director → ME
  • 8
    FORM3 GROUP LIMITED
    13762564
    Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (10 parents, 2 offsprings)
    Officer
    2022-02-14 ~ now
    IIF 41 - Director → ME
  • 9
    FORM3 UK LIMITED - now
    BACK OFFICE TECHNOLOGY LIMITED
    - 2022-03-31 09954425
    1 New Fetter Lane Third Floor, 1 New Fetter Lane, London, England
    Active Corporate (21 parents)
    Officer
    2020-07-17 ~ 2022-02-14
    IIF 39 - Director → ME
  • 10
    HOME RETAIL GROUP LIMITED - now
    HOME RETAIL GROUP PLC
    - 2016-09-06 05863533 05761894... (more)
    ARG HOLDINGS (UK) PLC - 2006-09-12
    HACKPLIMCO (NO.116) PUBLIC LIMITED COMPANY - 2006-07-13
    33 Charterhouse Street, London, England
    Active Corporate (27 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2011-06-30
    IIF 13 - Director → ME
  • 11
    HUGHES BUSINESS CONSULTING LTD.
    03063304
    35 Broom Water, Teddington, Middlesex
    Dissolved Corporate (3 parents)
    Officer
    1995-06-01 ~ dissolved
    IIF 31 - Director → ME
  • 12
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (179 parents, 2 offsprings)
    Officer
    1993-02-18 ~ 1995-02-28
    IIF 18 - Director → ME
  • 13
    IQSA GROUP LIMITED
    - now 09889851
    VERO GROUP LIMITED - 2017-01-17
    TITANIUM UK MANAGEMENT CO LIMITED - 2016-02-22
    Third Floor, 2 More London Riverside, London, United Kingdom
    Active Corporate (20 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2020-05-15
    IIF 11 - Director → ME
  • 14
    MANITOWOC GROUP (UK) LIMITED - now
    ENODIS LIMITED - 2016-02-25
    ENODIS PLC
    - 2008-10-27 00109849 03991076
    BERISFORD PLC
    - 2000-06-26 00109849 03991076
    BERISFORD INTERNATIONAL PLC - 1995-03-01
    BERISFORD INTERNATIONAL PLC - 1995-02-10
    S. & W. BERISFORD PUBLIC LIMITED COMPANY. - 1989-02-13
    Manitowoc House Network 421, Radclive Road, Gawcott, Buckinghamshire, United Kingdom
    Active Corporate (46 parents, 3 offsprings)
    Officer
    1996-03-26 ~ 2001-01-17
    IIF 16 - Director → ME
  • 15
    MOLTON BROWN GROUP LIMITED
    - now 04730882
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2014-12-19
    Dissolved on 2015-11-12
    INTERCEDE 1857 LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (25 parents)
    Officer
    2004-07-21 ~ 2005-07-15
    IIF 26 - Director → ME
  • 16
    MOTHERCLUB LIMITED
    SC667509
    Insolvency (Case 1) In administration
    Administration started on 2025-12-17 during the appointment or period of control
    C/o Frp Advisory Trading, Suite B 4th Floor, Union Row, Aberdeen
    In Administration Corporate (13 parents, 4 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 7 - Director → ME
  • 17
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (118 parents, 68 offsprings)
    Officer
    2010-01-01 ~ 2018-05-30
    IIF 5 - Director → ME
  • 18
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC090312... (more)
    THE ROYAL BANK OF SCOTLAND GROUP LIMITED - 1982-03-10
    NATIONAL AND COMMERCIAL BANKING GROUP LIMITED - 1979-09-03
    36 St Andrew Square, Edinburgh
    Active Corporate (101 parents, 11 offsprings)
    Officer
    2010-01-01 ~ 2018-05-30
    IIF 4 - Director → ME
  • 19
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696... (more)
    RFB HOLDCO LIMITED
    - 2016-12-14 10142224
    250 Bishopsgate, London, England
    Active Corporate (41 parents, 4 offsprings)
    Officer
    2016-11-16 ~ 2018-05-30
    IIF 1 - Director → ME
  • 20
    NATWEST MARKETS PLC
    - now SC090312 02729548... (more)
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - 2018-04-29 SC090312 SC083026... (more)
    RBSG PUBLIC LIMITED COMPANY - 1985-09-30
    36 St Andrew Square, Edinburgh
    Active Corporate (107 parents, 85 offsprings)
    Officer
    2010-01-01 ~ 2018-04-30
    IIF 6 - Director → ME
  • 21
    NEXT HOLDINGS LIMITED - now
    NEXT HOLDINGS PLC - 2016-06-13
    NEXT GROUP PLC - 2016-06-13
    NEXT PLC
    - 2002-11-22 00035161 01470280... (more)
    J HEPWORTH & SON PLC - 1986-01-03
    Desford Road, Enderby, Leicester
    Active Corporate (33 parents, 28 offsprings)
    Officer
    1996-09-10 ~ 1998-09-17
    IIF 28 - Director → ME
  • 22
    OFI GROUP LIMITED
    13595806
    The Adelphi Level 5, 1-11 John Adam Street, London, England
    Active Corporate (17 parents, 3 offsprings)
    Officer
    2021-11-01 ~ now
    IIF 40 - Director → ME
  • 23
    REACH PLC - now
    TRINITY MIRROR PLC
    - 2018-05-03 00082548 NI650694... (more)
    TRINITY PUBLIC LIMITED COMPANY
    - 1999-09-06 00082548
    TRINITY INTERNATIONAL HOLDINGS PUBLIC LIMITED COMPANY - 1998-05-05
    THE LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY - 1985-01-11
    THE LIVERPOOL DAILY POST AND ECHO LIMITED - 1982-02-15
    LIVERPOOL DAILY POST THE LIVERPOOL MERCURY AND THE LIVERPOOL ECHO LIMITED - 1923-12-17
    One Canada Square, Canary Wharf, London
    Active Corporate (58 parents, 44 offsprings)
    Officer
    1999-09-06 ~ 2005-05-05
    IIF 20 - Director → ME
  • 24
    RIVERSTONE LIVING HOLDINGS LIMITED
    11081627
    55 Baker Street, London, England
    Active Corporate (21 parents, 7 offsprings)
    Officer
    2020-09-25 ~ now
    IIF 10 - Director → ME
  • 25
    RONALD MCDONALD HOUSE UK - now
    RONALD MCDONALD HOUSE CHARITIES (UK) - 2026-03-25
    RONALD MCDONALD CHILDREN'S CHARITIES LIMITED
    - 2006-05-17 02252337
    PROJECTBROAD LIMITED - 1989-09-04
    PROJECTBROAD LIMITED - 1989-09-01
    11-59 High Road, East Finchley, London
    Active Corporate (52 parents)
    Officer
    1994-06-01 ~ 1998-06-14
    IIF 15 - Director → ME
  • 26
    SKANDINAVISKA ENSKILDA BANKEN AB (PUBL)
    FC014326 OE023464
    Kungstradgardsgatan 8, S-106 40 Stockholm, Sweden, Sweden
    Active Corporate (70 parents)
    Officer
    2000-04-11 ~ 2009-10-20
    IIF 32 - Director → ME
  • 27
    ST. GEORGE'S HALL CHARITABLE TRUST
    03120443
    St George's Hall, William Brown Street, Liverpool, Merseyside
    Active Corporate (67 parents)
    Officer
    1996-01-30 ~ 2001-03-21
    IIF 14 - Director → ME
  • 28
    STRADBROOK HOLDINGS LIMITED - now
    MIRROR GROUP LIMITED
    - 2007-09-25 00168660 02181690... (more)
    MIRROR GROUP NEWSPAPERS PLC - 1994-04-21
    The Old Rectory, Church Street, Weybridge, Surrey, England
    Active Corporate (44 parents, 3 offsprings)
    Officer
    1997-02-25 ~ 1999-12-16
    IIF 22 - Director → ME
  • 29
    SUPERDRY LIMITED - now
    SUPERDRY PLC
    - 2025-08-11 07063562 07938117
    SUPERGROUP PLC
    - 2018-01-08 07063562 07938117
    SUPERGROUP LIMITED - 2010-03-08
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    DKH CLOTHING PLC - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (44 parents, 9 offsprings)
    Officer
    2015-04-01 ~ 2019-04-02
    IIF 33 - Director → ME
  • 30
    TBSI REALISATIONS LIMITED - now
    Insolvency (Case 1) In administration
    Administration ended on 2026-02-12
    Insolvency (Case 2) Creditors voluntary liquidation
    Commencement of winding up on 2026-02-12
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    Insolvency (Case 1) In administration
    Administration started on 2024-02-13
    THE BODY SHOP INTERNATIONAL PLC
    - 2018-01-15 01284170 15859787
    NUNGLEN LIMITED - 1982-06-17
    C/o Frp Advisory Trading Limited 2nd Floor, 110 Cannon Street, London
    Liquidation Corporate (56 parents, 7 offsprings)
    Officer
    1994-10-13 ~ 2000-06-22
    IIF 17 - Director → ME
  • 31
    THE BRITISH MUSEUM COMPANY LIMITED
    - now 01079888
    BRITISH MUSEUM PUBLICATIONS LIMITED - 1995-06-05
    BRITISH MUSEUM PUBLICATIONS (HOLDINGS) LIMITED - 1984-05-01
    BRITISH MUSEUM PUBLICATIONS LIMITED - 1980-12-31
    The British Museum, Great Russell Street, London
    Active Corporate (54 parents, 3 offsprings)
    Officer
    2007-07-01 ~ 2012-06-07
    IIF 9 - Director → ME
    2007-07-01 ~ 2007-07-01
    IIF 42 - Secretary → ME
  • 32
    THE BRITISH MUSEUM FRIENDS
    04133346
    The British Museum, Great Russell Street, London
    Active Corporate (107 parents)
    Officer
    2009-11-19 ~ 2015-06-30
    IIF 12 - Director → ME
  • 33
    THE GYM GROUP PLC
    - now 08528493 08530765
    THE GYM GROUP LIMITED - 2015-11-02
    THE GYM GROUP HOLDINGS LIMITED - 2015-10-15
    PROJECT GALAXY TOPCO LIMITED - 2013-07-05
    2nd Floor, Arding & Hobbs, 7 St. John's Road, London, United Kingdom
    Active Corporate (27 parents, 1 offspring)
    Officer
    2015-11-06 ~ 2022-07-25
    IIF 38 - Director → ME
  • 34
    THE ROYAL BANK OF SCOTLAND PUBLIC LIMITED COMPANY
    - now SC083026 SC090312... (more)
    ADAM & COMPANY PUBLIC LIMITED COMPANY
    - 2018-04-29 SC083026
    36 St. Andrew Square, Edinburgh, Scotland
    Active Corporate (85 parents, 3 offsprings)
    Officer
    2018-04-27 ~ 2018-05-30
    IIF 3 - Director → ME
  • 35
    THOMSON REUTERS GROUP LIMITED - now
    REUTERS GROUP LIMITED - 2009-01-15
    NAYATRONICS LIMITED - 1997-12-04
    Five Canada Square, Canary Wharf, London, United Kingdom
    Active Corporate (51 parents, 6 offsprings)
    Officer
    2004-07-06 ~ 2008-04-17
    IIF 30 - Director → ME
  • 36
    ULSTER BANK, LIMITED
    R0000733
    11-16 Donegall Square East, Belfast
    Active Corporate (86 parents, 6 offsprings)
    Officer
    2017-07-28 ~ 2018-05-30
    IIF 2 - Director → ME
  • 37
    VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED
    - now 02288468 02288254... (more)
    RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16
    CAUSESYSTEM LIMITED - 1988-09-26
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (19 parents)
    Officer
    1999-05-28 ~ 2002-10-31
    IIF 24 - Director → ME
  • 38
    VODAFONE GROUP PENSION TRUSTEE LIMITED
    - now 02288254 02288468... (more)
    VODAFONE GROUP (STAFF) TRUSTEE LIMITED - 1999-04-01
    RACAL TELECOM (STAFF) TRUSTEE LIMITED - 1991-09-16
    BOOMTOLL LIMITED - 1988-09-27
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (42 parents)
    Officer
    1999-05-28 ~ 2002-10-31
    IIF 25 - Director → ME
  • 39
    VODAFONE GROUP PUBLIC LIMITED COMPANY
    - now 01833679
    VODAFONE AIRTOUCH PUBLIC LIMITED COMPANY
    - 2000-07-28 01833679
    VODAFONE GROUP PUBLIC LIMITED COMPANY
    - 1999-06-29 01833679
    RACAL TELECOM PUBLIC LIMITED COMPANY - 1991-09-16
    RACAL TELECOM LIMITED - 1989-01-11
    RACAL TELECOMMUNICATIONS GROUP LIMITED - 1988-09-05
    RACAL STRATEGIC RADIO LIMITED - 1985-09-17
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (72 parents, 18 offsprings)
    Officer
    1998-09-01 ~ 2006-07-25
    IIF 29 - Director → ME
  • 40
    WEB-ANGEL LIMITED - now
    WEB-ANGEL PLC
    - 2005-11-15 01712354 03905320... (more)
    UNITED ENERGY PLC - 2000-06-07
    FALCON RESOURCES PLC - 1990-08-10
    SHELFCO (NO.12) LIMITED - 1983-05-25
    40 Gracechurch Street, London, England
    Dissolved Corporate (30 parents, 3 offsprings)
    Officer
    2000-06-08 ~ 2003-07-22
    IIF 21 - Director → ME
  • 41
    WM MORRISON SUPERMARKETS LIMITED
    00358949
    Hilmore House, Gain Lane, Bradford, West Yorkshire
    Active Corporate (47 parents, 106 offsprings)
    Officer
    2010-01-01 ~ 2015-12-31
    IIF 23 - Director → ME

qrcode

Privacy notice

Terms and conditions

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 14 July 2026 and licensed under the Open Government Licence v3.0.