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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Baker Bates, Rodney Pennington

    Related profiles found in government register
  • Baker Bates, Rodney Pennington
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker-bates, Rodney Pennington
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker-bates, Rodney Pennington
    British banker born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker-bates, Rodney Pennington
    British company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker-bates, Rodney Pennington
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Baker- Bates, Rodney Pennington
    British born in April 1944

    Registered addresses and corresponding companies
  • Baker-bates, Rodney Pennington
    British born in April 1944

    Registered addresses and corresponding companies
  • Rodney Pennington Baker-bates
    English born in April 1944

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 57
  • 1
    0025928
    00025928
    Dissolved Corporate (24 parents)
    Officer
    2000-09-27 ~ 2001-12-31
    IIF 17 - Director → ME
  • 2
    AGRIFLY LIMITED
    08907107
    Active Corporate (9 parents)
    Officer
    2016-03-01 ~ 2019-11-21
    IIF 43 - Director → ME
  • 3
    ASPEN GROUP LIMITED
    - now 00663645
    ASPEN COMMUNICATIONS PUBLIC LIMITED COMPANY - 1997-06-12
    EXCOM LIMITED - 1985-02-06
    PENSORD HOLDINGS LIMITED - 1984-12-10
    Dissolved Corporate (19 parents)
    Officer
    1997-11-13 ~ 1999-08-10
    IIF 12 - Director → ME
  • 4
    ASSURA GROUP LIMITED
    FC028394
    Converted / Closed Corporate (17 parents, 1 offspring)
    Officer
    2008-06-07 ~ 2011-09-08
    IIF 13 - Director → ME
  • 5
    BABCOCK COMMUNICATIONS LIMITED - now
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29
    WSCO LIMITED
    - 1997-04-01 03196204
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    Active Corporate (46 parents, 2 offsprings)
    Officer
    1996-12-19 ~ 1997-03-26
    IIF 14 - Director → ME
  • 6
    BBC PENSION TRUST LIMITED
    02218202
    Active Corporate (69 parents, 3 offsprings)
    Officer
    1993-03-31 ~ 1997-12-31
    IIF 18 - Director → ME
  • 7
    BEDALES SCHOOL
    00276785
    Active Corporate (74 parents, 1 offspring)
    Officer
    1993-11-25 ~ 2002-06-08
    IIF 31 - Director → ME
  • 8
    BEDLAM ASSET MANAGEMENT PLC
    04286099 09293877
    Dissolved Corporate (16 parents)
    Officer
    2002-11-06 ~ 2013-11-14
    IIF 2 - Director → ME
  • 9
    C R S WHOLESALE (CAMBRIDGE) LIMITED
    01273790
    Dissolved Corporate (24 parents)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 50 - Director → ME
  • 10
    C. HOARE & CO.
    00240822
    Active Corporate (35 parents, 6 offsprings)
    Officer
    2010-03-18 ~ 2010-09-30
    IIF 41 - Director → ME
  • 11
    CABOT CREDIT MANAGEMENT GROUP LIMITED - now
    CABOT FINANCIAL HOLDINGS GROUP LIMITED
    - 2015-02-21 04934534 04071551
    INHOCO 4009 LIMITED - 2004-01-12
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2004-10-26 ~ 2006-04-07
    IIF 4 - Director → ME
  • 12
    CIGNA OAK HOLDINGS LTD - now
    FIRSTASSIST GROUP HOLDINGS LIMITED
    - 2015-01-20 04683451
    WHISPERBROOK LIMITED - 2003-04-25
    Active Corporate (46 parents, 3 offsprings)
    Officer
    2003-12-02 ~ 2009-06-30
    IIF 9 - Director → ME
  • 13
    CITY ARTS TRUST LIMITED(THE)
    00716035
    Active Corporate (67 parents)
    Officer
    2001-01-29 ~ 2004-03-29
    IIF 28 - Director → ME
  • 14
    DEXIA MANAGEMENT SERVICES LIMITED - now
    DEXIA SECURITY TRUSTEE LIMITED
    - 2001-02-23 01935154
    DEXIA MUNICIPAL BANK PLC
    - 2000-11-30 01935154
    CLF MUNICIPAL BANK PLC
    - 1997-12-01 01935154
    CLF MUNICIPAL MUTUAL BANK PLC - 1993-01-20
    MUNICIPAL MUTUAL BANK PLC - 1992-01-24
    MLA BANK LIMITED - 1990-04-25
    M L A FINANCE LIMITED - 1988-01-02
    ANVILQUOTE LIMITED - 1985-09-16
    Active Corporate (37 parents, 3 offsprings)
    Officer
    1997-02-10 ~ 2000-12-01
    IIF 25 - Director → ME
  • 15
    DOLFIN FINANCIAL (UK) LTD
    - now 07431519
    RMS FINGROUP LTD - 2016-10-04
    STRUCTURED INVESTMENT GROUP LTD - 2014-04-23
    In Administration Corporate (12 parents, 2 offsprings)
    Officer
    2020-05-29 ~ 2022-01-20
    IIF 52 - Director → ME
  • 16
    EDGE POWER LIMITED
    10112253 10374437... (more)
    Dissolved Corporate (10 parents, 25 offsprings)
    Officer
    2024-10-02 ~ dissolved
    IIF 34 - Director → ME
  • 17
    EG SOLUTIONS LIMITED - now
    EG SOLUTIONS PLC
    - 2017-11-09 02211062
    EG SOLUTIONS LIMITED
    - 2005-05-19 02211062
    E.G. CONSULTING LIMITED
    - 2003-05-15 02211062
    Dissolved Corporate (38 parents, 4 offsprings)
    Officer
    2003-04-01 ~ 2013-09-18
    IIF 7 - Director → ME
  • 18
    EXPANDLY LIMITED
    - now 08535215
    LAYER 8 LIMITED - 2013-10-18
    Dissolved Corporate (15 parents)
    Officer
    2020-09-23 ~ dissolved
    IIF 51 - Director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 58 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 58 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    FIRSTASSIST SERVICES HOLDINGS LIMITED
    06022635
    Dissolved Corporate (27 parents, 1 offspring)
    Officer
    2006-12-29 ~ 2007-03-30
    IIF 29 - Director → ME
  • 20
    FORSTER CHASE LIMITED
    09395007
    Liquidation Corporate (6 parents, 1 offspring)
    Officer
    2018-07-09 ~ 2024-07-10
    IIF 54 - Director → ME
  • 21
    FRAM FARMERS INSURANCE SERVICES LIMITED - now
    FRAM FARMERS N-SURE LIMITED
    - 2019-03-22 09833006
    Active Corporate (7 parents)
    Officer
    2015-10-20 ~ 2019-01-31
    IIF 39 - Director → ME
  • 22
    FRAMTRADE LIMITED
    - now 01999573
    WESTHALL TRADING LIMITED - 1990-12-07
    Active Corporate (17 parents)
    Officer
    2010-12-23 ~ 2019-11-21
    IIF 45 - Director → ME
  • 23
    G'S GROWERS LIMITED
    01806047
    Active Corporate (39 parents, 5 offsprings)
    Officer
    2018-04-26 ~ 2026-03-31
    IIF 33 - Director → ME
  • 24
    G'S SPAIN HOLDINGS LIMITED - now
    G'S GROUP HOLDINGS LIMITED
    - 2021-05-27 01801025 13280715... (more)
    G'S MARKETING LIMITED - 2005-08-25
    Active Corporate (28 parents, 10 offsprings)
    Officer
    2006-06-20 ~ 2018-03-16
    IIF 1 - Director → ME
  • 25
    GALA FOUR LIMITED - now
    CORAL EUROBET LIMITED
    - 2014-03-03 03688324 02901916... (more)
    CORAL EUROBET PLC
    - 2002-07-09 03688324 02901916... (more)
    CORAL GROUP HOLDINGS PLC
    - 2000-05-02 03688324
    ACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02
    Dissolved Corporate (20 parents)
    Officer
    1999-12-21 ~ 2002-09-06
    IIF 22 - Director → ME
  • 26
    HENBEN LIMITED - now
    CADIS HUB LIMITED - 2012-03-06
    BURNS ECOMMERCE HOLDINGS LIMITED
    - 2011-02-14 04122224
    BROOMCO (2429) LIMITED - 2001-02-05
    Dissolved Corporate (23 parents)
    Officer
    2002-01-24 ~ 2004-02-10
    IIF 27 - Director → ME
  • 27
    LLOYD'S REGISTER OF SHIPPING TRUST CORPORATION LIMITED
    00186174 05862945... (more)
    Active Corporate (55 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2006-11-21
    IIF 10 - Director → ME
  • 28
    LLOYD'S REGISTER SUPERANNUATION TRUSTEES LIMITED
    01971635
    Active Corporate (58 parents)
    Officer
    1999-07-01 ~ 2007-02-16
    IIF 6 - Director → ME
  • 29
    M&G INVESTMENT MANAGEMENT LIMITED - now
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED
    - 2001-01-02 00936683 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    Active Corporate (71 parents, 74 offsprings)
    Officer
    1998-08-14 ~ 2000-05-15
    IIF 8 - Director → ME
  • 30
    MOCO CLAIMS AND SERVICES LIMITED - now
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC.
    - 2014-05-23 03120010
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Active Corporate (41 parents, 16 offsprings)
    Officer
    2005-12-02 ~ 2009-03-01
    IIF 21 - Director → ME
  • 31
    ON TOWER UK LIMITED - now
    ARQIVA SERVICES LIMITED - 2020-07-16
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22
    CROWN CASTLE UK LIMITED - 2005-10-10
    CASTLE TRANSMISSION INTERNATIONAL LTD. - 1999-09-10
    CASTLE TRANSMISSION SERVICES LIMITED
    - 1997-03-21 03196207
    HSCO LIMITED
    - 1997-02-24 03196207
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    Active Corporate (84 parents, 10 offsprings)
    Officer
    1996-12-19 ~ 1997-02-27
    IIF 24 - Director → ME
  • 32
    PRUDENTIAL ASSURANCE COMPANY LIMITED
    NF000315
    Converted / Closed Corporate (25 parents, 1 offspring)
    Officer
    1999-10-25 ~ now
    IIF 56 - Director → ME
  • 33
    PRUDENTIAL CORPORATE PENSIONS TRUSTEE LIMITED
    03656798
    Active Corporate (35 parents)
    Officer
    1998-10-29 ~ 2001-10-31
    IIF 26 - Director → ME
  • 34
    PRUDENTIAL PENSIONS ADMINISTRATION LIMITED
    - now 00615323
    PRUDENTIAL LEGAL & SECRETARIAL SERVICES LIMITED - 1985-11-26
    STOCKLUND PROPERTY LIMITED - 1984-05-21
    Dissolved Corporate (30 parents)
    Officer
    1998-07-16 ~ 2001-10-31
    IIF 20 - Director → ME
  • 35
    PRUDENTIAL PENSIONS LIMITED
    00992726 NF001910... (more)
    Active Corporate (51 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2001-10-31
    IIF 15 - Director → ME
  • 36
    PRUDENTIAL PENSIONS LIMITED
    NF001910 00992726... (more)
    Converted / Closed Corporate (24 parents)
    Officer
    1972-02-09 ~ 2001-10-31
    IIF 57 - Director → ME
  • 37
    PRUDENTIAL STAFF PENSIONS LIMITED
    - now 01699784 05996678... (more)
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    Active Corporate (97 parents)
    Officer
    1998-10-02 ~ 2002-02-20
    IIF 11 - Director → ME
  • 38
    PUSH BUILD LTD
    - now 07925759
    PROAGRI GREEN LTD - 2013-05-21
    Dissolved Corporate (15 parents)
    Officer
    2024-07-19 ~ dissolved
    IIF 35 - Director → ME
  • 39
    PUSH ENERGY LIMITED
    - now 11963582 08057425... (more)
    PE2019 LIMITED - 2019-05-14
    Active Corporate (12 parents, 3 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 37 - Director → ME
  • 40
    PUSH INVESTMENT GROUP LIMITED
    - now 08057425 10111970
    PUSH ENERGY LTD
    - 2019-05-14 08057425 11963582... (more)
    Active Corporate (18 parents, 32 offsprings)
    Officer
    2015-09-07 ~ now
    IIF 36 - Director → ME
  • 41
    PUSH POWER LIMITED
    - now 12800496
    PUSH FLEX LIMITED - 2023-05-19
    Active Corporate (9 parents)
    Officer
    2024-09-30 ~ 2024-10-14
    IIF 40 - Director → ME
  • 42
    RIDGEON GROUP LIMITED
    - now 00253252
    CYRIL RIDGEON & SON LIMITED - 1995-12-05
    Active Corporate (26 parents, 4 offsprings)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 47 - Director → ME
  • 43
    RIDGEON HOLDINGS LIMITED
    10303441
    Active Corporate (20 parents, 2 offsprings)
    Officer
    2016-07-29 ~ 2016-09-30
    IIF 46 - Director → ME
  • 44
    RIDGEON PROPERTIES LIMITED
    - now 00428870
    RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
    SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17
    Active Corporate (28 parents, 2 offsprings)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 49 - Director → ME
  • 45
    RIDGEONS FOREST PRODUCTS LIMITED - now
    RIDGEONS SUPPORT SERVICES LIMITED
    - 2020-02-13 02185772
    RIDGEONS (CAMBRIDGE) LIMITED - 1997-11-21
    Active Corporate (23 parents, 4 offsprings)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 48 - Director → ME
  • 46
    RIDGEONS LIMITED
    02416904 02185844
    Active Corporate (27 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 38 - Director → ME
  • 47
    SATURN AGRICULTURE LIMITED
    03961283 01221660
    Dissolved Corporate (35 parents)
    Officer
    2015-11-25 ~ 2019-12-06
    IIF 44 - Director → ME
  • 48
    SPLASHMOBILE LIMITED - now
    PLAYPHONE EUROPE LIMITED - 2015-02-06
    PITCH ENTERTAINMENT GROUP LIMITED
    - 2008-07-28 04062067
    THE MUSIC SOLUTION LIMITED
    - 2006-03-15 04062067
    Active Corporate (17 parents)
    Officer
    2004-06-03 ~ 2008-04-30
    IIF 19 - Director → ME
  • 49
    STRATEGIC INVESTMENTS GROUP LIMITED
    - now 05311572
    SIG EUROPE LTD
    - 2005-11-10 05311572
    Active Corporate (11 parents, 1 offspring)
    Officer
    2005-10-20 ~ 2010-05-20
    IIF 23 - Director → ME
  • 50
    THE BURDETT TRUST FOR NURSING
    - now 04306248
    THE BURDETT TRUST LIMITED
    - 2002-04-12 04306248
    Active Corporate (34 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2008-11-27
    IIF 5 - Director → ME
  • 51
    THE CHANGE PARTNERSHIP LIMITED
    02898619
    Dissolved Corporate (28 parents)
    Officer
    1998-06-01 ~ 2001-02-09
    IIF 16 - Director → ME
  • 52
    THE CO-OPERATIVE BANK P.L.C.
    - now 00990937
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    Active Corporate (113 parents, 34 offsprings)
    Officer
    2009-08-01 ~ 2012-07-31
    IIF 42 - Director → ME
  • 53
    THE CO-OPERATIVE BANK PLC
    NF003716
    Converted / Closed Corporate (37 parents)
    Officer
    2009-08-01 ~ now
    IIF 55 - Director → ME
  • 54
    THE PRUDENTIAL ASSURANCE COMPANY LIMITED
    00015454
    Active Corporate (77 parents, 88 offsprings)
    Officer
    1999-10-25 ~ 2001-11-09
    IIF 3 - Director → ME
  • 55
    WILLIS LIMITED
    - now 00181116 08608016
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    Active Corporate (106 parents, 4 offsprings)
    Officer
    2011-08-05 ~ 2020-08-31
    IIF 53 - Director → ME
  • 56
    XTAQ LIMITED
    - now 02734043
    W.W.H. CHARLIE LIMITED - 1992-10-28
    Dissolved Corporate (19 parents)
    Officer
    2010-03-10 ~ 2011-10-16
    IIF 32 - Director → ME
  • 57
    ZENITH ENTERTAINMENT LIMITED
    - now 03148461
    TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
    KANSAS PLC - 1996-07-11
    Dissolved Corporate (35 parents)
    Officer
    2001-08-15 ~ 2003-02-28
    IIF 30 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.