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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

Hughes, Penelope Lesley

    Related profiles found in government register
  • 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 1

    • 38, Russell Square, London, WC1B 3QQ

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • Hughes, Penelope Lesley
    British business consultant/director born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 7
  • 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 22
  • 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 23
  • 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 24

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

      IIF 25
  • 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 26 IIF 27
  • 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 28
  • Hughes, Penelope Lesley
    British president coca cola born in July 1959

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 29
  • 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 30
  • Hughes, Penelope Lesley
    British company director born in July 1959

    Resident in Scotland

    Registered addresses and corresponding companies

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

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

    Resident in Scotland

    Registered addresses and corresponding companies
  • Hughes, Penelope Lesley
    British company director 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

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

      IIF 38

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

      IIF 39
  • Hughes, Penelope Lesley
    British company director born in July 1959

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 40
  • Hughes, Penelope Lesley
    British none 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 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 18 - 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 25 - Director → ME
  • 3
    BEVERAGE SERVICES LIMITED
    - now 02072395
    LEGIBUS 820 LIMITED
    - 1987-01-14 02072395 02085537... (more)
    1a Wimpole Street, London
    Active Corporate (52 parents, 1 offspring)
    Officer
    ~ 1994-12-19
    IIF 27 - Director → ME
  • 4
    CABLE & WIRELESS LIMITED
    - now 00238525
    CABLE & WIRELESS PUBLIC LIMITED COMPANY - 2010-03-23
    CABLE & WIRELESS PLC - 2010-03-23
    CABLE AND WIRELESS PUBLIC LIMITED COMPANY
    - 2010-03-23 00238525
    120 Kings Road, London, United Kingdom
    Active Corporate (65 parents, 5 offsprings)
    Officer
    2009-07-01 ~ 2010-03-26
    IIF 10 - 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 01674078... (more)
    1a Wimpole Street, London
    Active Corporate (54 parents, 3 offsprings)
    Officer
    ~ 1994-12-19
    IIF 30 - 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 02238412... (more)
    1a Wimpole Street, London
    Active Corporate (51 parents)
    Officer
    ~ 1994-12-19
    IIF 28 - 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 39 - 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 (20 parents)
    Officer
    2020-07-17 ~ 2022-02-14
    IIF 40 - 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 (26 parents, 1 offspring)
    Officer
    2006-12-11 ~ 2011-06-30
    IIF 5 - Director → ME
  • 11
    HUGHES BUSINESS CONSULTING LTD.
    03063304
    35 Broom Water, Teddington, Middlesex
    Dissolved Corporate (1 parent)
    Officer
    1995-06-01 ~ dissolved
    IIF 22 - Director → ME
  • 12
    INSTITUTE OF GROCERY DISTRIBUTION (THE)
    00105680
    Institute Of Grocery Distribution, - Grange Lane, Letchmore Heath, Watford
    Active Corporate (176 parents, 2 offsprings)
    Officer
    1993-02-18 ~ 1995-02-28
    IIF 9 - 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 (19 parents, 1 offspring)
    Officer
    2018-02-12 ~ 2020-05-15
    IIF 8 - 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 7 - Director → ME
  • 15
    MOLTON BROWN GROUP LIMITED
    - now 04730882
    INTERCEDE 1857 LIMITED - 2003-08-22
    1 More London Place, London
    Dissolved Corporate (23 parents)
    Officer
    2004-07-21 ~ 2005-07-15
    IIF 17 - Director → ME
  • 16
    MOTHERCLUB LIMITED
    SC667509
    14 Hamilton Place, Aberdeen, Aberdeenshire
    Active Corporate (11 parents, 4 offsprings)
    Officer
    2021-10-04 ~ now
    IIF 1 - Director → ME
  • 17
    NATIONAL WESTMINSTER BANK PUBLIC LIMITED COMPANY
    00929027
    250 Bishopsgate, London, England
    Active Corporate (116 parents, 67 offsprings)
    Officer
    2010-01-01 ~ 2018-05-30
    IIF 35 - Director → ME
  • 18
    NATWEST GROUP PLC - now
    THE ROYAL BANK OF SCOTLAND GROUP PUBLIC LIMITED COMPANY
    - 2020-07-22 SC045551 SC083026... (more)
    36 St Andrew Square, Edinburgh
    Active Corporate (99 parents, 11 offsprings)
    Officer
    2010-01-01 ~ 2018-05-30
    IIF 34 - Director → ME
  • 19
    NATWEST HOLDINGS LIMITED
    - now 10142224 14651696
    RFB HOLDCO LIMITED
    - 2016-12-14 10142224
    250 Bishopsgate, London, England
    Active Corporate (39 parents, 4 offsprings)
    Officer
    2016-11-16 ~ 2018-05-30
    IIF 31 - Director → ME
  • 20
    NATWEST MARKETS PLC
    - now SC090312 08677775... (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 (106 parents, 85 offsprings)
    Officer
    2010-01-01 ~ 2018-04-30
    IIF 36 - Director → ME
  • 21
    NEXT HOLDINGS LIMITED - now
    NEXT GROUP PLC - 2016-06-13
    NEXT HOLDINGS 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 (32 parents, 28 offsprings)
    Officer
    1996-09-10 ~ 1998-09-17
    IIF 19 - 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 38 - 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
    LIVERPOOL DAILY POST AND ECHO PUBLIC LIMITED COMPANY(THE) - 1985-01-11
    One Canada Square, Canary Wharf, London
    Active Corporate (58 parents, 44 offsprings)
    Officer
    1999-09-06 ~ 2005-05-05
    IIF 11 - Director → ME
  • 24
    RIVERSTONE LIVING HOLDINGS LIMITED
    11081627
    55 Baker Street, London, England
    Active Corporate (20 parents, 7 offsprings)
    Officer
    2020-09-25 ~ now
    IIF 3 - Director → ME
  • 25
    RONALD MCDONALD HOUSE CHARITIES (UK) - now
    RONALD MCDONALD CHILDREN'S CHARITIES LIMITED
    - 2006-05-17 02252337
    PROJECTBROAD LIMITED - 1989-09-01
    11-59 High Road, East Finchley, London
    Active Corporate (52 parents)
    Officer
    1994-06-01 ~ 1998-06-14
    IIF 26 - 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 23 - 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 6 - 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 13 - 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
    DKH CLOTHING PLC - 2010-01-11
    SUPERGROUP PUBLIC LIMITED COMPANY - 2010-01-11
    Unit 60 The Runnings, Cheltenham, Gloucestershire
    Active Corporate (44 parents, 7 offsprings)
    Officer
    2015-04-01 ~ 2019-04-02
    IIF 24 - Director → ME
  • 30
    TBSI REALISATIONS LIMITED - now
    THE BODY SHOP INTERNATIONAL LIMITED - 2024-09-18
    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
    In Administration Corporate (53 parents, 7 offsprings)
    Officer
    1994-10-13 ~ 2000-06-22
    IIF 29 - 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 (53 parents, 3 offsprings)
    Officer
    2007-07-01 ~ 2012-06-07
    IIF 2 - 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 (105 parents)
    Officer
    2009-11-19 ~ 2015-06-30
    IIF 4 - 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 41 - 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 (83 parents, 4 offsprings)
    Officer
    2018-04-27 ~ 2018-05-30
    IIF 33 - Director → ME
  • 35
    THOMSON REUTERS GROUP LIMITED - now
    REUTERS GROUP LIMITED
    - 2009-01-15 03296375
    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 21 - 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 32 - Director → ME
  • 37
    VODAFONE GROUP (DIRECTORS) TRUSTEE LIMITED
    - now 02288468
    RACAL TELECOM (DIRECTORS) TRUSTEE LIMITED - 1991-09-16
    CAUSESYSTEM LIMITED - 1988-09-26
    Vodafone House, The Connection, Newbury, Berkshire
    Active Corporate (18 parents)
    Officer
    1999-05-28 ~ 2002-10-31
    IIF 15 - Director → ME
  • 38
    VODAFONE GROUP PENSION TRUSTEE LIMITED
    - now 02288254
    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 (41 parents)
    Officer
    1999-05-28 ~ 2002-10-31
    IIF 16 - 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 20 - 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 12 - 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 14 - Director → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.