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
    • 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
    47 Albert Street, Aberdeen, Scotland
    Corporate (7 parents, 2 offsprings)
    Equity (Company account)
    1,744,886 GBP2023-12-31
    Officer
    ~ 2000-09-27
    IIF 10 - director → ME
  • 2
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    ~ 2000-09-27
    IIF 1 - director → ME
  • 3
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    1988-11-06 ~ 2000-09-27
    IIF 3 - director → ME
  • 4
    EXPECTSELECT LIMITED - 1993-07-08
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    0 GBP2023-12-31
    Officer
    1993-06-30 ~ 2000-09-27
    IIF 16 - director → ME
  • 5
    22 Bridge Street, Wick, Caithness
    Corporate (3 parents)
    Equity (Company account)
    -2,274 GBP2023-10-31
    Officer
    1992-10-02 ~ 2000-09-30
    IIF 13 - director → ME
  • 6
    ALEXANDER PATERSON LIMITED - 1985-06-21
    NALOPINE LIMITED - 1985-04-25
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    -2,032 GBP2023-12-31
    Officer
    1988-11-06 ~ 2000-09-27
    IIF 4 - director → ME
  • 7
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    6,500 GBP2023-12-31
    Officer
    1988-11-06 ~ 2000-09-27
    IIF 5 - director → ME
  • 8
    FISHSALESMEN'S ASSOCIATION (SCOTLAND) LIMITED - 2013-04-23
    PURPLEFLAME LIMITED - 1993-10-29
    14 Carden Place, Aberdeen
    Corporate (6 parents)
    Equity (Company account)
    36,161 GBP2023-08-31
    Officer
    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
    Blenheim House, Fountainhall Road, Aberdeen
    Dissolved corporate (3 parents)
    Equity (Company account)
    2,681,509 GBP2022-12-31
    Officer
    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
    C/o Anderson Strathern Llp, 58 Morrison Street, Edinburgh, Scotland
    Corporate (4 parents)
    Officer
    ~ 1998-08-31
    IIF 12 - director → ME
  • 11
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    8,000 GBP2023-12-31
    Officer
    1988-11-06 ~ 2000-09-27
    IIF 2 - director → ME
  • 12
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    3,257,345 GBP2023-12-31
    Officer
    1988-11-06 ~ 2000-09-27
    IIF 7 - director → ME
  • 13
    Kpmg, 37 Albyn Place, Aberdeen
    Corporate (1 parent)
    Officer
    1991-03-06 ~ 2000-10-02
    IIF 18 - director → ME
  • 14
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    300 GBP2023-12-31
    Officer
    ~ 2000-09-27
    IIF 8 - director → ME
  • 15
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    9,465 GBP2023-12-31
    Officer
    ~ 2000-09-27
    IIF 19 - director → ME
  • 16
    LISTREADY LIMITED - 1991-10-02
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (3 parents)
    Equity (Company account)
    172,732 GBP2023-12-31
    Officer
    1991-09-18 ~ 2000-09-27
    IIF 11 - director → ME
  • 17
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (5 parents, 16 offsprings)
    Officer
    1988-11-06 ~ 2000-09-27
    IIF 6 - director → ME
  • 18
    Fraserburgh Business Centre, South Harbour Road, Fraserburgh
    Corporate (23 parents, 2 offsprings)
    Equity (Company account)
    1,619,582 GBP2023-12-31
    Officer
    1990-06-08 ~ 1993-11-26
    IIF 17 - director → ME
  • 19
    Blenheim House, Fountainhall Road, Aberdeen
    Corporate (2 parents, 6 offsprings)
    Equity (Company account)
    11,250 GBP2023-12-31
    Officer
    ~ 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.