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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penney, Andrew Jonathan Hughes

    Related profiles found in government register
  • Penney, Andrew Jonathan Hughes
    British company director born in January 1960

    Resident in England

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 6, St Andrew Street, London, London, EC4A 3LX, England

      IIF 30 IIF 31

    • icon of address 181, Zollikerstrasse, Zurich, 8034, Switzerland

      IIF 32 IIF 33
  • Penney, Andrew Jonathan Hughes
    British managing director born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 22, Beaconsfield Road, London, SE3 7LZ, England

      IIF 34

    • icon of address New Court, St Swithin's Lane, London, EC4N 8AL, United Kingdom

      IIF 35

    • icon of address New Court, St. Swithins Lane, London, EC4P 4DU, United Kingdom

      IIF 36
  • Penney, Andrew Jonathan Hughes
    British solicitor born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 41, Sussex Square, Brighton, BN2 1GE, England

      IIF 37

    • icon of address 1, King William Street, London, EC4N 7AF, England

      IIF 38 IIF 39

    • icon of address 6 St Andrew Street, London, EC4A 3LX

      IIF 40

    • icon of address New Court, St. Swithin's Lane, London, EC4N 8AL, England

      IIF 41 IIF 42
  • Penney, Andrew Jonathan Hughes
    British banker born in January 1960

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British director born in January 1960

    Registered addresses and corresponding companies

    • icon of address Flat 7, 61-69 Chepstow Place, London, W2 4TS

      IIF 45
  • Penney, Andrew Jonathan Hughes
    British legal counsel born in January 1960

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British solicitor born in January 1960

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British trust lawyer born in January 1960

    Registered addresses and corresponding companies

    • icon of address Flat 7, 61-69 Chepstow Place, London, W2 4TS

      IIF 58
  • Penney, Andrew Jonathan Hughes
    born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Saxbys, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA

      IIF 59
  • Penney, Andrew Jonathan Hughes
    British company director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King William Street, London, EC4N 7AF, England

      IIF 60
  • Penney, Andrew Jonathan Hughes
    British managing director born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, Andrew Jonathan Hughes
    British solicitor born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address 1, King William Street, London, EC4N 7AF, England

      IIF 65
  • Mr Andrew Jonathan Hughes Penny
    British born in January 1960

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

      IIF 66
  • Penney, Andrew Jonathan Hughes
    born in January 1960

    Registered addresses and corresponding companies

    • icon of address Flat 7, 61-69 Chepstow Place, London, W2 4TS

      IIF 67
  • Mr Andrew Jonathan Hughes Penney
    British born in January 1960

    Registered addresses and corresponding companies

    • icon of address 29, Siriusdreef, 2132 Wt, Hoofddorp, Netherlands

      IIF 68
  • Mr Andrew Jonathan Hughes Penney
    British born in January 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Saxbys, St Pauls Cray Road, Chislehurst, Kent, BR7 6QA, United Kingdom

      IIF 69

    • icon of address Mossburn House, Camptown, Jedburgh, Roxburghshire, TD8 6PJ

      IIF 70

    • icon of address C/o. Marussia Beverages Uk Ltd, 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, United Kingdom

      IIF 71

    • icon of address Edison House, 223-231 Old Marylebone Road, London, NW1 5QT, England

      IIF 72
child relation
Offspring entities and appointments
Active 19
  • 1
    icon of address Saxbys, St Pauls Cray Road, Chislehurst, Kent
    Active Corporate (2 parents)
    Net Assets/Liabilities (Company account)
    27,027 GBP2024-04-05
    Officer
    icon of calendar 2022-12-06 ~ now
    IIF 59 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 69 - Ownership of voting rights - 75% or more → OE
    IIF 69 - Right to surplus assets - 75% or more → OE
    IIF 69 - Right to appoint or remove members → OE
  • 2
    icon of address 1 King William Street, London, England
    Active Corporate (4 parents)
    Equity (Company account)
    10 GBP2024-12-31
    Officer
    icon of calendar 2021-06-28 ~ now
    IIF 60 - Director → ME
  • 3
    LOTHIAN FIFTY (927) LIMITED - 2003-04-10
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2009-07-31 ~ dissolved
    IIF 3 - Director → ME
  • 4
    icon of address New Court, St Swithin's Lane, London, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2015-09-01 ~ dissolved
    IIF 35 - Director → ME
  • 5
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 63 - Director → ME
  • 6
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 64 - Director → ME
  • 7
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 61 - Director → ME
  • 8
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 62 - Director → ME
  • 9
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2011-06-13 ~ dissolved
    IIF 36 - Director → ME
  • 10
    icon of address 29 Siriusdreef, 2132 Wt, Hoofddorp, Netherlands
    Removed Corporate (3 parents)
    Beneficial owner
    icon of calendar 2022-04-22 ~ now
    IIF 68 - Ownership of voting rights - More than 25% → OE
    IIF 68 - Right to appoint or remove directors → OE
    IIF 68 - Has significant influence or control → OE
  • 11
    icon of address C/o. Marussia Beverages Uk Ltd 3rd. Floor. Edison House, 223-231 Old Marylebone Road, London, United Kingdom
    Active Corporate (8 parents)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    IIF 71 - Has significant influence or control → OE
  • 12
    EAUX DE VIE LIMITED - 2011-05-04
    HALLWALK LIMITED - 1988-02-04
    icon of address Edison House, 223-231 Old Marylebone Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-09-23 ~ now
    IIF 66 - Has significant influence or control → OE
  • 13
    icon of address Devonshire House, 1 Devonshire Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 32 - Director → ME
  • 14
    ENSCO 425 LIMITED - 2013-09-12
    icon of address Mossburn House, Camptown, Jedburgh, Roxburghshire
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ now
    IIF 70 - Has significant influence or control → OE
  • 15
    icon of address 1 King William Street, London, England
    Active Corporate (3 parents)
    Officer
    icon of calendar 2024-09-19 ~ now
    IIF 65 - Director → ME
  • 16
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-29 ~ dissolved
    IIF 28 - Director → ME
  • 17
    icon of address Devonshire House, 1 Devonshire Street, London, England
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2014-02-10 ~ dissolved
    IIF 33 - Director → ME
  • 18
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    icon of address 1 King William Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    408,975 GBP2024-12-31
    Officer
    icon of calendar 2008-01-01 ~ now
    IIF 38 - Director → ME
  • 19
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 1977-12-31
    icon of address 1 King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 2008-01-01 ~ now
    IIF 39 - Director → ME
Ceased 52
  • 1
    icon of address 25 Clinton Place, Seaford, East Sussex, England
    Active Corporate (4 parents)
    Fixed Assets (Company account)
    35,478 GBP2024-12-31
    Officer
    icon of calendar 2012-10-22 ~ 2019-06-07
    IIF 37 - Director → ME
  • 2
    icon of address Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (2 parents)
    Profit/Loss (Company account)
    -17,310 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 17 - Director → ME
  • 3
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 9 - Director → ME
  • 4
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 21 - Director → ME
  • 5
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 27 - Director → ME
  • 6
    icon of address Cannon Place, 78 Cannon Street, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 1992-03-09 ~ 1995-08-30
    IIF 57 - Director → ME
  • 7
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 19 - Director → ME
  • 8
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 18 - Director → ME
  • 9
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 22 - Director → ME
  • 10
    FAIRGATE HOLDINGS LIMITED - 1989-01-17
    icon of address 22-24 Ely Place, London
    Active Corporate (8 parents, 8 offsprings)
    Equity (Company account)
    3,877,432 GBP2023-12-31
    Officer
    icon of calendar 2014-08-05 ~ 2019-06-28
    IIF 42 - Director → ME
  • 11
    icon of address 24 Ely Place 24 Ely Place, Ec1n6te, London, England
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-09-05 ~ 2024-02-02
    IIF 41 - Director → ME
  • 12
    LOTHIAN FIFTY (633) LIMITED - 2000-04-12
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    icon of calendar 2000-03-31 ~ 2001-09-05
    IIF 50 - Director → ME
  • 13
    icon of address 5 Gresham Close, Oxted, England
    Active Corporate (5 parents)
    Equity (Company account)
    5 GBP2023-12-31
    Officer
    icon of calendar 1997-03-15 ~ 2000-07-07
    IIF 45 - Director → ME
  • 14
    LOTHIAN FIFTY (822) LIMITED - 2001-12-17
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2011-06-13 ~ 2020-02-13
    IIF 34 - Director → ME
  • 15
    icon of address 5 Fleet Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2005-11-07 ~ 2007-12-05
    IIF 54 - Director → ME
  • 16
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    1,027,761 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 8 - Director → ME
  • 17
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 24 - Director → ME
  • 18
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    -5,638 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 1 - Director → ME
  • 19
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 23 - Director → ME
  • 20
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2001-08-16
    IIF 47 - Director → ME
  • 21
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2001-08-16
    IIF 49 - Director → ME
  • 22
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-10-20 ~ 2001-08-16
    IIF 46 - Director → ME
  • 23
    icon of address Princes Exchange, 1 Earl Grey Street, Edinburgh
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2000-12-19 ~ 2001-08-16
    IIF 43 - Director → ME
  • 24
    EAUX DE VIE LIMITED - 2011-05-04
    HALLWALK LIMITED - 1988-02-04
    icon of address Edison House, 223-231 Old Marylebone Road, London, England
    Active Corporate (11 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2023-12-14 ~ 2025-03-04
    IIF 72 - Has significant influence or control → OE
  • 25
    LOTHIAN FIFTY (613) LIMITED - 1999-12-23
    icon of address C/o Turcan Connell Princes Exchange, 1 Earl Grey Street, Edinburgh, Scotland
    Dissolved Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-12-22 ~ 2001-09-04
    IIF 48 - Director → ME
  • 26
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (5 parents)
    Equity (Company account)
    449,005 GBP2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 15 - Director → ME
  • 27
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2011-11-28 ~ 2014-04-30
    IIF 30 - Director → ME
  • 28
    GLOBAL WEALTH MANAGEMENT TRUSTEES (UK) LIMITED - 2006-10-25
    LITTLEDISK LIMITED - 2006-03-07
    icon of address 4th Floor 10 Philpot Lane, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2006-01-11 ~ 2007-12-31
    IIF 55 - Director → ME
  • 29
    Q.A.S. NOMINEES LIMITED - 2011-05-20
    INJET LIMITED - 1990-05-21
    icon of address 23 Queen Anne Street, London, England
    Active Corporate (11 parents)
    Officer
    icon of calendar 2003-06-04 ~ 2007-12-20
    IIF 53 - Director → ME
  • 30
    icon of address Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Equity (Company account)
    9,137 GBP2024-05-31
    Officer
    icon of calendar 2011-11-29 ~ 2014-04-30
    IIF 31 - Director → ME
  • 31
    ROTHSCHILD TRUST CORPORATION LIMITED - 2019-03-01
    ROTHSCHILD TRUST COMPANY LIMITED - 1988-05-20
    icon of address 1 King William Street, London, England
    Active Corporate (5 parents, 10 offsprings)
    Equity (Company account)
    408,975 GBP2024-12-31
    Officer
    icon of calendar 1997-04-01 ~ 2001-09-14
    IIF 58 - Director → ME
  • 32
    ROTRUST NOMINEES LIMITED - 2019-03-01
    RETCO NOMINEES LIMITED - 1977-12-31
    icon of address 1 King William Street, London, England
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    icon of calendar 1998-06-21 ~ 2001-09-14
    IIF 52 - Director → ME
  • 33
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 16 - Director → ME
  • 34
    icon of address 5 Fleet Place, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2006-10-24 ~ 2007-12-31
    IIF 67 - LLP Member → ME
  • 35
    icon of address 5 Fleet Place, London
    Active Corporate (6 parents)
    Officer
    icon of calendar 2002-01-23 ~ 2007-12-14
    IIF 56 - Director → ME
  • 36
    icon of address 5 Fleet Place, London
    Active Corporate (26 parents, 8 offsprings)
    Officer
    icon of calendar 2005-11-07 ~ 2007-12-05
    IIF 51 - Director → ME
  • 37
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 20 - Director → ME
  • 38
    icon of address Suite 2 West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    126,076 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 5 - Director → ME
  • 39
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 12 - Director → ME
  • 40
    icon of address 197 Kingston Road, Epsom, Surrey
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 14 - Director → ME
  • 41
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 11 - Director → ME
  • 42
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 29 - Director → ME
  • 43
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 10 - Director → ME
  • 44
    icon of address Suite 2, West Hill House West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    485,260 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 13 - Director → ME
  • 45
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 25 - Director → ME
  • 46
    icon of address Suite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (5 parents, 28 offsprings)
    Equity (Company account)
    53,299,839 GBP2024-05-31
    Officer
    icon of calendar 2012-10-16 ~ 2014-04-30
    IIF 7 - Director → ME
  • 47
    icon of address Suite 2, West Hill House, West Hill, Epsom, Surrey
    Active Corporate (4 parents)
    Profit/Loss (Company account)
    277,071 GBP2023-06-01 ~ 2024-05-31
    Officer
    icon of calendar 2012-10-17 ~ 2014-04-30
    IIF 6 - Director → ME
  • 48
    icon of address 66 Lincoln's Inn Fields, London, England
    Active Corporate (6 parents)
    Officer
    icon of calendar 2001-12-13 ~ 2007-12-10
    IIF 40 - Director → ME
  • 49
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 26 - Director → ME
  • 50
    icon of address Plumtree Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2001-08-14
    IIF 44 - Director → ME
  • 51
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 2 - Director → ME
  • 52
    icon of address 197 Kingston Road, Epsom, Surrey
    Liquidation Corporate (2 parents)
    Officer
    icon of calendar 2008-12-29 ~ 2014-04-30
    IIF 4 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.