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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

Mr Andrew Jonathan Hughes Penney

    Related profiles found in government register
  • 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 1

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

      IIF 2

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

      IIF 3

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

      IIF 4
  • 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 5
  • 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 6
  • 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 7
  • 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 12
  • 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 13
  • 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 43 IIF 44

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

      IIF 45 IIF 46
  • 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 47

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

      IIF 48

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

      IIF 49
  • 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 50

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

      IIF 51 IIF 52

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

      IIF 53

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

      IIF 54 IIF 55
  • 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 58
  • 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 71
  • 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 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 13 - LLP Designated Member → ME
    Person with significant control
    icon of calendar 2022-12-06 ~ now
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to surplus assets - 75% or more → OE
    IIF 1 - 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 7 - 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 16 - 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 48 - 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 10 - 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 11 - 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 8 - 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 9 - 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 49 - 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 6 - Ownership of voting rights - More than 25% → OE
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - 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 3 - 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 5 - 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 45 - 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 2 - 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 12 - Director → ME
  • 16
    icon of address 257b Croydon Road, Beckenham, Kent
    Dissolved Corporate (5 parents)
    Officer
    icon of calendar 2008-12-29 ~ dissolved
    IIF 41 - 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 46 - 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 51 - 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 52 - 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 50 - 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 30 - 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 22 - 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 34 - 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 40 - 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 70 - 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 32 - 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 31 - 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 35 - 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 55 - 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 54 - 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 63 - 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 58 - 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 47 - 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 67 - 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 21 - 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 37 - 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 14 - 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 36 - 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 60 - 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 62 - 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 59 - 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 56 - 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 4 - 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 61 - 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 28 - 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 43 - 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 68 - 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 66 - 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 44 - 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 71 - 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 65 - 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 29 - 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 72 - 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 69 - 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 64 - 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 33 - 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 18 - 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 25 - 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 27 - 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 24 - 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 42 - 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 23 - 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 26 - 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 38 - 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 20 - 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 19 - 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 53 - 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 39 - Director → ME
  • 50
    icon of address Plumtree Court, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1997-01-01 ~ 2001-08-14
    IIF 57 - 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 15 - 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 17 - Director → ME

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