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

Baker Bates, Rodney Pennington

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Barway, Road, Barway, Ely, Cambridgeshire, CB7 5TZ

      IIF 1

    • 2nd, Floor, 20 Abchurch Lane, London, EC4N 7BB

      IIF 2

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 3 IIF 4

    • The Ancient House, Church Street, Peasenhall, Saxmundham, Suffolk, IP17 2HL, United Kingdom

      IIF 5
  • Baker Bates, Rodney Pennington
    British chairman born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 6
  • Baker Bates, Rodney Pennington
    British chief executive born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 7
  • Baker Bates, Rodney Pennington
    British commercial director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 8
  • 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 dir of fin and info.tech,bbc born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 14
  • Baker Bates, Rodney Pennington
    British dir of fin.and info.tech,bbc born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 15
  • Baker Bates, Rodney Pennington
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 16 IIF 17
  • Baker Bates, Rodney Pennington
    British director of finance born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 18 IIF 19
  • Baker Bates, Rodney Pennington
    British finance & media born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 20
  • Baker Bates, Rodney Pennington
    British insurance born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 21 IIF 22
  • Baker Bates, Rodney Pennington
    British managing director born in April 1944

    Resident in United Kingdom

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

    Resident in United Kingdom

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

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL

      IIF 29 IIF 30
  • Baker-bates, Rodney Pennington
    British banker born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, CO3 8AB, England

      IIF 31

    • 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, CO3 8AB, United Kingdom

      IIF 32

    • 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, CO3 8AB

      IIF 33

    • 1 & 2 Tollgate Business Park, Tollgate West, Stanway, Colchester, Essex, CO3 8AB, United Kingdom

      IIF 34

    • 1-2 Tollgate Business Park, Tollgate West, Stanway, Colchester, CO3 8AB, England

      IIF 35

    • 37, Fleet Street, London, EC4P 4DQ

      IIF 36

    • C/o Governance Department, 5th Floor, New Century House, Corporation Street, Manchester, M60 4ES, United Kingdom

      IIF 37

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL, United Kingdom

      IIF 38 IIF 39

    • Station Road, Framlingham, Woodbridge, Suffolk, IP13 9EE, United Kingdom

      IIF 40
  • Baker-bates, Rodney Pennington
    British company director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Nuffield Road, Trinity Hall Industrial Estate, Cambridge, Cambridgeshire, CB4 1TS, United Kingdom

      IIF 41

    • 'barway', Ely, Cambridgeshire, CB7 5TZ

      IIF 42

    • The Ancient House, Church Street, Peasenhall, Suffolk, IP17 2HL, England

      IIF 43 IIF 44 IIF 45

    • The Ancient House, Church Street, Peasenhall, Saxmundham, IP17 2HL, England

      IIF 48
  • Baker-bates, Rodney Pennington
    British director born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 50, Berkeley Street, London, W1J 8HA, England

      IIF 49

    • 51, Lime Street, London, EC3M 7DQ

      IIF 50

    • Warnford Court, 29 Throgmorton Street, London, EC2N 2AT, England

      IIF 51

    • Fram Farmers, Station Road, Framlingham, Woodbridge, Suffolk, IP13 9EE, United Kingdom

      IIF 52
  • Rodney Pennington Baker-bates
    English born in April 1944

    Resident in England

    Registered addresses and corresponding companies

    • Festival Way, Festival Park, Stoke-on-trent, ST1 5BB, United Kingdom

      IIF 53
child relation
Offspring entities and appointments
Active 6
  • 1
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Corporate (4 parents, 23 offsprings)
    Equity (Company account)
    -54,439 GBP2018-04-30
    Officer
    2024-10-02 ~ now
    IIF 31 - director → ME
  • 2
    LAYER 8 LIMITED - 2013-10-18
    C/o Frp, 4 Beaconsfield Road, St. Albans
    Dissolved corporate (4 parents)
    Equity (Company account)
    -74,129 GBP2021-12-31
    Officer
    2020-09-23 ~ dissolved
    IIF 48 - director → ME
    Person with significant control
    2022-12-16 ~ dissolved
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 3
    'barway', Ely, Cambridgeshire
    Corporate (11 parents, 5 offsprings)
    Equity (Company account)
    1,443,000 GBP2024-05-04
    Officer
    2018-04-26 ~ now
    IIF 42 - director → ME
  • 4
    PROAGRI GREEN LTD - 2013-05-21
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester
    Corporate (2 parents)
    Equity (Company account)
    3,503,215 GBP2018-04-30
    Officer
    2024-07-19 ~ now
    IIF 32 - director → ME
  • 5
    PE2019 LIMITED - 2019-05-14
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex, United Kingdom
    Corporate (3 parents, 2 offsprings)
    Officer
    2024-09-30 ~ now
    IIF 34 - director → ME
  • 6
    PUSH ENERGY LTD - 2019-05-14
    1 & 2 Tollgate Business Park Tollgate West, Stanway, Colchester, Essex
    Corporate (4 parents, 21 offsprings)
    Officer
    2015-09-07 ~ now
    IIF 33 - director → ME
Ceased 46
  • 1
    County Gates, Bournemouth
    Dissolved corporate (2 parents)
    Officer
    2000-09-27 ~ 2001-12-31
    IIF 7 - director → ME
  • 2
    Fram Farmers Station Road, Framlingham, Woodbridge, Suffolk
    Corporate (3 parents)
    Equity (Company account)
    -3,433 GBP2023-06-30
    Officer
    2016-03-01 ~ 2019-11-21
    IIF 38 - director → ME
  • 3
    ASPEN COMMUNICATIONS PUBLIC LIMITED COMPANY - 1997-06-12
    EXCOM LIMITED - 1985-02-06
    PENSORD HOLDINGS LIMITED - 1984-12-10
    30 Finsbury Square, London
    Dissolved corporate (2 parents)
    Officer
    1997-11-13 ~ 1999-08-10
    IIF 20 - director → ME
  • 4
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Corporate (5 parents)
    Officer
    2008-06-07 ~ 2011-09-08
    IIF 10 - director → ME
  • 5
    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
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    33 Wigmore Street, London
    Corporate (5 parents, 1 offspring)
    Officer
    1996-12-19 ~ 1997-03-26
    IIF 14 - director → ME
  • 6
    Broadcasting House, London
    Corporate (13 parents, 3 offsprings)
    Officer
    1993-03-31 ~ 1997-12-31
    IIF 18 - director → ME
  • 7
    Bedales School, Petersfield, Hampshire
    Corporate (13 parents, 1 offspring)
    Officer
    1993-11-25 ~ 2002-06-08
    IIF 19 - director → ME
  • 8
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    2002-11-06 ~ 2013-11-14
    IIF 2 - director → ME
  • 9
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Dissolved corporate (2 parents)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 47 - director → ME
  • 10
    37 Fleet Street, London
    Corporate (13 parents, 5 offsprings)
    Officer
    2010-03-18 ~ 2010-09-30
    IIF 36 - director → ME
  • 11
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Corporate (7 parents, 2 offsprings)
    Officer
    2004-10-26 ~ 2006-04-07
    IIF 3 - director → ME
  • 12
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Corporate (5 parents, 3 offsprings)
    Officer
    2003-12-02 ~ 2009-06-30
    IIF 6 - director → ME
  • 13
    2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Corporate (10 parents)
    Equity (Company account)
    0 GBP2024-03-31
    Officer
    2001-01-29 ~ 2004-03-29
    IIF 22 - director → ME
  • 14
    DEXIA SECURITY TRUSTEE LIMITED - 2001-02-23
    DEXIA MUNICIPAL BANK PLC - 2000-11-30
    CLF MUNICIPAL BANK PLC - 1997-12-01
    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
    6th Floor, Salisbury House, London Wall, London, England
    Corporate (6 parents, 1 offspring)
    Officer
    1997-02-10 ~ 2000-12-01
    IIF 13 - director → ME
  • 15
    RMS FINGROUP LTD - 2016-10-04
    STRUCTURED INVESTMENT GROUP LTD - 2014-04-23
    C/o Evelyn Partners Llp, 45 Gresham Street, London
    Corporate (1 parent, 2 offsprings)
    Officer
    2020-05-29 ~ 2022-01-20
    IIF 49 - director → ME
  • 16
    EG SOLUTIONS PLC - 2017-11-09
    EG SOLUTIONS LIMITED - 2005-05-19
    E.G. CONSULTING LIMITED - 2003-05-15
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved corporate (5 parents, 4 offsprings)
    Officer
    2003-04-01 ~ 2013-09-18
    IIF 4 - director → ME
  • 17
    4th Floor Park Gate, 161-163 Preston Road, Brighton, East Sussex, England
    Dissolved corporate (2 parents)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    2006-12-29 ~ 2007-03-30
    IIF 8 - director → ME
  • 18
    3 Field Court, Gray's Inn, London
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -81,839 GBP2023-03-31
    Officer
    2018-07-09 ~ 2024-07-10
    IIF 51 - director → ME
  • 19
    FRAM FARMERS N-SURE LIMITED - 2019-03-22
    Fram Farmers Station Road, Framlingham, Woodbridge, Suffolk, United Kingdom
    Corporate (4 parents)
    Equity (Company account)
    45,119 GBP2023-06-30
    Officer
    2015-10-20 ~ 2019-01-31
    IIF 52 - director → ME
  • 20
    WESTHALL TRADING LIMITED - 1990-12-07
    Station Road, Framlingham, Woodbridge, Suffolk
    Corporate (6 parents)
    Equity (Company account)
    350,100 GBP2023-06-30
    Officer
    2010-12-23 ~ 2019-11-21
    IIF 40 - director → ME
  • 21
    G'S GROUP HOLDINGS LIMITED - 2021-05-27
    G'S MARKETING LIMITED - 2005-08-25
    Barway Road, Barway, Ely, Cambridgeshire
    Corporate (6 parents, 7 offsprings)
    Officer
    2006-06-20 ~ 2018-03-16
    IIF 1 - director → ME
  • 22
    CORAL EUROBET LIMITED - 2014-03-03
    CORAL EUROBET PLC - 2002-07-09
    CORAL GROUP HOLDINGS PLC - 2000-05-02
    ACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved corporate (4 parents)
    Officer
    1999-12-21 ~ 2002-09-06
    IIF 21 - director → ME
  • 23
    CADIS HUB LIMITED - 2012-03-06
    BURNS ECOMMERCE HOLDINGS LIMITED - 2011-02-14
    BROOMCO (2429) LIMITED - 2001-02-05
    Mountview Court 1148 High Road, Whetstone, London
    Dissolved corporate (9 parents)
    Officer
    2002-01-24 ~ 2004-02-10
    IIF 17 - director → ME
  • 24
    71 Fenchurch Street, London
    Corporate (2 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2006-11-21
    IIF 24 - director → ME
  • 25
    71 Fenchurch Street, London
    Corporate (11 parents)
    Officer
    1999-07-01 ~ 2007-02-16
    IIF 23 - director → ME
  • 26
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31
    10 Fenchurch Avenue, London, England
    Corporate (9 parents, 62 offsprings)
    Officer
    1998-08-14 ~ 2000-05-15
    IIF 27 - director → ME
  • 27
    REDDE LTD - 2024-07-02
    REDDE PLC - 2020-03-09
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Corporate (5 parents, 14 offsprings)
    Officer
    2005-12-02 ~ 2009-03-01
    IIF 16 - director → ME
  • 28
    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
    HSCO LIMITED - 1997-02-24
    HACKREMCO (NO.1129) LIMITED - 1996-12-18
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Corporate (6 parents, 4 offsprings)
    Officer
    1996-12-19 ~ 1997-02-27
    IIF 15 - director → ME
  • 29
    10 Fenchurch Avenue, London
    Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1998-10-29 ~ 2001-10-31
    IIF 28 - director → ME
  • 30
    10 Fenchurch Avenue, London
    Corporate (6 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2001-10-31
    IIF 30 - director → ME
  • 31
    CLIFFORD SECURITIES LIMITED - 1984-01-20
    10 Fenchurch Avenue, London
    Corporate (12 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    1998-10-02 ~ 2002-02-20
    IIF 29 - director → ME
  • 32
    PUSH FLEX LIMITED - 2023-05-19
    1-2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Corporate (2 parents)
    Officer
    2024-09-30 ~ 2024-10-14
    IIF 35 - director → ME
  • 33
    CYRIL RIDGEON & SON LIMITED - 1995-12-05
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 44 - director → ME
  • 34
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-09-30
    IIF 41 - director → ME
  • 35
    RIDGEONS (SAFFRON WALDEN) LIMITED - 1995-11-29
    SAFFRON WALDEN BUILDING MATERIAL SUPPLY CO. LIMITED(THE) - 1986-09-17
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 46 - director → ME
  • 36
    RIDGEONS SUPPORT SERVICES LIMITED - 2020-02-13
    RIDGEONS (CAMBRIDGE) LIMITED - 1997-11-21
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (4 parents, 4 offsprings)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 45 - director → ME
  • 37
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Corporate (5 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 43 - director → ME
  • 38
    Station Road, Framlingham, Woodbridge, Suffolk
    Dissolved corporate (8 parents)
    Equity (Company account)
    3 GBP2023-09-30
    Officer
    2015-11-25 ~ 2019-12-06
    IIF 39 - director → ME
  • 39
    PLAYPHONE EUROPE LIMITED - 2015-02-06
    PITCH ENTERTAINMENT GROUP LIMITED - 2008-07-28
    THE MUSIC SOLUTION LIMITED - 2006-03-15
    Mulberry Barn Three Elm Lane, Golden Green, Tonbridge, England
    Corporate (1 parent)
    Equity (Company account)
    334,284 GBP2023-12-31
    Officer
    2004-06-03 ~ 2008-04-30
    IIF 11 - director → ME
  • 40
    SIG EUROPE LTD - 2005-11-10
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
    Corporate (4 parents, 1 offspring)
    Profit/Loss (Company account)
    -31,559 GBP2023-01-01 ~ 2023-12-31
    Officer
    2005-10-20 ~ 2010-05-20
    IIF 12 - director → ME
  • 41
    THE BURDETT TRUST LIMITED - 2002-04-12
    30 Gresham Street, London, England
    Corporate (12 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2008-11-27
    IIF 9 - director → ME
  • 42
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Corporate (10 parents, 29 offsprings)
    Officer
    2009-08-01 ~ 2012-07-31
    IIF 37 - director → ME
  • 43
    10 Fenchurch Avenue, London
    Corporate (10 parents, 74 offsprings)
    Officer
    1999-10-25 ~ 2001-11-09
    IIF 26 - director → ME
  • 44
    WILLIS FABER & DUMAS LIMITED - 2000-02-01
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09
    51 Lime Street, London
    Corporate (13 parents, 3 offsprings)
    Officer
    2011-08-05 ~ 2020-08-31
    IIF 50 - director → ME
  • 45
    W.W.H. CHARLIE LIMITED - 1992-10-28
    Barn 1 Dunston Business Village, Stafford Road, Dunston, Stafford
    Dissolved corporate (4 parents)
    Officer
    2010-03-10 ~ 2011-10-16
    IIF 5 - director → ME
  • 46
    TELEVISION ENTERPRISE AND ASSET MANAGEMENT PLC - 1998-12-16
    KANSAS PLC - 1996-07-11
    Rmt, Gosforth Park Avenue, Newcastle Upon Tyne
    Dissolved corporate (6 parents)
    Officer
    2001-08-15 ~ 2003-02-28
    IIF 25 - director → ME

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