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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

Baker-bates, Rodney Pennington

    Related profiles found in government register
  • Baker-bates, Rodney Pennington
    British born in April 1944

    Resident in United Kingdom

    Registered addresses and corresponding companies

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

      IIF 1

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5

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

      IIF 6
  • 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 7

    • 37, Fleet Street, London, EC4P 4DQ

      IIF 8

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

      IIF 9

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

      IIF 10 IIF 11

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

      IIF 12
  • 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 13

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

      IIF 14 IIF 15 IIF 16

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

      IIF 18
  • 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 19

    • 51, Lime Street, London, EC3M 7DQ

      IIF 20

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

      IIF 21

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

      IIF 22
  • 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 23

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

      IIF 24

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

      IIF 25 IIF 26

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

      IIF 27
  • 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 28
  • 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 29
  • 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 30
  • 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 36
  • 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 37
  • 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 38 IIF 39
  • 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 40 IIF 41
  • 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 42
  • 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 43 IIF 44
  • 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 51 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
Ceased 46
  • 1
    County Gates, Bournemouth
    Dissolved Corporate (2 parents)
    Officer
    2000-09-27 ~ 2001-12-31
    IIF 29 - Director → ME
  • 2
    Fram Farmers Station Road, Framlingham, Woodbridge, Suffolk
    Active Corporate (3 parents)
    Equity (Company account)
    -3,433 GBP2024-06-30
    Officer
    2016-03-01 ~ 2019-11-21
    IIF 10 - 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 42 - Director → ME
  • 4
    Old Bank Chambers, La Grande Rue, St Martins, Guernsey
    Converted / Closed Corporate (5 parents)
    Officer
    2008-06-07 ~ 2011-09-08
    IIF 32 - Director → ME
  • 5
    VT COMMUNICATIONS LIMITED - 2010-07-09
    VT MERLIN COMMUNICATIONS LIMITED - 2006-06-30
    MERLIN COMMUNICATIONS INTERNATIONAL LIMITED - 2002-07-29 03264941
    WSCO LIMITED - 1997-04-01
    HACKREMCO (NO.1130) LIMITED - 1996-12-18
    33 Wigmore Street, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    1996-12-19 ~ 1997-03-26
    IIF 36 - Director → ME
  • 6
    Broadcasting House, London
    Active Corporate (12 parents, 3 offsprings)
    Officer
    1993-03-31 ~ 1997-12-31
    IIF 40 - Director → ME
  • 7
    Bedales School, Petersfield, Hampshire
    Active Corporate (12 parents, 1 offspring)
    Officer
    1993-11-25 ~ 2002-06-08
    IIF 41 - Director → ME
  • 8
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    2002-11-06 ~ 2013-11-14
    IIF 24 - 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 17 - Director → ME
  • 10
    37 Fleet Street, London
    Active Corporate (14 parents, 5 offsprings)
    Officer
    2010-03-18 ~ 2010-09-30
    IIF 8 - Director → ME
  • 11
    CABOT FINANCIAL HOLDINGS GROUP LIMITED - 2015-02-21 03936396, 04071551
    INHOCO 4009 LIMITED - 2004-01-12
    1 Kings Hill Avenue, Kings Hill, West Malling, Kent
    Active Corporate (7 parents, 2 offsprings)
    Officer
    2004-10-26 ~ 2006-04-07
    IIF 25 - Director → ME
  • 12
    FIRSTASSIST GROUP HOLDINGS LIMITED - 2015-01-20
    WHISPERBROOK LIMITED - 2003-04-25
    5 Aldermanbury Square, London, England
    Active Corporate (5 parents, 3 offsprings)
    Officer
    2003-12-02 ~ 2009-06-30
    IIF 28 - Director → ME
  • 13
    2 Middlings Wood, Kippington Road, Sevenoaks, Kent, England
    Active Corporate (10 parents)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2001-01-29 ~ 2004-03-29
    IIF 44 - 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
    Active Corporate (5 parents, 1 offspring)
    Officer
    1997-02-10 ~ 2000-12-01
    IIF 35 - Director → ME
  • 15
    RMS FINGROUP LTD - 2016-10-04
    STRUCTURED INVESTMENT GROUP LTD - 2014-04-23
    C/o Rrs Sw Partners Llp, 45 Gresham Street, London
    In Administration Corporate (1 parent, 2 offsprings)
    Officer
    2020-05-29 ~ 2022-01-20
    IIF 19 - 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 26 - 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 30 - Director → ME
  • 18
    3 Field Court, Gray's Inn, London
    Liquidation 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 21 - Director → ME
  • 19
    FRAM FARMERS N-SURE LIMITED - 2019-03-22
    Fram Farmers Station Road, Framlingham, Woodbridge, Suffolk, United Kingdom
    Active Corporate (4 parents)
    Equity (Company account)
    73,976 GBP2024-06-30
    Officer
    2015-10-20 ~ 2019-01-31
    IIF 22 - Director → ME
  • 20
    WESTHALL TRADING LIMITED - 1990-12-07
    Station Road, Framlingham, Woodbridge, Suffolk
    Active Corporate (7 parents)
    Equity (Company account)
    350,100 GBP2024-06-30
    Officer
    2010-12-23 ~ 2019-11-21
    IIF 12 - Director → ME
  • 21
    G'S GROUP HOLDINGS LIMITED - 2021-05-27 12206931, 13280715, 13290730
    G'S MARKETING LIMITED - 2005-08-25 05440764, 07771901
    Barway Road, Barway, Ely, Cambridgeshire
    Active Corporate (6 parents)
    Officer
    2006-06-20 ~ 2018-03-16
    IIF 23 - Director → ME
  • 22
    CORAL EUROBET LIMITED - 2014-03-03 02901916, 04491414, 04491418... (more)
    CORAL EUROBET PLC - 2002-07-09 02901916, 04491414, 04491418... (more)
    CORAL GROUP HOLDINGS PLC - 2000-05-02
    ACCUMULATOR HOLDINGS NO. 1 PLC - 1999-02-02 03688345
    New Castle House, Castle Boulevard, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-12-21 ~ 2002-09-06
    IIF 43 - 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 39 - Director → ME
  • 24
    71 Fenchurch Street, London
    Active Corporate (2 parents, 1 offspring)
    Officer
    1998-07-01 ~ 2006-11-21
    IIF 46 - Director → ME
  • 25
    71 Fenchurch Street, London
    Active Corporate (11 parents)
    Officer
    1999-07-01 ~ 2007-02-16
    IIF 45 - Director → ME
  • 26
    PRUDENTIAL PORTFOLIO MANAGERS LIMITED - 2001-01-02 04063016
    PRUDENTIAL UNIT TRUST MANAGERS LIMITED - 1978-12-31 01796126, NF002562
    10 Fenchurch Avenue, London, England
    Active Corporate (8 parents, 65 offsprings)
    Officer
    1998-08-14 ~ 2000-05-15
    IIF 49 - Director → ME
  • 27
    REDDE LTD - 2024-07-02 03069954
    REDDE PLC - 2020-03-09 03069954
    HELPHIRE GROUP PLC. - 2014-05-23
    HELPHIRE GROUP HOLDINGS LIMITED - 1997-02-19
    Northgate Centre, Lingfield Way, Darlington, England
    Active Corporate (5 parents, 14 offsprings)
    Officer
    2005-12-02 ~ 2009-03-01
    IIF 38 - Director → ME
  • 28
    ARQIVA SERVICES LIMITED - 2020-07-16 02487597, NF003006
    NATIONAL GRID WIRELESS LIMITED - 2008-09-22 02903056, 02973983, 03922958
    CROWN CASTLE UK LIMITED - 2005-10-10 NF003487
    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 01500669, 01525148, 01605098... (more)
    R+, 4th Floor, 2 Blagrave Street, Reading, United Kingdom
    Active Corporate (6 parents, 4 offsprings)
    Officer
    1996-12-19 ~ 1997-02-27
    IIF 37 - Director → ME
  • 29
    10 Fenchurch Avenue, London
    Active Corporate (5 parents)
    Equity (Company account)
    1 GBP2019-12-31
    Officer
    1998-10-29 ~ 2001-10-31
    IIF 50 - Director → ME
  • 30
    10 Fenchurch Avenue, London
    Active Corporate (6 parents, 1 offspring)
    Officer
    1998-11-05 ~ 2001-10-31
    IIF 52 - Director → ME
  • 31
    CLIFFORD SECURITIES LIMITED - 1984-01-20 02042953
    10 Fenchurch Avenue, London
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2019-12-31
    Officer
    1998-10-02 ~ 2002-02-20
    IIF 51 - Director → ME
  • 32
    PUSH FLEX LIMITED - 2023-05-19
    1-2 Tollgate Business Park Tollgate West, Stanway, Colchester, England
    Active Corporate (3 parents)
    Officer
    2024-09-30 ~ 2024-10-14
    IIF 7 - Director → ME
  • 33
    CYRIL RIDGEON & SON LIMITED - 1995-12-05
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    -8,289 GBP2024-12-31
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 14 - Director → ME
  • 34
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (4 parents, 1 offspring)
    Officer
    2016-07-29 ~ 2016-09-30
    IIF 13 - 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
    Active Corporate (5 parents, 1 offspring)
    Equity (Company account)
    26,705 GBP2024-12-31
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 16 - 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
    Active Corporate (4 parents, 4 offsprings)
    Equity (Company account)
    1,969,925 GBP2024-12-31
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 15 - Director → ME
  • 37
    C/o Huws Gray Limited Head Office, Industrial Estate, Llangefni, Anglesey, Wales
    Active Corporate (5 parents, 1 offspring)
    Officer
    2012-08-01 ~ 2016-09-30
    IIF 6 - 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 11 - 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
    Active Corporate (1 parent)
    Equity (Company account)
    321,100 GBP2024-12-31
    Officer
    2004-06-03 ~ 2008-04-30
    IIF 33 - Director → ME
  • 40
    SIG EUROPE LTD - 2005-11-10
    C/o Streets Whittles The Old Exchange, 64 West Stockwell Street, Colchester, England
    Active Corporate (3 parents, 1 offspring)
    Profit/Loss (Company account)
    -243,749 GBP2024-01-01 ~ 2024-12-31
    Officer
    2005-10-20 ~ 2010-05-20
    IIF 34 - Director → ME
  • 41
    THE BURDETT TRUST LIMITED - 2002-04-12
    30 Gresham Street, London, England
    Active Corporate (12 parents, 1 offspring)
    Officer
    2001-10-17 ~ 2008-11-27
    IIF 31 - Director → ME
  • 42
    CO-OPERATIVE BANK PUBLIC LIMITED COMPANY - 1993-01-10
    1 Balloon Street, Manchester, United Kingdom
    Active Corporate (11 parents, 29 offsprings)
    Officer
    2009-08-01 ~ 2012-07-31
    IIF 9 - Director → ME
  • 43
    10 Fenchurch Avenue, London
    Active Corporate (11 parents, 76 offsprings)
    Officer
    1999-10-25 ~ 2001-11-09
    IIF 48 - Director → ME
  • 44
    WILLIS FABER & DUMAS LIMITED - 2000-02-01 00162296, 00588606
    WILLIS, FABER & DUMAS LIMITED - 1982-07-09 00162296, 00588606
    51 Lime Street, London
    Active Corporate (11 parents, 3 offsprings)
    Officer
    2011-08-05 ~ 2020-08-31
    IIF 20 - 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 27 - 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 47 - Director → ME

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