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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.

Jump to: Offsprings
Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Mr David Norman Penson

    Related profiles found in government register
  • Mr David Norman Penson
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Unit 20, Pipers Industrial Estate, Pipers Lane, Thatcham, Berkshire, RG19 4NA, United Kingdom

      IIF 1
  • Mr David Norman Penson
    British born in June 1951

    Resident in England

    Registered addresses and corresponding companies

    • Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 2

    • Winnells, Mill Lane, Hartley Wespall, Hampshire, RG27 0BH, United Kingdom

      IIF 3 IIF 4

    • South Hill, Nightingale Lane, Mortimer, Reading, Berkshire, RG7 3PS, United Kingdom

      IIF 5

    • 3 Eastwood Court, Broadwater Road, Romsey, Hampshire, SO51 8JJ, United Kingdom

      IIF 6
  • Penson, David Norman
    British born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Third Floor, Gateway House, Tollgate, Chandlers Ford, Hampshire, SO53 3TG, United Kingdom

      IIF 7

    • Winnells, Mill Lane, Hartley Wespall, Hampshire, RG27 0BH

      IIF 8 IIF 9 IIF 10

    • 3 Eastwood Court, Broadwater Road, Romsey, Hampshire, SO51 8JJ, United Kingdom

      IIF 11
  • Penson, David Norman
    British builder born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnells, Mill Lane, Hartley Wespall, Hampshire, RG27 0BH

      IIF 12
  • Penson, David Norman
    British director born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Hill, Nightingale Lane, Mortimer, Reading, Berkshire, RG7 3PS, United Kingdom

      IIF 13 IIF 14

    • 3, Eastwood Court, Broadwater Road, Romsey, Hampshire, SO51 8JJ, United Kingdom

      IIF 15

    • Unit 20, Pipers Industrial Estate, Pipers Lane, Thatcham, Berkshire, RG19 4NA, United Kingdom

      IIF 16
  • Penson, David Norman
    British none born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Winnalls, Mill Lane, Hartley Wespall, Hampshire, RG27 0BH, United Kingdom

      IIF 17
  • Penson, David Norman
    born in June 1951

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • South Hill, Nightingale Lane, Mortimer, Reading, Berkshire, RG7 3PS, United Kingdom

      IIF 18
  • Penson, David Norman
    British

    Registered addresses and corresponding companies

    • Winnells, Mill Lane, Hartley Wespall, Hampshire, RG27 0BH

      IIF 19
child relation
Offspring entities and appointments 12
  • 1
    66 NORTHBROOK STREET LIMITED
    10415881
    Ridgeway View Stanmore Road, East Ilsley, Newbury, Berkshire
    Active Corporate (4 parents)
    Officer
    2016-10-07 ~ 2017-09-21
    IIF 16 - Director → ME
    Person with significant control
    2016-10-07 ~ 2017-09-21
    IIF 1 - Ownership of shares – 75% or more → OE
    IIF 1 - Ownership of voting rights - 75% or more → OE
    IIF 1 - Right to appoint or remove directors → OE
    IIF 1 - Has significant influence or control → OE
  • 2
    AMCREST CONSTRUCTION LIMITED
    03325212 08150775
    3-4 Eastwood Court, Broadwater Road, Romsey
    Dissolved Corporate (8 parents)
    Officer
    1997-02-27 ~ dissolved
    IIF 9 - Director → ME
    1997-02-27 ~ 2003-09-30
    IIF 19 - Secretary → ME
  • 3
    AMCREST CONSTRUCTION LIMITED
    - now 08150775 03325212
    PENSON CONSTRUCTION LIMITED
    - 2013-12-12 08150775
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (2 parents)
    Officer
    2012-07-20 ~ 2022-01-04
    IIF 15 - Director → ME
  • 4
    AMCREST DEVELOPMENTS LIMITED
    05081103
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-13 during the appointment or period of control
    Dissolved on 2010-09-16 during the appointment or period of control
    92 London Street, Reading
    Dissolved Corporate (8 parents)
    Officer
    2004-03-23 ~ dissolved
    IIF 10 - Director → ME
  • 5
    AMCREST HOLDINGS LIMITED
    05296048
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-10-13 during the appointment or period of control
    Dissolved on 2010-10-26 during the appointment or period of control
    92 London Street, Reading
    Dissolved Corporate (7 parents)
    Officer
    2004-11-24 ~ dissolved
    IIF 8 - Director → ME
  • 6
    AMCREST LIMITED
    - now 05295652
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2018-10-18 during the appointment or period of control
    Dissolved on 2022-03-31 during the appointment or period of control
    AMCREST LANDSCAPES LIMITED
    - 2008-08-28 05295652
    AMCREST HOMES LIMITED
    - 2006-08-14 05295652
    2nd Floor Regis House, 45 King William Street, London
    Dissolved Corporate (10 parents)
    Officer
    2004-11-24 ~ dissolved
    IIF 13 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    BISHOPSWOOD GOLF COURSE LLP
    OC344193
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Active Corporate (3 parents)
    Officer
    2009-03-19 ~ now
    IIF 18 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Right to surplus assets - More than 50% but less than 75% → OE
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 8
    BISHOPSWOOD GOLF LIMITED
    09897879
    20 Cranley Road, Hersham, Walton On Thames, Surrey
    Active Corporate (5 parents)
    Officer
    2015-12-02 ~ 2025-02-06
    IIF 14 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-02-06
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 9
    BISHOPSWOOD HOMES LIMITED
    - now 06816214
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-06-30 during the appointment or period of control
    Due to be dissolved on 2026-05-20 during the appointment or period of control
    AMCREST GOLF LIMITED
    - 2013-07-09 06816214
    Bishopswood Homes Limited, 1580 Parkway Solent Business Park Whiteley, Fareham, Hampshire
    Liquidation Corporate (4 parents, 1 offspring)
    Officer
    2009-02-11 ~ now
    IIF 11 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Right to appoint or remove directors → OE
    IIF 6 - Ownership of shares – 75% or more → OE
    IIF 6 - Ownership of voting rights - 75% or more → OE
  • 10
    PENSON COMMERCIAL LIMITED
    07155704
    3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire
    Dissolved Corporate (3 parents)
    Officer
    2010-02-12 ~ dissolved
    IIF 17 - Director → ME
  • 11
    PENSON HOMES LIMITED
    08719286
    Third Floor Gateway House, Tollgate, Chandlers Ford, Hampshire, United Kingdom
    Dissolved Corporate (3 parents)
    Officer
    2013-10-04 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    PENSON PROPERTIES LIMITED
    05811296
    3-4 Eastwood Court, Broadwater Road, Romsey, Hampshire
    Dissolved Corporate (8 parents)
    Officer
    2006-05-09 ~ dissolved
    IIF 12 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.