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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

Penfold, David George

    Related profiles found in government register
  • Penfold, David George
    British born in July 1955

    Registered addresses and corresponding companies
    • Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

      IIF 1
  • Penfold, David George
    British accountant born in July 1955

    Registered addresses and corresponding companies
  • Penfold, David George
    British company director born in July 1955

    Registered addresses and corresponding companies
    • Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

      IIF 33
  • Penfold, David George
    British director born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom

      IIF 34
  • Penfold, David George
    British director born in July 1995

    Resident in England

    Registered addresses and corresponding companies
    • Cedar House, 41 Thorpe Road, Norwich, NR1 1ES, England

      IIF 35
  • Penfold, David George
    British director born in July 1955

    Resident in Australia

    Registered addresses and corresponding companies
    • Verulam Point, Station Way, St Albans, Hertfordshire, AL1 5HE, United Kingdom

      IIF 36
  • Penfold, David George

    Registered addresses and corresponding companies
    • Porthallow, Frithsden Copse, Berkhamsted, Hertfordshire, HP4 2RQ

      IIF 37
  • Mr David George Penfold
    British born in July 1955

    Resident in England

    Registered addresses and corresponding companies
    • 2nd Floor, 45 Grosvenor Road, St Albans, AL1 3AW, United Kingdom

      IIF 38
  • Mr David George Penfold
    British born in July 1995

    Resident in England

    Registered addresses and corresponding companies
    • Cedar House, 41 Thorpe Road, Norwich, NR1 1ES, England

      IIF 39
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 35
  • 1
    ALD AUTOMOTIVE GROUP LIMITED - now
    ALD AUTOMOTIVE GROUP PLC - 2018-05-04
    BCH GROUP PLC
    - 2001-10-17 03120091
    BCH (HOLDINGS) LIMITED - 1997-10-14
    GLENCOYNE LIMITED - 1995-11-29
    Oakwood Drive, Emersons Green, Bristol, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    1999-03-23 ~ 2001-06-28
    IIF 6 - Director → ME
  • 2
    BANKERS TRUST INTERNATIONAL LIMITED - now 00727694
    BANKERS TRUST INTERNATIONAL PLC
    - 2009-07-21 02869281 00727694
    BT ALPHA PLC - 1994-04-01
    Kpmg Llp, 15 Canada Square Canary Wharf, London
    Dissolved Corporate (3 parents)
    Officer
    2001-07-12 ~ 2007-06-29
    IIF 3 - Director → ME
  • 3
    CHANNEL NOMINEES LIMITED
    - now 02167509
    STANDBY NOMINEES LIMITED
    - 1990-04-06 02167509
    INLANDWATCH LIMITED
    - 1987-11-24 02167509
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-11-28
    IIF 31 - Director → ME
  • 4
    D B INVESTMENTS (GB) LIMITED
    - now 02400675
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-09-03 ~ 2007-06-29
    IIF 20 - Director → ME
  • 5
    DB EQUITY LIMITED
    - now 03121848
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED
    - 1998-07-27 03121848
    ALNERY NO. 1531 LIMITED - 1996-03-11 01437197, 01437199, 01438185... (more)
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1996-09-03 ~ 2007-06-29
    IIF 15 - Director → ME
  • 6
    DB GROUP SERVICES (UK) LIMITED
    - now 03077349
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED
    - 1998-09-30 03077349
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    1995-12-14 ~ 2007-06-29
    IIF 18 - Director → ME
  • 7
    DB INTERNATIONAL INVESTMENTS LIMITED
    - now 03368552
    DB INVESTMENTS (AXM) LIMITED
    - 2000-04-19 03368552
    C/o Interpath Ltd, 10 Fleet Place, London
    Liquidation Corporate (5 parents)
    Officer
    1997-05-06 ~ 2007-06-29
    IIF 8 - Director → ME
  • 8
    DB OVERSEAS HOLDINGS LIMITED
    - now 01268118
    DB U.K. FINANCE LIMITED
    - 2000-04-19 01268118 04816138
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    1996-09-03 ~ 2007-06-29
    IIF 22 - Director → ME
  • 9
    DB SATURN INVESTMENTS LIMITED
    - now 02831810
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED
    - 2002-07-08 02831810
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-04-14 ~ 2007-06-29
    IIF 13 - Director → ME
  • 10
    DB TRUSTEE SERVICES LIMITED
    - now 00958289
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Active Corporate (11 parents)
    Equity (Company account)
    250,000 GBP2024-12-31
    Officer
    1999-10-14 ~ 2007-06-29
    IIF 24 - Director → ME
  • 11
    DB U.K. NOMINEES LIMITED
    01536571
    55 Baker Street, London
    Dissolved Corporate (4 parents)
    Officer
    1998-05-05 ~ 2007-06-29
    IIF 17 - Director → ME
  • 12
    DB UK BANK LIMITED
    - now 00315841 03077356
    MORGAN GRENFELL & CO. LIMITED
    - 2004-04-05 00315841 03077356
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents)
    Officer
    ~ 2007-06-29
    IIF 29 - Director → ME
  • 13
    DB UK HOLDINGS LIMITED
    - now 03650236
    DB VEHICLE SOLUTIONS LIMITED
    - 2000-04-19 03650236
    ALIHOLD LIMITED
    - 1998-12-18 03650236
    21 Moorfields, London, United Kingdom
    Active Corporate (7 parents, 20 offsprings)
    Officer
    1998-12-18 ~ 2007-06-29
    IIF 9 - Director → ME
  • 14
    DB UK PCAM HOLDINGS LIMITED
    05989595
    10 Fleet Place, London
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2007-05-30
    IIF 1 - Director → ME
  • 15
    DBUKH FINANCE LIMITED
    04816138 01268118
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    2003-07-01 ~ 2007-06-29
    IIF 19 - Director → ME
  • 16
    DEUTSCHE FINANCE NO. 1 LIMITED
    06023806
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved Corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-06-29
    IIF 26 - Director → ME
  • 17
    DEUTSCHE HOLDINGS (BTI) LIMITED
    03773690
    10 Fleet Place, London
    Dissolved Corporate (5 parents)
    Officer
    1999-05-14 ~ 2007-06-29
    IIF 21 - Director → ME
  • 18
    DEUTSCHE HOLDINGS LIMITED
    05593555
    21 Moorfields, London, United Kingdom
    Active Corporate (6 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2007-06-29
    IIF 32 - Director → ME
  • 19
    DEUTSCHE HOLDINGS NO.2 LIMITED
    06007148 06007134, 06315183
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2007-06-29
    IIF 2 - Director → ME
  • 20
    DEUTSCHE HOLDINGS NO.3 LIMITED
    06007134 06007148, 06315183
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-23 ~ 2007-06-29
    IIF 10 - Director → ME
  • 21
    DEUTSCHE INTERNATIONAL HOLDINGS (UK) LIMITED
    - now 01035580
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED
    - 2000-11-29 01035580
    MORGAN GRENFELL INVESTMENTS LIMITED
    - 1982-10-12 01035580 01615924, 02461589
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    ~ 2007-06-29
    IIF 5 - Director → ME
  • 22
    DEUTSCHE MORGAN GRENFELL GROUP LIMITED - now
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY
    - 2020-04-08 01032332
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Dissolved Corporate (4 parents)
    Officer
    1996-12-10 ~ 2007-06-29
    IIF 25 - Director → ME
  • 23
    DEUTSCHE NOMINEES LIMITED
    - now 00296842
    MORGAN GRENFELL NOMINEES LIMITED
    - 1998-08-03 00296842
    PINCHIN NOMINEES LIMITED
    - 1990-04-04 00296842
    21 Moorfields, London, United Kingdom
    Active Corporate (5 parents)
    Equity (Company account)
    100 GBP2024-12-31
    Officer
    ~ 2007-06-29
    IIF 23 - Director → ME
  • 24
    DEUTSCHE TRUSTEE COMPANY LIMITED
    - now 00338230 04410997
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Active Corporate (9 parents, 3 offsprings)
    Officer
    2002-09-24 ~ 2007-06-29
    IIF 7 - Director → ME
  • 25
    DHH INTERNATIONAL LTD
    11198464
    2 The Old Crown Market Place, Kenninghall, Norwich, England
    Dissolved Corporate (2 parents)
    Equity (Company account)
    143,872 GBP2022-02-28
    Officer
    2018-02-12 ~ 2018-02-12
    IIF 35 - Director → ME
    2018-02-12 ~ 2019-07-12
    IIF 34 - Director → ME
    Person with significant control
    2018-02-12 ~ 2018-02-12
    IIF 39 - Has significant influence or control OE
    2018-02-12 ~ 2018-03-19
    IIF 38 - Ownership of shares – More than 25% but not more than 50% OE
  • 26
    FRITHSDEN COPSE FRONTAGERS LIMITED
    00522049
    Badgers Walk Frithsden Copse, Potten End, Berkhamsted, Hertfordshire
    Active Corporate (5 parents)
    Officer
    1994-06-27 ~ 1997-05-01
    IIF 27 - Director → ME
  • 27
    FUNDS NOMINEES LIMITED
    02885224
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    1994-01-13 ~ 1997-11-28
    IIF 4 - Director → ME
  • 28
    INTERNATIONAL OPERATOR LIMITED
    - now 03834089
    JAPAN OPERATOR LIMITED
    - 1999-10-01 03834089
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-27 ~ 2007-06-29
    IIF 11 - Director → ME
  • 29
    MHW INTERNATIONAL LTD
    11414587
    Verulam Point, Station Way, St Albans, Hertfordshire, United Kingdom
    Dissolved Corporate (2 parents)
    Officer
    2018-06-14 ~ 2019-07-12
    IIF 36 - Director → ME
  • 30
    MORGAN NOMINEES LIMITED
    00228026
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-11-28
    IIF 30 - Director → ME
  • 31
    OG5 LIMITED - now 07756630
    AREDES CASS-MOON & ASSOCIATES LTD
    - 2007-01-19 05320831
    Lynton House, 7-12 Tavistock Square, London
    Active Corporate (3 parents)
    Equity (Company account)
    -227,882 GBP2024-05-31
    Officer
    2004-12-23 ~ 2006-03-09
    IIF 28 - Director → ME
    2005-12-06 ~ 2006-03-09
    IIF 37 - Secretary → ME
  • 32
    PEMBOL NOMINEES LIMITED
    01386801
    55 Baker Street, London
    Dissolved Corporate (2 parents)
    Officer
    ~ 1997-11-28
    IIF 16 - Director → ME
  • 33
    REIB INTERNATIONAL HOLDINGS LIMITED
    03834064
    8 Salisbury Square, London
    Dissolved Corporate (3 parents)
    Officer
    1999-08-27 ~ 1999-09-21
    IIF 14 - Director → ME
  • 34
    RICH MIX CULTURAL ENTERPRISES LIMITED
    - now 05719450
    THE RICH MIX TRADING COMPANY LIMITED
    - 2006-03-10 05719450
    35-47 Bethnal Green Road, London
    Active Corporate (11 parents)
    Officer
    2006-02-23 ~ 2007-06-29
    IIF 33 - Director → ME
  • 35
    RICH MIX CULTURAL FOUNDATION
    04293133
    35-47 Bethnal Green Road, London
    Active Corporate (13 parents)
    Officer
    2005-03-01 ~ 2007-06-29
    IIF 12 - Director → ME

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