logo
explain how to read the page

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

Penney, David James

    Related profiles found in government register
  • Penney, David James
    British born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penney, David James
    British company director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP

      IIF 19 IIF 20
  • Penney, David James
    British director of companies born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Admiral Way, Doxford International Business Park, Sunderland, SR3 3XP, England

      IIF 21
  • Penney, David James
    British engineer director born in March 1975

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 3, Wharncliffe Road, Loughborough, LE11 1SL, England

      IIF 22
child relation
Offspring entities and appointments 22
  • 1
    ARRIVA TRAINS HOLDINGS LIMITED
    - now 03076782
    DB REGIO UK LIMITED - 2014-09-11
    LAING RAIL LIMITED - 2008-04-14
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    LASER HEALTHCARE LIMITED - 1996-02-22
    HOLMESIDE LIMITED - 1995-08-04
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2015-11-25 ~ 2019-12-31
    IIF 19 - Director → ME
  • 2
    FREIGHTLINER LIMITED
    - now 03118392 03281655... (more)
    FREIGHTLINERS LIMITED - 1997-01-23
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2024-05-01 ~ 2026-01-29
    IIF 7 - Director → ME
  • 3
    FREIGHTLINER RAILPORTS LIMITED
    05928006
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-05-01 ~ 2026-01-29
    IIF 8 - Director → ME
  • 4
    FRIARS 951 LIMITED
    - now 16873316 07492360... (more)
    HEAVY HAUL RAIL LIMITED
    - 2026-01-23 16873316 03831229
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-25 ~ now
    IIF 14 - Director → ME
  • 5
    FRIARS 952 LIMITED
    - now 16873235 06278017... (more)
    HEAVY HAUL RAIL GROUP LIMITED
    - 2026-01-23 16873235 05313119
    6th Floor, Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-25 ~ now
    IIF 1 - Director → ME
  • 6
    G&W UK FINANCE LIMITED
    14617808
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-03-27 ~ now
    IIF 2 - Director → ME
  • 7
    G&W UK-CANADA HOLDINGS LIMITED
    15240691
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-03-27 ~ now
    IIF 4 - Director → ME
  • 8
    GREAT CENTRAL RAILWAY PLC
    - now 01257394 03279045
    GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13
    Great Central Station, Great Central Road, Loughborough, Leics.
    Active Corporate (58 parents, 2 offsprings)
    Officer
    2023-02-08 ~ 2025-01-21
    IIF 22 - Director → ME
  • 9
    GWI UK ACQUISITION COMPANY LIMITED
    09449366
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 9 - Director → ME
  • 10
    GWI UK HOLDING LIMITED
    09449260
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 11 - Director → ME
  • 11
    GWI WESTERN EUROPE LIMITED
    15522545
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-27 ~ now
    IIF 18 - Director → ME
  • 12
    HEAVY HAUL ACQUISITIONS LIMITED
    - now 05313136
    FREIGHTLINER ACQUISITIONS LIMITED - 2026-01-23
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 16 - Director → ME
  • 13
    HEAVY HAUL MAINTENANCE LIMITED
    - now 05713164
    FREIGHTLINER MAINTENANCE LIMITED
    - 2026-01-23 05713164
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-05-01 ~ now
    IIF 17 - Director → ME
  • 14
    HEAVY HAUL MIDDLE EAST LIMITED
    - now 07982095
    FREIGHTLINER MIDDLE EAST LIMITED - 2026-01-23
    FREIGHTLINER UAE LIMITED - 2015-01-20
    AGHOCO 1088 LIMITED - 2012-03-21
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2026-03-27 ~ now
    IIF 12 - Director → ME
  • 15
    HEAVY HAUL RAIL GROUP LIMITED
    - now 05313119 16873235
    FREIGHTLINER GROUP LIMITED
    - 2026-01-23 05313119
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
  • 16
    HEAVY HAUL RAIL LIMITED
    - now 03831229 16873316
    FREIGHTLINER HEAVY HAUL LIMITED
    - 2026-01-23 03831229
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 6 - Director → ME
  • 17
    M40 TRAINS LIMITED
    - now 03005018
    INTERCEDE 1112 LIMITED - 1995-10-11
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-12-31
    IIF 20 - Director → ME
  • 18
    MANAGEMENT CONSORTIUM BID LIMITED
    - now 02957951
    IDEASUITE LIMITED - 1994-09-08
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 5 - Director → ME
  • 19
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    INTERCEDE 2273 LIMITED - 2008-05-09
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 15 - Director → ME
  • 20
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    INTERCEDE 2274 LIMITED - 2008-05-20
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2026-01-29 ~ now
    IIF 10 - Director → ME
  • 21
    THE CHILTERN RAILWAY COMPANY LIMITED
    - now 03007939
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (60 parents)
    Officer
    2013-11-01 ~ 2019-12-31
    IIF 21 - Director → ME
  • 22
    UK BULK HANDLING SERVICES LIMITED
    - now 08568433
    AGHOCO 1177 LIMITED - 2013-08-14
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2026-03-27 ~ now
    IIF 13 - Director → ME

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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