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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

Stephen David Penny

    Related profiles found in government register
  • Stephen David Penny
    British born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Sea View Cottages, Twyn-yr-odyn, Cardiff, CF5 6BL, United Kingdom

      IIF 1
  • Penny, Stephen David
    British ifa born in May 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
    • 1, Sea View Cottages, Twyn-yr-odyn, Cardiff, CF5 6BL, United Kingdom

      IIF 2
  • Penny, Stephen David
    British born in May 1960

    Registered addresses and corresponding companies
    • 16 Meadowgate Close, Whitchurch, Cardiff, CF14 7EX

      IIF 3
  • Penny, Stephen David
    British company director born in May 1960

    Registered addresses and corresponding companies
    • The Coach House, The Parade, Whitchurch, Cardiff, CF14 2EE

      IIF 4
  • Penny, Stephen David
    British financial advisor born in May 1960

    Registered addresses and corresponding companies
    • 16 Meadowgate Close, Whitchurch, Cardiff, CF14 7EX

      IIF 5
  • Penny, Stephen David
    British ifa born in May 1960

    Registered addresses and corresponding companies
    • 1, Sea View Cottages, Twyn-yr-odyn, Cardiff, CF5 6BL, United Kingdom

      IIF 6
  • Penny, Stephen David
    British financial services

    Registered addresses and corresponding companies
    • 16 Meadowgate Close, Whitchurch, Cardiff, CF14 7EX

      IIF 7
  • Penny, Stephen David
    British ifa

    Registered addresses and corresponding companies
    • The Coach House, The Parade, Whitchurch, Cardiff, CF14 2EE

      IIF 8
  • Penny, Stephen David

    Registered addresses and corresponding companies
    • The Coach House, The Parade, Whitchurch, Cardiff, CF14 2EE

      IIF 9
child relation
Offspring entities and appointments 6
  • 1
    CULVER FINANCIAL MANAGEMENT LIMITED - now
    CULVER INSURANCE BROKERS LIMITED
    - 2001-05-21 01157569 02560948
    CULVER RICHARDS LIMITED
    - 1999-07-01 01157569
    D. G. DURHAM RICHARDS LIMITED - 1993-03-19
    R.I. RICHARDS LIMITED - 1989-03-21
    13 Hanover Square, Mayfair, London, United Kingdom
    Active Corporate (28 parents)
    Officer
    1996-05-03 ~ 2000-03-27
    IIF 3 - Director → ME
  • 2
    FINANCIAL PLANNING BUREAU LIMITED
    04112192
    165 Pantbach Road, Rhiwbina Cardiff
    Dissolved Corporate (8 parents)
    Officer
    2000-11-22 ~ dissolved
    IIF 6 - Director → ME
    2006-11-21 ~ 2008-02-01
    IIF 8 - Secretary → ME
    2001-01-02 ~ 2002-10-31
    IIF 7 - Secretary → ME
  • 3
    FINANCIAL PLANNING BUSINESS LIMITED
    08103976
    First Floor Office 5 Station Road, Radyr, Cardiff, United Kingdom
    Active Corporate (6 parents)
    Officer
    2016-12-01 ~ 2016-12-01
    IIF 2 - Director → ME
    Person with significant control
    2016-04-06 ~ 2018-05-18
    IIF 1 - Ownership of shares – More than 25% but not more than 50% OE
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE
  • 4
    PENNY IRRIGATION UK LTD - now
    AQUAPLAST LIMITED
    - 2017-05-15 03022043 10764979
    REDCLARET LIMITED - 1995-03-21
    71/73 Hoghton Street, Southport, Merseyside, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2005-12-31 ~ 2008-05-31
    IIF 9 - Secretary → ME
  • 5
    POLICY TRUSTEES LIMITED
    01148825
    1a Tower Square, Leeds, United Kingdom
    Active Corporate (26 parents)
    Officer
    1997-03-06 ~ 2000-03-27
    IIF 5 - Director → ME
  • 6
    ZEBRA PRODUCTS LIMITED
    03953414
    52a Mersey View, Brighton-le-sands, Liverpool, Merseyside, United Kingdom
    Active Corporate (6 parents)
    Officer
    2000-03-27 ~ 2006-09-15
    IIF 4 - Director → ME

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