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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

Penny, David Simpson

    Related profiles found in government register
  • Penny, David Simpson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgeley Services, Powburn, Alnwick, Northumberland, NE66 4HU, England

      IIF 1

    • Old Station House, Powburn, Alnwick, Northumberland, NE66 4HU, England

      IIF 2 IIF 3 IIF 4

    • The Old Station House, Powburn, Alnwick, Northumberland, NE66 4HU

      IIF 8 IIF 9 IIF 10

    • Hedgeley Services, The Old Station House, Powburn, Northumberland, NE66 4HU, England

      IIF 12 IIF 13

    • Hedgeley Services, The Old Station House, Powburn, Northumberland, NE66 4HU, United Kingdom

      IIF 14 IIF 15

    • Hedgeley Services, The Old Station House, Powburn, Northumerland, NE66 4HU, England

      IIF 16
  • Penny, David Simpson
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, 303 Ballards Lane, London, N12 8NP

      IIF 17
  • Penny, David Simpson
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Station House, Powburn, Alnwick, NE66 4HU, England

      IIF 18 IIF 19

    • Old Station House, Powburn, Alnwick, NE66 4HU, United Kingdom

      IIF 20 IIF 21 IIF 22

    • Old Station House, Powburn, Alnwick, Northumberland, NE66 4HU, England

      IIF 23 IIF 24

    • The Shooting Box, Edmundbyers, Consett, DH8 9NL, England

      IIF 25

    • Rumford Service Station, Maddiston Road, Rumford, Falkirk, FK2 0SB, Scotland

      IIF 26 IIF 27

    • Global House, 303, Ballards Lane, London, N12 8NP, England

      IIF 28 IIF 29
  • Penny, David Simpson
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Newgate, Barnard Castle, County Durham, DL12 8UN

      IIF 30
  • Mr David Simpson Penny
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr David Simpson Penny
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 28
  • 1
    Crown Filling Station, Queen Street, Castle Douglas, Scotland
    Active Corporate (3 parents)
    Equity (Company account)
    223,203 GBP2022-02-28
    Officer
    2022-03-01 ~ now
    IIF 24 - Director → ME
  • 2
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 21 - Director → ME
  • 3
    Old Station House, Powburn, Alnwick, England
    Active Corporate (4 parents)
    Equity (Company account)
    145,147 GBP2024-06-30
    Officer
    2025-04-04 ~ now
    IIF 19 - Director → ME
  • 4
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (1 parent)
    Officer
    2016-09-08 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 5
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    -35 GBP2024-03-31
    Officer
    2021-03-31 ~ now
    IIF 23 - Director → ME
  • 6
    Rumford Service Station Maddiston Road, Rumford, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    685,050 GBP2024-03-31
    Officer
    2021-06-09 ~ now
    IIF 26 - Director → ME
  • 7
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 7 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 36 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 36 - Right to appoint or remove directors → OE
  • 8
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 20 - Director → ME
  • 9
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 10
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,986 GBP2024-02-29
    Officer
    2022-09-29 ~ now
    IIF 6 - Director → ME
  • 11
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-15 ~ now
    IIF 3 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 35 - Right to appoint or remove directors → OE
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-14 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 32 - Right to appoint or remove directors → OE
  • 13
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,852 GBP2022-02-28
    Officer
    2013-10-21 ~ now
    IIF 13 - Director → ME
  • 14
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 4 - Director → ME
  • 15
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    1,306,519 GBP2024-02-29
    Officer
    2012-03-20 ~ now
    IIF 12 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 16
    PENNY PETROLEUM (NORTH YORKSHIRE) LIMITED - 2013-10-31
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,726,478 GBP2021-02-28
    Officer
    2012-02-16 ~ now
    IIF 16 - Director → ME
  • 17
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,253,678 GBP2024-02-29
    Officer
    2009-09-16 ~ now
    IIF 11 - Director → ME
  • 18
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,451 GBP2021-02-28
    Officer
    2011-05-26 ~ now
    IIF 15 - Director → ME
  • 19
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,216,726 GBP2021-02-28
    Officer
    2010-02-15 ~ now
    IIF 14 - Director → ME
  • 20
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    100 GBP2024-11-30
    Officer
    2022-11-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 21
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2012-04-11 ~ now
    IIF 17 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    Old Station House, Powburn, Alnwick, England
    Active Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2022-09-16 ~ now
    IIF 18 - Director → ME
  • 23
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,029 GBP2024-05-31
    Officer
    2020-06-14 ~ now
    IIF 25 - Director → ME
  • 24
    TOPSPOT SERVICES (MURTON) LIMITED - 2009-01-21
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Equity (Company account)
    43,346 GBP2024-02-29
    Officer
    2008-06-05 ~ now
    IIF 8 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 25
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (4 parents)
    Equity (Company account)
    450,632 GBP2024-02-29
    Officer
    2008-03-14 ~ now
    IIF 10 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 26
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,424,044 GBP2021-02-28
    Officer
    2004-06-15 ~ now
    IIF 9 - Director → ME
  • 27
    Global House 303, Ballards Lane, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    -13,233 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 29 - Director → ME
  • 28
    Global House 303, Ballards Lane, London, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -100 GBP2024-03-31
    Officer
    2020-12-11 ~ now
    IIF 28 - Director → ME
Ceased 12
  • 1
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    2025-12-15 ~ 2025-12-31
    IIF 39 - Right to appoint or remove directors → OE
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
  • 2
    Newgate, Barnard Castle, County Durham
    Active Corporate (17 parents)
    Officer
    2018-11-30 ~ 2021-09-16
    IIF 30 - Director → ME
  • 3
    Rumford Service Station Maddiston Road, Rumford, Falkirk, Scotland
    Active Corporate (2 parents)
    Equity (Company account)
    685,050 GBP2024-03-31
    Officer
    2021-06-09 ~ 2021-06-09
    IIF 27 - Director → ME
  • 4
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Person with significant control
    2025-12-15 ~ 2025-12-31
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 5
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    39,986 GBP2024-02-29
    Person with significant control
    2022-09-29 ~ 2025-12-31
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 6
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    6,852 GBP2022-02-28
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Person with significant control
    2022-11-16 ~ 2025-12-31
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 33 - Right to appoint or remove directors → OE
  • 8
    PENNY PETROLEUM (NORTH YORKSHIRE) LIMITED - 2013-10-31
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,726,478 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 9
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 3 offsprings)
    Equity (Company account)
    1,253,678 GBP2024-02-29
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 49 - Ownership of shares – 75% or more → OE
  • 10
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 2 offsprings)
    Equity (Company account)
    750,451 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Equity (Company account)
    1,216,726 GBP2021-02-28
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (5 parents)
    Equity (Company account)
    -3,029 GBP2024-05-31
    Person with significant control
    2025-04-11 ~ 2025-12-31
    IIF 40 - Right to appoint or remove directors → OE

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