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 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 PLC - 2018-05-04
    BCH GROUP PLC - 2001-10-17
    BCH (HOLDINGS) LIMITED - 1997-10-14
    GLENCOYNE LIMITED - 1995-11-29
    Oakwood Drive, Emersons Green, Bristol, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1999-03-23 ~ 2001-06-28
    IIF 5 - director → ME
  • 2
    BANKERS TRUST INTERNATIONAL PLC - 2009-07-21
    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 2 - director → ME
  • 3
    STANDBY NOMINEES LIMITED - 1990-04-06
    INLANDWATCH LIMITED - 1987-11-24
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-11-28
    IIF 31 - director → ME
  • 4
    112TH LEGIBUS PLC - 1989-11-28
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 2 offsprings)
    Officer
    1996-09-03 ~ 2007-06-29
    IIF 19 - director → ME
  • 5
    DEUTSCHE MORGAN GRENFELL EQUITY HEDGE LIMITED - 1998-07-27
    ALNERY NO. 1531 LIMITED - 1996-03-11
    C/o Interpath Limited, 10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    1996-09-03 ~ 2007-06-29
    IIF 14 - director → ME
  • 6
    DEUTSCHE MORGAN GRENFELL (UK) LIMITED - 1998-09-30
    21 Moorfields, London, United Kingdom
    Corporate (7 parents)
    Officer
    1995-12-14 ~ 2007-06-29
    IIF 17 - director → ME
  • 7
    DB INVESTMENTS (AXM) LIMITED - 2000-04-19
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    1997-05-06 ~ 2007-06-29
    IIF 7 - director → ME
  • 8
    DB U.K. FINANCE LIMITED - 2000-04-19
    DEUTSCHE BANK (U.K.) FINANCE LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    1996-09-03 ~ 2007-06-29
    IIF 21 - director → ME
  • 9
    MORGAN GRENFELL STRATEGIC INVESTMENTS LIMITED - 2002-07-08
    WORTHSPRING SERVICES LIMITED - 1993-07-29
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-04-14 ~ 2007-06-29
    IIF 12 - director → ME
  • 10
    DEUTSCHE MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1998-09-30
    MORGAN GRENFELL TRUSTEE SERVICES LIMITED - 1996-03-20
    21 Moorfields, London, United Kingdom
    Corporate (11 parents)
    Officer
    1999-10-14 ~ 2007-06-29
    IIF 23 - director → ME
  • 11
    55 Baker Street, London
    Dissolved corporate (4 parents)
    Officer
    1998-05-05 ~ 2007-06-29
    IIF 16 - director → ME
  • 12
    MORGAN GRENFELL & CO. LIMITED - 2004-04-05
    21 Moorfields, London, United Kingdom
    Corporate (8 parents)
    Officer
    ~ 2007-06-29
    IIF 29 - director → ME
  • 13
    DB VEHICLE SOLUTIONS LIMITED - 2000-04-19
    ALIHOLD LIMITED - 1998-12-18
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 20 offsprings)
    Officer
    1998-12-18 ~ 2007-06-29
    IIF 8 - director → ME
  • 14
    10 Fleet Place, London
    Corporate (4 parents, 1 offspring)
    Officer
    2006-11-06 ~ 2007-05-30
    IIF 26 - director → ME
  • 15
    C/o Kpmg Llp, 8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    2003-07-01 ~ 2007-06-29
    IIF 18 - director → ME
  • 16
    Kpmg Restructuring, 8 Salisbury Square, London
    Dissolved corporate (5 parents)
    Officer
    2006-12-08 ~ 2007-06-29
    IIF 25 - director → ME
  • 17
    10 Fleet Place, London
    Dissolved corporate (5 parents)
    Officer
    1999-05-14 ~ 2007-06-29
    IIF 20 - director → ME
  • 18
    21 Moorfields, London, United Kingdom
    Corporate (6 parents, 1 offspring)
    Officer
    2005-10-14 ~ 2007-06-29
    IIF 32 - director → ME
  • 19
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 1 offspring)
    Officer
    2006-11-23 ~ 2007-06-29
    IIF 1 - director → ME
  • 20
    21 Moorfields, London, United Kingdom
    Corporate (5 parents, 4 offsprings)
    Officer
    2006-11-23 ~ 2007-06-29
    IIF 9 - director → ME
  • 21
    MORGAN GRENFELL INTERNATIONAL HOLDINGS LIMITED - 2000-11-29
    MORGAN GRENFELL INVESTMENTS LIMITED - 1982-10-12
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    ~ 2007-06-29
    IIF 4 - director → ME
  • 22
    DEUTSCHE MORGAN GRENFELL GROUP PUBLIC LIMITED COMPANY - 2020-04-08
    MORGAN GRENFELL GROUP PLC - 1996-08-27
    MORGAN GRENFELL HOLDING LIMITED - 1986-06-26
    10 Fleet Place, London
    Corporate (4 parents)
    Officer
    1996-12-10 ~ 2007-06-29
    IIF 24 - director → ME
  • 23
    MORGAN GRENFELL NOMINEES LIMITED - 1998-08-03
    PINCHIN NOMINEES LIMITED - 1990-04-04
    21 Moorfields, London, United Kingdom
    Corporate (5 parents)
    Officer
    ~ 2007-06-29
    IIF 22 - director → ME
  • 24
    BANKERS TRUSTEE COMPANY LIMITED - 2002-04-15
    BANKERS TRUSTEE AND EXECUTOR COMPANY LIMITED - 1981-12-31
    21 Moorfields, London, United Kingdom
    Corporate (9 parents, 3 offsprings)
    Officer
    2002-09-24 ~ 2007-06-29
    IIF 6 - director → ME
  • 25
    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
    Badgers Walk Frithsden Copse, Potten End, Berkhamsted, Hertfordshire
    Corporate (6 parents)
    Officer
    1994-06-27 ~ 1997-05-01
    IIF 27 - director → ME
  • 27
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    1994-01-13 ~ 1997-11-28
    IIF 3 - director → ME
  • 28
    JAPAN OPERATOR LIMITED - 1999-10-01
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-27 ~ 2007-06-29
    IIF 10 - director → ME
  • 29
    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
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-11-28
    IIF 30 - director → ME
  • 31
    AREDES CASS-MOON & ASSOCIATES LTD - 2007-01-19
    Lynton House, 7-12 Tavistock Square, London
    Corporate (3 parents)
    Equity (Company account)
    -286,535 GBP2023-05-31
    Officer
    2004-12-23 ~ 2006-03-09
    IIF 28 - director → ME
    2005-12-06 ~ 2006-03-09
    IIF 37 - secretary → ME
  • 32
    55 Baker Street, London
    Dissolved corporate (2 parents)
    Officer
    ~ 1997-11-28
    IIF 15 - director → ME
  • 33
    8 Salisbury Square, London
    Dissolved corporate (3 parents)
    Officer
    1999-08-27 ~ 1999-09-21
    IIF 13 - director → ME
  • 34
    THE RICH MIX TRADING COMPANY LIMITED - 2006-03-10
    35-47 Bethnal Green Road, London
    Corporate (11 parents)
    Officer
    2006-02-23 ~ 2007-06-29
    IIF 33 - director → ME
  • 35
    35-47 Bethnal Green Road, London
    Corporate (14 parents, 1 offspring)
    Officer
    2005-03-01 ~ 2007-06-29
    IIF 11 - director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.