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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

Mr David Simpson Penny

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

    Resident in England

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

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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 21 IIF 22

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

      IIF 23 IIF 24 IIF 25

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

      IIF 26 IIF 27

    • The Old Station House, Powburn, Alnwick, Northumberland, NE6 4HU

      IIF 28 IIF 29 IIF 30

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

      IIF 31

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

      IIF 32 IIF 33

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

      IIF 34 IIF 35
  • 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 36
  • 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 37
  • 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 38

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

      IIF 39 IIF 40 IIF 41

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

      IIF 45 IIF 46 IIF 47

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

      IIF 49 IIF 50

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

      IIF 51 IIF 52

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

      IIF 53
child relation
Offspring entities and appointments 32
  • 1
    ALISTAIR WALLACE INVESTMENTS LTD
    SC496964
    Crown Filling Station, Queen Street, Castle Douglas, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 27 - Director → ME
  • 2
    ALPENNY LIMITED
    16910805
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2025-12-15 ~ 2025-12-31
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
  • 3
    BARNARD CASTLE SCHOOL
    06596258 03976185
    Newgate, Barnard Castle, County Durham
    Active Corporate (44 parents)
    Officer
    2018-11-30 ~ 2021-09-16
    IIF 36 - Director → ME
  • 4
    BARRY'S HOME BAKERY LIMITED
    00807143
    Old Station House, Powburn, Alnwick, England
    Active Corporate (8 parents)
    Officer
    2025-04-04 ~ now
    IIF 22 - Director → ME
  • 5
    HENNY-PENNY TOWN & COUNTRY STORES LTD
    10366407
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (1 parent)
    Officer
    2016-09-08 ~ now
    IIF 38 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 11 - Ownership of shares – 75% or more → OE
  • 6
    LOGGERHEADS GARAGES LIMITED
    06635202
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2021-03-31 ~ now
    IIF 26 - Director → ME
  • 7
    N & N JAMAL PROPERTIES LIMITED
    SC220205
    Rumford Service Station Maddiston Road, Rumford, Falkirk, Scotland
    Active Corporate (5 parents)
    Officer
    2021-06-09 ~ 2021-06-09
    IIF 33 - Director → ME
    2021-06-09 ~ now
    IIF 32 - Director → ME
  • 8
    NEWBY STATION LIMITED
    06831778
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-11-23 ~ now
    IIF 28 - Director → ME
  • 9
    PENNY BAKERY UK LIMITED
    14386347
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 44 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 20 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 20 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 20 - Right to appoint or remove directors → OE
  • 10
    PENNY FORECOURTS LIMITED
    16910226
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2025-12-15 ~ 2025-12-31
    IIF 2 - Ownership of voting rights - 75% or more → OE
    IIF 2 - Ownership of shares – 75% or more → OE
    IIF 2 - Right to appoint or remove directors → OE
  • 11
    PENNY GROUP INVESTMENTS LIMITED
    16910350
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 1 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 1 - Right to appoint or remove directors → OE
  • 12
    PENNY HOTELS UK LIMITED
    14386283
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ now
    IIF 43 - Director → ME
    Person with significant control
    2022-09-29 ~ 2025-12-31
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PENNY ON THE MOVE (UK) LIMITED
    14486124
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 40 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 19 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 19 - Right to appoint or remove directors → OE
  • 14
    PENNY ON THE MOVE LIMITED
    14483290
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 39 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 16 - Right to appoint or remove directors → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PENNY PETROLEUM ( TOPSPOT) LTD
    08741619
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-21 ~ now
    IIF 50 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PENNY PETROLEUM (GB) LIMITED
    14489035
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 41 - Director → ME
    Person with significant control
    2022-11-16 ~ 2025-12-31
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    PENNY PETROLEUM (MANAGEMENT) LIMITED
    07996968
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2012-03-20 ~ now
    IIF 49 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 5 - Right to appoint or remove directors → OE
    IIF 5 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 18
    PENNY PETROLEUM (NORTH EAST) LIMITED
    - now 07952926
    PENNY PETROLEUM (NORTH YORKSHIRE) LIMITED
    - 2013-10-31 07952926
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-16 ~ now
    IIF 53 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 9 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PENNY PETROLEUM (SCARBOROUGH) LIMITED
    07020838
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 4 offsprings)
    Officer
    2009-09-16 ~ now
    IIF 48 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 13 - Ownership of shares – 75% or more → OE
  • 20
    PENNY PETROLEUM (SCOTLAND) LIMITED
    07648893
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-26 ~ now
    IIF 52 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
  • 21
    PENNY PETROLEUM (ST. HELENS) LIMITED
    07157614
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2010-02-15 ~ now
    IIF 51 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 10 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PENNY PETROLEUM (UK) LIMITED
    14485681
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 42 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 18 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 18 - Right to appoint or remove directors → OE
  • 23
    PENNY PETROLEUM LLP
    OC374211
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2012-04-11 ~ now
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 24
    PRESTIGE CAR DIRECT PROPERTIES 2 LTD
    11219819 03123940
    Old Station House, Powburn, Alnwick, England
    Active Corporate (5 parents)
    Officer
    2022-09-16 ~ now
    IIF 21 - Director → ME
  • 25
    SEAMER STATION LIMITED
    06831782
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-11-23 ~ now
    IIF 30 - Director → ME
  • 26
    TOP & CO. PROPERTY LIMITED
    12601775
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2020-06-14 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2025-04-11 ~ 2025-12-31
    IIF 4 - Right to appoint or remove directors → OE
  • 27
    TOPSPOT SERVICES (LEEMING) LIMITED
    - now 06612551
    TOPSPOT SERVICES (MURTON) LIMITED
    - 2009-01-21 06612551
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2008-06-05 ~ now
    IIF 45 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 12 - Has significant influence or control → OE
  • 28
    TOPSPOT SERVICES (MARSKE) LIMITED
    06534504
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2008-03-14 ~ now
    IIF 47 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 29
    TOPSPOT SERVICES LTD
    05150708
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents, 1 offspring)
    Officer
    2004-06-15 ~ now
    IIF 46 - Director → ME
  • 30
    WASH CAR SYSTEMS UK LIMITED
    05605848
    Global House 303, Ballards Lane, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-11 ~ now
    IIF 35 - Director → ME
  • 31
    WASHCAR SYSTEMS LIMITED
    04147707
    Global House 303, Ballards Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 34 - Director → ME
  • 32
    WESTEND STATION LIMITED
    06831763
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-11-23 ~ now
    IIF 29 - Director → ME

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.