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

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 company directior born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 18
  • Penny, David Simpson
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 19

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

      IIF 20

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

      IIF 21

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

      IIF 22 IIF 23

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

      IIF 24
  • Penny, David Simpson
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 25 IIF 26

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

      IIF 27 IIF 28

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

      IIF 29 IIF 30 IIF 31

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

      IIF 32 IIF 33

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

      IIF 34

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

      IIF 35 IIF 36
  • Penny, David Simpson
    British self employed born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 37
  • Penny, David Simpson
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 38
  • Penny, David Simpson
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments
Active 25
  • 1
    Crown Filling Station, Queen Street, Castle Douglas, Scotland
    Corporate (3 parents)
    Equity (Company account)
    223,203 GBP2022-02-28
    Officer
    2022-03-01 ~ now
    IIF 28 - director → ME
  • 2
    Old Station House, Powburn, Alnwick, England
    Corporate (3 parents)
    Equity (Company account)
    145,147 GBP2024-06-30
    Officer
    2025-04-04 ~ now
    IIF 26 - director → ME
  • 3
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (1 parent)
    Officer
    2016-09-08 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 8 - Ownership of shares – 75% or more → OE
  • 4
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    71,850 GBP2021-09-30
    Officer
    2021-03-31 ~ now
    IIF 27 - director → ME
  • 5
    Rumford Service Station Maddiston Road, Rumford, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    297 GBP2020-12-31
    Officer
    2021-06-09 ~ now
    IIF 32 - director → ME
  • 6
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 44 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 17 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 17 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 17 - Right to appoint or remove directors → OE
  • 7
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    39,986 GBP2024-02-29
    Officer
    2022-09-29 ~ now
    IIF 43 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 12 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 12 - Right to appoint or remove directors → OE
  • 8
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 40 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 16 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 16 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 16 - Right to appoint or remove directors → OE
  • 9
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 39 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 13 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 10
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,852 GBP2022-02-28
    Officer
    2013-10-21 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Officer
    2022-11-16 ~ now
    IIF 41 - director → ME
    Person with significant control
    2022-11-16 ~ now
    IIF 14 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 14 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 14 - Right to appoint or remove directors → OE
  • 12
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    1,306,519 GBP2024-02-29
    Officer
    2012-03-20 ~ now
    IIF 34 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 2 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PENNY PETROLEUM (NORTH YORKSHIRE) LIMITED - 2013-10-31
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,726,478 GBP2021-02-28
    Officer
    2012-02-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 6 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,253,678 GBP2024-02-29
    Officer
    2009-09-16 ~ now
    IIF 20 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 10 - Ownership of shares – 75% or more → OE
  • 15
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    750,451 GBP2021-02-28
    Officer
    2011-05-26 ~ now
    IIF 36 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 5 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    1,216,726 GBP2021-02-28
    Officer
    2010-02-15 ~ now
    IIF 35 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 7 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 42 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 15 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 15 - Right to appoint or remove directors → OE
  • 18
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Officer
    2012-04-11 ~ now
    IIF 38 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 4 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Old Station House, Powburn, Alnwick, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2022-09-16 ~ now
    IIF 25 - director → ME
  • 20
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (3 parents)
    Officer
    2020-06-14 ~ now
    IIF 37 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 1 - Right to appoint or remove directors → OE
  • 21
    TOPSPOT SERVICES (MURTON) LIMITED - 2009-01-21
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    43,346 GBP2024-02-29
    Officer
    2008-06-05 ~ now
    IIF 29 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 9 - Has significant influence or control → OE
  • 22
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (4 parents)
    Equity (Company account)
    450,632 GBP2024-02-29
    Officer
    2008-03-14 ~ now
    IIF 31 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 3 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,424,044 GBP2021-02-28
    Officer
    2004-06-15 ~ now
    IIF 30 - director → ME
  • 24
    Global House 303, Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    287,073 GBP2021-10-31
    Officer
    2020-12-11 ~ now
    IIF 23 - director → ME
  • 25
    Global House 303, Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,726 GBP2021-10-31
    Officer
    2020-12-11 ~ now
    IIF 22 - director → ME
Ceased 2
  • 1
    Newgate, Barnard Castle, County Durham
    Corporate (19 parents)
    Officer
    2018-11-30 ~ 2021-09-16
    IIF 21 - director → ME
  • 2
    Rumford Service Station Maddiston Road, Rumford, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    297 GBP2020-12-31
    Officer
    2021-06-09 ~ 2021-06-09
    IIF 33 - director → ME

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