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
Individuals in focus
Penny, David Simpson
Penny, David Simpson
British company directior born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 1
Hedgeley Services, The Old Station House, Powburn, Northumberland, NE66 4HU, England
Penny, David Simpson
British company director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 2 Hedgeley Services, Powburn, Alnwick, Northumberland, NE66 4HU, England
IIF 3 IIF 4 IIF 5 (more) Old Station House, Powburn, Alnwick, Northumberland, NE66 4HU, England
IIF 9 The Old Station House, Powburn, Alnwick, Northumberland, NE66 4HU
IIF 10 Hedgeley Services, The Old Station House, Powburn, Northumerland, NE66 4HU, England
Penny, David Simpson
British director born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesPenny, David Simpson
born in March 1960Resident in United Kingdom
Registered addresses and corresponding companies
IIF 17 Global House, 303 Ballards Lane, London, N12 8NP
Penny, David Simpson
British company director born in March 1960Resident in England
Registered addresses and corresponding companiesPenny, David Simpson
British director born in March 1960Resident in England
Registered addresses and corresponding companiesPenny, David Simpson
British self employed born in March 1960Resident in England
Registered addresses and corresponding companies
IIF 27 The Shooting Box, Edmundbyers, Consett, DH8 9NL, England
Mr David Simpson Penny
British born in March 1960Resident in United Kingdom
Registered addresses and corresponding companiesMr David Simpson Penny
British born in March 1960Resident in England
Registered addresses and corresponding companies
Related profiles found in government register
Offspring entities and appointments
Active
25
- 1 Crown Filling Station, Queen Street, Castle Douglas, ScotlandActive Corporate (3 parents)Equity (Company account)223,203 GBP2022-02-28Officer
2022-03-01 ~ nowIIF 24 - Director → ME - 2 Old Station House, Powburn, Alnwick, EnglandActive Corporate (4 parents)Equity (Company account)145,147 GBP2024-06-30Officer 2025-04-04 ~ nowIIF 22 - Director → ME
- 3 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (1 parent)Officer 2016-09-08 ~ nowIIF 2 - Director → MEPerson with significant control 2016-09-08 ~ nowIIF 41 - Ownership of shares – 75% or more → OE
- 4 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (3 parents)Equity (Company account)-35 GBP2024-03-31Officer 2021-03-31 ~ nowIIF 23 - Director → ME
- 5 Rumford Service Station Maddiston Road, Rumford, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)685,050 GBP2024-03-31Officer 2021-06-09 ~ nowIIF 25 - Director → ME
- 6 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)100 GBP2024-09-30Officer 2022-09-29 ~ nowIIF 8 - Director → MEPerson with significant control 2022-09-29 ~ nowIIF 33 - Right to appoint or remove directors → OEIIF 33 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
- 7 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)39,986 GBP2024-02-29Officer 2022-09-29 ~ nowIIF 7 - Director → MEPerson with significant control 2022-09-29 ~ nowIIF 28 - Right to appoint or remove directors → OEIIF 28 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 28 - Ownership of shares – More than 25% but not more than 50% → OE
- 8 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-15 ~ nowIIF 4 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 32 - Right to appoint or remove directors → OEIIF 32 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
- 9 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-14 ~ nowIIF 3 - Director → MEPerson with significant control 2022-11-14 ~ nowIIF 29 - Right to appoint or remove directors → OEIIF 29 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
- 10 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)6,852 GBP2022-02-28Officer 2013-10-21 ~ nowIIF 1 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
- 11 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (2 parents)Officer 2022-11-16 ~ nowIIF 5 - Director → MEPerson with significant control 2022-11-16 ~ nowIIF 30 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 30 - Ownership of shares – More than 25% but not more than 50% → OEIIF 30 - Right to appoint or remove directors → OE
- 12 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)1,306,519 GBP2024-02-29Officer 2012-03-20 ~ nowIIF 14 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
- 13PENNY PETROLEUM (NORTH YORKSHIRE) LIMITED - 2013-10-31 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (2 parents, 1 offspring)Equity (Company account)2,726,478 GBP2021-02-28Officer 2012-02-16 ~ nowIIF 10 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
- 14 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (2 parents, 3 offsprings)Equity (Company account)1,253,678 GBP2024-02-29Officer 2009-09-16 ~ nowIIF 9 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 43 - Ownership of shares – 75% or more → OE
- 15 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (2 parents, 2 offsprings)Equity (Company account)750,451 GBP2021-02-28Officer 2011-05-26 ~ nowIIF 16 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
- 16 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)1,216,726 GBP2021-02-28Officer 2010-02-15 ~ nowIIF 15 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
- 17 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)100 GBP2024-11-30Officer 2022-11-15 ~ nowIIF 6 - Director → MEPerson with significant control 2022-11-15 ~ nowIIF 31 - Right to appoint or remove directors → OEIIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 31 - Ownership of shares – More than 25% but not more than 50% → OE
- 18 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (2 parents)Officer 2012-04-11 ~ nowIIF 17 - LLP Designated Member → MEPerson with significant control 2016-04-06 ~ nowIIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
- 19 Old Station House, Powburn, Alnwick, EnglandActive Corporate (3 parents)Equity (Company account)100 GBP2022-07-31Officer 2022-09-16 ~ nowIIF 21 - Director → ME
- 20 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (3 parents)Equity (Company account)-3,029 GBP2024-05-31Officer 2020-06-14 ~ nowIIF 27 - Director → MEPerson with significant control 2025-04-11 ~ nowIIF 34 - Right to appoint or remove directors → OE
- 21TOPSPOT SERVICES (MURTON) LIMITED - 2009-01-21 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (2 parents)Equity (Company account)43,346 GBP2024-02-29Officer 2008-06-05 ~ nowIIF 11 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 42 - Has significant influence or control → OE
- 22 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (4 parents)Equity (Company account)450,632 GBP2024-02-29Officer 2008-03-14 ~ nowIIF 13 - Director → MEPerson with significant control 2016-04-06 ~ nowIIF 36 - Ownership of shares – More than 25% but not more than 50% → OE
- 23 Old Station House, Powburn, Alnwick, Northumberland, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)2,424,044 GBP2021-02-28Officer 2004-06-15 ~ nowIIF 12 - Director → ME
- 24 Global House 303, Ballards Lane, London, EnglandActive Corporate (3 parents)Equity (Company account)-13,233 GBP2024-03-31Officer 2020-12-11 ~ nowIIF 20 - Director → ME
- 25 Global House 303, Ballards Lane, London, EnglandActive Corporate (3 parents, 1 offspring)Equity (Company account)Retained earnings (accumulated losses)-100 GBP2024-03-31Officer 2020-12-11 ~ nowIIF 19 - Director → ME
Ceased
2
- 1 Newgate, Barnard Castle, County DurhamActive Corporate (18 parents)Officer 2018-11-30 ~ 2021-09-16IIF 18 - Director → ME
- 2 Rumford Service Station Maddiston Road, Rumford, Falkirk, ScotlandActive Corporate (2 parents)Equity (Company account)685,050 GBP2024-03-31Officer 2021-06-09 ~ 2021-06-09IIF 26 - Director → ME
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Contains public sector information retrieved at 26 August 2025 and
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