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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

Mr. Giles Francis John Penn

    Related profiles found in government register
  • Mr. Giles Francis John Penn
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 20, Leases Road, Leeming Bar, North Yorkshire, DL7 9AW

      IIF 1
  • Penn, Giles Francis John
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 45 North Lane, Wheldrake, York, YO19 6BB

      IIF 2 IIF 3
  • Penn, Giles Francis John
    British non executive director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • 20, Leases Road, Leeming Bar, North Yorkshire, DL7 9AW

      IIF 4
    • 20 Leases Road, Leeming Bar, Northallerton, North Yorkshire, DL7 9AW

      IIF 5
  • Penn, Giles Francis John, Mr.
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • Allerton House, Thurston Road, Northallerton, DL6 2NA, England

      IIF 6
  • Penn, Giles Francis John
    British

    Registered addresses and corresponding companies
    • 45 North Lane, Wheldrake, York, YO19 6BB

      IIF 7
  • Penn, Giles Francis John
    British co secretary

    Registered addresses and corresponding companies
    • Allerton House, Thurston Road, Northallerton, North Yorks, DL6 2NA, United Kingdom

      IIF 8
  • Penn, Giles Francis John
    British director

    Registered addresses and corresponding companies
    • 45 North Lane, Wheldrake, York, YO19 6BB

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    IMCO (112009) LIMITED - 2009-06-03 07330639
    Allerton House, Thurston Road, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,372,892 GBP2024-03-31
    Officer
    2018-01-18 ~ now
    IIF 6 - Director → ME
    2009-06-04 ~ now
    IIF 8 - Secretary → ME
Ceased 4
  • 1
    Lotherton Farm Lotherton Lane, Aberford, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    534,022 GBP2024-01-31
    Officer
    2004-02-03 ~ 2010-03-01
    IIF 2 - Director → ME
    2004-02-03 ~ 2008-11-07
    IIF 9 - Secretary → ME
  • 2
    Lotherton Park Farm Copley Lane, Aberford, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,277,376 GBP2025-01-31
    Officer
    2002-03-07 ~ 2007-08-06
    IIF 3 - Director → ME
    2003-07-25 ~ 2007-08-06
    IIF 7 - Secretary → ME
  • 3
    IMCO (272004) LIMITED - 2005-01-10 06468073
    Frp Advisory Trading Limited, First Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    2016-04-01 ~ 2019-12-06
    IIF 5 - Director → ME
  • 4
    1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (3 parents)
    Officer
    2016-04-07 ~ 2019-12-06
    IIF 4 - Director → ME
    Person with significant control
    2016-04-06 ~ 2016-04-06
    IIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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