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

Penman, Kevin Mark

    Related profiles found in government register
  • Penman, Kevin Mark
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Dewar Place Lane, Edinburgh, EH3 8EF, Scotland

      IIF 1
  • Penman, Kevin Mark
    British consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 2

    • 51, South Bridge, Edinburgh, EH1 1LL, Scotland

      IIF 3 IIF 4

    • 1a, Croft Road, Hawick, TD9 9RD, United Kingdom

      IIF 5

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 6
  • Penman, Kevin Mark
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penman, Kevin Mark
    British hotel operator born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, York Place, Edinburgh, EH1 3EN

      IIF 13

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 14
  • Penman, Kevin Mark
    British hotelier born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-18, Hill Street, Edinburgh, EH2 3JX

      IIF 15

    • 28, Lady Nairne Crescent, Edinburgh, EH8 7PF, Scotland

      IIF 16 IIF 17 IIF 18

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 19 IIF 20
  • Penman, Kevin Mark
    British management consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-150, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 21
  • Penman, Kevin Mark
    British none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Covenanter, The Square, High Street, Falkland, KY15 7BU, United Kingdom

      IIF 22 IIF 23

    • 25, Main St, Inverkeithing, North Queensferry, Fife, KY11 1JG, Uk

      IIF 24
  • Penman, Kevin Mark
    British self employed born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-150, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 25
  • Penman, Kevin Mark
    British hotel operator born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, 272 Bath Street, Glasgow, Strathclyde, G2 4JR, Scotland

      IIF 26
  • Mr Kevin Mark Penman
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 27

    • 146-150, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 28

    • 51, South Bridge, Edinburgh, EH1 1LL, Scotland

      IIF 29 IIF 30

    • 1a, Croft Road, Hawick, TD9 9RD, United Kingdom

      IIF 31
  • Penman, Kevin Mark
    British director born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 44a East Quality Street, Dysart, Kirkcaldy, Fife, KY1 2TN

      IIF 32
  • Penman, Kevin Mark
    British none born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 200, Glasgow Road, Whins Of Milton, Stirling, Stirlingshire, FK7 8ES

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    21 York Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 13 - director → ME
  • 2
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 12 - director → ME
  • 3
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 20 - director → ME
  • 4
    51 South Bridge, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 3 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 30 - Ownership of shares – 75% or more → OE
    IIF 30 - Ownership of voting rights - 75% or more → OE
    IIF 30 - Right to appoint or remove directors → OE
  • 5
    28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 10 - director → ME
  • 6
    146-150 Cowgate, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2023-01-12 ~ now
    IIF 21 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 28 - Ownership of shares – 75% or more → OE
  • 7
    14-18 Hill Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -366,255 GBP2018-04-30
    Officer
    2018-09-19 ~ dissolved
    IIF 15 - director → ME
  • 8
    LRP (SCOTSMAN PUB) EDINBURGH LTD - 2021-08-13
    HEALTH IMPROVERS LTD - 2016-03-29
    146 Cowgate, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2024-01-09 ~ now
    IIF 2 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 27 - Has significant influence or control → OE
  • 9
    1a Croft Road, Hawick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 5 - director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 31 - Ownership of shares – 75% or more → OE
    IIF 31 - Ownership of voting rights - 75% or more → OE
    IIF 31 - Right to appoint or remove directors → OE
  • 10
    146-150 Cowgate, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 25 - director → ME
  • 11
    25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-04-11 ~ dissolved
    IIF 19 - director → ME
  • 12
    51 South Bridge, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-03-02 ~ dissolved
    IIF 4 - director → ME
    Person with significant control
    2018-03-02 ~ dissolved
    IIF 29 - Ownership of shares – 75% or more → OE
    IIF 29 - Ownership of voting rights - 75% or more → OE
    IIF 29 - Right to appoint or remove directors → OE
  • 13
    25 Main Street, North Queensferry, Inverkeithing, Fife
    Dissolved corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 6 - director → ME
Ceased 14
  • 1
    272 272 Bath Street, Glasgow, Strathclyde, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-08-05 ~ 2016-06-09
    IIF 26 - director → ME
  • 2
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-08-05 ~ 2016-06-09
    IIF 14 - director → ME
  • 3
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-01-07 ~ 2016-06-09
    IIF 8 - director → ME
  • 4
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-08-17 ~ 2016-06-09
    IIF 17 - director → ME
  • 5
    HOLLYWELL SPA LIMITED - 2007-12-10
    9 Goodway House, Copps Road, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    309,520 GBP2023-11-30
    Officer
    2007-04-12 ~ 2007-12-01
    IIF 32 - director → ME
  • 6
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,092 GBP2016-12-31
    Officer
    2014-11-18 ~ 2016-06-09
    IIF 16 - director → ME
  • 7
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,305 GBP2016-12-30
    Officer
    2014-11-18 ~ 2016-06-09
    IIF 18 - director → ME
  • 8
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-10-29 ~ 2014-10-29
    IIF 1 - director → ME
    2014-10-14 ~ 2016-06-09
    IIF 7 - director → ME
  • 9
    MAPLE LEAF (SCOTLAND) LIMITED - 2004-10-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    330,455 GBP2015-05-31
    Officer
    2015-11-27 ~ 2016-06-09
    IIF 11 - director → ME
  • 10
    SHHL LIMITED - 2010-10-18
    63 Stirling Street, Galashiels, Selkirkshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ 2011-03-01
    IIF 23 - director → ME
  • 11
    63 Stirling Street, Galashiels, Selkirkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-09-22 ~ 2011-03-01
    IIF 22 - director → ME
  • 12
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ 2016-06-09
    IIF 9 - director → ME
  • 13
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-20 ~ 2011-02-21
    IIF 33 - director → ME
  • 14
    168 Bath Street, Glasgow
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2016-01-05 ~ 2016-06-09
    IIF 24 - director → ME

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