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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

Penna, David Malcolm

    Related profiles found in government register
  • Penna, David Malcolm
    British born in February 1949

    Registered addresses and corresponding companies
  • Penna, David Malcolm
    British company director born in February 1949

    Registered addresses and corresponding companies
    • 49 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG

      IIF 4
  • Penna, David Malcolm
    British director born in February 1949

    Registered addresses and corresponding companies
  • Penna, David Malcolm
    British managing director born in February 1949

    Registered addresses and corresponding companies
    • 49 Borrowcop Lane, Lichfield, Staffordshire, WS14 9DG

      IIF 20
child relation
Offspring entities and appointments 20
  • 1
    AQUA DIRECT LIMITED
    - now 03349782
    WELLINGFORD CONSTRUCTION LTD - 1997-09-24
    Elmhurst Spring, Lichfield Road, Elmhurst Lichfield, Staffordshire
    Active Corporate (18 parents)
    Officer
    2002-04-02 ~ 2003-12-17
    IIF 5 - Director → ME
  • 2
    BRITANNIA ENVELOPES MANUFACTURING COMPANY LIMITED - now
    HOMESERVE GB LIMITED - 2010-05-10
    HOMESERVE MEMBERSHIP LIMITED - 2008-04-01
    SERGON BRM LIMITED - 2008-02-06
    HOMESERVE SERGON LIMITED - 2005-04-18
    BRITANNIA ENVELOPE MANUFACTURING CO. LTD
    - 2005-04-12 02823098
    MERITDIVIDE TRADING LIMITED - 1993-07-12
    Cable Drive, Walsall
    Dissolved Corporate (10 parents, 1 offspring)
    Officer
    1998-09-29 ~ 2001-08-23
    IIF 2 - Director → ME
  • 3
    DOORMAN SERVICES LIMITED
    04079075
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2009-11-03
    Dissolved on 2012-09-21
    Washington House, Brooklands Close, Sunbury On Thames, Middlesex
    Dissolved Corporate (20 parents)
    Officer
    2002-08-01 ~ 2003-09-30
    IIF 18 - Director → ME
  • 4
    HOME SERVICE (GB) LIMITED - now
    HOMESERVE GB LIMITED - 2005-04-18
    GROUP BUSINESS DEVELOPMENT LIMITED
    - 2004-10-25 03546370
    Cable Drive, Walsall
    Dissolved Corporate (14 parents)
    Officer
    1998-04-30 ~ 2002-03-01
    IIF 6 - Director → ME
  • 5
    HOMESERVE ENTERPRISES LIMITED - now
    SOUTH STAFFORDSHIRE ENTERPRISES LIMITED
    - 2004-05-04 02685939
    SOUTH STAFFS ENTERPRISES LIMITED - 1994-07-07
    MEAUJO (134) LIMITED - 1992-03-30
    Cable Drive, Walsall
    Active Corporate (23 parents, 10 offsprings)
    Officer
    1998-03-20 ~ 2003-12-17
    IIF 14 - Director → ME
  • 6
    HOMESERVE LIMITED - now
    HOMESERVE PLC - 2023-01-12
    SOUTH STAFFORDSHIRE GROUP PLC
    - 2004-04-05 02648297 03763084
    SOUTH STAFFORDSHIRE WATER HOLDINGS PLC
    - 1999-06-25 02648297 03526514... (more)
    SHARERESERVE PUBLIC LIMITED COMPANY - 1991-11-07
    Cable Drive, Walsall
    Active Corporate (54 parents, 4 offsprings)
    Officer
    1996-10-23 ~ 2003-12-17
    IIF 10 - Director → ME
  • 7
    HOMESERVE MANUFACTURER WARRANTIES LIMITED - now
    PROPERTY RESCUE LIMITED
    - 2004-10-25 04079068
    Cable Drive, Walsall
    Dissolved Corporate (14 parents)
    Officer
    2002-08-01 ~ 2003-09-30
    IIF 17 - Director → ME
  • 8
    HOMESERVE MEMBERSHIP LIMITED - now
    HOMESERVE GB LIMITED - 2008-04-01
    HOME SERVICE (GB) LIMITED
    - 2005-04-18 02770612 03068667... (more)
    FASTFIX (HOLDINGS) LIMITED
    - 1999-04-01 02770612 03068667
    FASTFIX PLUMBING AND HEATING LIMITED - 1996-04-11
    MEAUJO (181) LIMITED - 1993-02-24
    Cable Drive, Walsall
    Active Corporate (65 parents, 15 offsprings)
    Officer
    1998-04-30 ~ 2002-09-04
    IIF 7 - Director → ME
  • 9
    HOMESERVE RESOURCES LIMITED - now
    ONSITE RESOURCES LIMITED
    - 2005-04-12 03546582 03606845
    ONSITE RESOURCES GROUP LIMITED
    - 1999-10-22 03546582
    ONSITE RESOURCES LIMITED
    - 1998-09-25 03546582 03606845
    Cable Drive, Walsall
    Dissolved Corporate (19 parents)
    Officer
    1998-04-30 ~ 2003-09-30
    IIF 1 - Director → ME
  • 10
    JIVERENT LIMITED
    02880783
    Homeserve Plc, Cable Drive, Walsall
    Dissolved Corporate (13 parents)
    Officer
    2002-08-01 ~ 2003-09-30
    IIF 3 - Director → ME
  • 11
    MAIL SOLUTIONS HOLDINGS LIMITED
    - now 02447375
    MAIL SOLUTIONS LIMITED
    - 2001-03-28 02447375 02413935
    MECHANISED INDUSTRIES LIMITED
    - 1999-10-22 02447375
    Halesfield 2, Telford, Shropshire
    Dissolved Corporate (22 parents)
    Officer
    1998-05-01 ~ 2001-08-23
    IIF 11 - Director → ME
  • 12
    MAIL SOLUTIONS LIMITED
    - now 02413935 02447375
    MAIL SOLUTIONS (ENVELOPES) LIMITED
    - 2001-03-28 02413935 03903945
    MECH-MAIL ENVELOPES LIMITED
    - 2000-03-27 02413935 03903945
    Halesfield 2, Telford, Shropshire
    Active Corporate (28 parents, 1 offspring)
    Officer
    1998-05-01 ~ 2001-08-23
    IIF 9 - Director → ME
  • 13
    MAIL SOLUTIONS PRINT LIMITED
    - now 02103601
    TRADESOURCE LIMITED
    - 2000-12-13 02103601 03244599
    ASTHALL PRINTING LIMITED - 1987-09-25
    Halesfield 2, Telford, Shropshire, United Kingdom
    Dissolved Corporate (17 parents)
    Officer
    2000-04-10 ~ 2001-08-23
    IIF 19 - Director → ME
  • 14
    RAPID SYSTEMS LTD
    03290343
    Green Lane, Walsall, West Midlands
    Active Corporate (22 parents)
    Officer
    1998-09-02 ~ 2003-03-14
    IIF 16 - Director → ME
  • 15
    SOUTH STAFFORDSHIRE PLC - now
    SOUTH STAFFORDSHIRE LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE PLC - 2008-07-02
    SOUTH STAFFORDSHIRE LIMITED - 2005-12-15
    SOUTH STAFFORDSHIRE PLC - 2005-12-13
    SOUTH STAFFORDSHIRE LIMITED - 2005-01-13
    SOUTH STAFFORDSHIRE PLC - 2005-01-11
    SOUTH STAFFORDSHIRE WATER HOLDINGS LTD
    - 2004-02-17 04295398 03526514... (more)
    Green Lane, Walsall, West Midlands
    Active Corporate (47 parents, 18 offsprings)
    Officer
    2002-04-23 ~ 2003-12-17
    IIF 4 - Director → ME
  • 16
    SOUTH STAFFORDSHIRE WATER PLC - now
    SOUTH STAFFORDSHIRE WATER LIMITED - 2008-07-04
    SOUTH STAFFORDSHIRE WATER PLC
    - 2008-07-02 02662742 03526514... (more)
    Green Lane, Walsall, West Midlands
    Active Corporate (58 parents)
    Officer
    1996-10-23 ~ 2003-12-17
    IIF 13 - Director → ME
  • 17
    TRADESOURCE LIMITED
    - now 03244599 02103601
    KELEXCEL LIMITED
    - 2000-12-13 03244599
    Halesfield 2, Telford, Shropshire, United Kingdom
    Dissolved Corporate (16 parents)
    Officer
    2000-04-10 ~ 2001-08-23
    IIF 8 - Director → ME
  • 18
    TRIOS FACILITIES MANAGEMENT LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Date of completion or termination of CVA on 2020-10-21
    SPIE FACILITIES LIMITED - 2020-03-26
    TRIOS PROPERTY LIMITED - 2018-07-05
    MIDDLETON MAINTENANCE SERVICES LIMITED
    - 2014-03-18 03616663 08645659... (more)
    MEAUJO (392) LIMITED - 1998-12-22
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (40 parents, 2 offsprings)
    Officer
    2002-08-01 ~ 2003-09-30
    IIF 15 - Director → ME
  • 19
    TRIOS SKILZ LIMITED - now
    Insolvency (Case 1) Corporate voluntary arrangement (CVA)
    Date of meeting to approve CVA on 2020-09-08
    Date of completion or termination of CVA on 2020-10-21
    J & I PROPERTY SERVICES LIMITED - 2014-08-18
    MIDDLETON CONTRACTING LIMITED
    - 2010-06-15 03649813
    MIDDLETON MAINTENANCE CONTRACTS LIMITED - 1999-04-30
    KINGSGATE DEVELOPMENTS LTD - 1999-03-01
    Enterprise House, 168-170 Upminster Road, Upminster, England
    Active Corporate (42 parents)
    Officer
    2002-08-01 ~ 2003-09-30
    IIF 12 - Director → ME
  • 20
    WATER UK
    03539600
    36 Broadway, London
    Active Corporate (116 parents, 2 offsprings)
    Officer
    2000-11-15 ~ 2005-01-19
    IIF 20 - Director → ME

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.