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.
Mrs Caroline Penman
- British born in June 1974
Mrs Caroline Penman
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1985
Mrs Caroline Penman
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 4
- British born in January 1959
Ms Caroline Penman
Resident in England
Registered addresses and corresponding companies72, Churchway, London, NW1 1LT, England
IIF 5
- British born in September 1984
Mr George Penman
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 6
- British born in September 1985
Mr George Penman
Resident in Scotland
Registered addresses and corresponding companiesKingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
IIF 7
- British born in June 1974
Mrs Caroline Penman
Resident in United Kingdom
Registered addresses and corresponding companiesSillerton, Braehead Road, Invergowrie, Dundee, Angus, DD2 5DD, United Kingdom
IIF 8
- British born in June 1974
Penman, Caroline
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 9
- British director born in June 1974
Penman, Caroline
Resident in Scotland
Registered addresses and corresponding companiesUnit 24 Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 10
- British born in September 1985
Mr George Angus Penman
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in September 1985
Mr George Penman
Resident in Scotland
Registered addresses and corresponding companiesAngus Developments Spv 2, Shielhill Road, Tealing, Dundee, DD4 0PW, Scotland
IIF 16
- British born in September 1985
George Angus Penman
Resident in Scotland
Registered addresses and corresponding companies - Scottish born in June 1974
Mrs Caroline Penman
Resident in United Kingdom
Registered addresses and corresponding companies3a Delta House, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 19
- Scottish born in September 1985
Mr George Angus Penman
Resident in Scotland
Registered addresses and corresponding companiesEco House, Nobel Road, West Gourdie Industrial Estate, Dundee, DD2 4XE, United Kingdom
IIF 20
- British born in September 1984
Penman, George
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 21
- British plumber born in September 1984
Penman, George
Resident in Scotland
Registered addresses and corresponding companiesCoast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland
IIF 22
- British company director born in January 1959
Penman, Caroline
Resident in England
Registered addresses and corresponding companies72, Churchway, London, NW1 1LT, England
IIF 23
- born in June 1974
Penman, Caroline
Resident in Scotland
Registered addresses and corresponding companiesUnit 22, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 24
- British director born in September 1985
Penman, George Angus
Resident in Scotland
Registered addresses and corresponding companies - British born in September 1985
Mr George Penman
Resident in United Kingdom
Registered addresses and corresponding companies12, Dundonald Street, Dundee, DD3 7PY, Scotland
IIF 2912a, 12a, Manhattan Works, 12a, Manhattan Works, Dundee, Dundee, DD3 7PR, Scotland
IIF 303 Wellbank Farm Steading, Broughty Ferry, Dundee, DD5 3PN, Scotland
IIF 31Unit 12, Dundonald Street, Dundee, DD3 7PY, Scotland
IIF 32Unit 24 Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 33
- British born in June 1974
Penman, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies20-22, Wenlock Road, London, N1 7GU, England
IIF 34
- British director born in June 1974
Penman, Caroline
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish director born in September 1985
Penman, George
Resident in Scotland
Registered addresses and corresponding companies - Scottish director born in September 1985
Penman, George Angus
Resident in Scotland
Registered addresses and corresponding companies - born in September 1985
Penman, George Angus
Resident in Scotland
Registered addresses and corresponding companiesUnit 22, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland
IIF 41
- Scottish born in September 1985
Mr George Angus Penman
Resident in United Kingdom
Registered addresses and corresponding companies61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 42
- British director born in September 1985
Penman, George
Resident in United Kingdom
Registered addresses and corresponding companies - British executive born in September 1985
Penman, George
Resident in United Kingdom
Registered addresses and corresponding companiesKingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU
IIF 46
- British plumber born in September 1985
Penman, George
Resident in United Kingdom
Registered addresses and corresponding companiesThe Vision Building, 20 Greenmarket, Dundee, DD1 4QB
IIF 47
- British property developer born in September 1985
Penman, George
Resident in United Kingdom
Registered addresses and corresponding companies - born in September 1985
Penman, George
Resident in United Kingdom
Registered addresses and corresponding companies - Scottish property developer born in September 1985
Penman, George Angus
Resident in United Kingdom
Registered addresses and corresponding companies61, Lorne Street, Dundee, DD2 3HE, Scotland
IIF 53
- Registered addresses and corresponding companies
Penman, George
3, Wellbank Farm Steading, Broughty Ferry, Angus, DD5 3PN, United Kingdom
IIF 54
- 1Angus Developments Spv 1 Shielhill Road, Tealing, Dundee, ScotlandDissolved Corporate (3 parents)Officer2016-03-30 ~ 2018-03-01IIF 38 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 11 - Ownership of shares – 75% or more → OE
- 2Angus Developments Spv 2 Shielhill Road, Tealing, Dundee, ScotlandDissolved Corporate (3 parents)Officer2016-12-13 ~ 2019-07-24IIF 37 - Director → MEPerson with significant control2016-12-13 ~ dissolvedIIF 16 - Ownership of shares – 75% or more → OEIIF 16 - Ownership of voting rights - 75% or more → OE
- 3Unit 22 Gemini Crescent, Dundee Technology Park, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer2017-04-07 ~ 2019-04-12IIF 50 - Director → ME2019-07-01 ~ dissolvedIIF 49 - Director → ME
- 412a Manhattan Works Dundonald Street, Dundee, Dundee, ScotlandDissolved Corporate (3 parents)Officer2017-04-10 ~ dissolvedIIF 48 - Director → ME
- 5
CFM RENEWABLES LTD
SC850368Coast Business Centre 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, ScotlandActive Corporate (1 parent)Officer2025-05-29 ~ nowIIF 9 - Director → ME2025-05-29 ~ 2025-05-29IIF 22 - Director → MEPerson with significant control2025-05-30 ~ nowIIF 1 - Right to appoint or remove directors → OEIIF 1 - Ownership of shares – 75% or more → OEIIF 1 - Ownership of voting rights - 75% or more → OE2025-05-29 ~ 2025-05-29IIF 6 - Ownership of voting rights - 75% or more → OEIIF 6 - Right to appoint or remove directors → OEIIF 6 - Ownership of shares – 75% or more → OE - 6
ULTRAMECH ENERGY LTD
- 2023-10-25 SC746871Coast Business Centre 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, ScotlandActive Corporate (2 parents)Officer2022-10-10 ~ 2025-07-10IIF 34 - Director → ME2024-12-03 ~ nowIIF 21 - Director → MEPerson with significant control2022-10-10 ~ nowIIF 4 - Right to appoint or remove directors → OEIIF 4 - Ownership of shares – 75% or more → OEIIF 4 - Ownership of voting rights - 75% or more → OE - 7
DD2 LLP
SO306696Unit 22 Gemini Crescent, Dundee Technology Park, Dundee, Angus, ScotlandDissolved Corporate (1 parent, 2 offsprings)Officer2019-04-10 ~ dissolvedIIF 24 - LLP Designated Member → ME2019-04-10 ~ 2019-08-06IIF 41 - LLP Designated Member → MEPerson with significant control2019-04-10 ~ 2019-08-06IIF 15 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 15 - Right to surplus assets - More than 25% but not more than 50% → OEIIF 15 - Right to appoint or remove members → OE2019-04-11 ~ dissolvedIIF 3 - Right to surplus assets - 75% or more → OEIIF 3 - Right to appoint or remove members → OEIIF 3 - Ownership of voting rights - 75% or more → OE - 8
DD2 TOPCO LIMITED
1394363271-75 Shelton Street, Covent Garden, London, United KingdomDissolved Corporate (1 parent)Officer2022-02-28 ~ dissolvedIIF 35 - Director → MEPerson with significant control2022-02-28 ~ dissolvedIIF 8 - Right to appoint or remove directors → OEIIF 8 - Ownership of shares – 75% or more → OEIIF 8 - Ownership of voting rights - 75% or more → OE - 9
ECO BIOFUELS (ANGUS) LTD
SC472652Eco House Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (1 parent)Officer2014-03-17 ~ dissolvedIIF 36 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 14 - Ownership of shares – 75% or more → OE - 1011 Parker Street Parker Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2015-04-24 ~ dissolvedIIF 43 - Director → ME2015-04-24 ~ dissolvedIIF 54 - Secretary → MEPerson with significant control2016-04-06 ~ dissolvedIIF 32 - Ownership of shares – 75% or more → OE
- 114 Valentine Court, Dunsinane Industrial Estate, Dundee, United KingdomDissolved Corporate (1 parent)Officer2018-08-17 ~ dissolvedIIF 27 - Director → MEPerson with significant control2018-08-17 ~ dissolvedIIF 17 - Right to appoint or remove directors → OEIIF 17 - Ownership of voting rights - 75% or more → OEIIF 17 - Ownership of shares – 75% or more → OE
- 12Eco House Nobel Road, West Gourdie Industrial Estate, Dundee, ScotlandDissolved Corporate (3 parents)Officer2015-04-10 ~ dissolvedIIF 51 - LLP Designated Member → MEPerson with significant control2016-04-06 ~ dissolvedIIF 31 - Right to surplus assets - 75% or more → OE
- 13
ECOBIOMASS LIMITED
SC48967612 Dundonald Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2014-10-24 ~ dissolvedIIF 45 - Director → MEPerson with significant control2016-04-07 ~ dissolvedIIF 29 - Right to appoint or remove directors → OE - 14
ECOCONSTRUCT ESTATES LTD
SC44404612 Dundonald Street, Dundee, ScotlandDissolved Corporate (1 parent, 1 offspring)Officer2013-03-04 ~ dissolvedIIF 40 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 20 - Ownership of shares – 75% or more → OE - 15
ECOCONSTRUCT LTD.
SC432231Kingshill View Prime Four Business Park, Kingswells, AberdeenLiquidation Corporate (2 parents)Officer2013-10-31 ~ nowIIF 46 - Director → MEPerson with significant control2016-04-07 ~ nowIIF 7 - Has significant influence or control → OE - 16
ECOCONSTRUCT WEST LTD
SC44404512 Dundonald Street, Dundee, ScotlandDissolved Corporate (1 parent)Officer2013-03-04 ~ dissolvedIIF 39 - Director → MEPerson with significant control2016-04-06 ~ dissolvedIIF 12 - Ownership of shares – 75% or more → OE - 17
GEORGE PENMAN PLUMBING AND HEATING LTD
SC346852The Vision Building, 20 Greenmarket, DundeeDissolved Corporate (4 parents, 1 offspring)Officer2008-08-08 ~ dissolvedIIF 47 - Director → ME - 18
NEWPORT DEVELOPMENTS EP LTD
SC57463261 Lorne Street, Dundee, ScotlandDissolved Corporate (2 parents)Officer2017-08-25 ~ dissolvedIIF 53 - Director → MEPerson with significant control2017-08-25 ~ dissolvedIIF 42 - Ownership of shares – More than 25% but not more than 50% → OE - 19
PRIMIS TRADING LIMITED
1190156372 Churchway, London, EnglandDissolved Corporate (5 parents)Officer2019-03-23 ~ 2020-06-05IIF 23 - Director → MEPerson with significant control2019-03-23 ~ 2020-07-21IIF 5 - Ownership of shares – 75% or more → OE - 20
RESIDENTIAL UK 2 LLP
SO306303Unit 12a Manhattan Works, Dundee, Dundee, ScotlandDissolved Corporate (3 parents)Officer2018-01-29 ~ dissolvedIIF 52 - LLP Designated Member → MEPerson with significant control2018-01-29 ~ dissolvedIIF 30 - Right to appoint or remove members as a member of a firm → OEIIF 30 - Ownership of voting rights - More than 50% but less than 75% → OE - 21
STRATHMORE TIMBER CREATIONS LTD.
SC512191Unit 24 Prospect 3 Gemini Crescent, Dundee Technology Park, Dundee, Angus, ScotlandDissolved Corporate (1 parent)Officer2015-08-03 ~ 2019-04-12IIF 44 - Director → ME2019-04-19 ~ dissolvedIIF 10 - Director → MEPerson with significant control2019-04-19 ~ dissolvedIIF 2 - Ownership of voting rights - 75% or more → OEIIF 2 - Right to appoint or remove directors → OEIIF 2 - Ownership of shares – 75% or more → OE2016-04-07 ~ 2019-04-19IIF 33 - Ownership of shares – 75% or more → OE - 22
WESTERN DEVELOPMENTS SPV1 LTD
SC5691003a Delta House Gemini Crescent, Dundee Technology Park, Dundee, Angus, ScotlandDissolved Corporate (2 parents)Officer2017-06-20 ~ 2019-04-12IIF 26 - Director → ME2019-06-17 ~ 2019-08-06IIF 25 - Director → MEPerson with significant control2017-06-20 ~ 2019-06-01IIF 13 - Ownership of shares – 75% or more → OEIIF 13 - Right to appoint or remove directors → OEIIF 13 - Ownership of voting rights - 75% or more → OE2019-06-01 ~ dissolvedIIF 19 - Ownership of voting rights - More than 25% but not more than 50% → OEIIF 19 - Ownership of shares – More than 25% but not more than 50% → OE - 23
WHALERS QUAY LIMITED
SC597786C/o Bdo Llp, 2 Atlantic Square, 31 York Street, GlasgowLiquidation Corporate (2 parents)Officer2018-05-22 ~ nowIIF 28 - Director → MEPerson with significant control2018-05-22 ~ nowIIF 18 - Ownership of shares – More than 25% but not more than 50% → OEIIF 18 - Ownership of voting rights - More than 25% but not more than 50% → OE
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