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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

Penny, David Simpson

    Related profiles found in government register
  • Penny, David Simpson
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies

    • Old Station House, Powburn, Alnwick, NE66 4HU, England

      IIF 1 IIF 2 IIF 3

    • Old Station House, Powburn, Alnwick, NE66 4HU, United Kingdom

      IIF 4 IIF 5 IIF 6

    • Old Station House, Powburn, Alnwick, Northumberland, NE66 4HU, England

      IIF 7 IIF 8 IIF 9 (more)(less)
      IIF 10

    • The Old Station House, Powburn, Alnwick, Northumberland, NE6 4HU

      IIF 11 IIF 12 IIF 13

    • Newgate, Barnard Castle, County Durham, DL12 8UN

      IIF 14

    • The Shooting Box, Edmundbyers, Consett, DH8 9NL, England

      IIF 15

    • Rumford Service Station, Maddiston Road, Rumford, Falkirk, FK2 0SB, Scotland

      IIF 16 IIF 17

    • Global House, 303, Ballards Lane, London, N12 8NP, England

      IIF 18 IIF 19
  • Penny, David Simpson
    born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Global House, 303 Ballards Lane, London, N12 8NP

      IIF 20
  • Penny, David Simpson
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Hedgeley Services, Powburn, Alnwick, Northumberland, NE66 4HU, England

      IIF 21

    • Old Station House, Powburn, Alnwick, Northumberland, NE66 4HU, England

      IIF 22 IIF 23 IIF 24 (more)(less)
      IIF 25 IIF 26 IIF 27

    • The Old Station House, Powburn, Alnwick, Northumberland, NE66 4HU

      IIF 28 IIF 29 IIF 30 (more)(less)
      IIF 31

    • Hedgeley Services, The Old Station House, Powburn, Northumberland, NE66 4HU, England

      IIF 32 IIF 33

    • Hedgeley Services, The Old Station House, Powburn, Northumberland, NE66 4HU, United Kingdom

      IIF 34 IIF 35

    • Hedgeley Services, The Old Station House, Powburn, Northumerland, NE66 4HU, England

      IIF 36
  • Mr David Simpson Penny
    British born in March 1960

    Resident in England

    Registered addresses and corresponding companies
  • Mr David Simpson Penny
    British born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 35
  • 1
    ALISTAIR WALLACE INVESTMENTS LTD
    SC496964
    Crown Filling Station, Queen Street, Castle Douglas, Scotland
    Active Corporate (4 parents, 1 offspring)
    Officer
    2022-03-01 ~ now
    IIF 9 - Director → ME
  • 2
    ALPENNY LIMITED
    16910805
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (3 parents, 3 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2025-12-15 ~ 2025-12-31
    IIF 39 - Ownership of voting rights - 75% or more → OE
    IIF 39 - Ownership of shares – 75% or more → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 3
    AYSGARTH CLASSICS LIMITED
    11210865
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-03-19 ~ now
    IIF 10 - Director → ME
  • 4
    AYSGARTH PROJECTS LIMITED
    08454106
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2026-03-19 ~ now
    IIF 7 - Director → ME
  • 5
    BARNARD CASTLE SCHOOL
    06596258 03976185
    Newgate, Barnard Castle, County Durham
    Active Corporate (44 parents)
    Officer
    2018-11-30 ~ 2021-09-16
    IIF 14 - Director → ME
  • 6
    BARRY'S HOME BAKERY LIMITED
    00807143
    Old Station House, Powburn, Alnwick, England
    Active Corporate (8 parents)
    Officer
    2025-04-04 ~ now
    IIF 2 - Director → ME
  • 7
    GEORGE HARRISON (WHITBY) LIMITED
    00321259
    Old Station House, Powburn, Alnwick, England
    Active Corporate (7 parents)
    Officer
    2026-04-30 ~ now
    IIF 3 - Director → ME
  • 8
    HENNY-PENNY TOWN & COUNTRY STORES LTD
    10366407
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (1 parent)
    Officer
    2016-09-08 ~ now
    IIF 21 - Director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 47 - Ownership of shares – 75% or more → OE
  • 9
    LOGGERHEADS GARAGES LIMITED
    06635202
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2021-03-31 ~ now
    IIF 8 - Director → ME
  • 10
    N & N JAMAL PROPERTIES LIMITED
    SC220205
    Rumford Service Station Maddiston Road, Rumford, Falkirk, Scotland
    Active Corporate (5 parents)
    Officer
    2021-06-09 ~ now
    IIF 16 - Director → ME
    2021-06-09 ~ 2021-06-09
    IIF 17 - Director → ME
  • 11
    NEWBY STATION LIMITED
    06831778
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-11-23 ~ now
    IIF 11 - Director → ME
  • 12
    PENNY BAKERY UK LIMITED
    14386347
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2022-09-29 ~ now
    IIF 27 - Director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 56 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 56 - Right to appoint or remove directors → OE
    IIF 56 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 13
    PENNY FORECOURTS LIMITED
    16910226
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (3 parents, 6 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 4 - Director → ME
    Person with significant control
    2025-12-15 ~ 2025-12-31
    IIF 38 - Ownership of voting rights - 75% or more → OE
    IIF 38 - Right to appoint or remove directors → OE
    IIF 38 - Ownership of shares – 75% or more → OE
  • 14
    PENNY GROUP INVESTMENTS LIMITED
    16910350
    Old Station House, Powburn, Alnwick, United Kingdom
    Active Corporate (2 parents, 2 offsprings)
    Officer
    2025-12-15 ~ now
    IIF 6 - Director → ME
    Person with significant control
    2025-12-15 ~ now
    IIF 37 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 37 - Right to appoint or remove directors → OE
    IIF 37 - Ownership of shares – More than 25% but not more than 50% → OE
  • 15
    PENNY HOTELS UK LIMITED
    14386283
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2022-09-29 ~ now
    IIF 26 - Director → ME
    Person with significant control
    2022-09-29 ~ 2025-12-31
    IIF 51 - Right to appoint or remove directors → OE
    IIF 51 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 51 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    PENNY ON THE MOVE (UK) LIMITED
    14486124
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 23 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 55 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 55 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 55 - Right to appoint or remove directors → OE
  • 17
    PENNY ON THE MOVE LIMITED
    14483290
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 22 - Director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 52 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 52 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 52 - Right to appoint or remove directors → OE
  • 18
    PENNY PETROLEUM ( TOPSPOT) LTD
    08741619
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2013-10-21 ~ now
    IIF 33 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 50 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    PENNY PETROLEUM (GB) LIMITED
    14489035
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2022-11-16 ~ now
    IIF 24 - Director → ME
    Person with significant control
    2022-11-16 ~ 2025-12-31
    IIF 53 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 53 - Right to appoint or remove directors → OE
    IIF 53 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 20
    PENNY PETROLEUM (MANAGEMENT) LIMITED
    07996968
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2012-03-20 ~ now
    IIF 32 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 41 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 41 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 41 - Right to appoint or remove directors → OE
  • 21
    PENNY PETROLEUM (NORTH EAST) LIMITED
    - now 07952926
    PENNY PETROLEUM (NORTH YORKSHIRE) LIMITED
    - 2013-10-31 07952926
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    2012-02-16 ~ now
    IIF 36 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 45 - Ownership of shares – More than 25% but not more than 50% → OE
  • 22
    PENNY PETROLEUM (SCARBOROUGH) LIMITED
    07020838
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 5 offsprings)
    Officer
    2009-09-16 ~ now
    IIF 31 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 49 - Ownership of shares – 75% or more → OE
  • 23
    PENNY PETROLEUM (SCOTLAND) LIMITED
    07648893
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    2011-05-26 ~ now
    IIF 35 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
  • 24
    PENNY PETROLEUM (ST. HELENS) LIMITED
    07157614
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (3 parents)
    Officer
    2010-02-15 ~ now
    IIF 34 - Director → ME
    Person with significant control
    2016-04-06 ~ 2025-12-31
    IIF 46 - Ownership of shares – More than 25% but not more than 50% → OE
  • 25
    PENNY PETROLEUM (UK) LIMITED
    14485681
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 25 - Director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 54 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 54 - Right to appoint or remove directors → OE
  • 26
    PENNY PETROLEUM LLP
    OC374211
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2012-04-11 ~ now
    IIF 20 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 27
    PRESTIGE CAR DIRECT PROPERTIES 2 LTD
    11219819 03123940
    Old Station House, Powburn, Alnwick, England
    Active Corporate (5 parents)
    Officer
    2022-09-16 ~ now
    IIF 1 - Director → ME
  • 28
    SEAMER STATION LIMITED
    06831782
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-11-23 ~ now
    IIF 13 - Director → ME
  • 29
    TOP & CO. PROPERTY LIMITED
    12601775
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (5 parents)
    Officer
    2020-06-14 ~ now
    IIF 15 - Director → ME
    Person with significant control
    2025-04-11 ~ 2025-12-31
    IIF 40 - Right to appoint or remove directors → OE
  • 30
    TOPSPOT SERVICES (LEEMING) LIMITED
    - now 06612551
    TOPSPOT SERVICES (MURTON) LIMITED
    - 2009-01-21 06612551
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (2 parents)
    Officer
    2008-06-05 ~ now
    IIF 28 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 48 - Has significant influence or control → OE
  • 31
    TOPSPOT SERVICES (MARSKE) LIMITED
    06534504
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (8 parents)
    Officer
    2008-03-14 ~ 2026-05-01
    IIF 30 - Director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
  • 32
    TOPSPOT SERVICES LTD
    05150708
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (8 parents, 1 offspring)
    Officer
    2004-06-15 ~ now
    IIF 29 - Director → ME
  • 33
    WASH CAR SYSTEMS UK LIMITED
    05605848
    Global House 303, Ballards Lane, London, England
    Active Corporate (10 parents)
    Officer
    2020-12-11 ~ now
    IIF 19 - Director → ME
  • 34
    WASHCAR SYSTEMS LIMITED
    04147707
    Global House 303, Ballards Lane, London, England
    Active Corporate (9 parents, 1 offspring)
    Officer
    2020-12-11 ~ now
    IIF 18 - Director → ME
  • 35
    WESTEND STATION LIMITED
    06831763
    Old Station House, Powburn, Alnwick, Northumberland, England
    Active Corporate (7 parents)
    Officer
    2009-11-23 ~ now
    IIF 12 - Director → ME

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.