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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

Penman, Allan

    Related profiles found in government register
  • Penman, Allan
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Penman, Allan
    Scottish born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Penman, Allan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Allan Penman
    British born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Penmam, Allan
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Allan Penman
    Scottish born in December 1968

    Resident in Scotland

    Registered addresses and corresponding companies
  • Mr Allan Penman
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Mr Allan Penmam
    British born in December 1968

    Resident in United Kingdom

    Registered addresses and corresponding companies
child relation
Offspring entities and appointments 8
  • 1
    AL DRIVE LOGISTICS LTD
    10271960 SC575466
    Dissolved Corporate (1 parent)
    Officer
    2016-07-11 ~ dissolved
    IIF 7 - Director → ME
    Person with significant control
    2016-07-11 ~ dissolved
    IIF 12 - Right to appoint or remove directors → OE
    IIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    IIF 12 - Has significant influence or control → OE
    IIF 12 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more → OE
    IIF 12 - Ownership of voting rights - 75% or more with control over the trustees of a trust → OE
    IIF 12 - Ownership of shares – 75% or more as a member of a firm → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
  • 2
    AL DRIVE LOGISTICS LTD
    SC575466 10271960
    Dissolved Corporate (2 parents)
    Officer
    2017-09-05 ~ dissolved
    IIF 1 - Director → ME
    Person with significant control
    2017-09-05 ~ dissolved
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% with control over the trustees of a trust → OE
    IIF 8 - Ownership of shares – More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 8 - Ownership of voting rights - More than 25% but not more than 50% as a member of a firm → OE
    IIF 8 - Right to appoint or remove directors → OE
  • 3
    ALDO SCOTLAND LTD
    SC803957
    Active Corporate (1 parent)
    Officer
    2024-03-21 ~ now
    IIF 2 - Director → ME
    Person with significant control
    2024-03-21 ~ now
    IIF 9 - Right to appoint or remove directors → OE
    IIF 9 - Ownership of shares – 75% or more → OE
    IIF 9 - Ownership of voting rights - 75% or more → OE
  • 4
    AP SERVICES SCOTLAND LTD
    SC762005
    Dissolved Corporate (1 parent)
    Officer
    2023-03-13 ~ dissolved
    IIF 10 - Director → ME
    Person with significant control
    2023-03-13 ~ dissolved
    IIF 13 - Ownership of voting rights - 75% or more → OE
    IIF 13 - Ownership of shares – 75% or more → OE
    IIF 13 - Right to appoint or remove directors → OE
  • 5
    BARNBURGH TRANSPORT LTD
    08944821
    Dissolved Corporate (5 parents)
    Officer
    2014-03-31 ~ 2016-01-18
    IIF 3 - Director → ME
  • 6
    GAAC 25 LIMITED
    05994756 05994076... (more)
    Dissolved Corporate (97 parents)
    Officer
    2014-04-14 ~ 2014-07-25
    IIF 5 - Director → ME
  • 7
    NEWBOROUGH HAULAGE LTD
    08983192
    Dissolved Corporate (12 parents)
    Officer
    2016-01-21 ~ 2016-09-08
    IIF 4 - Director → ME
  • 8
    WAREHOUSE SOLUTIONS SCOTLAND LTD
    SC701453
    Dissolved Corporate (1 parent)
    Officer
    2021-06-14 ~ dissolved
    IIF 6 - Director → ME
    Person with significant control
    2021-06-14 ~ dissolved
    IIF 11 - Ownership of voting rights - 75% or more → OE
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE

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