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

Penny, David Simpson

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 1
  • Penny, David Simpson
    British company director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 2

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

      IIF 3

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

      IIF 4

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

      IIF 5 IIF 6

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

      IIF 7
  • Penny, David Simpson
    British director born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 8 IIF 9

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

      IIF 10 IIF 11

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

      IIF 12 IIF 13 IIF 14

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

      IIF 15 IIF 16

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

      IIF 17

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

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

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 20
  • Penny, David Simpson
    born in March 1960

    Resident in England

    Registered addresses and corresponding companies

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

      IIF 21
  • Penny, David Simpson
    British company director born in March 1960

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • 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
Active 25
  • 1
    Crown Filling Station, Queen Street, Castle Douglas, Scotland
    Corporate (3 parents)
    Equity (Company account)
    223,203 GBP2022-02-28
    Officer
    2022-03-01 ~ now
    IIF 11 - director → ME
  • 2
    Old Station House, Powburn, Alnwick, England
    Corporate (3 parents)
    Equity (Company account)
    145,147 GBP2024-06-30
    Officer
    2025-04-04 ~ now
    IIF 9 - director → ME
  • 3
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (1 parent)
    Officer
    2016-09-08 ~ now
    IIF 2 - director → ME
    Person with significant control
    2016-09-08 ~ now
    IIF 35 - Ownership of shares – 75% or more → OE
  • 4
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (3 parents)
    Equity (Company account)
    71,850 GBP2021-09-30
    Officer
    2021-03-31 ~ now
    IIF 10 - director → ME
  • 5
    Rumford Service Station Maddiston Road, Rumford, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    297 GBP2020-12-31
    Officer
    2021-06-09 ~ now
    IIF 15 - director → ME
  • 6
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    100 GBP2024-09-30
    Officer
    2022-09-29 ~ now
    IIF 27 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 44 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 44 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 7
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    39,986 GBP2024-02-29
    Officer
    2022-09-29 ~ now
    IIF 26 - director → ME
    Person with significant control
    2022-09-29 ~ now
    IIF 39 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 39 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 39 - Right to appoint or remove directors → OE
  • 8
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 23 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 43 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 43 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 43 - Right to appoint or remove directors → OE
  • 9
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Officer
    2022-11-14 ~ now
    IIF 22 - director → ME
    Person with significant control
    2022-11-14 ~ now
    IIF 40 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 40 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 40 - Right to appoint or remove directors → OE
  • 10
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    6,852 GBP2022-02-28
    Officer
    2013-10-21 ~ now
    IIF 1 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 38 - Ownership of shares – More than 25% but not more than 50% → OE
  • 11
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Officer
    2022-11-16 ~ now
    IIF 24 - director → ME
    Person with significant control
    2022-11-16 ~ 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
  • 12
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    1,306,519 GBP2024-02-29
    Officer
    2012-03-20 ~ now
    IIF 17 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 29 - Ownership of shares – More than 25% but not more than 50% → OE
  • 13
    PENNY PETROLEUM (NORTH YORKSHIRE) LIMITED - 2013-10-31
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents, 1 offspring)
    Equity (Company account)
    2,726,478 GBP2021-02-28
    Officer
    2012-02-16 ~ now
    IIF 7 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 33 - Ownership of shares – More than 25% but not more than 50% → OE
  • 14
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    1,253,678 GBP2024-02-29
    Officer
    2009-09-16 ~ now
    IIF 3 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 37 - Ownership of shares – 75% or more → OE
  • 15
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents, 2 offsprings)
    Equity (Company account)
    750,451 GBP2021-02-28
    Officer
    2011-05-26 ~ now
    IIF 19 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 32 - Ownership of shares – More than 25% but not more than 50% → OE
  • 16
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    1,216,726 GBP2021-02-28
    Officer
    2010-02-15 ~ now
    IIF 18 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 34 - Ownership of shares – More than 25% but not more than 50% → OE
  • 17
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Officer
    2022-11-15 ~ now
    IIF 25 - director → ME
    Person with significant control
    2022-11-15 ~ now
    IIF 42 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove directors → OE
  • 18
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Officer
    2012-04-11 ~ now
    IIF 21 - llp-designated-member → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 31 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 19
    Old Station House, Powburn, Alnwick, England
    Corporate (3 parents)
    Equity (Company account)
    100 GBP2022-07-31
    Officer
    2022-09-16 ~ now
    IIF 8 - director → ME
  • 20
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (3 parents)
    Officer
    2020-06-14 ~ now
    IIF 20 - director → ME
    Person with significant control
    2025-04-11 ~ now
    IIF 28 - Right to appoint or remove directors → OE
  • 21
    TOPSPOT SERVICES (MURTON) LIMITED - 2009-01-21
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (2 parents)
    Equity (Company account)
    43,346 GBP2024-02-29
    Officer
    2008-06-05 ~ now
    IIF 12 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 36 - Has significant influence or control → OE
  • 22
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (4 parents)
    Equity (Company account)
    450,632 GBP2024-02-29
    Officer
    2008-03-14 ~ now
    IIF 14 - director → ME
    Person with significant control
    2016-04-06 ~ now
    IIF 30 - Ownership of shares – More than 25% but not more than 50% → OE
  • 23
    Old Station House, Powburn, Alnwick, Northumberland, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    2,424,044 GBP2021-02-28
    Officer
    2004-06-15 ~ now
    IIF 13 - director → ME
  • 24
    Global House 303, Ballards Lane, London, England
    Corporate (3 parents)
    Equity (Company account)
    287,073 GBP2021-10-31
    Officer
    2020-12-11 ~ now
    IIF 6 - director → ME
  • 25
    Global House 303, Ballards Lane, London, England
    Corporate (3 parents, 1 offspring)
    Equity (Company account)
    59,726 GBP2021-10-31
    Officer
    2020-12-11 ~ now
    IIF 5 - director → ME
Ceased 2
  • 1
    Newgate, Barnard Castle, County Durham
    Corporate (19 parents)
    Officer
    2018-11-30 ~ 2021-09-16
    IIF 4 - director → ME
  • 2
    Rumford Service Station Maddiston Road, Rumford, Falkirk, Scotland
    Corporate (2 parents)
    Equity (Company account)
    297 GBP2020-12-31
    Officer
    2021-06-09 ~ 2021-06-09
    IIF 16 - director → ME

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