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

Mr Kevin Mark Penman

    Related profiles found in government register
  • Mr Kevin Mark Penman
    British born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 1

    • 146-150, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 2

    • 51, South Bridge, Edinburgh, EH1 1LL, Scotland

      IIF 3 IIF 4

    • 1a, Croft Road, Hawick, TD9 9RD, United Kingdom

      IIF 5
  • Penman, Kevin Mark
    British company director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 6-8, Dewar Place Lane, Edinburgh, EH3 8EF, Scotland

      IIF 6
  • Penman, Kevin Mark
    British consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 7

    • 51, South Bridge, Edinburgh, EH1 1LL, Scotland

      IIF 8 IIF 9

    • 1a, Croft Road, Hawick, TD9 9RD, United Kingdom

      IIF 10

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 11
  • Penman, Kevin Mark
    British director born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies
  • Penman, Kevin Mark
    British hotel operator born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 21, York Place, Edinburgh, EH1 3EN

      IIF 18

    • 272, Bath Street, Glasgow, G2 4JR, Scotland

      IIF 19
  • Penman, Kevin Mark
    British hotelier born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 14-18, Hill Street, Edinburgh, EH2 3JX

      IIF 20

    • 28, Lady Nairne Crescent, Edinburgh, EH8 7PF, Scotland

      IIF 21 IIF 22 IIF 23

    • 25, Main Street, North Queensferry, Inverkeithing, Fife, KY11 1JG, Scotland

      IIF 24 IIF 25
  • Penman, Kevin Mark
    British management consultant born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-150, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 26
  • Penman, Kevin Mark
    British none born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Covenanter, The Square, High Street, Falkland, KY15 7BU, United Kingdom

      IIF 27 IIF 28

    • 25, Main St, Inverkeithing, North Queensferry, Fife, KY11 1JG, Uk

      IIF 29
  • Penman, Kevin Mark
    British self employed born in November 1971

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 146-150, Cowgate, Edinburgh, EH1 1RP, Scotland

      IIF 30
  • Penman, Kevin Mark
    British hotel operator born in November 1970

    Resident in Scotland

    Registered addresses and corresponding companies

    • 272, 272 Bath Street, Glasgow, Strathclyde, G2 4JR, Scotland

      IIF 31
  • Penman, Kevin Mark
    British director born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 44a East Quality Street, Dysart, Kirkcaldy, Fife, KY1 2TN

      IIF 32
  • Penman, Kevin Mark
    British none born in November 1971

    Resident in Uk

    Registered addresses and corresponding companies

    • 200, Glasgow Road, Whins Of Milton, Stirling, Stirlingshire, FK7 8ES

      IIF 33
child relation
Offspring entities and appointments
Active 13
  • 1
    21 York Place, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-08-05 ~ dissolved
    IIF 18 - director → ME
  • 2
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-09-01 ~ dissolved
    IIF 17 - director → ME
  • 3
    25 Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-02-18 ~ dissolved
    IIF 25 - director → ME
  • 4
    51 South Bridge, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-02-12 ~ dissolved
    IIF 8 - director → ME
    Person with significant control
    2018-02-12 ~ dissolved
    IIF 4 - Ownership of shares – 75% or more → OE
    IIF 4 - Ownership of voting rights - 75% or more → OE
    IIF 4 - Right to appoint or remove directors → OE
  • 5
    28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2015-11-27 ~ dissolved
    IIF 15 - director → ME
  • 6
    146-150 Cowgate, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    3 GBP2021-08-31
    Officer
    2023-01-12 ~ now
    IIF 26 - director → ME
    Person with significant control
    2023-01-17 ~ now
    IIF 2 - Ownership of shares – 75% or more → OE
  • 7
    14-18 Hill Street, Edinburgh
    Dissolved corporate (2 parents)
    Equity (Company account)
    -366,255 GBP2018-04-30
    Officer
    2018-09-19 ~ dissolved
    IIF 20 - director → ME
  • 8
    LRP (SCOTSMAN PUB) EDINBURGH LTD - 2021-08-13
    HEALTH IMPROVERS LTD - 2016-03-29
    146 Cowgate, Edinburgh, Scotland
    Corporate (1 parent)
    Equity (Company account)
    1 GBP2022-08-31
    Officer
    2024-01-09 ~ now
    IIF 7 - director → ME
    Person with significant control
    2024-01-09 ~ now
    IIF 1 - Has significant influence or control → OE
  • 9
    1a Croft Road, Hawick, United Kingdom
    Dissolved corporate (1 parent)
    Officer
    2019-01-08 ~ dissolved
    IIF 10 - director → ME
    Person with significant control
    2019-01-08 ~ dissolved
    IIF 5 - Ownership of shares – 75% or more → OE
    IIF 5 - Ownership of voting rights - 75% or more → OE
    IIF 5 - Right to appoint or remove directors → OE
  • 10
    146-150 Cowgate, Edinburgh, Scotland
    Corporate (2 parents)
    Officer
    2022-02-21 ~ now
    IIF 30 - director → ME
  • 11
    25 Main Street Main Street, North Queensferry, Inverkeithing, Fife, Scotland
    Dissolved corporate (1 parent)
    Officer
    2016-04-11 ~ dissolved
    IIF 24 - director → ME
  • 12
    51 South Bridge, Edinburgh, Scotland
    Dissolved corporate (1 parent)
    Officer
    2018-03-02 ~ dissolved
    IIF 9 - director → ME
    Person with significant control
    2018-03-02 ~ dissolved
    IIF 3 - Ownership of shares – 75% or more → OE
    IIF 3 - Ownership of voting rights - 75% or more → OE
    IIF 3 - Right to appoint or remove directors → OE
  • 13
    25 Main Street, North Queensferry, Inverkeithing, Fife
    Dissolved corporate (1 parent)
    Officer
    2016-01-05 ~ dissolved
    IIF 11 - director → ME
Ceased 14
  • 1
    272 272 Bath Street, Glasgow, Strathclyde, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-08-05 ~ 2016-06-09
    IIF 31 - director → ME
  • 2
    272 Bath Street, Glasgow, Scotland
    Dissolved corporate (1 parent)
    Officer
    2015-08-05 ~ 2016-06-09
    IIF 19 - director → ME
  • 3
    Johnson Legal, 1, Lynedoch Place, Edinburgh, Scotland
    Dissolved corporate (2 parents, 1 offspring)
    Equity (Company account)
    1 GBP2017-09-30
    Officer
    2016-01-07 ~ 2016-06-09
    IIF 13 - director → ME
  • 4
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (4 parents)
    Officer
    2015-08-17 ~ 2016-06-09
    IIF 22 - director → ME
  • 5
    HOLLYWELL SPA LIMITED - 2007-12-10
    9 Goodway House, Copps Road, Leamington Spa, England
    Corporate (2 parents)
    Equity (Company account)
    309,520 GBP2023-11-30
    Officer
    2007-04-12 ~ 2007-12-01
    IIF 32 - director → ME
  • 6
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    25,092 GBP2016-12-31
    Officer
    2014-11-18 ~ 2016-06-09
    IIF 21 - director → ME
  • 7
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Equity (Company account)
    -3,305 GBP2016-12-30
    Officer
    2014-11-18 ~ 2016-06-09
    IIF 23 - director → ME
  • 8
    Matthew Braybrook, 28 Lady Nairne Crescent, Edinburgh, Scotland
    Dissolved corporate (2 parents)
    Officer
    2014-10-29 ~ 2014-10-29
    IIF 6 - director → ME
    2014-10-14 ~ 2016-06-09
    IIF 12 - director → ME
  • 9
    MAPLE LEAF (SCOTLAND) LIMITED - 2004-10-14
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (2 parents)
    Total Assets Less Current Liabilities (Company account)
    330,455 GBP2015-05-31
    Officer
    2015-11-27 ~ 2016-06-09
    IIF 16 - director → ME
  • 10
    SHHL LIMITED - 2010-10-18
    63 Stirling Street, Galashiels, Selkirkshire
    Dissolved corporate (1 parent)
    Officer
    2010-09-08 ~ 2011-03-01
    IIF 28 - director → ME
  • 11
    63 Stirling Street, Galashiels, Selkirkshire, Scotland
    Dissolved corporate (1 parent)
    Officer
    2010-09-22 ~ 2011-03-01
    IIF 27 - director → ME
  • 12
    Atria One, 144 Morrison Street, Edinburgh
    Dissolved corporate (1 parent)
    Officer
    2015-11-27 ~ 2016-06-09
    IIF 14 - director → ME
  • 13
    200 Glasgow Road, Whins Of Milton, Stirling, Stirlingshire
    Dissolved corporate (1 parent)
    Officer
    2009-11-20 ~ 2011-02-21
    IIF 33 - director → ME
  • 14
    168 Bath Street, Glasgow
    Dissolved corporate (1 parent, 3 offsprings)
    Officer
    2016-01-05 ~ 2016-06-09
    IIF 29 - director → ME

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