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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.

Parent entities and officers
Inapplicable
parent relation
Individuals in focus

Penman, Caroline

    Related profiles found in government register
  • Penman, Caroline
    British born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Coast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland

      IIF 1
  • Penman, Caroline
    British director born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 24 Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland

      IIF 2
  • Penman, Caroline
    British company director born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 72, Churchway, London, NW1 1LT, England

      IIF 3
  • Penman, Caroline
    born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 22, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland

      IIF 4
  • Penman, George
    British born in September 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Coast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland

      IIF 5
  • Penman, George
    British plumber born in September 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Coast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland

      IIF 6
  • Penman, Caroline
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 20-22, Wenlock Road, London, N1 7GU, England

      IIF 7
  • Penman, Caroline
    British director born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sillerton, Braehead Road, Invergowrie, Dundee, Angus, DD2 5DD, United Kingdom

      IIF 8

    • 2 Wellbank Farm Steadings, Well Bank, DD5 3PN, United Kingdom

      IIF 9
  • Mrs Caroline Penman
    British born in June 1974

    Resident in Scotland

    Registered addresses and corresponding companies

    • Coast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland

      IIF 10

    • Silerton, Braehead Road, Invergowrie, Dundee, Perth And Kinross, DD2 5DD, Scotland

      IIF 11

    • Unit 22, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland

      IIF 12
  • Penman, George
    Scottish director born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Angus Developments Spv 2, Shielhill Road, Tealing, Dundee, DD4 0PW, Scotland

      IIF 13

    • Eco House, Nobel Road, Wester Gourdie Industrial Estate, Dundee, DD2 4XE, United Kingdom

      IIF 14
  • Penman, George Angus
    British director born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Dundonald Street, Dundee, DD3 7PY, Scotland

      IIF 15

    • 12a Manhattan Works, Dundonald Street, Dundee, DD3 7PY, Scotland

      IIF 16

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, United Kingdom

      IIF 17

    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 18
  • Mrs Caroline Penman
    British born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Coast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland

      IIF 19
  • Penman, George Angus
    Scottish director born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Dundonald Street, Dundee, DD3 7PY, Scotland

      IIF 20 IIF 21
  • Mr George Penman
    British born in September 1984

    Resident in Scotland

    Registered addresses and corresponding companies

    • Coast Business Centre, 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, DD5 3RR, Scotland

      IIF 22
  • Penman, George Angus
    born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Unit 22, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland

      IIF 23
  • Mr George Penman
    British born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 24
  • Ms Caroline Penman
    British born in January 1959

    Resident in England

    Registered addresses and corresponding companies

    • 72, Churchway, London, NW1 1LT, England

      IIF 25
  • Penman, George
    British director born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wellbank Farm Steading, Broughty Ferry, Angus, DD5 3PN, United Kingdom

      IIF 26

    • 3 Wellbank Farm Steadings, Wellbank, Broughty Ferry, Dundee, DD5 3PN, United Kingdom

      IIF 27

    • 3 Wellbank Farm Steadings, Wellbank, DD5 3PN, United Kingdom

      IIF 28
  • Penman, George
    British executive born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Kingshill View, Prime Four Business Park, Kingswells, Aberdeen, AB15 8PU

      IIF 29
  • Penman, George
    British plumber born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • The Vision Building, 20 Greenmarket, Dundee, DD1 4QB

      IIF 30
  • Penman, George
    British property developer born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12a Manhattan Works, Dundonald Street, Dundee, Dundee, DD3 7PR, Scotland

      IIF 31

    • 3, Wellbank Farm Steadings, Wellbank, Dundee, DD5 3PN, Scotland

      IIF 32

    • Unit 22, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland

      IIF 33
  • George Angus Penman
    British born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 4, Valentine Court, Dunsinane Industrial Estate, Dundee, DD2 3QB, United Kingdom

      IIF 34

    • C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow, G2 8NJ

      IIF 35
  • Penman, George
    born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3, Wellbank Farm Steading, Broughty Ferry, Angus, DD5 3PN, United Kingdom

      IIF 36

    • 12a, 12a, Manhattan Works, 12a, Manhattan Works, Dundee, Dundee, DD3 7PR, Scotland

      IIF 37
  • Mr George Angus Penman
    British born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • 12, Dundonald Street, Dundee, DD3 7PY, Scotland

      IIF 38 IIF 39

    • 12a Manhattan Works, Dundonald Street, Dundee, DD3 7PY, Scotland

      IIF 40

    • Unit 12, Dundonald Street, Dundee, DD3 7PY, Scotland

      IIF 41

    • Unit 22, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland

      IIF 42
  • Mr George Penman
    Scottish born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Angus Developments Spv 2, Shielhill Road, Tealing, Dundee, DD4 0PW, Scotland

      IIF 43
  • Mrs Caroline Penman
    British born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • Sillerton, Braehead Road, Invergowrie, Dundee, Angus, DD2 5DD, United Kingdom

      IIF 44
  • Penman, George

    Registered addresses and corresponding companies

    • 3, Wellbank Farm Steading, Broughty Ferry, Angus, DD5 3PN, United Kingdom

      IIF 45
  • Mr George Angus Penman
    Scottish born in September 1985

    Resident in Scotland

    Registered addresses and corresponding companies

    • Eco House, Nobel Road, West Gourdie Industrial Estate, Dundee, DD2 4XE, United Kingdom

      IIF 46
  • Mrs Caroline Penman
    Scottish born in June 1974

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 3a Delta House, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland

      IIF 47
  • Penman, George Angus
    Scottish property developer born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Lorne Street, Dundee, DD2 3HE, Scotland

      IIF 48
  • Mr George Penman
    British born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 12, Dundonald Street, Dundee, DD3 7PY, Scotland

      IIF 49

    • 12a, 12a, Manhattan Works, 12a, Manhattan Works, Dundee, Dundee, DD3 7PR, Scotland

      IIF 50

    • 3 Wellbank Farm Steading, Broughty Ferry, Dundee, DD5 3PN, Scotland

      IIF 51

    • Unit 12, Dundonald Street, Dundee, DD3 7PY, Scotland

      IIF 52

    • Unit 24 Prospect 3, Gemini Crescent, Dundee Technology Park, Dundee, Angus, DD2 1SW, Scotland

      IIF 53
  • Mr George Angus Penman
    Scottish born in September 1985

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • 61, Lorne Street, Dundee, DD2 3HE, Scotland

      IIF 54
child relation
Offspring entities and appointments
Active 22
  • 1
    Angus Developments Spv 1 Shielhill Road, Tealing, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,219 GBP2017-03-31
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 38 - Ownership of shares – 75% or more → OE
  • 2
    Angus Developments Spv 2 Shielhill Road, Tealing, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-12-13 ~ dissolved
    IIF 43 - Ownership of voting rights - 75% or more → OE
    IIF 43 - Ownership of shares – 75% or more → OE
  • 3
    Unit 22 Gemini Crescent, Dundee Technology Park, Dundee, Angus, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -245,238 GBP2018-04-30
    Officer
    2019-07-01 ~ dissolved
    IIF 32 - Director → ME
  • 4
    12a Manhattan Works Dundonald Street, Dundee, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2017-04-10 ~ dissolved
    IIF 31 - Director → ME
  • 5
    Coast Business Centre 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ now
    IIF 1 - Director → ME
    Person with significant control
    2025-05-30 ~ now
    IIF 10 - Ownership of voting rights - 75% or more → OE
    IIF 10 - Right to appoint or remove directors → OE
    IIF 10 - Ownership of shares – 75% or more → OE
  • 6
    ULTRAMECH ENERGY LTD - 2023-10-25
    Coast Business Centre 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,348 GBP2024-10-31
    Officer
    2024-12-03 ~ now
    IIF 5 - Director → ME
    Person with significant control
    2022-10-10 ~ now
    IIF 19 - Right to appoint or remove directors → OE
    IIF 19 - Ownership of voting rights - 75% or more → OE
    IIF 19 - Ownership of shares – 75% or more → OE
  • 7
    Unit 22 Gemini Crescent, Dundee Technology Park, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-04-10 ~ dissolved
    IIF 4 - LLP Designated Member → ME
    Person with significant control
    2019-04-11 ~ dissolved
    IIF 12 - Right to appoint or remove members → OE
    IIF 12 - Ownership of voting rights - 75% or more → OE
    IIF 12 - Right to surplus assets - 75% or more → OE
  • 8
    71-75 Shelton Street, Covent Garden, London, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2022-02-28 ~ dissolved
    IIF 8 - Director → ME
    Person with significant control
    2022-02-28 ~ dissolved
    IIF 44 - Ownership of voting rights - 75% or more → OE
    IIF 44 - Ownership of shares – 75% or more → OE
    IIF 44 - Right to appoint or remove directors → OE
  • 9
    Eco House Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2014-03-17 ~ dissolved
    IIF 9 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 41 - Ownership of shares – 75% or more → OE
  • 10
    11 Parker Street Parker Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -3,827 GBP2017-03-31
    Officer
    2015-04-24 ~ dissolved
    IIF 26 - Director → ME
    2015-04-24 ~ dissolved
    IIF 45 - Secretary → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 52 - Ownership of shares – 75% or more → OE
  • 11
    4 Valentine Court, Dunsinane Industrial Estate, Dundee, United Kingdom
    Dissolved Corporate (1 parent)
    Officer
    2018-08-17 ~ dissolved
    IIF 17 - Director → ME
    Person with significant control
    2018-08-17 ~ dissolved
    IIF 34 - Right to appoint or remove directors → OE
    IIF 34 - Ownership of shares – 75% or more → OE
    IIF 34 - Ownership of voting rights - 75% or more → OE
  • 12
    Eco House Nobel Road, West Gourdie Industrial Estate, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2015-04-10 ~ dissolved
    IIF 36 - LLP Designated Member → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 51 - Right to surplus assets - 75% or more → OE
  • 13
    12 Dundonald Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -35,468 GBP2017-03-31
    Officer
    2014-10-24 ~ dissolved
    IIF 28 - Director → ME
    Person with significant control
    2016-04-07 ~ dissolved
    IIF 49 - Right to appoint or remove directors → OE
  • 14
    12 Dundonald Street, Dundee, Scotland
    Dissolved Corporate (1 parent, 1 offspring)
    Equity (Company account)
    -473 GBP2017-03-31
    Officer
    2013-03-04 ~ dissolved
    IIF 21 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 46 - Ownership of shares – 75% or more → OE
  • 15
    Kingshill View Prime Four Business Park, Kingswells, Aberdeen
    Liquidation Corporate (1 parent)
    Total Assets Less Current Liabilities (Company account)
    170,521 GBP2015-09-30
    Officer
    2013-10-31 ~ now
    IIF 29 - Director → ME
    Person with significant control
    2016-04-07 ~ now
    IIF 24 - Has significant influence or control → OE
  • 16
    12 Dundonald Street, Dundee, Scotland
    Dissolved Corporate (1 parent)
    Officer
    2013-03-04 ~ dissolved
    IIF 20 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    IIF 39 - Ownership of shares – 75% or more → OE
  • 17
    The Vision Building, 20 Greenmarket, Dundee
    Dissolved Corporate (2 parents, 1 offspring)
    Officer
    2008-08-08 ~ dissolved
    IIF 30 - Director → ME
  • 18
    61 Lorne Street, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2017-08-25 ~ dissolved
    IIF 48 - Director → ME
    Person with significant control
    2017-08-25 ~ dissolved
    IIF 54 - Ownership of shares – More than 25% but not more than 50% → OE
  • 19
    Unit 12a Manhattan Works, Dundee, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Officer
    2018-01-29 ~ dissolved
    IIF 37 - LLP Designated Member → ME
    Person with significant control
    2018-01-29 ~ dissolved
    IIF 50 - Ownership of voting rights - More than 50% but less than 75% → OE
    IIF 50 - Right to appoint or remove members as a member of a firm → OE
  • 20
    Unit 24 Prospect 3 Gemini Crescent, Dundee Technology Park, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,116 GBP2017-09-30
    Officer
    2019-04-19 ~ dissolved
    IIF 2 - Director → ME
    Person with significant control
    2019-04-19 ~ dissolved
    IIF 11 - Right to appoint or remove directors → OE
    IIF 11 - Ownership of shares – 75% or more → OE
    IIF 11 - Ownership of voting rights - 75% or more → OE
  • 21
    3a Delta House Gemini Crescent, Dundee Technology Park, Dundee, Angus, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,960 GBP2019-06-30
    Person with significant control
    2019-06-01 ~ dissolved
    IIF 47 - Ownership of shares – More than 25% but not more than 50% → OE
    IIF 47 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 22
    C/o Bdo Llp, 2 Atlantic Square, 31 York Street, Glasgow
    Liquidation Corporate (2 parents)
    Officer
    2018-05-22 ~ now
    IIF 18 - Director → ME
    Person with significant control
    2018-05-22 ~ now
    IIF 35 - Ownership of voting rights - More than 25% but not more than 50% → OE
    IIF 35 - Ownership of shares – More than 25% but not more than 50% → OE
Ceased 9
  • 1
    Angus Developments Spv 1 Shielhill Road, Tealing, Dundee, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    -2,219 GBP2017-03-31
    Officer
    2016-03-30 ~ 2018-03-01
    IIF 14 - Director → ME
  • 2
    Angus Developments Spv 2 Shielhill Road, Tealing, Dundee, Scotland
    Dissolved Corporate (3 parents)
    Officer
    2016-12-13 ~ 2019-07-24
    IIF 13 - Director → ME
  • 3
    Unit 22 Gemini Crescent, Dundee Technology Park, Dundee, Angus, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -245,238 GBP2018-04-30
    Officer
    2017-04-07 ~ 2019-04-12
    IIF 33 - Director → ME
  • 4
    Coast Business Centre 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, Scotland
    Active Corporate (1 parent)
    Officer
    2025-05-29 ~ 2025-05-29
    IIF 6 - Director → ME
    Person with significant control
    2025-05-29 ~ 2025-05-29
    IIF 22 - Ownership of shares – 75% or more → OE
    IIF 22 - Right to appoint or remove directors → OE
    IIF 22 - Ownership of voting rights - 75% or more → OE
  • 5
    ULTRAMECH ENERGY LTD - 2023-10-25
    Coast Business Centre 11 Ainslie Street, West Pitkerro Industrial Estate, Dundee, Scotland
    Active Corporate (1 parent)
    Equity (Company account)
    Retained earnings (accumulated losses)
    42,348 GBP2024-10-31
    Officer
    2022-10-10 ~ 2025-07-10
    IIF 7 - Director → ME
  • 6
    Unit 22 Gemini Crescent, Dundee Technology Park, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent, 2 offsprings)
    Officer
    2019-04-10 ~ 2019-08-06
    IIF 23 - LLP Designated Member → ME
    Person with significant control
    2019-04-10 ~ 2019-08-06
    IIF 42 - Right to surplus assets - More than 25% but not more than 50% → OE
    IIF 42 - Right to appoint or remove members → OE
    IIF 42 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 7
    72 Churchway, London, England
    Dissolved Corporate (2 parents)
    Officer
    2019-03-23 ~ 2020-06-05
    IIF 3 - Director → ME
    Person with significant control
    2019-03-23 ~ 2020-07-21
    IIF 25 - Ownership of shares – 75% or more → OE
  • 8
    Unit 24 Prospect 3 Gemini Crescent, Dundee Technology Park, Dundee, Angus, Scotland
    Dissolved Corporate (1 parent)
    Equity (Company account)
    -7,116 GBP2017-09-30
    Officer
    2015-08-03 ~ 2019-04-12
    IIF 27 - Director → ME
    Person with significant control
    2016-04-07 ~ 2019-04-19
    IIF 53 - Ownership of shares – 75% or more → OE
  • 9
    3a Delta House Gemini Crescent, Dundee Technology Park, Dundee, Angus, Scotland
    Dissolved Corporate (2 parents)
    Equity (Company account)
    Retained earnings (accumulated losses)
    -3,960 GBP2019-06-30
    Officer
    2017-06-20 ~ 2019-04-12
    IIF 16 - Director → ME
    2019-06-17 ~ 2019-08-06
    IIF 15 - Director → ME
    Person with significant control
    2017-06-20 ~ 2019-06-01
    IIF 40 - Ownership of shares – 75% or more → OE
    IIF 40 - Ownership of voting rights - 75% or more → OE
    IIF 40 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.