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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

Penn, Giles Francis John

    Related profiles found in government register
  • Penn, Giles Francis John
    British director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 45 North Lane, Wheldrake, York, YO19 6BB

      IIF 1 IIF 2
  • Penn, Giles Francis John
    British non executive director born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Leases Road, Leeming Bar, North Yorkshire, DL7 9AW

      IIF 3
    • icon of address 20 Leases Road, Leeming Bar, Northallerton, North Yorkshire, DL7 9AW

      IIF 4
  • Penn, Giles Francis John, Mr.
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address Allerton House, Thurston Road, Northallerton, DL6 2NA, England

      IIF 5
  • Mr. Giles Francis John Penn
    British born in February 1967

    Resident in England

    Registered addresses and corresponding companies
    • icon of address 20, Leases Road, Leeming Bar, North Yorkshire, DL7 9AW

      IIF 6
  • Penn, Giles Francis John
    British

    Registered addresses and corresponding companies
    • icon of address 45 North Lane, Wheldrake, York, YO19 6BB

      IIF 7
  • Penn, Giles Francis John
    British co secretary

    Registered addresses and corresponding companies
    • icon of address Allerton House, Thurston Road, Northallerton, North Yorks, DL6 2NA, United Kingdom

      IIF 8
  • Penn, Giles Francis John
    British director

    Registered addresses and corresponding companies
    • icon of address 45 North Lane, Wheldrake, York, YO19 6BB

      IIF 9
child relation
Offspring entities and appointments
Active 1
  • 1
    IMCO (112009) LIMITED - 2009-06-03
    icon of address Allerton House, Thurston Road, Northallerton, England
    Active Corporate (3 parents)
    Equity (Company account)
    2,372,892 GBP2024-03-31
    Officer
    icon of calendar 2018-01-18 ~ now
    IIF 5 - Director → ME
    icon of calendar 2009-06-04 ~ now
    IIF 8 - Secretary → ME
Ceased 4
  • 1
    icon of address Lotherton Farm Lotherton Lane, Aberford, Leeds
    Active Corporate (1 parent)
    Equity (Company account)
    534,022 GBP2024-01-31
    Officer
    icon of calendar 2004-02-03 ~ 2010-03-01
    IIF 1 - Director → ME
    icon of calendar 2004-02-03 ~ 2008-11-07
    IIF 9 - Secretary → ME
  • 2
    icon of address Lotherton Park Farm Copley Lane, Aberford, Leeds, West Yorkshire
    Active Corporate (3 parents)
    Net Assets/Liabilities (Company account)
    2,277,376 GBP2025-01-31
    Officer
    icon of calendar 2002-03-07 ~ 2007-08-06
    IIF 2 - Director → ME
    icon of calendar 2003-07-25 ~ 2007-08-06
    IIF 7 - Secretary → ME
  • 3
    IMCO (272004) LIMITED - 2005-01-10
    icon of address Frp Advisory Trading Limited, First Floor 34 Falcon Court, Preston Farm Business Park, Stockton-on-tees
    Liquidation Corporate (2 parents, 1 offspring)
    Equity (Company account)
    0 GBP2025-03-31
    Officer
    icon of calendar 2016-04-01 ~ 2019-12-06
    IIF 4 - Director → ME
  • 4
    icon of address 1st Floor 34 Falcon Court, Preston Farm Business Park, Stockton On Tees
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2016-04-07 ~ 2019-12-06
    IIF 3 - Director → ME
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    IIF 6 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.