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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

Penney, David James

child relation
Offspring entities and appointments 25
  • 1
    ARRIVA TRAINS HOLDINGS LIMITED
    - now 03076782
    Contact us for insolvency relation
    DB REGIO UK LIMITED - 2014-09-11
    Contact us for insolvency relation
    LAING RAIL LIMITED - 2008-04-14
    Contact us for insolvency relation
    LASER HEALTHCARE (WORCESTER) LIMITED - 1999-08-17
    Contact us for insolvency relation
    LASER HEALTHCARE (DURHAM) LIMITED - 1996-05-16
    Contact us for insolvency relation
    LASER HEALTHCARE LIMITED - 1996-02-22
    Contact us for insolvency relation
    HOLMESIDE LIMITED - 1995-08-04
    Contact us for insolvency relation
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (42 parents, 4 offsprings)
    Officer
    2015-11-25 ~ 2019-12-31
    IIF 23 - Director → ME
  • 2
    FREIGHTLINER LIMITED
    - now 03118392 03281655... (more)
    Contact us for insolvency relation
    FREIGHTLINERS LIMITED - 1997-01-23
    Contact us for insolvency relation
    FREIGHTLINER (1995) LIMITED - 1996-06-07
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (43 parents, 2 offsprings)
    Officer
    2024-05-01 ~ 2026-01-29
    IIF 8 - Director → ME
  • 3
    FREIGHTLINER RAILPORTS LIMITED
    05928006
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (24 parents)
    Officer
    2024-05-01 ~ 2026-01-29
    IIF 9 - Director → ME
  • 4
    FRIARS 951 LIMITED
    - now 16873316 07388880... (more)
    Contact us for insolvency relation
    HEAVY HAUL RAIL LIMITED
    - 2026-01-23 16873316 03831229
    Contact us for insolvency relation
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-25 ~ now
    IIF 16 - Director → ME
  • 5
    FRIARS 952 LIMITED
    - now 16873235 06278017... (more)
    Contact us for insolvency relation
    HEAVY HAUL RAIL GROUP LIMITED
    - 2026-01-23 16873235 05313119
    Contact us for insolvency relation
    6th Floor, Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2025-11-25 ~ now
    IIF 1 - Director → ME
  • 6
    G&W UK FINANCE LIMITED
    14617808
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (10 parents, 1 offspring)
    Officer
    2026-03-27 ~ now
    IIF 2 - Director → ME
  • 7
    G&W UK-CANADA HOLDINGS LIMITED
    15240691
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (8 parents)
    Officer
    2026-03-27 ~ now
    IIF 5 - Director → ME
  • 8
    GREAT CENTRAL RAILWAY PLC
    - now 01257394 03279045
    Contact us for insolvency relation
    GREAT CENTRAL RAILWAY (1976) PUBLIC LIMITED COMPANY - 1996-03-13
    Contact us for insolvency relation
    Great Central Station, Great Central Road, Loughborough, Leics.
    Active Corporate (60 parents, 2 offsprings)
    Officer
    2023-02-08 ~ 2025-01-21
    IIF 25 - Director → ME
  • 9
    GWI UK ACQUISITION COMPANY LIMITED
    09449366
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents, 2 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 10 - Director → ME
  • 10
    GWI UK HOLDING LIMITED
    09449260
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (17 parents, 2 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 12 - Director → ME
  • 11
    GWI WESTERN EUROPE LIMITED
    15522545
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (7 parents, 1 offspring)
    Officer
    2026-03-27 ~ now
    IIF 21 - Director → ME
  • 12
    GWIH HOLDCO 1 LIMITED
    17302722 17302984
    Contact us for insolvency relation
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-06-26 ~ now
    IIF 4 - Director → ME
  • 13
    GWIH HOLDCO 2 LIMITED
    17302984 17302722
    Contact us for insolvency relation
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents, 1 offspring)
    Officer
    2026-06-26 ~ now
    IIF 15 - Director → ME
  • 14
    HEAVY HAUL ACQUISITIONS LIMITED
    - now 05313136
    Contact us for insolvency relation
    FREIGHTLINER ACQUISITIONS LIMITED - 2026-01-23
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents, 2 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 18 - Director → ME
  • 15
    HEAVY HAUL HOLDCO LIMITED
    17303158
    Contact us for insolvency relation
    6th Floor, The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (4 parents)
    Officer
    2026-06-26 ~ now
    IIF 20 - Director → ME
  • 16
    HEAVY HAUL MAINTENANCE LIMITED
    - now 05713164
    Contact us for insolvency relation
    FREIGHTLINER MAINTENANCE LIMITED
    - 2026-01-23 05713164
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2024-05-01 ~ now
    IIF 19 - Director → ME
  • 17
    HEAVY HAUL MIDDLE EAST LIMITED
    - now 07982095
    Contact us for insolvency relation
    FREIGHTLINER MIDDLE EAST LIMITED - 2026-01-23
    Contact us for insolvency relation
    FREIGHTLINER UAE LIMITED - 2015-01-20
    Contact us for insolvency relation
    AGHOCO 1088 LIMITED - 2012-03-21
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (22 parents)
    Officer
    2026-03-27 ~ now
    IIF 13 - Director → ME
  • 18
    HEAVY HAUL RAIL GROUP LIMITED
    - now 05313119 16873235
    Contact us for insolvency relation
    FREIGHTLINER GROUP LIMITED
    - 2026-01-23 05313119
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (28 parents, 7 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 3 - Director → ME
  • 19
    HEAVY HAUL RAIL LIMITED
    - now 03831229 16873316
    Contact us for insolvency relation
    FREIGHTLINER HEAVY HAUL LIMITED
    - 2026-01-23 03831229
    Contact us for insolvency relation
    IDO MEDICAL SERVICES LIMITED - 2000-01-25
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (32 parents, 2 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 7 - Director → ME
  • 20
    M40 TRAINS LIMITED
    - now 03005018
    Contact us for insolvency relation
    INTERCEDE 1112 LIMITED - 1995-10-11
    Contact us for insolvency relation
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (43 parents, 1 offspring)
    Officer
    2015-11-25 ~ 2019-12-31
    IIF 24 - Director → ME
  • 21
    MANAGEMENT CONSORTIUM BID LIMITED
    - now 02957951
    Contact us for insolvency relation
    IDEASUITE LIMITED - 1994-09-08
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (34 parents, 8 offsprings)
    Officer
    2024-05-01 ~ now
    IIF 6 - Director → ME
  • 22
    RAILINVEST ACQUISITIONS LIMITED
    - now 06522985
    Contact us for insolvency relation
    INTERCEDE 2273 LIMITED - 2008-05-09
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (30 parents, 7 offsprings)
    Officer
    2026-03-27 ~ now
    IIF 17 - Director → ME
  • 23
    RAILINVEST HOLDING COMPANY LIMITED
    - now 06522978
    Contact us for insolvency relation
    INTERCEDE 2274 LIMITED - 2008-05-20
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (31 parents, 2 offsprings)
    Officer
    2026-01-29 ~ now
    IIF 11 - Director → ME
  • 24
    THE CHILTERN RAILWAY COMPANY LIMITED
    - now 03007939
    Contact us for insolvency relation
    CHILTERN RAILWAYS COMPANY LIMITED - 1995-02-10
    Contact us for insolvency relation
    Arriva Plc, 1 Admiral Way, Doxford International Business Park, Sunderland
    Active Corporate (60 parents)
    Officer
    2013-11-01 ~ 2019-12-31
    IIF 22 - Director → ME
  • 25
    UK BULK HANDLING SERVICES LIMITED
    - now 08568433
    Contact us for insolvency relation
    AGHOCO 1177 LIMITED - 2013-08-14
    Contact us for insolvency relation
    6th Floor The Lewis Building, 35 Bull Street, Birmingham, United Kingdom
    Active Corporate (23 parents)
    Officer
    2026-03-27 ~ now
    IIF 14 - Director → ME

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