Who owns Mr David Simpson Penny?

No ownership or control links for Mr David Simpson Penny are resolved in the current sources yet — view the network graph to expand, or pull the cited JSON dossier.

What is Mr David Simpson Penny's risk level?

WhiteIntel flags Mr David Simpson Penny as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does Mr David Simpson Penny appear across sources?

Mr David Simpson Penny is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

Dossier

●

Mr David Simpson Penny

Name: Mr David Simpson Penny — ownership dossier
Creator: WhiteIntel
License: https://whiteintel.dev/terms
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, Mr David Simpson Penny, Person, GB

Low

PersonGB

View network JSON / MCPsample

Fig. 01 — Cross-source signature

The finding

Controls or directs 1 company in the resolved graph.

/01

Key facts

Risk signal

Controls: 1 company
Risk: Low
Jurisdiction: GB

Low

Risk

Mr David Simpson Penny controls or directs 1 company (GB).

/02

Control & directorships

Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.

Controlled by

None in current sources.

Directorships & controlled companies

Mr David Simpson Penny
- PENNY BAKERY UK LIMITED· beneficial owner37.5%· via CH PSC

/03

Directorship network

5 other roles

Where this entity’s officers also hold (or held) positions — the wider network reached through shared people. Roles are registry records, not a claim of control.

PENNY BAKERY UK LIMITED

Mr David Simpson Pennybeneficial owner
Mrs Anne Louise Pennybeneficial owner
Mrs Anne Louise Pennybeneficial owner
Mrs Anne Louise Pennybeneficial owner
BARRY'S HOME BAKERY LIMITEDbeneficial owner

Community intel

Crowd leads · unverified

Tips, corrections and leads contributed by the community on Mr David Simpson Penny. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnakeScore.

Loading tips…