- Sources fused
- 2
- Ownership hops held
- 20
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
PENGUIN BOOKS LIMITED
PENGUIN BOOKS LIMITED — active UK company, incorporated 1965 (oo:GB-COH-00861590). UBO chain traced 20 hops, 2 owners, 11 holdings, 20 officers. Cited to 2…
Ownership resolves 20 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1965-10-15
- Legal form
- ltd
- Activity
- 58110
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Also appears in
GLEIFThe same real-world entity, resolved across sources.
Ownership & control
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.
- PENGUIN BOOKS LIMITED
- PENGUIN BOOKS LIMITED
20-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
Everything we hold on PENGUIN BOOKS LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
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4 items you can read right now — no account, no payment.
- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
- Full export (PDF + un-redacted JSON) & change alertsDOSSIER
Register record, filings & financials
live · Companies House- Company no.
- 00861590
- Status
- active
- Type
- ltd
- Incorporated
- 1965-10-15
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
- SIC
- 58110
People & control
31 parties · 6 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- GARDINER, Mark William
- director · British · appointed 2014-03-31 · Companies House
- MALAVIYA, Nihar
- director · Indian,American · appointed 2023-01-01 · Companies House
- MARTIN, Sinead Mary
- secretary · appointed 2016-06-30 · Companies House
- Penguin Random House Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 22 other companies- PRH INTERNATIONAL SERVICES LIMITEDbeneficial owner
- STRIPES PUBLISHING LIMITEDbeneficial owner
- FLANAME 6 LIMITEDbeneficial owner
- WADDINGTON, Robert Angus
- director · British · appointed 2017-01-31 · Companies House
- WELDON, Thomas Daryl
- director · British · appointed 2010-01-01 · Companies House
- ADAM, Max Nicholas
- director · British · appointed 1995-07-11 · resigned · Companies House
- ALEXANDER, Clare Frances
- director · British · resigned · Companies House
- ALLEN LANE THE PENGUIN PRESS LIMITEDAlso holds roles at 1 other company
- Penguin Books Limitedbeneficial owner
- ANNAN, Juliet
- director · British · appointed 1997-04-07 · resigned · Companies House
- ATTENBOROUGH, Elizabeth Margaret
- director · British · resigned · Companies House
- BAMFORD, Laura Elizabeth
- director · British · appointed 1994-07-13 · resigned · Companies House
- BOWRON, Peter David
- director · British · appointed 2001-08-23 · resigned · Companies House
- BRENNAN, Suzanne Margaret
- director · British · appointed 2009-07-06 · resigned · Companies House
- BRISTOW, Kevin Michael
- director · British · appointed 1995-07-11 · resigned · Companies House
- CAMPBELL-SMITH, Duncan John
- director · British · appointed 1996-06-01 · resigned · Companies House
- CARSON, Peter Thomas Staheyeff
- director · British · resigned · Companies House
- CHILDREN'S CHARACTER BOOKS LIMITEDAlso holds roles at 1 other company
- Penguin Books Limitedbeneficial owner
- CLARKE, Roger Grenville Quinton
- director · British · appointed 1993-11-29 · resigned · Companies House
- COWSER, John Richard
- director · British · appointed 1998-06-29 · resigned · Companies House
- DOHLE, Markus Franz-Joseph
- director · German · appointed 2017-01-01 · resigned · Companies House
- ENGLE, Cecily Julia
- secretary · British · resigned · Companies House
- FREDERICK WARNE & CO LIMITEDAlso holds roles at 1 other company
- Penguin Books Limitedbeneficial owner
- HAMISH HAMILTON LIMITEDAlso holds roles at 2 other companies
- HAMISH HAMILTON CHILDREN'S BOOKS LIMITEDbeneficial owner
- Penguin Books Limitedbeneficial owner
- MICHAEL JOSEPH LIMITEDAlso holds roles at 2 other companies
- PELHAM BOOKS LIMITEDbeneficial owner
- Penguin Books Limitedbeneficial owner
- PEACOCK, Helena Caroline
- secretary · British · appointed 1998-09-14 · resigned · Companies House
- PENGUIN PENSION TRUSTEE LIMITEDAlso holds roles at 1 other company
- Penguin Books Limitedbeneficial owner
- SNOWMAN ENTERPRISES LIMITEDAlso holds roles at 2 other companies
- SNOWDOG ENTERPRISES LIMITEDbeneficial owner
- Penguin Books Limitedbeneficial owner
- VENTURA PUBLISHING LIMITEDAlso holds roles at 2 other companies
- SALSPOT LIMITEDbeneficial owner
- Penguin Books Limitedbeneficial owner
31 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENGUIN BOOKS LIMITED?
- What is PENGUIN BOOKS LIMITED's risk level?
- Where does PENGUIN BOOKS LIMITED appear across sources?
Community intel
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