- Sources fused
- 2
- Ownership hops held
- 16
- Resolved records
- 2
An absent edge means not yet observed — never does not exist.
PENGUIN RANDOM HOUSE LIMITED
PENGUIN RANDOM HOUSE LIMITED — active UK company, incorporated 1962 (oo:GB-COH-00734421). UBO chain traced 16 hops, 4 owners, 27 holdings, 20 officers. Cited…
Ownership resolves 16 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1962-09-05
- Legal form
- ltd
- Activity
- 58110
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
Also appears in
GLEIF- Penguin Random House Limited · gb-coh:734421
- PENGUIN RANDOM HOUSE LIMITEDGLEIF · lei:529900BESQNB2S6N5F59
The 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 RANDOM HOUSE LIMITED
- PENGUIN RANDOM HOUSE LIMITED
16-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 RANDOM HOUSE LIMITED, resolved and sourced — yours to keep, no subscription.
- UBO trace
- Branded PDF + un-redacted JSON · every claim linked to its source
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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.
- 00734421
- Status
- active
- Type
- ltd
- Incorporated
- 1962-09-05
- Registered office
- One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
- SIC
- 58110
People & control
32 parties · 4 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.
- Bertelsmann Uk Limited
- corporate PSC · 75–100% shares · England · since 2016-04-06 · CH · PSC register
Also holds roles at 10 other companies- STORYGLASS UK LIMITEDbeneficial owner
- ARVATO LIMITEDbeneficial owner
- PRINOVIS UK LIMITEDbeneficial owner
- GARDINER, Mark William
- director · British · appointed 2020-04-01 · Companies House
- MARTIN, Sinead Mary
- secretary · appointed 2016-09-15 · Companies House
- WELDON, Thomas Daryl
- director · British · appointed 2020-04-01 · Companies House
- ALBERTI-PEREZ, Milena
- director · American · appointed 2015-07-01 · resigned · Companies House
- ATTENBOROUGH, Elizabeth Margaret
- director · British · resigned · Companies House
- BRENNAN, Suzanne Margaret
- director · British · appointed 2009-07-06 · resigned · Companies House
- BROWN, Marvin
- director · American · resigned · Companies House
- CARSON, Peter Thomas Staheyeff
- director · British · resigned · Companies House
- CLARKE, Roger Grenville Quinton
- director · British · appointed 1996-01-18 · resigned · Companies House
- DOHLE, Markus Franz-Joseph
- director · German · appointed 2013-07-01 · resigned · Companies House
- DORLING KINDERSLEY LIMITEDAlso holds roles at 5 other companies
- PHONIC BOOKS LIMITEDbeneficial owner
- DORLING KINDERSLEY VISION LIMITEDbeneficial owner
- FUNFAX LIMITEDbeneficial owner
- ENGLE, Cecily Julia
- secretary · British · appointed 1995-11-24 · resigned · Companies House
- FALLON, John Joseph
- director · British · appointed 2013-07-01 · resigned · Companies House
- FIELD, Peter
- director · British · resigned · Companies House
- FLOYER, Sally Margaret Doris
- director · British · appointed 1996-01-18 · resigned · Companies House
- FORBES WATSON, Anthony David
- director · British · appointed 1996-05-09 · resigned · Companies House
- GLOVER, Trevor David
- director · British · resigned · Companies House
- GOTZ, Thomas Andreas, Dr
- director · German · appointed 2014-01-01 · resigned · Companies House
- GRANT, Robert Raymond
- director · British · appointed 2020-04-01 · resigned · Companies House
- HUGO'S LANGUAGE BOOKS LIMITEDAlso holds roles at 1 other company
- Penguin Random House Limitedbeneficial owner
- LITTLE TIGER PRESS LIMITEDAlso holds roles at 2 other companies
- Penguin Random House Limitedbeneficial owner
- Little Tiger Group Limitedbeneficial owner
- PEACOCK, Helena Caroline
- secretary · British · appointed 2000-07-28 · resigned · Companies House
- Pearson Prh Holdings Limited
- corporate PSC · 25–50% shares · England · ceased 2017-10-05 · CH · PSC register
- PEARSON STRAND LIMITEDAlso holds roles at 1 other company
- PEARSON OVERSEAS HOLDINGS LIMITEDbeneficial owner
- PENGUIN BOOKS LIMITEDAlso holds roles at 11 other companies
- PUFFIN ROCK FEATURE FILM LIMITEDbeneficial owner
- CHILDREN'S CHARACTER BOOKS LIMITEDbeneficial owner
- MICHAEL JOSEPH LIMITEDbeneficial owner
- PRH INTERNATIONAL SERVICES LIMITEDAlso holds roles at 2 other companies
- Penguin Random House Limitedbeneficial owner
- The Book Service Limitedbeneficial owner
- STRIPES PUBLISHING LIMITEDAlso holds roles at 2 other companies
- Penguin Random House Limitedbeneficial owner
- Little Tiger Group Limitedbeneficial owner
- THE RANDOM HOUSE GROUP LIMITEDAlso holds roles at 36 other companies
- PLANE TREE PUBLISHERS LIMITEDbeneficial owner
- CORGI BOOKS LIMITEDbeneficial owner
- TAMARIND LIMITEDbeneficial owner
- WILLIAMS, Nigel John
- secretary · British · resigned · Companies House
32 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENGUIN RANDOM HOUSE LIMITED?
- What is PENGUIN RANDOM HOUSE LIMITED's risk level?
- Where does PENGUIN RANDOM HOUSE LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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