---
title: "FLANAME 3 LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/6f8a47ee-a7cb-538e-a5ba-0cde4e76ed02
json: https://whiteintel.dev/api/public/dossier/6f8a47ee-a7cb-538e-a5ba-0cde4e76ed02
identifier: oo:GB-COH-11070153
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# FLANAME 3 LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-11070153`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/6f8a47ee-a7cb-538e-a5ba-0cde4e76ed02  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/6f8a47ee-a7cb-538e-a5ba-0cde4e76ed02  

## Ownership & control

### Owners / controllers

- **PENGUIN RANDOM HOUSE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/6f73b607-29b7-5fe1-8d3d-176e7263e1e7
- **PENGUIN RANDOM HOUSE LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/6f73b607-29b7-5fe1-8d3d-176e7263e1e7

### UBO chain (walk to the ultimate owner)

1. **PENGUIN RANDOM HOUSE LIMITED** — beneficial owner 100% → *FLANAME 3 LIMITED*
1. **PENGUIN RANDOM HOUSE LIMITED** — beneficial owner 87.5% → *FLANAME 3 LIMITED*
2. **Bertelsmann SE & Co. KGaA** — ultimate parent → *PENGUIN RANDOM HOUSE LIMITED*
2. **Bertelsmann SE & Co. KGaA** — parent → *PENGUIN RANDOM HOUSE LIMITED*
2. **PEARSON STRAND LIMITED** — beneficial owner 50% → *PENGUIN RANDOM HOUSE LIMITED*
2. **BERTELSMANN UK LIMITED** — beneficial owner 100% → *PENGUIN RANDOM HOUSE LIMITED*
2. **Bertelsmann Uk Limited** — beneficial owner 87.5% → *PENGUIN RANDOM HOUSE LIMITED*
2. **Pearson Prh Holdings Limited** — beneficial owner 37.5% → *PENGUIN RANDOM HOUSE LIMITED*
3. **Elisabeth Mohn** — beneficial owner → *BERTELSMANN UK LIMITED*
3. **Christoph Mohn** — beneficial owner → *BERTELSMANN UK LIMITED*
3. **Christoph Mohn** — beneficial owner → *BERTELSMANN UK LIMITED*
3. **Elisabeth Mohn** — beneficial owner → *BERTELSMANN UK LIMITED*
3. **Bertelsmann SE & Co. KGaA** — ultimate parent → *BERTELSMANN UK LIMITED*
3. **Bertelsmann SE & Co. KGaA** — parent → *BERTELSMANN UK LIMITED*
3. **PEARSON OVERSEAS HOLDINGS LIMITED** — beneficial owner 100% → *PEARSON STRAND LIMITED*
3. **PEARSON OVERSEAS HOLDINGS LIMITED** — beneficial owner 87.5% → *PEARSON STRAND LIMITED*
4. **PEARSON PLC** — beneficial owner 100% → *PEARSON OVERSEAS HOLDINGS LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `11070153`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-11-17
- **Registered office:** One Embassy Gardens, 8 Viaduct Gardens, London, SW11 7BW, United Kingdom
- **SIC:** 68100

### Officers

- MARTIN, Sinead Mary — secretary · appointed 2017-11-17
- GARDINER, Mark William — director · British · appointed 2017-11-17
- WADDINGTON, Robert Angus — director · British · appointed 2017-11-17
- WELDON, Thomas Daryl — director · British · appointed 2017-11-17

### Beneficial owners (Persons with Significant Control)

- [Penguin Random House Limited](https://whiteintel.dev/entity/6f73b607-29b7-5fe1-8d3d-176e7263e1e7) — 75–100% shares · corporate PSC · United Kingdom — since 2017-11-17

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/11070153
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/11070153

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **FLANAME 3 LIMITED**. Human view: https://whiteintel.dev/entity/6f8a47ee-a7cb-538e-a5ba-0cde4e76ed02 · Structured JSON: https://whiteintel.dev/api/public/dossier/6f8a47ee-a7cb-538e-a5ba-0cde4e76ed02._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._