---
title: "PENGUIN LEGAL SERVICES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/93d31c94-e8ea-57cb-8e7d-e3064ef6dc68
json: https://whiteintel.dev/api/public/dossier/93d31c94-e8ea-57cb-8e7d-e3064ef6dc68
identifier: oo:GB-COH-10798410
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PENGUIN LEGAL SERVICES LIMITED

**Type:** Company  
**Jurisdiction:** GB  
**Identifier:** `oo:GB-COH-10798410`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/93d31c94-e8ea-57cb-8e7d-e3064ef6dc68  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/93d31c94-e8ea-57cb-8e7d-e3064ef6dc68  

## Ownership & control

### Owners / controllers

- **Craig Palfrey** (beneficial owner) — https://whiteintel.dev/entity/58ece89e-e32a-51e4-b1ab-9dcdc590e54d
- **Mr Gavin Baos** (beneficial owner) — https://whiteintel.dev/entity/21e33641-1399-5827-a7c0-b6eb30b00fb6
- **Mr Oliver Pughe** (beneficial owner) — https://whiteintel.dev/entity/126bcc25-7e7e-5948-b174-32783f842a9d
- **Neil Ballard** (beneficial owner) — https://whiteintel.dev/entity/4166ed45-52da-524b-89e8-e398f93af65a
- **Mr Vivian Williams** (beneficial owner) — https://whiteintel.dev/entity/647ecd44-1d4c-50c5-b9e5-ee6e4c23150b
- **Mr Oliver Pughe** (beneficial owner) — https://whiteintel.dev/entity/5d1bab10-0e21-41de-966c-06bd8c03a3a6
- **Mr Gavin Baos** (beneficial owner) — https://whiteintel.dev/entity/c1df183e-1835-477c-b69f-6bba3e5fdfcd
- **Craig Palfrey** (beneficial owner) — https://whiteintel.dev/entity/89bf82d7-e53c-4fe8-8db1-94f518aaa0fc
- **Neil Ballard** (beneficial owner) — https://whiteintel.dev/entity/9e5e97a6-5557-4b9f-b1ec-2efd9939e8c1
- **Mr Vivian Williams** (beneficial owner) — https://whiteintel.dev/entity/7f9fda31-592d-4deb-a7ff-7bee4c399132

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

1. **Craig Palfrey** — beneficial owner → *PENGUIN LEGAL SERVICES LIMITED*
1. **Mr Gavin Baos** — beneficial owner → *PENGUIN LEGAL SERVICES LIMITED*
1. **Mr Oliver Pughe** — beneficial owner → *PENGUIN LEGAL SERVICES LIMITED*
1. **Neil Ballard** — beneficial owner → *PENGUIN LEGAL SERVICES LIMITED*
1. **Mr Vivian Williams** — beneficial owner → *PENGUIN LEGAL SERVICES LIMITED*
1. **Mr Oliver Pughe** — beneficial owner → *PENGUIN LEGAL SERVICES LIMITED*
1. **Mr Gavin Baos** — beneficial owner → *PENGUIN LEGAL SERVICES LIMITED*
1. **Craig Palfrey** — beneficial owner → *PENGUIN LEGAL SERVICES LIMITED*
1. **Neil Ballard** — beneficial owner → *PENGUIN LEGAL SERVICES LIMITED*
1. **Mr Vivian Williams** — beneficial owner → *PENGUIN LEGAL SERVICES LIMITED*

## Company profile (live · UK Companies House)

- **Company number:** `10798410`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2017-06-01
- **Registered office:** Penguin House Raleigh Walk, Brigantine Place, Cardiff, South Glamorgan, CF10 4LN, Wales
- **SIC:** 69109

### Officers

- PALFREY, Craig — director · British · appointed 2017-06-01
- BALLARD, Neil Anthony — director · British · appointed 2017-06-01 · resigned 2018-02-26
- BAOS, Gavin — director · British · appointed 2017-06-01 · resigned 2018-02-26
- PUGHE, Oliver — director · British · appointed 2017-06-01 · resigned 2018-02-26
- WILLIAMS, Vivian — director · British · appointed 2017-06-01 · resigned 2020-07-23

### Beneficial owners (Persons with Significant Control)

- Craig Palfrey — significant influence or control · individual PSC · Wales — since 2017-06-01
- Mr Vivian Williams — significant influence or control · individual PSC · United Kingdom — ceased 2020-07-23
- Mr Gavin Baos — significant influence or control · individual PSC · United Kingdom — ceased 2018-02-26
- Mr Oliver Pughe — significant influence or control · individual PSC · United Kingdom — ceased 2018-02-26
- Neil Ballard — significant influence or control · individual PSC · United Kingdom — ceased 2018-02-26

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/10798410

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PENGUIN LEGAL SERVICES LIMITED**. Human view: https://whiteintel.dev/entity/93d31c94-e8ea-57cb-8e7d-e3064ef6dc68 · Structured JSON: https://whiteintel.dev/api/public/dossier/93d31c94-e8ea-57cb-8e7d-e3064ef6dc68._

_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"._