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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Jump to: Company in focus, Offsprings
Parent entities and officers 47
  • 1
    Carver, Robert Derek
    Born in May 1942
    Individual (4 offsprings)
    Officer
    (before 1992-05-31) ~ 2013-01-12
    OF - Director → CIF 0
  • 2
    Keall, Marian Jane
    Born in June 1958
    Individual (1 offspring)
    Officer
    2006-01-14 ~ 2024-01-13
    OF - Director → CIF 0
    Keall, Marian Jane
    Individual (1 offspring)
    Officer
    2009-01-10 ~ 2024-01-13
    OF - Secretary → CIF 0
  • 3
    Fray, Paul Jonathan, Dr
    Born in September 1954
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 2011-01-19
    OF - Director → CIF 0
    Fray, Paul Jonathan, Dr
    Individual (8 offsprings)
    Officer
    (before 1992-05-31) ~ 2009-01-10
    OF - Secretary → CIF 0
  • 4
    Ballard, Freda Mary
    Born in January 1950
    Individual (2 offsprings)
    Officer
    2003-01-11 ~ 2006-01-14
    OF - Director → CIF 0
  • 5
    Hamilton, Julia Mariel
    Born in August 1967
    Individual (2 offsprings)
    Officer
    1997-01-11 ~ 2000-01-15
    OF - Director → CIF 0
  • 6
    Douglas, James William
    Born in March 1950
    Individual (1 offspring)
    Officer
    1998-01-17 ~ 2004-09-10
    OF - Director → CIF 0
  • 7
    Ferris, Clive
    Born in November 1954
    Individual (8 offsprings)
    Officer
    2025-01-18 ~ now
    OF - Director → CIF 0
  • 8
    Hamilton, Simon Mathew
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2019-01-19 ~ now
    OF - Director → CIF 0
    Hamilton, Simon Matthew
    Born in May 1964
    Individual (12 offsprings)
    Officer
    1994-01-15 ~ 1997-01-11
    OF - Director → CIF 0
    Hamilton, Simon Mathew
    Born in May 1964
    Individual (12 offsprings)
    Officer
    2002-01-12 ~ 2008-01-12
    OF - Director → CIF 0
  • 9
    Yule, Colin David
    Born in May 1958
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-01-15
    OF - Director → CIF 0
  • 10
    Fergie, Michael Brendan
    Born in August 1957
    Individual (1 offspring)
    Officer
    2020-01-11 ~ now
    OF - Director → CIF 0
  • 11
    Hayes, Quentin Gardner
    Born in November 1958
    Individual (1 offspring)
    Officer
    2008-01-12 ~ 2011-01-19
    OF - Director → CIF 0
  • 12
    Howell, Charles Thomas
    Born in July 1955
    Individual (5 offsprings)
    Officer
    2017-01-14 ~ 2020-01-11
    OF - Director → CIF 0
  • 13
    Marsh, Philip David, Doctor
    Born in January 1951
    Individual (1 offspring)
    Officer
    1994-01-15 ~ 1997-01-11
    OF - Director → CIF 0
    2000-01-15 ~ 2002-01-12
    OF - Director → CIF 0
  • 14
    Raby, Andrew Michael
    Born in December 1956
    Individual (3 offsprings)
    Officer
    (before 1992-05-31) ~ 1996-01-13
    OF - Director → CIF 0
  • 15
    Pocock, Robin Leslie Bernard
    Born in March 1951
    Individual (2 offsprings)
    Officer
    2000-01-15 ~ 2003-01-11
    OF - Director → CIF 0
  • 16
    Pearce, Jonathan Christopher, Dr
    Born in June 1958
    Individual (1 offspring)
    Officer
    2005-01-15 ~ 2013-01-12
    OF - Director → CIF 0
  • 17
    Fanshawe, Isabel Jane
    Born in May 1953
    Individual (1 offspring)
    Officer
    2013-01-12 ~ 2022-01-15
    OF - Director → CIF 0
  • 18
    Creber, Sarah Rosalie
    Born in July 1965
    Individual (1 offspring)
    Officer
    2000-01-15 ~ 2003-01-11
    OF - Director → CIF 0
  • 19
    James, Jeanette
    Born in May 1958
    Individual (2 offsprings)
    Officer
    2022-01-15 ~ 2025-01-01
    OF - Director → CIF 0
  • 20
    Ballard, Lyn
    Born in April 1942
    Individual (1 offspring)
    Officer
    2014-01-18 ~ 2017-01-14
    OF - Director → CIF 0
  • 21
    Rose, Ian Henry
    Born in April 1949
    Individual (1 offspring)
    Officer
    2011-01-15 ~ 2014-01-18
    OF - Director → CIF 0
    2015-01-10 ~ 2024-10-10
    OF - Director → CIF 0
  • 22
    Pope, Stephen
    Born in May 1960
    Individual (1 offspring)
    Officer
    2022-01-15 ~ now
    OF - Director → CIF 0
  • 23
    Meredith, Peggy Ann
    Born in August 1951
    Individual (1 offspring)
    Officer
    2003-01-11 ~ 2006-01-14
    OF - Director → CIF 0
  • 24
    Byrne, Suzanne
    Born in November 1965
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
  • 25
    Betka, Norma
    Born in December 1941
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 2000-01-15
    OF - Director → CIF 0
  • 26
    Elliott, Michael Hugh
    Born in January 1946
    Individual (3 offsprings)
    Officer
    1994-01-15 ~ 1997-01-11
    OF - Director → CIF 0
  • 27
    Shaw, Peter Quentin, Dr
    Born in May 1957
    Individual (2 offsprings)
    Officer
    2003-01-11 ~ 2005-01-15
    OF - Director → CIF 0
  • 28
    Davey, Andrew Ross
    Born in July 1954
    Individual (1 offspring)
    Officer
    2017-01-14 ~ 2020-01-11
    OF - Director → CIF 0
  • 29
    Jones, Alyn Robert Lindsey
    Born in February 1927
    Individual (1 offspring)
    Officer
    (before 1992-05-31) ~ 1993-01-09
    OF - Director → CIF 0
  • 30
    Marsh, Jennifer Alison, Dr
    Born in January 1959
    Individual (2 offsprings)
    Officer
    1995-01-14 ~ 1998-01-17
    OF - Director → CIF 0
  • 31
    Biggin, Philip Adrian
    Born in June 1939
    Individual (1 offspring)
    Officer
    1997-01-11 ~ 2000-01-15
    OF - Director → CIF 0
  • 32
    Lewis, Paul Xavier
    Born in February 1960
    Individual (1 offspring)
    Officer
    2003-01-11 ~ 2006-01-14
    OF - Director → CIF 0
  • 33
    Gilmour, Alan George
    Born in April 1959
    Individual (9 offsprings)
    Officer
    2021-01-09 ~ now
    OF - Director → CIF 0
  • 34
    Marriott, John Christopher, Dr
    Born in December 1947
    Individual (2 offsprings)
    Officer
    2015-01-10 ~ 2023-01-14
    OF - Director → CIF 0
  • 35
    Walton, Jonathan Lancelot William
    Born in June 1950
    Individual (5 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-01-15
    OF - Director → CIF 0
    1997-01-11 ~ 2003-01-11
    OF - Director → CIF 0
  • 36
    Rose, Paul Justin
    Born in May 1972
    Individual (2 offsprings)
    Officer
    2006-01-14 ~ 2014-01-18
    OF - Director → CIF 0
  • 37
    Mclintock, Elaine Elizabeth
    Born in December 1964
    Individual (1 offspring)
    Officer
    2019-01-19 ~ 2022-01-15
    OF - Director → CIF 0
  • 38
    Walker, Simon Christopher
    Born in February 1968
    Individual (18 offsprings)
    Officer
    2012-01-21 ~ 2015-01-10
    OF - Director → CIF 0
  • 39
    James, Mark Rhodri
    Born in November 1961
    Individual (4 offsprings)
    Officer
    2023-01-14 ~ now
    OF - Director → CIF 0
    2018-01-20 ~ 2021-01-09
    OF - Director → CIF 0
  • 40
    Newman, David Victor
    Born in May 1965
    Individual (2 offsprings)
    Officer
    2006-01-14 ~ 2009-01-10
    OF - Director → CIF 0
    2014-01-18 ~ 2017-01-14
    OF - Director → CIF 0
  • 41
    Smith, Andrew James
    Born in October 1958
    Individual (2 offsprings)
    Officer
    (before 1992-05-31) ~ 1994-01-15
    OF - Director → CIF 0
    1997-01-11 ~ 2000-01-15
    OF - Director → CIF 0
  • 42
    Room, Graham John
    Born in March 1947
    Individual (1 offspring)
    Officer
    2009-01-10 ~ 2012-01-21
    OF - Director → CIF 0
  • 43
    Still, Trevor George
    Born in September 1944
    Individual (2 offsprings)
    Officer
    2026-01-01 ~ now
    OF - Director → CIF 0
    2000-01-15 ~ 2003-01-11
    OF - Director → CIF 0
  • 44
    Sienesi, Julie Mary
    Born in July 1959
    Individual (5 offsprings)
    Officer
    2009-01-10 ~ 2018-01-20
    OF - Director → CIF 0
  • 45
    Raby, James Edward
    Born in April 1964
    Individual (5 offsprings)
    Officer
    1996-01-13 ~ 1997-01-11
    OF - Director → CIF 0
    2005-01-15 ~ 2018-10-04
    OF - Director → CIF 0
  • 46
    Christelow, Andrew Quentin
    Born in May 1960
    Individual (1 offspring)
    Officer
    2021-01-09 ~ 2024-10-11
    OF - Director → CIF 0
  • 47
    Creber, Rosie Joy
    Born in July 1999
    Individual (1 offspring)
    Officer
    2023-01-14 ~ 2026-01-01
    OF - Director → CIF 0
parent relation
Company in focus

THE PENGUIN CRUISING CLUB LIMITED

Period: 1990-01-10 ~ now
Company number: 02458419
Registered name
THE PENGUIN CRUISING CLUB LIMITED - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Current Assets
53,886 GBP2024-11-30
45,401 GBP2023-11-30
Creditors
Amounts falling due within one year
-16,366 GBP2024-11-30
-9,514 GBP2023-11-30
Net Current Assets/Liabilities
51,416 GBP2024-11-30
49,091 GBP2023-11-30
Total Assets Less Current Liabilities
51,416 GBP2024-11-30
49,091 GBP2023-11-30
Creditors
Amounts falling due after one year
0 GBP2024-11-30
0 GBP2023-11-30
Net Assets/Liabilities
51,416 GBP2024-11-30
49,091 GBP2023-11-30
Equity
51,416 GBP2024-11-30
49,091 GBP2023-11-30
Average Number of Employees
02023-12-01 ~ 2024-11-30
02022-12-01 ~ 2023-11-30
  • THE PENGUIN CRUISING CLUB LIMITED
    Info
    Registered number 02458419
    Fossil Bluff Fossil Bluff, Walwyn Road, Upper Colwall, Malvern WR13 6PR
    PRIVATE COMPANY LIMITED BY GUARANTEE WITHOUT SHARE CAPITAL incorporated on 1990-01-10 (36 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-23
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.