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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.

Parent entities and officers 22
  • 1
    Murray, James Wallace Grahame
    Born in February 1960
    Individual (4 offsprings)
    Officer
    2001-10-27 ~ 2003-10-31
    OF - Director → CIF 0
  • 2
    Gomm, Josephine Eleanor
    Born in December 1948
    Individual (47 offsprings)
    Officer
    1998-05-27 ~ 2000-04-28
    OF - Director → CIF 0
    Gomm, Josephine Eleanor
    Individual (47 offsprings)
    Officer
    1995-03-21 ~ 2000-04-28
    OF - Secretary → CIF 0
  • 3
    Alexander, Nicholas Edward
    Born in May 1955
    Individual (22 offsprings)
    Officer
    1995-04-04 ~ 1998-05-27
    OF - Director → CIF 0
  • 4
    Reid, Ruth Melanie
    Born in September 1962
    Individual (3 offsprings)
    Officer
    1995-04-04 ~ 1998-05-27
    OF - Director → CIF 0
  • 5
    Fairbairn, Michael Charles
    Born in March 1962
    Individual (28 offsprings)
    Officer
    1995-04-04 ~ 1998-05-27
    OF - Director → CIF 0
  • 6
    David Birne
    Individual (1 offspring)
    Insolvency
    2010-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 7
    Powney, Jane Elizabeth
    Born in September 1964
    Individual (83 offsprings)
    Officer
    2000-03-03 ~ 2001-06-13
    OF - Director → CIF 0
  • 8
    Murphy, Jennifer
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2004-02-25
    OF - Secretary → CIF 0
  • 9
    Peacock, Helena Caroline
    Individual (33 offsprings)
    Officer
    2004-06-11 ~ now
    OF - Secretary → CIF 0
  • 10
    Lawless, Anette Vendelbo
    Born in February 1957
    Individual (104 offsprings)
    Officer
    1995-03-21 ~ 1998-05-01
    OF - Director → CIF 0
  • 11
    Portwood, Nigel David
    Born in December 1965
    Individual (22 offsprings)
    Officer
    2004-06-11 ~ 2009-07-09
    OF - Director → CIF 0
  • 12
    Welham, Andrew Peter
    Born in January 1956
    Individual (16 offsprings)
    Officer
    2004-12-20 ~ 2006-12-31
    OF - Director → CIF 0
  • 13
    Williams, Coram
    Born in January 1974
    Individual (10 offsprings)
    Officer
    2009-07-09 ~ now
    OF - Director → CIF 0
  • 14
    Fisher, Brenda Carol
    Born in May 1971
    Individual (1 offspring)
    Officer
    2006-12-31 ~ 2009-07-08
    OF - Director → CIF 0
  • 15
    Hollar, John
    Born in September 1958
    Individual (1 offspring)
    Officer
    2001-06-13 ~ 2004-12-31
    OF - Director → CIF 0
  • 16
    Borthwick, David
    Born in May 1940
    Individual (36 offsprings)
    Officer
    1998-05-27 ~ 1999-04-28
    OF - Director → CIF 0
  • 17
    Sellors, Jonathan
    Born in June 1962
    Individual (19 offsprings)
    Officer
    1995-04-04 ~ 1997-03-21
    OF - Director → CIF 0
  • 18
    Wilson, Marianne
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2001-06-13 ~ 2002-09-16
    OF - Director → CIF 0
  • 19
    Jones, Stephen Andrew
    Born in December 1966
    Individual (83 offsprings)
    Officer
    2000-04-25 ~ 2001-06-13
    OF - Director → CIF 0
    Jones, Stephen Andrew
    Individual (83 offsprings)
    Officer
    2000-04-28 ~ 2001-06-13
    OF - Secretary → CIF 0
    2004-02-25 ~ 2004-06-11
    OF - Secretary → CIF 0
  • 20
    Brian N Johnson
    Individual (1 offspring)
    Insolvency
    2010-11-19 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 21
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    1995-03-06 ~ 1995-03-21
    OF - Nominee Secretary → CIF 0
  • 22
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    1995-03-06 ~ 1995-03-21
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENGUIN TELEVISION LIMITED

Period: 2004-06-07 ~ 2011-08-19
Company number: 03029140
Registered names
PENGUIN TELEVISION LIMITED - Dissolved
GB ON-LINE LIMITED - 2001-06-25
INSUREAWARD LIMITED - 1995-04-11
Standard Industrial Classification
7260 - Other Computer Related Activities
7499 - Non-trading Company

  • PENGUIN TELEVISION LIMITED
    Info
    PEARSON BROADBAND LIMITED - 2004-06-07
    GB ON-LINE LIMITED - 2004-06-07
    INSUREAWARD LIMITED - 2004-06-07
    Registered number 03029140
    Acre House 11-15 William Road, London NW1 3ER
    PRIVATE LIMITED COMPANY incorporated on 1995-03-06 and dissolved on 2011-08-19 (16 years 5 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.