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
Active 7
  • 1
    Brown, Craig Stuart
    Director born in May 1965
    Individual (3 offsprings)
    Officer
    2006-04-13 ~ now
    OF - Director → CIF 0
    Mr Craig Stuart Brown
    Born in May 1965
    Individual (3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
  • 2
    Wilson, Norman Alexander
    Retired born in March 1955
    Individual (3 offsprings)
    Officer
    2016-01-05 ~ now
    OF - Director → CIF 0
  • 3
    Økland, Marianne
    Non-Executive Director born in May 1962
    Individual (1 offspring)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 4
    Inglis, Graeme Andrew
    Engineer born in April 1974
    Individual (2 offsprings)
    Officer
    2016-07-05 ~ now
    OF - Director → CIF 0
    Inglis, Graeme
    Individual (2 offsprings)
    Officer
    2019-11-15 ~ now
    OF - Secretary → CIF 0
  • 5
    Bennett, Richard Ernest Tulloch
    Lawyer born in September 1951
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 6
    Urquhart, Ramsay Alexander
    Retired born in July 1965
    Individual (1 offspring)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 7
    Calcraft, William Joseph
    Company Director born in May 1957
    Individual (2 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
Ceased 13
  • 1
    Court Secretaries Ltd
    Individual
    Officer
    1998-06-02 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
  • 2
    Wacker, Thomas Joseph
    Director born in August 1943
    Individual
    Officer
    2006-03-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 3
    Cordell, Michael Richard
    Individual
    Officer
    2006-03-10 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 4
    Wright, Alan Graham Lindsay
    Company Director born in March 1930
    Individual
    Officer
    1998-06-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 5
    Lamden, Julian Guy
    Private Banker born in November 1957
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2006-03-09
    OF - Director → CIF 0
    Lamden, Julian Guy
    Individual (1 offspring)
    Officer
    2000-03-29 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 6
    Townsend, David John
    Company Director born in September 1948
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 7
    Smith, Matthew Paul
    Chief Executive - Financial Services born in October 1959
    Individual (3 offsprings)
    Officer
    2016-01-05 ~ 2019-11-15
    OF - Director → CIF 0
  • 8
    Hearn, Dennis
    Retired born in September 1929
    Individual
    Officer
    1998-06-02 ~ 2000-03-29
    OF - Director → CIF 0
    Hearn, Dennis
    Individual
    Officer
    1998-06-02 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 9
    Hutton, David Robin
    Chartered Accountant born in December 1959
    Individual
    Officer
    2011-12-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 10
    Kerr, John Alexander
    Company Director born in April 1966
    Individual (17 offsprings)
    Officer
    2018-10-09 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Thornhill, Andrew Robert
    Barrister born in August 1943
    Individual (27 offsprings)
    Officer
    1998-11-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 12
    Bramhall, Vincent Edgar
    Individual
    Officer
    2011-12-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 13
    209 Luckwell Road, Bristol
    Corporate
    Officer
    1998-06-02 ~ 1998-06-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB

Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Current Assets
243,236 GBP2023-12-31
257,551 GBP2022-12-31
Creditors
Amounts falling due within one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Current Assets/Liabilities
243,236 GBP2023-12-31
257,551 GBP2022-12-31
Total Assets Less Current Liabilities
243,236 GBP2023-12-31
257,551 GBP2022-12-31
Creditors
Amounts falling due after one year
0 GBP2023-12-31
0 GBP2022-12-31
Net Assets/Liabilities
243,236 GBP2023-12-31
257,551 GBP2022-12-31
Equity
243,236 GBP2023-12-31
257,551 GBP2022-12-31
Average Number of Employees
72023-01-01 ~ 2023-12-31
62022-01-01 ~ 2022-12-31

  • PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB
    Info
    Registered number 03577056
    Top Flat, 2, Fawe Park Road, London SW15 2EA
    Private Limited Company By Guarantee Without Share Capital Use Of 'Limited' Exemption incorporated on 1998-06-02 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-02-28
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.