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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 20
  • 1
    Calcraft, William Joseph
    Born in May 1957
    Individual (8 offsprings)
    Officer
    2011-12-01 ~ 2026-02-27
    OF - Director → CIF 0
  • 2
    Smith, Matthew Paul
    Chief Executive - Financial Services born in October 1959
    Individual (7 offsprings)
    Officer
    2016-01-05 ~ 2019-11-15
    OF - Director → CIF 0
  • 3
    Bramhall, Vincent Edgar
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2019-11-15
    OF - Secretary → CIF 0
  • 4
    Økland, Marianne
    Born in May 1962
    Individual (1 offspring)
    Officer
    2018-10-09 ~ now
    OF - Director → CIF 0
  • 5
    Hutton, David Robin
    Chartered Accountant born in December 1959
    Individual (1 offspring)
    Officer
    2011-12-01 ~ 2016-01-05
    OF - Director → CIF 0
  • 6
    Court Secretaries Ltd
    Individual (129 offsprings)
    Officer
    1998-06-02 ~ 1998-06-02
    OF - Nominee Secretary → CIF 0
  • 7
    Inglis, Graeme Andrew
    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
  • 8
    Wilson, Norman Alexander
    Born in March 1955
    Individual (4 offsprings)
    Officer
    2016-01-05 ~ 2025-10-23
    OF - Director → CIF 0
  • 9
    Wacker, Thomas Joseph
    Director born in August 1943
    Individual (7 offsprings)
    Officer
    2006-03-06 ~ 2011-12-01
    OF - Director → CIF 0
  • 10
    Townsend, David John
    Company Director born in September 1948
    Individual (3 offsprings)
    Officer
    2011-12-01 ~ 2019-11-15
    OF - Director → CIF 0
  • 11
    Bennett, Richard Ernest Tulloch
    Born in September 1951
    Individual (14 offsprings)
    Officer
    2011-12-01 ~ now
    OF - Director → CIF 0
  • 12
    Kerr, John Alexander
    Company Director born in April 1966
    Individual (13 offsprings)
    Officer
    2018-10-09 ~ 2019-11-15
    OF - Director → CIF 0
  • 13
    Cordell, Michael Richard
    Individual (2 offsprings)
    Officer
    2006-03-10 ~ 2011-12-01
    OF - Secretary → CIF 0
  • 14
    Hearn, Dennis
    Retired born in September 1929
    Individual (16 offsprings)
    Officer
    1998-06-02 ~ 2000-03-29
    OF - Director → CIF 0
    Hearn, Dennis
    Individual (16 offsprings)
    Officer
    1998-06-02 ~ 2000-03-29
    OF - Secretary → CIF 0
  • 15
    Urquhart, Ramsay Alexander
    Born in July 1965
    Individual (39 offsprings)
    Officer
    2025-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Wright, Alan Graham Lindsay
    Company Director born in March 1930
    Individual (9 offsprings)
    Officer
    1998-06-02 ~ 2010-08-31
    OF - Director → CIF 0
  • 17
    Brown, Craig Stuart
    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 ~ 2026-03-03
    PE - Has significant influence or controlCIF 0
  • 18
    Thornhill, Andrew Robert
    Barrister born in August 1943
    Individual (188 offsprings)
    Officer
    1998-11-16 ~ 2011-12-01
    OF - Director → CIF 0
  • 19
    Lamden, Julian Guy
    Private Banker born in November 1957
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2006-03-09
    OF - Director → CIF 0
    Lamden, Julian Guy
    Individual (3 offsprings)
    Officer
    2000-03-29 ~ 2006-03-09
    OF - Secretary → CIF 0
  • 20
    209 Luckwell Road, Bristol
    Corporate (540 offsprings)
    Officer
    1998-06-02 ~ 1998-06-02
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB

Period: 1998-06-02 ~ now
Company number: 03577056
Registered name
PENGUIN INTERNATIONAL RUGBY FOOTBALL CLUB - now
Standard Industrial Classification
93199 - Other Sports Activities
Brief company account
Current Assets
202,659 GBP2024-12-31
243,236 GBP2023-12-31
Creditors
Amounts falling due within one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Current Assets/Liabilities
202,659 GBP2024-12-31
243,236 GBP2023-12-31
Total Assets Less Current Liabilities
202,659 GBP2024-12-31
243,236 GBP2023-12-31
Creditors
Amounts falling due after one year
0 GBP2024-12-31
0 GBP2023-12-31
Net Assets/Liabilities
202,659 GBP2024-12-31
243,236 GBP2023-12-31
Equity
202,659 GBP2024-12-31
243,236 GBP2023-12-31
Average Number of Employees
72024-01-01 ~ 2024-12-31
72023-01-01 ~ 2023-12-31

  • 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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-28
    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.