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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
Active 4
  • 1
    Carswell, John Charles
    Business Architect born in July 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2020-07-13 ~ now
    OF - Director → CIF 0
  • 2
    Attwood, Georgina Jane
    Publishing Director born in January 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2023-04-25 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressFifth Floor 100, Wood Street, London, United Kingdom
    Active Corporate (22 parents, 154 offsprings)
    Officer
    icon of calendar 2013-06-24 ~ now
    OF - Director → CIF 0
  • 4
    icon of address80, Strand, London, England
    Active Corporate (6 parents, 10 offsprings)
    Equity (Company account)
    139,000 GBP2024-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Jefferies, Julie Christine
    Management Accountant born in March 1969
    Individual
    Officer
    icon of calendar 2016-03-16 ~ 2018-07-31
    OF - Director → CIF 0
  • 2
    Carter, Rosamund
    Operations Director born in December 1976
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-17 ~ 2016-06-03
    OF - Director → CIF 0
  • 3
    Hodgkinson, Shaun David
    Purchasing And Operations Director born in January 1972
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2017-09-19
    OF - Director → CIF 0
  • 4
    Ward, Malcolm Richard
    Business Manager born in November 1958
    Individual
    Officer
    icon of calendar 2016-12-01 ~ 2022-06-30
    OF - Director → CIF 0
  • 5
    Buckley, Peter James Scott
    Technology Director born in December 1971
    Individual
    Officer
    icon of calendar 2017-09-19 ~ 2023-04-25
    OF - Director → CIF 0
  • 6
    Oliver, Charlotte Emma
    Senior Producer born in May 1980
    Individual
    Officer
    icon of calendar 2015-03-17 ~ 2017-12-29
    OF - Director → CIF 0
  • 7
    Mcgrath, Stefan Dominic Francis
    Publisher born in August 1969
    Individual
    Officer
    icon of calendar 2013-05-13 ~ 2015-03-05
    OF - Director → CIF 0
  • 8
    Peacock, Helena Caroline
    Legal Director born in October 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-13 ~ 2016-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PENGUIN PENSION TRUSTEE LIMITED

Standard Industrial Classification
65300 - Pension Funding
Brief company account
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31
Debtors
1 GBP2024-12-31
1 GBP2023-12-31
Current Assets
1 GBP2024-12-31
1 GBP2023-12-31
Total Assets Less Current Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Net Assets/Liabilities
1 GBP2024-12-31
1 GBP2023-12-31
Equity
Retained earnings (accumulated losses)
1 GBP2024-12-31
1 GBP2023-12-31
Equity
1 GBP2024-12-31
1 GBP2023-12-31
Other Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31
Debtors
Current
1 GBP2024-12-31
1 GBP2023-12-31

  • PENGUIN PENSION TRUSTEE LIMITED
    Info
    Registered number 08526522
    icon of addressOne, Embassy Gardens, 8 Viaduct Gardens, London SW11 7BW
    Private Company Limited By Guarantee Without Share Capital incorporated on 2013-05-13 (12 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-13
    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 16 October 2025 and licensed under the Open Government Licence v3.0.