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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
    Thomas, Richard John
    Born in September 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Neil
    Born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Richard James
    Born in December 1977
    Individual (243 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLoxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2024-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 23
  • 1
    Small, Brian Michael
    Director born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Forrester, Robert Thomas
    Finance Director born in September 1969
    Individual (89 offsprings)
    Officer
    icon of calendar 2001-06-29 ~ 2006-02-14
    OF - Director → CIF 0
  • 4
    Willis, Mark Simon
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2019-04-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    Williams, Julie Suzanne
    Individual
    Officer
    icon of calendar 2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 6
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 7
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2023-10-07
    OF - Director → CIF 0
  • 10
    Berman, William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 11
    King, Jeremy Stuart
    Director born in March 1957
    Individual
    Officer
    icon of calendar 2016-05-22 ~ 2018-11-12
    OF - Director → CIF 0
  • 12
    Vardy, Peter, Sir
    Company Director born in March 1947
    Individual (41 offsprings)
    Officer
    icon of calendar ~ 2006-02-14
    OF - Director → CIF 0
  • 13
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Director
    Individual (39 offsprings)
    Officer
    icon of calendar 2006-02-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 14
    Brine, Jason Andrew
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-01-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 15
    Hampden-smith, Paul Nigel
    Born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2016-05-22
    OF - Director → CIF 0
  • 16
    Holt, John Hindle
    Director born in May 1939
    Individual
    Officer
    icon of calendar 2007-07-24 ~ 2011-05-10
    OF - Director → CIF 0
  • 17
    Potts, Graeme John
    Company Director born in October 1957
    Individual (16 offsprings)
    Officer
    icon of calendar ~ 1999-04-09
    OF - Director → CIF 0
  • 18
    Rawnsley, Patrick James
    Company Secretary
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 19
    Egglenton, Melvyn John
    Accountant born in February 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2011-05-10 ~ 2013-11-19
    OF - Director → CIF 0
  • 20
    Laughlin, Fiona Elizabeth
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-01-04
    OF - Secretary → CIF 0
  • 21
    Mcaloon, William Gerard
    Finance Director born in November 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 22
    Murray, Gerard Thomas
    Company Director born in May 1963
    Individual (7 offsprings)
    Officer
    icon of calendar ~ 2002-10-25
    OF - Director → CIF 0
  • 23
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Corporate (156 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED

Previous names
CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
REG VARDY (LEICESTER) LIMITED - 1998-05-06
CASTLES DOVER STREET LIMITED - 1992-06-05
REG VARDY (FINANCIAL SERVICES) LIMITED - 2007-03-13
Standard Industrial Classification
74990 - Non-trading Company

  • PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED
    Info
    CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
    REG VARDY (LEICESTER) LIMITED - 1981-12-31
    CASTLES DOVER STREET LIMITED - 1981-12-31
    REG VARDY (FINANCIAL SERVICES) LIMITED - 1981-12-31
    Registered number 00875460
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1966-03-29 (59 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-28
    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 12 November 2025 and licensed under the Open Government Licence v3.0.