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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 27
  • 1
    Brine, Jason Andrew
    Individual (37 offsprings)
    Officer
    2000-01-04 ~ 2005-05-03
    OF - Secretary → CIF 0
  • 2
    Berman, William
    Born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    King, Jeremy Stuart
    Born in March 1957
    Individual (5 offsprings)
    Officer
    2016-05-22 ~ 2018-11-12
    OF - Director → CIF 0
  • 4
    Potts, Graeme John
    Born in October 1957
    Individual (86 offsprings)
    Officer
    ~ 1999-04-09
    OF - Director → CIF 0
  • 5
    Small, Brian Michael
    Born in October 1956
    Individual (146 offsprings)
    Officer
    2019-12-10 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2006-02-14 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2006-10-27 ~ now
    OF - Secretary → CIF 0
  • 9
    Forrester, Robert Thomas
    Born in September 1969
    Individual (143 offsprings)
    Officer
    2001-06-29 ~ 2006-02-14
    OF - Director → CIF 0
  • 10
    Murray, Gerard Thomas
    Born in May 1963
    Individual (156 offsprings)
    Officer
    ~ 2002-10-25
    OF - Director → CIF 0
  • 11
    Willis, Mark Simon
    Born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-25 ~ 2024-06-28
    OF - Director → CIF 0
  • 12
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 13
    Laughlin, Fiona Elizabeth
    Individual (35 offsprings)
    Officer
    ~ 2000-01-04
    OF - Secretary → CIF 0
  • 14
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    2006-02-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 15
    Casha, Martin Shaun
    Born in April 1960
    Individual (186 offsprings)
    Officer
    2006-02-14 ~ 2023-10-07
    OF - Director → CIF 0
  • 16
    Rawnsley, Patrick James
    Individual (83 offsprings)
    Officer
    2005-08-19 ~ 2006-10-27
    OF - Secretary → CIF 0
  • 17
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-25 ~ 2019-06-30
    OF - Director → CIF 0
  • 18
    Mcaloon, William Gerard
    Born in November 1959
    Individual (77 offsprings)
    Officer
    2005-08-19 ~ 2005-12-05
    OF - Director → CIF 0
  • 19
    Hampden-smith, Paul Nigel
    Born in December 1960
    Individual (324 offsprings)
    Officer
    2013-05-23 ~ 2016-05-22
    OF - Director → CIF 0
  • 20
    Vardy, Peter, Sir
    Born in March 1947
    Individual (97 offsprings)
    Officer
    ~ 2006-02-14
    OF - Director → CIF 0
  • 21
    Williams, Julie Suzanne
    Individual (29 offsprings)
    Officer
    2005-05-03 ~ 2005-08-19
    OF - Secretary → CIF 0
  • 22
    Egglenton, Melvyn John
    Born in February 1957
    Individual (21 offsprings)
    Officer
    2011-05-10 ~ 2013-11-19
    OF - Director → CIF 0
  • 23
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    2006-02-14 ~ 2009-12-10
    OF - Director → CIF 0
  • 24
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 25
    Holt, John Hindle
    Born in May 1939
    Individual (2 offsprings)
    Officer
    2007-07-24 ~ 2011-05-10
    OF - Director → CIF 0
  • 26
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC
    - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (41 parents, 165 offsprings)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    PE - Ownership of shares – 75% or moreCIF 0
  • 27
    PENDRAGON NEWCO 2 LIMITED
    15112552 03835900... (more)
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2024-01-17 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED

Period: 2007-03-13 ~ now
Company number: 00875460
Registered names
PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED - now
Standard Industrial Classification
74990 - Non-trading Company

  • PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED
    Info
    REG VARDY (FINANCIAL SERVICES) LIMITED - 2007-03-13
    REG VARDY (LEICESTER) LIMITED - 2007-03-13
    CASTLES DOVER STREET LIMITED - 2007-03-13
    CASTLE'S OF CHURCH GATE LIMITED - 2007-03-13
    Registered number 00875460
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1966-03-29 (59 years 11 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 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.