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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 17
  • 1
    Bramall, Douglas Charles Antony
    Director born in December 1935
    Individual (107 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Director → CIF 0
  • 2
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    2004-02-26 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Ross, John Allan
    Born in January 1950
    Individual (24 offsprings)
    Officer
    (before 1991-12-28) ~ 1997-08-11
    OF - Director → CIF 0
  • 5
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    2004-02-26 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 6
    Gregson, Robin Anthony
    Born in July 1960
    Individual (158 offsprings)
    Officer
    2002-01-02 ~ 2004-02-26
    OF - Director → CIF 0
  • 7
    Phillips, Peter
    Born in November 1956
    Individual (2 offsprings)
    Officer
    1997-02-01 ~ 2003-08-26
    OF - Director → CIF 0
  • 8
    Maloney, Richard James
    Individual (257 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 9
    Skelly, Mary Angela
    Individual (50 offsprings)
    Officer
    (before 1991-12-28) ~ 1993-10-11
    OF - Secretary → CIF 0
  • 10
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 11
    Casha, Martin Shaun
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2004-02-26 ~ now
    OF - Director → CIF 0
  • 12
    Edwards, Raymond Peter
    Born in December 1946
    Individual (28 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-02-05
    OF - Director → CIF 0
  • 13
    Halliwell, James Timothy
    Born in December 1948
    Individual (3 offsprings)
    Officer
    (before 1991-12-28) ~ 1998-05-18
    OF - Director → CIF 0
  • 14
    Findlay, Grant Mcdowall
    Born in March 1956
    Individual (60 offsprings)
    Officer
    1997-06-01 ~ 1998-05-18
    OF - Director → CIF 0
    Findlay, Grant Mcdowall
    Individual (60 offsprings)
    Officer
    1993-10-11 ~ 1998-02-04
    OF - Secretary → CIF 0
  • 15
    Holroyd, John
    Born in November 1936
    Individual (88 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Director → CIF 0
    Holroyd, John
    Individual (88 offsprings)
    Officer
    1998-02-04 ~ 2004-02-26
    OF - Secretary → CIF 0
  • 16
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, United Kingdom
    Active Corporate (43 parents, 165 offsprings)
    Officer
    2006-02-01 ~ dissolved
    OF - Director → CIF 0
  • 17
    CHARLES SIDNEY LIMITED - now 02830974
    BMG CHARLES SIDNEY PLC - 1995-12-14
    CHARLES SIDNEY PLC - 1995-01-25
    FREEDAILY LIMITED - 1993-10-13
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (32 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENDRAGON EXTRA LIMITED

Period: 2008-08-13 ~ 2019-03-26
Company number: 00956104
Registered names
PENDRAGON EXTRA LIMITED - Dissolved
Standard Industrial Classification
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • PENDRAGON EXTRA LIMITED
    Info
    EXTRA LEASING LIMITED - 2008-08-13
    LONG TRUCK SERVICES LIMITED - 2008-08-13
    OCEAN TRUCK SERVICES LIMITED - 2008-08-13
    HENRY LONG (ROPES & COVERS) LIMITED - 2008-08-13
    Registered number 00956104
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1969-06-12 and dissolved on 2019-03-26 (49 years 9 months). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.