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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 16
  • 1
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    1996-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Wheeler, Ian
    Chartered Accountant born in November 1954
    Individual (35 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 3
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 4
    Smith, Gary Edward
    Finance Man born in August 1961
    Individual (2 offsprings)
    Officer
    1996-09-02 ~ 1998-02-14
    OF - Director → CIF 0
  • 5
    Quigg, Kevin Barry
    Company Director born in December 1959
    Individual (34 offsprings)
    Officer
    ~ 1995-09-12
    OF - Director → CIF 0
  • 6
    Hibbert, David Anthony
    Individual (36 offsprings)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
  • 7
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    1999-04-27 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    1994-12-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 9
    Smith, Paul Michael
    Director born in April 1958
    Individual (3 offsprings)
    Officer
    1996-09-02 ~ 1998-07-01
    OF - Director → CIF 0
  • 10
    Maloney, Richard James
    Individual (247 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
    2006-02-14 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 11
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 12
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (182 offsprings)
    Officer
    ~ 2019-03-31
    OF - Director → CIF 0
  • 14
    Hopewell, Stephen Neil
    Director born in November 1959
    Individual (38 offsprings)
    Officer
    1996-09-02 ~ 2001-11-26
    OF - Director → CIF 0
  • 15
    PENDRAGON MANAGEMENT SERVICES LIMITED
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04 02304195 02360315... (more)
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (41 parents, 167 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 16
    PENDRAGON AUTOMOTIVE SERVICES
    PENDRAGON AUTOMOTIVE SERVICES LIMITED - now 03836134
    PENDRAGON HOLDCO 2 LIMITED - 1999-10-28
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

EXCALIBUR MOTOR FINANCE LIMITED

Period: 1996-06-03 ~ 2020-09-22
Company number: 01913831
Registered names
EXCALIBUR MOTOR FINANCE LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • EXCALIBUR MOTOR FINANCE LIMITED
    Info
    PENDRAGON LEASING LIMITED - 1996-06-03
    FINANCEMASTER LIMITED - 1996-06-03
    Registered number 01913831
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1985-05-15 and dissolved on 2020-09-22 (35 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.