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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 5
  • 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 2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 4
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    PENDRAGON PLC - 2024-02-13
    icon of addressLoxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (11 parents, 1 offspring)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 5
    PENDRAGON HOLDCO 1 LIMITED - 1999-11-03
    STRATSTONE LIMITED - 2015-12-03
    PENDRAGON MOTOR HOLDINGS LIMITED - 2013-07-08
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 15
  • 1
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (49 offsprings)
    Officer
    icon of calendar ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Quigg, Kevin Barry
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1995-09-12
    OF - Director → CIF 0
  • 3
    Willis, Mark Simon
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 4
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Hibbert, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Secretary → CIF 0
  • 6
    Mccreadie, Paul
    Director born in July 1962
    Individual
    Officer
    icon of calendar 1999-07-07 ~ 2000-01-26
    OF - Director → CIF 0
  • 7
    Hobson, Garry
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2000-01-26
    OF - Director → CIF 0
    icon of calendar 2001-08-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 8
    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
  • 9
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 1994-11-07 ~ 2023-10-07
    OF - Director → CIF 0
  • 11
    Berman, William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 12
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 1999-04-27 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (39 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 13
    Brearley, James Richard
    Director born in November 1965
    Individual (38 offsprings)
    Officer
    icon of calendar 1999-07-07 ~ 2000-01-26
    OF - Director → CIF 0
  • 14
    Hopewell, Stephen Neil
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-08-16 ~ 2001-11-26
    OF - Director → CIF 0
  • 15
    Wheeler, Ian
    Chartered Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
parent relation
Company in focus

PENDRAGON MOTOR GROUP LIMITED

Previous names
TRUSHELFCO (NO.1130) LIMITED - 1987-10-16
PENDRAGON (DERBY) LIMITED - 1992-12-23
MIDASWAY GROUP LIMITED - 1987-11-12
PENDRAGON LIMITED - 1989-09-06
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
Related profiles found in government register
  • PENDRAGON MOTOR GROUP LIMITED
    Info
    TRUSHELFCO (NO.1130) LIMITED - 1987-10-16
    PENDRAGON (DERBY) LIMITED - 1987-10-16
    MIDASWAY GROUP LIMITED - 1987-10-16
    PENDRAGON LIMITED - 1987-10-16
    Registered number 02163998
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1987-09-14 (38 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • PENDRAGON MOTOR GROUP LIMITED
    S
    Registered number 2163998
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 17
  • 1
    BEULAHGREEN LIMITED - 1977-12-31
    WIGGINS MOTOR GROUP LIMITED - 1995-11-16
    WIGGINS GARAGES LIMITED - 1986-10-12
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 2
    WILMSLOW EXECUTIVE CAR HIRE LIMITED - 1991-09-11
    YULMACETO LIMITED - 1978-12-31
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 7 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 3
    PENDRAGON USED CARS LIMITED - 2018-12-13
    EVANS HALSHAW MOTORS LIMITED - 2018-01-16
    THE CAR STORE LIMITED - 2018-11-20
    EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
    EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
    EVANS HALSHAW GROUP LIMITED - 1986-03-18
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents, 5 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 14 - Ownership of shares – 75% or more → OE
  • 4
    MANCHESTER GARAGES (TRUCKS) LIMITED - 2001-03-29
    MANCHESTER BODY BUILDERS LIMITED - 1978-12-31
    icon of addressLoxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    CALVERT LANE GARAGE LIMITED - 1996-02-06
    JOHN H.BURT LIMITED - 1978-12-31
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
  • 6
    KINGSTON RECONDITIONING SERVICES LIMITED - 1992-12-16
    STRATSTONE LIMITED - 2013-07-08
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 7
    GORDON LAMB LIMITED - 1985-02-22
    JOHN LAMB LIMITED - 1988-02-04
    MERLIN (CHATSWORTH) LIMITED - 2005-09-15
    PENDRAGON ORIENT LIMITED - 2005-09-21
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 8
    MIDASWAY LIMITED - 1987-11-12
    J L LEASING LIMITED - 1994-08-08
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    KESTREL AUTOMOTIVE LIMITED - 1998-07-31
    EDENBOOK LIMITED - 1991-12-09
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 10
    RJT 2 LIMITED - 1984-07-19
    RJT 2 LIMITED - 1982-02-05
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 11
    WHITLEY GARAGE (COVENTRY) LIMITED - 1991-08-16
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 2 - Ownership of shares – More than 50% but less than 75% → OE
  • 12
    MASTERGLARE LIMITED - 1987-03-13
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 13
    CADILLAC GB LIMITED - 2005-03-04
    EVANS HALSHAW LIMITED - 2013-07-08
    REGENCY AUTOMOTIVE LIMITED - 2005-03-08
    RJT 58 LIMITED - 1987-03-27
    MERLIN (CAMBRIA) LIMITED - 1992-10-19
    REGENCY AUTOMOTIVE LIMITED - 2004-09-09
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 14
    STRATTONS SERVICE LIMITED - 1983-03-15
    TYRETRONICS LIMITED - 1982-12-21
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 15
    STRATTONS (WILMSLOW) LIMITED - 1989-04-03
    HARTNOON LIMITED - 1977-12-31
    STRATTONS QUALITY CAR SPECIALISTS (WILMSLOW) LIMITED - 1979-12-31
    STRATTONS (HOLDINGS) LIMITED - 1989-06-19
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 16
    TRUSHELFCO (NO.2515) LIMITED - 1999-08-23
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 16 - Ownership of shares – 75% or more → OE
  • 17
    FIELDCABIN LIMITED - 1984-05-01
    TAMPLINS LIMITED - 2018-07-25
    WIGGINS GARAGES PROPERTY LIMITED - 1995-11-16
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 15 - Ownership of voting rights - 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.