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
    Maloney, Richard James
    Solicitor born in December 1977
    Individual (237 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, Neil
    Director born in December 1965
    Individual (104 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Richard John
    Director born in September 1973
    Individual (84 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 1
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    Berman, William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    1999-04-27 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (39 offsprings)
    Officer
    1994-12-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 5
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (49 offsprings)
    Officer
    ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Hopewell, Stephen Neil
    Company Director born in November 1959
    Individual (10 offsprings)
    Officer
    1993-08-16 ~ 2001-11-26
    OF - Director → CIF 0
  • 7
    Hibbert, David Anthony
    Individual (1 offspring)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
  • 8
    Willis, Mark Simon
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 9
    Wheeler, Ian
    Chartered Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 10
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    1995-09-19 ~ 2023-10-07
    OF - Director → CIF 0
  • 11
    Quigg, Kevin Barry
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    ~ 1995-09-12
    OF - Director → CIF 0
  • 12
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    RJT 75 LIMITED - 1988-01-26
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-02-01 ~ 2009-02-13
    PE - Director → CIF 0
parent relation
Company in focus

PENDRAGON MANAGEMENT SERVICES LIMITED

Previous name
RJT 75 LIMITED - 1988-01-26
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
  • PENDRAGON MANAGEMENT SERVICES LIMITED
    Info
    RJT 75 LIMITED - 1988-01-26
    Registered number 02188922
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    Private Limited Company incorporated on 1987-11-04 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-20
    CIF 0
  • PENDRAGON MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
    CIF 1 CIF 2
  • PENDRAGON MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, NG15 0DR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    2011-07-12 ~ now
    CIF 5 - Director → ME
  • 2
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2011-07-12 ~ now
    CIF 6 - Director → ME
  • 3
    E G H B 3 LIMITED - 1989-09-14
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 7 - Director → ME
  • 4
    ANCHOR MOTOR COMPANY LIMITED(THE) - 1993-01-01
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – More than 25% but not more than 50% → OE
  • 5
    REG VARDY PLC - 2006-05-25
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Active Corporate (5 parents, 18 offsprings)
    Officer
    2006-05-18 ~ now
    CIF 4 - Director → ME
Ceased 7
  • 1
    BA/CA ASSET FINANCE (5) LIMITED - 2003-10-02
    YORK PLACE (NO. 233) LIMITED - 2000-10-09
    Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    2006-02-14 ~ 2012-06-18
    CIF 10 - Director → ME
  • 2
    RJT 75 LIMITED - 1988-01-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2006-02-01 ~ 2009-02-13
    CIF 3 - Director → ME
  • 3
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2005-10-31
    CIF 1 - Director → ME
  • 4
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2005-10-31
    CIF 8 - Director → ME
  • 5
    INTERCEDE 2037 LIMITED - 2005-06-20
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2005-06-30 ~ 2009-04-20
    CIF 9 - Director → ME
  • 6
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-16 ~ 2005-02-08
    CIF 2 - Director → ME
  • 7
    Shelsley Walsh Hill Climb, Shelsley Walsh, Worcester, Worcestershire
    Active Corporate (9 parents)
    Equity (Company account)
    1,166,469 GBP2023-12-31
    Officer
    2019-05-25 ~ 2022-06-04
    CIF 11 - Director → ME

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.