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.
Jump to: Company in focus,
Offsprings
Parent entities and officers
17
- 1
Berman, William
Director born in February 1966Individual (56 offsprings)Officer2020-04-09 ~ 2024-01-31OF - Director → CIF 0 - 2
Holden, Timothy Paul
Chartered Accountant born in September 1964Individual (261 offsprings)Officer2009-12-11 ~ 2019-03-31OF - Director → CIF 0 - 4
Wheeler, Ian
Chartered Accountant born in November 1954Individual (35 offsprings)Officer~ 1997-10-01OF - Director → CIF 0 - 5
Hopewell, Stephen Neil
Company Director born in November 1959Individual (38 offsprings)Officer1993-08-16 ~ 2001-11-26OF - Director → CIF 0 - 6
Finn, Trevor Garry
Company Director born in July 1957Individual (182 offsprings)Officer~ 2019-03-31OF - Director → CIF 0 - 7
Quigg, Kevin Barry
Company Director born in December 1959Individual (34 offsprings)Officer~ 1995-09-12OF - Director → CIF 0 - 8
Maloney, Richard James
Born in December 1977Individual (248 offsprings)Officer2024-07-01 ~ nowOF - Director → CIF 0Maloney, Richard James
Individual (248 offsprings)Officer2006-02-14 ~ nowOF - Secretary → CIF 0 - 9
Willis, Mark Simon
Director born in August 1976Individual (197 offsprings)Officer2019-04-08 ~ 2024-06-28OF - Director → CIF 0 - 10
Williamson, Neil
Born in December 1965Individual (118 offsprings)Officer2024-02-01 ~ nowOF - Director → CIF 0 - 11
Sykes, Hilary Claire
Director born in May 1960Individual (265 offsprings)Officer1999-04-27 ~ 2017-01-01OF - Director → CIF 0Sykes, Hilary Claire
Individual (265 offsprings)Officer1994-12-05 ~ 2017-01-01OF - Secretary → CIF 0 - 12
Casha, Martin Shaun
Director born in April 1960Individual (186 offsprings)Officer1995-09-19 ~ 2023-10-07OF - Director → CIF 0 - 13
Herbert, Mark Philip
Director born in August 1967Individual (200 offsprings)Officer2019-04-01 ~ 2019-06-30OF - Director → CIF 0 - 14
Forsyth, David Robertson
Chartered Accountant born in March 1956Individual (168 offsprings)Officer1997-10-01 ~ 2009-12-10OF - Director → CIF 0 - 15
Thomas, Richard John
Born in September 1973Individual (91 offsprings)Officer2024-09-02 ~ nowOF - Director → CIF 0 - 16RJT 75 LIMITED - 1988-01-26Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, NottinghamshireActive Corporate (17 parents, 13 offsprings)Officer2006-02-01 ~ 2009-02-13OF - Director → CIF 0
- 17PENDRAGON HOLDCO 3 LIMITED - 1999-11-03Loxley House, Little Oak Drive, Annesley, Nottingham, EnglandActive Corporate (14 parents, 11 offsprings)Person with significant control2016-04-06 ~ nowPE - Ownership of voting rights - 75% or more → CIF 0
Company in focus
PENDRAGON MANAGEMENT SERVICES LIMITED
Period: 1988-01-26 ~ now
Company number: 02188922
Registered names
PENDRAGON MANAGEMENT SERVICES LIMITED - now
RJT 75 LIMITED - 1988-01-26 02201333... (more)
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
PENDRAGON MANAGEMENT SERVICES LIMITED
InfoRJT 75 LIMITED - 1988-01-26Registered number 02188922Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DRPRIVATE LIMITED COMPANY incorporated on 1987-11-04 (38 years 4 months). The company status is Active.The last date of confirmation statement was made at 2025-07-20CIF 0PENDRAGON MANAGEMENT SERVICES LIMITED
SRegistered number missingLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DRCIF 1 CIF 2PENDRAGON MANAGEMENT SERVICES LIMITED
SRegistered number missingLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, NG15 0DRCIF 3
Offspring entities and appointments
13
- 1
BOOMCITE LIMITED
03395581Pinley House, 2 Sunbeam Way, Coventry, West MidlandsDissolved Corporate (21 parents)Officer1997-09-30 ~ 2000-06-02CIF 4 - Director → ME - 2BA/CA ASSET FINANCE (5) LIMITED - 2003-10-02YORK PLACE (NO. 233) LIMITED - 2000-10-09Morton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, EdinburghDissolved Corporate (17 parents, 14 offsprings)Officer2006-02-14 ~ 2012-06-18CIF 11 - Director → ME
- 3
PENDRAGON GENERAL PARTNER LIMITED
SC403382Citypoint, 65 Haymarket Terrace, Edinburgh, ScotlandActive Corporate (11 parents, 1 offspring)Officer2011-07-12 ~ nowCIF 6 - Director → ME - 4
PENDRAGON LIMITED PARTNER LIMITED
07702039Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, NottinghamshireActive Corporate (11 parents)Officer2011-07-12 ~ nowCIF 7 - Director → ME - 5RJT 75 LIMITED - 1988-01-26Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireActive Corporate (17 parents, 13 offsprings)Officer2006-02-01 ~ 2009-02-13CIF 3 - Director → ME
- 6Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (23 parents)Officer~ dissolvedCIF 8 - Director → ME
- 7INTERCEDE 2041 LIMITED - 2005-06-24Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (15 parents)Officer2005-06-30 ~ 2005-10-31CIF 1 - Director → ME
- 8INTERCEDE 2036 LIMITED - 2005-06-20Hill House, 1 Little New Street, LondonDissolved Corporate (15 parents)Officer2005-06-30 ~ 2005-10-31CIF 9 - Director → ME
- 9INTERCEDE 2037 LIMITED - 2005-06-20Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (8 parents)Officer2005-06-30 ~ 2009-04-20CIF 10 - Director → ME
- 10
QUICKS PENSION TRUSTEES LIMITED
05287806Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (9 parents)Officer2004-11-16 ~ 2005-02-08CIF 2 - Director → ME - 11ANCHOR MOTOR COMPANY LIMITED(THE) - 1993-01-01Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, NottinghamshireDissolved Corporate (19 parents)Person with significant control2016-04-06 ~ dissolvedCIF 13 - Ownership of shares – More than 25% but not more than 50% → OE
- 13
SHELSLEY WALSH HILL CLIMB PLC
05200491Shelsley Walsh Hill Climb, Shelsley Walsh, Worcester, WorcestershireActive Corporate (14 parents)Officer2019-05-25 ~ 2022-06-04CIF 12 - Director → ME
The content of this website is protected by AgonGuard.
© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.
Contains public sector information retrieved at 9 February 2026 and
licensed under the Open Government Licence v3.0.