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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 4
  • 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
    PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 13
  • 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
    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
  • 7
    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
  • 8
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 1995-09-19 ~ 2023-10-07
    OF - Director → CIF 0
  • 9
    Berman, William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 10
    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
  • 11
    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
  • 12
    Wheeler, Ian
    Chartered Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 13
    RJT 75 LIMITED - 1988-01-26
    icon of addressLoxley 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
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1987-11-04 (38 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-20
    CIF 0
  • PENDRAGON MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, NG15 0DR
    CIF 1 CIF 2
  • PENDRAGON MANAGEMENT SERVICES LIMITED
    S
    Registered number missing
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottinghamshire, NG15 0DR
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 5
  • 1
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 2011-07-12 ~ now
    CIF 6 - Director → ME
  • 2
    icon of addressLoxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    icon of calendar 2011-07-12 ~ now
    CIF 7 - Director → ME
  • 3
    E G H B 3 LIMITED - 1989-09-14
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar ~ dissolved
    CIF 8 - Director → ME
  • 4
    ANCHOR MOTOR COMPANY LIMITED(THE) - 1993-01-01
    icon of addressLoxley House 2 Oakwood 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 shares – More than 25% but not more than 50% → OE
  • 5
    REG VARDY PLC - 2006-05-25
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Active Corporate (5 parents, 18 offsprings)
    Officer
    icon of calendar 2006-05-18 ~ now
    CIF 5 - Director → ME
Ceased 8
  • 1
    icon of addressPinley House, 2 Sunbeam Way, Coventry, West Midlands
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 1997-09-30 ~ 2000-06-02
    CIF 4 - Director → ME
  • 2
    BA/CA ASSET FINANCE (5) LIMITED - 2003-10-02
    YORK PLACE (NO. 233) LIMITED - 2000-10-09
    icon of addressMorton Fraser Llp, 5th Floor Quartermile Two, 2 Lister Square, Edinburgh
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2006-02-14 ~ 2012-06-18
    CIF 11 - Director → ME
  • 3
    RJT 75 LIMITED - 1988-01-26
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents, 5 offsprings)
    Officer
    icon of calendar 2006-02-01 ~ 2009-02-13
    CIF 3 - Director → ME
  • 4
    INTERCEDE 2041 LIMITED - 2005-06-24
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-10-31
    CIF 1 - Director → ME
  • 5
    INTERCEDE 2036 LIMITED - 2005-06-20
    icon of addressHill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2005-10-31
    CIF 9 - Director → ME
  • 6
    INTERCEDE 2037 LIMITED - 2005-06-20
    icon of addressLoxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2005-06-30 ~ 2009-04-20
    CIF 10 - Director → ME
  • 7
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-11-16 ~ 2005-02-08
    CIF 2 - Director → ME
  • 8
    icon of addressShelsley Walsh Hill Climb, Shelsley Walsh, Worcester, Worcestershire
    Active Corporate (8 parents)
    Equity (Company account)
    1,210,605 GBP2024-12-31
    Officer
    icon of calendar 2019-05-25 ~ 2022-06-04
    CIF 12 - Director → ME

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