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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 14
  • 1
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Hibbert, David Anthony
    Individual (36 offsprings)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
  • 3
    Wheeler, Ian
    Chartered Accountant born in November 1954
    Individual (35 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 4
    Hopewell, Stephen Neil
    Director born in November 1959
    Individual (38 offsprings)
    Officer
    1996-09-30 ~ 2001-11-26
    OF - Director → CIF 0
  • 5
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (182 offsprings)
    Officer
    ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Quigg, Kevin Barry
    Company Director born in December 1959
    Individual (34 offsprings)
    Officer
    ~ 1995-09-12
    OF - Director → CIF 0
  • 7
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 8
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 9
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2001-11-26 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    1994-12-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 10
    Casha, Martin Shaun
    Company Director born in April 1960
    Individual (186 offsprings)
    Officer
    2013-04-15 ~ now
    OF - Director → CIF 0
  • 11
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 12
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 13
    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 02304075... (more)
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (41 parents, 165 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
  • 14
    PENDRAGON GROUP SERVICES LIMITED
    - now 03836123 03836033
    PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
parent relation
Company in focus

PENDRAGON COMPANY CAR FINANCE LIMITED

Period: 1996-10-03 ~ 2021-03-30
Company number: 02221580
Registered names
PENDRAGON COMPANY CAR FINANCE LIMITED - Dissolved
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.

  • PENDRAGON COMPANY CAR FINANCE LIMITED
    Info
    PENDRAGON DEMONSTRATOR FINANCE LIMITED - 1996-10-03
    LEASEMASTER (NORTH LONDON) LIMITED - 1996-10-03
    Registered number 02221580
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1988-02-16 and dissolved on 2021-03-30 (33 years 1 month). 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 9 February 2026 and licensed under the Open Government Licence v3.0.