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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 11
  • 1
    Small, Brian Michael
    Born in October 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 2019-12-10 ~ now
    OF - Director → CIF 0
  • 2
    Bird, Jemima
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2023-07-10 ~ now
    OF - Director → CIF 0
  • 3
    Filby, Ian Francis
    Born in January 1959
    Individual (15 offsprings)
    Officer
    icon of calendar 2021-11-01 ~ now
    OF - Director → CIF 0
  • 4
    Exler, Dietmar
    Born in February 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2020-04-20 ~ now
    OF - Director → CIF 0
  • 5
    Berman, William
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2019-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Chindalur, Shruthi
    Born in October 1978
    Individual (4 offsprings)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 7
    Holzshu, Christopher
    Born in March 1973
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 8
    Plant, Robert Thomas, Dr
    Born in June 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2025-10-14 ~ now
    OF - Director → CIF 0
  • 9
    Mann, Oliver David
    Born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
    Mann, Oliver David
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Hines, George Naufel
    Born in October 1972
    Individual (1 offspring)
    Officer
    icon of calendar 2024-01-31 ~ now
    OF - Director → CIF 0
  • 11
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-06-21 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 30
  • 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
    Coull, Ian David
    Born in June 1950
    Individual
    Officer
    icon of calendar 2010-12-01 ~ 2013-01-28
    OF - Director → CIF 0
  • 4
    Willis, Mark Simon
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 5
    Neville, Thomas
    Company Director born in June 1931
    Individual
    Officer
    icon of calendar ~ 1999-12-31
    OF - Director → CIF 0
  • 6
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2019-04-18
    OF - Director → CIF 0
  • 7
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 8
    Hibbert, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Secretary → CIF 0
  • 9
    Wright, Michael David
    Non Executive Director born in June 1953
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-05-02 ~ 2022-06-01
    OF - Director → CIF 0
  • 10
    Davies, Michael Thomas
    Director born in August 1947
    Individual
    Officer
    icon of calendar 2004-10-18 ~ 2013-05-22
    OF - Director → CIF 0
  • 11
    Rhodes, William Whitteron
    Director born in April 1938
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2007-12-31
    OF - Director → CIF 0
  • 12
    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
  • 13
    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
  • 14
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 1995-09-12 ~ 2023-10-07
    OF - Director → CIF 0
  • 15
    Le May, Malcolm John
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 16
    King, Jeremy Stuart
    Chartered Accountant born in March 1957
    Individual
    Officer
    icon of calendar 2014-11-25 ~ 2018-11-12
    OF - Director → CIF 0
  • 17
    Joyce, David Anthony Langford
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    icon of calendar 2006-03-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 18
    Sykes, Hilary Claire
    Company 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
    Solicitor
    Individual (39 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 19
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (19 offsprings)
    Officer
    icon of calendar ~ 2010-10-04
    OF - Director → CIF 0
  • 20
    Chambers, Christopher Michael
    Born in June 1961
    Individual (4 offsprings)
    Officer
    icon of calendar 2013-01-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 21
    Hampden Smith, Paul
    Born in December 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2013-05-23 ~ 2016-05-22
    OF - Director → CIF 0
  • 22
    Laxer, Richard Alan
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2018-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 23
    Holt, John Hindle
    Director born in May 1939
    Individual
    Officer
    icon of calendar 1999-11-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 24
    Egglenton, Melvyn John
    Born in February 1957
    Individual (11 offsprings)
    Officer
    icon of calendar 2010-12-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 25
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 26
    Hannah, Neil Godsaul
    Chartered Surveyor born in January 1938
    Individual
    Officer
    icon of calendar 1993-08-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 27
    Burgess, Nicholas Neil
    Individual
    Officer
    icon of calendar 1996-07-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 28
    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
  • 29
    Flanders, Nicola Karen
    Director born in September 1978
    Individual
    Officer
    icon of calendar 2020-04-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 30
    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

PINEWOOD TECHNOLOGIES GROUP PLC

Previous names
TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
PENDRAGON PLC - 2024-02-13
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PINEWOOD TECHNOLOGIES GROUP PLC
    Info
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    PENDRAGON PLC - 1989-10-04
    Registered number 02304195
    icon of address2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PUBLIC LIMITED COMPANY incorporated on 1988-10-12 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-21
    CIF 0
  • PINEWOOD TECHNOLOGIES GROUP PLC
    S
    Registered number 02304195
    icon of address2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England, B37 7YN
    Public Limited Company in Uk Register Of Companies, United Kingdom
    CIF 1
  • PENDRAGON PLC
    S
    Registered number England & Wales
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Plc in England & Wales
    CIF 2
child relation
Offspring entities and appointments
Active 1
  • icon of address2960 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-04-03 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
Ceased 1
  • 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 ~ 2023-10-23
    CIF 2 - Ownership of shares – 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.