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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
    Mann, Oliver David
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
    Mann, Oliver David
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Hines, George Naufel
    Born in October 1972
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 3
    Chindalur, Shruthi
    Born in October 1978
    Individual (4 offsprings)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 4
    Holzshu, Christopher
    Born in March 1973
    Individual (1 offspring)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 5
    Berman, William
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2019-04-18 ~ now
    OF - Director → CIF 0
  • 6
    Filby, Ian Francis
    Born in January 1959
    Individual (15 offsprings)
    Officer
    2021-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Small, Brian Michael
    Born in October 1956
    Individual (8 offsprings)
    Officer
    2019-12-10 ~ now
    OF - Director → CIF 0
  • 8
    Exler, Dietmar
    Born in February 1968
    Individual (1 offspring)
    Officer
    2020-04-20 ~ now
    OF - Director → CIF 0
  • 9
    Bird, Jemima
    Born in October 1972
    Individual (1 offspring)
    Officer
    2023-07-10 ~ now
    OF - Director → CIF 0
  • 10
    Plant, Robert Thomas, Dr
    Born in June 1962
    Individual (1 offspring)
    Officer
    2025-10-14 ~ now
    OF - Director → CIF 0
  • 11
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    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
    ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Le May, Malcolm John
    Director born in January 1958
    Individual (17 offsprings)
    Officer
    2006-03-01 ~ 2014-11-25
    OF - Director → CIF 0
  • 3
    Quigg, Kevin Barry
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    ~ 1995-09-12
    OF - Director → CIF 0
  • 4
    Chambers, Christopher Michael
    Born in June 1961
    Individual (4 offsprings)
    Officer
    2013-01-28 ~ 2019-10-01
    OF - Director → CIF 0
  • 5
    Hopewell, Stephen Neil
    Company Director born in November 1959
    Individual (8 offsprings)
    Officer
    1993-08-16 ~ 2001-11-26
    OF - Director → CIF 0
  • 6
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 7
    Hannah, Neil Godsaul
    Chartered Surveyor born in January 1938
    Individual
    Officer
    1993-08-16 ~ 2006-12-31
    OF - Director → CIF 0
  • 8
    Rhodes, William Whitteron
    Director born in April 1938
    Individual (8 offsprings)
    Officer
    ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    King, Jeremy Stuart
    Chartered Accountant born in March 1957
    Individual
    Officer
    2014-11-25 ~ 2018-11-12
    OF - Director → CIF 0
  • 10
    Neville, Thomas
    Company Director born in June 1931
    Individual
    Officer
    ~ 1999-12-31
    OF - Director → CIF 0
  • 11
    Hampden Smith, Paul
    Born in December 1960
    Individual (14 offsprings)
    Officer
    2013-05-23 ~ 2016-05-22
    OF - Director → CIF 0
  • 12
    Burgess, Nicholas Neil
    Individual
    Officer
    1996-07-01 ~ 1998-01-30
    OF - Secretary → CIF 0
  • 13
    Hibbert, David Anthony
    Individual (1 offspring)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
  • 14
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 15
    Sykes, Hilary Claire
    Company Director born in May 1960
    Individual (39 offsprings)
    Officer
    1999-04-27 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Solicitor
    Individual (39 offsprings)
    Officer
    1994-12-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 16
    Joyce, David Anthony Langford
    Director born in May 1948
    Individual (6 offsprings)
    Officer
    2006-03-01 ~ 2015-05-22
    OF - Director → CIF 0
  • 17
    Egglenton, Melvyn John
    Born in February 1957
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2017-10-20
    OF - Director → CIF 0
  • 18
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    1995-09-12 ~ 2023-10-07
    OF - Director → CIF 0
  • 19
    Flanders, Nicola Karen
    Director born in September 1978
    Individual
    Officer
    2020-04-01 ~ 2025-06-04
    OF - Director → CIF 0
  • 20
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    2017-01-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 21
    Kent, Gillian Dawn Celia
    Born in October 1963
    Individual (5 offsprings)
    Officer
    2013-05-23 ~ 2019-04-18
    OF - Director → CIF 0
  • 22
    Davies, Michael Thomas
    Director born in August 1947
    Individual
    Officer
    2004-10-18 ~ 2013-05-22
    OF - Director → CIF 0
  • 23
    Laxer, Richard Alan
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    2018-11-12 ~ 2019-12-31
    OF - Director → CIF 0
  • 24
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 25
    Wright, Michael David
    Non Executive Director born in June 1953
    Individual (3 offsprings)
    Officer
    2018-05-02 ~ 2022-06-01
    OF - Director → CIF 0
  • 26
    Rudd, Anthony Nigel Russell, Sir
    Chartered Accountant born in December 1946
    Individual (19 offsprings)
    Officer
    ~ 2010-10-04
    OF - Director → CIF 0
  • 27
    Willis, Mark Simon
    Director born in August 1976
    Individual (86 offsprings)
    Officer
    2019-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 28
    Holt, John Hindle
    Director born in May 1939
    Individual
    Officer
    1999-11-01 ~ 2011-05-10
    OF - Director → CIF 0
  • 29
    Wheeler, Ian
    Chartered Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 30
    Coull, Ian David
    Born in June 1950
    Individual
    Officer
    2010-12-01 ~ 2013-01-28
    OF - Director → CIF 0
parent relation
Company in focus

PINEWOOD TECHNOLOGIES GROUP PLC

Previous names
PENDRAGON PLC - 2024-02-13
TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
Standard Industrial Classification
70100 - Activities Of Head Offices
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 157
  • 1
    WIGGINS MOTOR GROUP LIMITED - 1995-11-16
    WIGGINS GARAGES LIMITED - 1986-10-12
    BEULAHGREEN LIMITED - 1977-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (3 parents)
    Officer
    ~ now
    CIF 115 - Director → ME
  • 2
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    CIF 113 - Director → ME
  • 3
    WILMSLOW EXECUTIVE CAR HIRE LIMITED - 1991-09-11
    YULMACETO LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1991-08-16 ~ dissolved
    CIF 122 - Director → ME
  • 4
    HIREMATCH LIMITED - 1990-07-05
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2006-02-01 ~ now
    CIF 172 - Director → ME
  • 5
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 42 - Director → ME
  • 6
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 34 - Director → ME
  • 7
    ARENA AUTO PLC - 2002-08-09
    TORINO MOTOR LIMITED - 1995-11-20
    RJT 200 LIMITED - 1995-11-20
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    1995-09-19 ~ now
    CIF 111 - Director → ME
  • 8
    AUTOCITY (GRESFORD) LIMITED - 1992-06-11
    MOBILEFUTURE LIMITED - 1991-12-06
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 17 - Director → ME
  • 9
    LOVAT MOTORS LTD. - 1993-03-16
    DAVENPORT VERNON MILTON KEYNES LIMITED - 1991-01-04
    MILTON KEYNES GARAGES LIMITED - 1988-05-04
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 75 - Director → ME
  • 10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-21 ~ dissolved
    CIF 25 - Director → ME
  • 11
    SANDERSON ALBANY LEASE LIMITED - 2003-01-06
    ALBANY LEASE LIMITED - 1999-08-09
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2006-02-01 ~ now
    CIF 170 - Director → ME
  • 12
    H. & J. QUICK LIMITED - 2002-10-07
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2006-02-01 ~ now
    CIF 166 - Director → ME
  • 13
    QUICKS GROUP PLC - 2002-08-07
    H & J QUICK GROUP PUBLIC LIMITED COMPANY - 1988-06-20
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 161 - Director → ME
  • 14
    ECCLESFIELD FUEL COMPANY LIMITED - 1982-11-01
    BARBANUDA LIMITED - 1977-12-31
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2006-02-01 ~ now
    CIF 167 - Director → ME
  • 15
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham
    Active Corporate (5 parents, 1 offspring)
    Officer
    2006-02-01 ~ now
    CIF 174 - Director → ME
  • 16
    C. D. BRAMALL (A.R.G.) LIMITED. - 1990-07-25
    RIX MANOR LIMITED - 1985-08-02
    HADFIELDS (HEYWOOD) LIMITED - 1983-12-30
    RIX MANOR LIMITED - 1983-11-14
    OLIVER RIX LIMITED - 1982-07-07
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    2004-04-21 ~ now
    CIF 126 - Director → ME
  • 17
    C D BRAMALL PLC - 2004-06-02
    SANDERSON BRAMALL MOTOR GROUP PLC - 2000-12-29
    SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 22 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 165 - Director → ME
  • 18
    LEEDHAMS (YORK) LIMITED - 2000-12-29
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 175 - Director → ME
  • 19
    HALIFAX MOTOR COMPANY LIMITED - 1993-03-08
    P.J. EVANS (HILL TOP) LIMITED - 1987-06-30
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 6 - Director → ME
  • 20
    EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1998-11-18
    EVANS HALSHAW VEHICLE MANAGEMENT SYSTEMS LIMITED - 1990-07-16
    EVANS HALSHAW FINANCIAL SERVICES LIMITED - 1990-05-30
    EVANS HALSHAW CONTRACTS LIMITED - 1989-03-01
    NEEDPRIME LIMITED - 1985-08-07
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-02-09 ~ dissolved
    CIF 120 - Director → ME
  • 21
    GUILDHALL MOTORS LIMITED - 2001-10-19
    TRAVELIDEAL SERVICES LIMITED - 1993-07-26
    Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 71 - Director → ME
  • 22
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-04-21 ~ dissolved
    CIF 10 - Director → ME
  • 23
    CAR TERM HIRE LIMITED - 1980-12-31
    CARENTALS LIMITED - 1979-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-02-09 ~ dissolved
    CIF 151 - Director → ME
  • 24
    PENDRAGON USED CARS LIMITED - 2018-11-20
    QUICKS CAR SUPERMARKETS LIMITED - 2015-04-21
    STRATSTONE SPECIALIST LIMITED - 2009-11-18
    CADILLAC GB LIMITED - 2007-07-20
    EVANS HALSHAW LIMITED - 2005-03-04
    EVANS OF LEICESTER LIMITED - 1994-03-25
    CASTLES ST. GEORGES WAY LTD - 1990-09-26
    CASTLES NORTHGATE LIMITED - 1989-06-27
    Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    1999-02-09 ~ now
    CIF 135 - Director → ME
  • 25
    PENDRAGON USED CARS LIMITED - 2018-12-13
    THE CAR STORE LIMITED - 2018-11-20
    EVANS HALSHAW MOTORS LIMITED - 2018-01-16
    EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
    EVANS HALSHAW GROUP LIMITED - 1986-03-18
    EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents, 5 offsprings)
    Officer
    1999-02-09 ~ now
    CIF 106 - Director → ME
  • 26
    CAR TERM HIRE LIMITED - 1979-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 76 - Director → ME
  • 27
    C D BRAMALL PENSION TRUSTEE LIMITED - 2011-07-12
    SB PENSION TRUSTEE LIMITED - 2001-01-08
    S. M. & E. PENSIONS LIMITED - 1994-04-19
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 169 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 96 - Ownership of shares – 75% or more → OE
  • 28
    AUTOMANAGEMENT LIMITED - 1998-02-13
    CHALFONT SERVICE STATION LIMITED - 1997-01-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 73 - Director → ME
  • 29
    GRAFTBEAM LIMITED - 1986-01-15
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 56 - Director → ME
  • 30
    NORTHSIDE TRUCK CENTRE LIMITED - 1986-02-21
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 177 - Director → ME
  • 31
    BMG CHARLES SIDNEY PLC - 1995-12-14
    CHARLES SIDNEY PLC - 1995-01-25
    FREEDAILY LIMITED - 1993-10-13
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 173 - Director → ME
  • 32
    A.E.CHATFIELD(STOKE ON TRENT)LIMITED - 1981-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 4 offsprings)
    Officer
    2006-02-01 ~ now
    CIF 163 - Director → ME
  • 33
    C D BRAMALL MOTORS LIMITED - 2012-12-19
    SANDERSON DEALERSHIPS LIMITED - 2000-11-23
    C.D.BRAMALL (WOLVERHAMPTON) LIMITED - 1993-12-31
    BRISTOL STREET MOTORS (WOLVERHAMPTON) LIMITED - 1986-06-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2006-02-01 ~ now
    CIF 162 - Director → ME
  • 34
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 47 - Director → ME
  • 35
    CONTIM MOTORS (WATFORD) LIMITED - 1989-03-15
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 53 - Director → ME
  • 36
    CONTIM MOTORS (HILLINGDON) LIMITED - 1989-03-23
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 48 - Director → ME
  • 37
    MILTON KEYNES GARAGES LIMITED - 1990-08-17
    DAVENPORT VERNON MILTON KEYNES LIMITED - 1988-05-04
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 39 - Director → ME
  • 38
    Loxley House 2 Oakwood Court, Little Oak Drive, Anneley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1997-09-19 ~ dissolved
    CIF 20 - Director → ME
  • 39
    DAVENPORT VERNON TOYOTA LIMITED - 1993-02-23
    BLACKPOLE LIMITED - 1992-12-23
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshireng15 0dr
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 70 - Director → ME
  • 40
    DAVID RUSKIN LIMITED - 1993-08-25
    HOLMECHASE LIMITED - 1981-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents, 1 offspring)
    Officer
    1998-05-07 ~ dissolved
    CIF 50 - Director → ME
  • 41
    ROCKSTEM LIMITED - 1992-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 68 - Director → ME
  • 42
    DAVENPORT VERNON SECURITIES LIMITED - 1986-07-22
    GAGEACE LIMITED - 1986-04-10
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 57 - Director → ME
  • 43
    AUTOMEND LIMITED - 1993-03-16
    Loxley House 2 Oakwood Court, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 77 - Director → ME
  • 44
    DAVENPORT VERNON & COMPANY LIMITED - 1989-03-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 27 - Director → ME
  • 45
    CAR & COMMERCIAL CHARTER LIMITED - 1989-02-28
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 44 - Director → ME
  • 46
    DAVENPORT VERNON HONDA LIMITED - 1991-01-14
    THERMOVAN UK LIMITED - 1990-08-17
    CANCURE LIMITED - 1983-01-13
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 52 - Director → ME
  • 47
    RIVETBOND LIMITED - 1992-09-14
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 69 - Director → ME
  • 48
    DAVENPORT VERNON JAGUAR LIMITED - 1991-04-19
    PRECIS (850) LIMITED - 1990-08-17
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 59 - Director → ME
  • 49
    EVANS HALSHAW.COM LIMITED - 2013-07-08
    DAVENPORT VERNON OXFORD LIMITED - 2009-01-28
    PRECIS ( 849 ) LIMITED - 1990-03-27
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 60 - Director → ME
  • 50
    STRATSTONE.COM LIMITED - 2013-07-08
    DAVENPORT VERNON READING LIMITED - 2009-01-28
    BUSYCAR LIMITED - 1991-10-02
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire Ng150dr
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 66 - Director → ME
  • 51
    MAINABBEY LIMITED - 1984-01-09
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 54 - Director → ME
  • 52
    BRITSOUTH LIMITED - 1980-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 49 - Director → ME
  • 53
    N V M LIMITED - 1993-08-25
    MUSTERALERT LIMITED - 1988-01-28
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 58 - Director → ME
  • 54
    SCOTTS COMMERCIAL VEHICLES LIMITED - 1984-09-10
    BLACKWOOD HODGE VEHICLES LIMITED - 1984-05-15
    BLACKWOOD HODGE COMMERCIAL VEHICLES LIMITED - 1981-12-31
    NCC COMMERCIAL VEHICLES LIMITED - 1979-12-31
    SCOTTS OF NOTTINGHAM LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    ~ now
    CIF 139 - Director → ME
  • 55
    NEWCASTLE (STAFFS) MOTOR COMPANY LIMITED - 2002-01-23
    OPENPERMIT LIMITED - 1991-05-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 63 - Director → ME
  • 56
    FLOWGROVE LIMITED - 1994-01-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 19 - Director → ME
  • 57
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-21 ~ dissolved
    CIF 8 - Director → ME
  • 58
    GODFREY MOTOR COMPANY (CARDIFF) LIMITED - 1989-11-07
    PINMERE LIMITED - 1986-05-09
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    1998-05-07 ~ now
    CIF 7 - Director → ME
  • 59
    COLVER AND HENCHER (CHESHAM) LIMITED - 1988-02-16
    COLVER AND HENCHER (HOLDINGS) LIMITED - 1986-05-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-02-09 ~ dissolved
    CIF 121 - Director → ME
  • 60
    EVANS HALSHAW LIMITED - 2017-11-24
    EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
    HINTERPLACE LIMITED - 1985-01-03
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents, 16 offsprings)
    Officer
    2000-07-31 ~ now
    CIF 130 - Director → ME
  • 61
    SHUKER (GARAGE) LIMITED - 1988-12-05
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 35 - Director → ME
  • 62
    HALIFAX MOTOR COMPANY LIMITED - 1987-06-08
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 21 - Director → ME
  • 63
    LIONEL SMITH LIMITED - 1994-05-09
    LIONEL SMITH ROVER LIMITED - 1992-08-04
    SLATERSHELFCO 241 LIMITED - 1992-07-21
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 18 - Director → ME
  • 64
    P.J. EVANS LIMITED - 1986-03-18
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    1998-05-07 ~ now
    CIF 5 - Director → ME
  • 65
    NEWPORT (GWENT) MOTOR COMPANY LIMITED - 1987-07-31
    NEWPORT (MON) MOTOR COMPANY LIMITED - 1977-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 12 - Director → ME
  • 66
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr
    Active Corporate (3 parents)
    Officer
    1998-05-07 ~ now
    CIF 28 - Director → ME
  • 67
    BRADSHAW'S MOTOR HOUSE LIMITED - 1988-02-12
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 30 - Director → ME
  • 68
    EVANS HALSHAW (REDDITCH) LIMITED - 1988-06-17
    P.J.EVANS(SUTTON COLDFIELD)LIMITED - 1983-10-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 33 - Director → ME
  • 69
    MATGRADE LIMITED - 1982-02-11
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2000-07-31 ~ dissolved
    CIF 118 - Director → ME
    1998-05-07 ~ dissolved
    CIF 51 - Director → ME
  • 70
    BLACKTON MOTORS LIMITED - 1987-06-30
    BLACKTON GARAGE LIMITED - 1979-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 41 - Director → ME
  • 71
    STAVORDALE GARAGES LIMITED - 1989-11-14
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 43 - Director → ME
  • 72
    PENDRAGON ORIENT LIMITED - 2017-12-19
    C D BRAMALL BLACKPOOL LIMITED - 2005-09-21
    JOHN BARNETT CAR SALES LIMITED - 2003-01-28
    RAPID 738 LIMITED - 1986-04-10
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2005-10-14 ~ now
    CIF 179 - Director → ME
  • 73
    DAVENPORT VERNON PLC - 1995-01-31
    DAVENPORT VERNON HOLDINGS LIMITED - 1989-03-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents, 46 offsprings)
    Officer
    1999-02-09 ~ now
    CIF 134 - Director → ME
  • 74
    AUTO CONTROL LIMITED - 1989-03-14
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1999-02-09 ~ dissolved
    CIF 152 - Director → ME
  • 75
    CASTLE MOTORS (WORKSOP) LIMITED - 1977-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-04-21 ~ dissolved
    CIF 24 - Director → ME
  • 76
    PENDRAGON LEASING LIMITED - 1996-06-03
    FINANCEMASTER LIMITED - 1989-12-20
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    CIF 117 - Director → ME
  • 77
    EXECUTIVE MOTORS (ST. ALBANS) LIMITED - 1995-06-27
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 178 - Director → ME
  • 78
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 164 - Director → ME
    1998-05-07 ~ dissolved
    CIF 38 - Director → ME
  • 79
    LEASEMASTER LIMITED - 1989-12-20
    LARITE LIMITED - 1983-09-06
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 125 - Director → ME
  • 80
    CALVERT LANE GARAGE LIMITED - 1996-02-06
    JOHN H.BURT LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 112 - Director → ME
  • 81
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 61 - Director → ME
  • 82
    P J EVANS TRUCKS LIMITED - 1990-01-10
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 45 - Director → ME
  • 83
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 36 - Director → ME
  • 84
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 14 - Director → ME
  • 85
    STRATSTONE LIMITED - 2013-07-08
    KINGSTON RECONDITIONING SERVICES LIMITED - 1992-12-16
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 141 - Director → ME
  • 86
    CUBERACE LIMITED - 1985-01-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 55 - Director → ME
  • 87
    CERAMIC EUROFLOW LIMITED - 1981-12-31
    C.KNIGHT & SONS LIMITED - 1977-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-19 ~ dissolved
    CIF 78 - Director → ME
  • 88
    HANLEY GARAGE,LIMITED - 1984-01-27
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 31 - Director → ME
  • 89
    LONGTON TRANSPORT EQUIPMENT CO. LIMITED - 1983-05-03
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 13 - Director → ME
  • 90
    PENDRAGON ORIENT LIMITED - 2005-09-21
    MERLIN (CHATSWORTH) LIMITED - 2005-09-15
    JOHN LAMB LIMITED - 1988-02-04
    GORDON LAMB LIMITED - 1985-02-22
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 140 - Director → ME
  • 91
    BRIGHTRAY LIMITED - 1982-11-23
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 15 - Director → ME
  • 92
    C.H.CAVE LIMITED - 1990-08-17
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 29 - Director → ME
  • 93
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-21 ~ dissolved
    CIF 9 - Director → ME
  • 94
    P.S. AUTOMOTIVE AND ENGINEERING HOLDINGS LIMITED - 1986-04-11
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1999-04-21 ~ dissolved
    CIF 26 - Director → ME
  • 95
    J L LEASING LIMITED - 1994-08-08
    MIDASWAY LIMITED - 1987-11-12
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 114 - Director → ME
  • 96
    KESTREL AUTOMOTIVE LIMITED - 1998-07-31
    EDENBOOK LIMITED - 1991-12-09
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1991-08-16 ~ dissolved
    CIF 154 - Director → ME
  • 97
    MUNN (1990) LIMITED - 1990-04-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 62 - Director → ME
  • 98
    MUNN & CHAPMAN LIMITED - 1990-04-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 22 - Director → ME
  • 99
    LINEPRAISE LIMITED - 1991-05-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 64 - Director → ME
  • 100
    P.J. EVANS (REDDITCH) LIMITED - 1987-07-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 23 - Director → ME
  • 101
    WHITTINGHAM & COMPANY LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 11 - Director → ME
  • 102
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 4 - Director → ME
  • 103
    RJT 2 LIMITED - 1984-07-19
    RJT 2 LIMITED - 1982-02-05
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    ~ now
    CIF 142 - Director → ME
  • 104
    LAUNCHWISE LIMITED - 1991-05-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 65 - Director → ME
  • 105
    PENDRAGON HOLDCO 2 LIMITED - 1999-10-28
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1999-09-03 ~ now
    CIF 133 - Director → ME
  • 106
    PENDRAGON NEWCO 7 LIMITED - 1999-10-28
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-09-03 ~ dissolved
    CIF 119 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Ownership of voting rights - 75% or more → OE
  • 107
    PENDRAGON DEMONSTRATOR FINANCE LIMITED - 1996-10-03
    LEASEMASTER (NORTH LONDON) LIMITED - 1995-08-21
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    ~ dissolved
    CIF 146 - Director → ME
  • 108
    FROST SHAPE LIMITED - 1996-10-03
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1996-09-27 ~ dissolved
    CIF 110 - Director → ME
  • 109
    ICONBADGE LIMITED - 1996-11-11
    Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1996-11-11 ~ dissolved
    CIF 137 - Director → ME
  • 110
    OPENING GAMBIT LIMITED - 1996-11-21
    Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    1996-11-21 ~ dissolved
    CIF 109 - Director → ME
  • 111
    EXTRA LEASING LIMITED - 2008-08-13
    LONG TRUCK SERVICES LIMITED - 1997-02-04
    OCEAN TRUCK SERVICES LIMITED - 1983-10-10
    HENRY LONG (ROPES & COVERS) LIMITED - 1979-12-31
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (6 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 176 - Director → ME
  • 112
    2960 Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-04-03 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 113
    PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 10 offsprings)
    Officer
    1999-09-03 ~ now
    CIF 132 - Director → ME
  • 114
    LEASEMASTER FINANCE LIMITED - 1996-06-03
    BELFAIRS CREDIT CO. LIMITED - 1984-05-11
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 124 - Director → ME
  • 115
    PENDRAGON NEWCO 3 LIMITED - 1999-10-28
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1999-09-03 ~ dissolved
    CIF 149 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more → OE
  • 116
    PENDRAGON (DERBY) LIMITED - 1992-12-23
    PENDRAGON LIMITED - 1989-09-06
    MIDASWAY GROUP LIMITED - 1987-11-12
    TRUSHELFCO (NO.1130) LIMITED - 1987-10-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 17 offsprings)
    Officer
    ~ now
    CIF 145 - Director → ME
  • 117
    E G H B 3 LIMITED - 1989-09-14
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 84 - Ownership of shares – More than 25% but not more than 50% → OE
  • 118
    PENDRAGON JAG LIMITED - 1999-12-29
    PENDRAGON NEWCO 1 LIMITED - 1999-10-28
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    1999-09-03 ~ now
    CIF 101 - Director → ME
  • 119
    PENDRAGON (EMPLOYEE SERVICES) LIMITED - 1998-03-30
    INGLEBY (1018) LIMITED - 1997-12-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    1997-12-08 ~ now
    CIF 108 - Director → ME
  • 120
    PENDRAGON NEWCO 4 LIMITED - 1999-10-28
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    1999-09-03 ~ now
    CIF 103 - Director → ME
  • 121
    MOTOWN LIMITED - 1998-07-31
    EGHB 43 LIMITED - 1994-05-03
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr
    Active Corporate (5 parents)
    Officer
    1994-04-25 ~ now
    CIF 138 - Director → ME
  • 122
    PENDRAGON CONTRACTS LIMITED - 2015-02-27
    JACKSON LEASING LIMITED - 1988-12-29
    STANTON MOTORS AND TRUCKS LIMITED - 1982-03-29
    Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    ~ now
    CIF 157 - Director → ME
  • 123
    Loxley House 2 0akwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Officer
    2004-04-21 ~ now
    CIF 127 - Director → ME
  • 124
    WHITLEY GARAGE (COVENTRY) LIMITED - 1991-08-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 99 - Director → ME
  • 125
    INTERCEDE 2041 LIMITED - 2005-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF 160 - Director → ME
  • 126
    INTERCEDE 2036 LIMITED - 2005-06-20
    Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF 158 - Director → ME
  • 127
    INTERCEDE 2037 LIMITED - 2005-06-20
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    2008-04-28 ~ dissolved
    CIF 159 - Director → ME
  • 128
    INTERCEDE 2038 LIMITED - 2005-06-20
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 81 - Director → ME
  • 129
    INTERCEDE 2039 LIMITED - 2005-06-20
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2005-06-22 ~ dissolved
    CIF 80 - Director → ME
  • 130
    EAGLE CAR ALARMS LIMITED - 1994-04-06
    AMG (UK) LIMITED - 1993-11-03
    STRATTONS (MANCHESTER) LIMITED - 1990-03-19
    STRATTONS (WILMSLOW) LIMITED - 1989-06-19
    STRATTONS (MANCHESTER) LIMITED - 1989-04-12
    AUTOTRACK LIMITED - 1985-04-10
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1991-08-16 ~ dissolved
    CIF 153 - Director → ME
  • 131
    MASTERGLARE LIMITED - 1987-03-13
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 156 - Director → ME
  • 132
    QUICKS PROPERTIES LIMITED - 1993-01-15
    FIELDSTORE LIMITED - 1990-01-05
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2006-02-01 ~ now
    CIF 171 - Director → ME
  • 133
    PENDRAGON VIKING LIMITED - 2010-01-18
    PENDRAGON NEWCO 5 LIMITED - 1999-10-28
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Officer
    1999-09-03 ~ dissolved
    CIF 150 - Director → ME
  • 134
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (2 parents)
    Officer
    2004-11-16 ~ dissolved
    CIF 148 - Secretary → ME
  • 135
    LETTERDRAW LIMITED - 1991-05-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2002-01-24 ~ dissolved
    CIF 128 - Director → ME
  • 136
    BASICMAGIC LIMITED - 1994-01-06
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire Ng150dr
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 72 - Director → ME
  • 137
    ABILITYPURSUITS LIMITED - 1999-06-24
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2006-02-03 ~ dissolved
    CIF 147 - Director → ME
  • 138
    REG VARDY (VAUXHALL) LIMITED - 2003-12-03
    REG VARDY VAUXHALL (LEEDS) LIMITED - 2003-11-20
    EVER 1837 LIMITED - 2002-11-04
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2008-08-14 ~ dissolved
    CIF 180 - Director → ME
  • 139
    EVANS HALSHAW LIMITED - 2013-07-08
    REGENCY AUTOMOTIVE LIMITED - 2005-03-08
    CADILLAC GB LIMITED - 2005-03-04
    REGENCY AUTOMOTIVE LIMITED - 2004-09-09
    MERLIN (CAMBRIA) LIMITED - 1992-10-19
    RJT 58 LIMITED - 1987-03-27
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 144 - Director → ME
  • 140
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 37 - Director → ME
  • 141
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 40 - Director → ME
  • 142
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1997-09-19 ~ dissolved
    CIF 79 - Director → ME
  • 143
    PENDRAGON MOTORCYCLES LIMITED - 2016-01-19
    PENDRAGON NEWCO 2 LIMITED - 1999-10-28
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Officer
    1999-09-03 ~ now
    CIF 102 - Director → ME
  • 144
    STRATSTONE LIMITED - 2015-12-03
    PENDRAGON MOTOR HOLDINGS LIMITED - 2013-07-08
    PENDRAGON HOLDCO 1 LIMITED - 1999-11-03
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    1999-09-03 ~ now
    CIF 105 - Director → ME
  • 145
    PENDRAGON JAVELIN LIMITED - 2013-07-08
    PENDRAGON VOLGROUP LIMITED - 1999-12-29
    PENDRAGON NEWCO 6 LIMITED - 1999-10-29
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    1999-09-03 ~ now
    CIF 104 - Director → ME
  • 146
    STRATTONS SERVICE LIMITED - 1983-03-15
    TYRETRONICS LIMITED - 1982-12-21
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1991-08-16 ~ dissolved
    CIF 123 - Director → ME
  • 147
    STRATTONS (HOLDINGS) LIMITED - 1989-06-19
    STRATTONS (WILMSLOW) LIMITED - 1989-04-03
    STRATTONS QUALITY CAR SPECIALISTS (WILMSLOW) LIMITED - 1979-12-31
    HARTNOON LIMITED - 1977-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    ~ dissolved
    CIF 155 - Director → ME
  • 148
    TRUSHELFCO (NO.2515) LIMITED - 1999-08-23
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    2001-11-02 ~ now
    CIF 129 - Director → ME
  • 149
    RENTVERSE LIMITED - 1992-01-21
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 67 - Director → ME
  • 150
    T.K. MOTOR GROUP LTD. - 1992-01-21
    WATCHMERIT LIMITED - 1991-03-11
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 16 - Director → ME
  • 151
    THE BUSINESS CAR CENTRE LTD. - 1990-05-16
    LOVAT MOTORS LIMITED - 1989-11-30
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire Ng150dr
    Dissolved Corporate (3 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 74 - Director → ME
  • 152
    TAMPLINS LIMITED - 2018-07-25
    WIGGINS GARAGES PROPERTY LIMITED - 1995-11-16
    FIELDCABIN LIMITED - 1984-05-01
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Officer
    ~ now
    CIF 143 - Director → ME
  • 153
    Kwb Lancaster House, 67 Newhall Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (4 parents)
    Officer
    2011-10-12 ~ now
    CIF 100 - Director → ME
  • 154
    COWLEY & WILSON LIMITED - 1990-08-17
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 32 - Director → ME
  • 155
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (3 parents)
    Officer
    1999-11-01 ~ dissolved
    CIF 131 - Director → ME
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 156
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (5 parents)
    Officer
    2006-02-01 ~ dissolved
    CIF 168 - Director → ME
  • 157
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    1998-05-07 ~ dissolved
    CIF 46 - Director → ME
Ceased 14
  • 1
    C D BRAMALL PLC - 2004-06-02
    SANDERSON BRAMALL MOTOR GROUP PLC - 2000-12-29
    SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 22 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 83 - Ownership of voting rights - 75% or more → OE
  • 2
    EVANS HALSHAW LIMITED - 2017-11-24
    EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
    HINTERPLACE LIMITED - 1985-01-03
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents, 16 offsprings)
    Person with significant control
    2016-05-06 ~ 2023-10-23
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 3
    PENDRAGON HOLDCO 2 LIMITED - 1999-10-28
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 91 - Ownership of shares – 75% or more → OE
  • 4
    REG VARDY (FINANCIAL SERVICES) LIMITED - 2007-03-13
    REG VARDY (LEICESTER) LIMITED - 1998-05-06
    CASTLES DOVER STREET LIMITED - 1992-06-05
    CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2024-01-17
    CIF 95 - Ownership of shares – 75% or more → OE
  • 5
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 94 - Ownership of shares – 75% or more → OE
  • 6
    INTERCEDE 2451 LIMITED - 2012-09-05
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 93 - Ownership of shares – 75% or more with control over the trustees of a trust → OE
  • 7
    PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 90 - Ownership of shares – 75% or more → OE
  • 8
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 98 - Ownership of shares – 75% or more → OE
  • 9
    EGHB 8 LIMITED - 1990-08-02
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    ~ 2023-10-11
    CIF 116 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 89 - Ownership of shares – 75% or more → OE
  • 10
    PINEWOOD SUBSIDIARY LIMITED - 1998-09-25
    RJT 245 LIMITED - 1998-08-25
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents)
    Officer
    1998-09-04 ~ 2023-10-27
    CIF 136 - Director → ME
  • 11
    PINEWOOD COMPUTER HOLDINGS LIMITED - 1999-05-14
    RJT 243 LIMITED - 1998-08-28
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    1998-09-04 ~ 2023-10-27
    CIF 107 - Director → ME
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 97 - Ownership of shares – 75% or more → OE
  • 12
    REG VARDY (VAUXHALL) LIMITED - 2003-12-03
    REG VARDY VAUXHALL (LEEDS) LIMITED - 2003-11-20
    EVER 1837 LIMITED - 2002-11-04
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (4 parents)
    Officer
    2003-12-05 ~ 2018-08-03
    CIF 3 - Director → ME
    CIF 1 - Director → ME
  • 13
    REG VARDY PLC - 2006-05-25
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Active Corporate (5 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 88 - Ownership of voting rights - 75% or more → OE
  • 14
    STRATSTONE LIMITED - 2015-12-03
    PENDRAGON MOTOR HOLDINGS LIMITED - 2013-07-08
    PENDRAGON HOLDCO 1 LIMITED - 1999-11-03
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    CIF 92 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.