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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
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2009-12-11 ~ dissolved
    OF - Director → CIF 0
  • 2
    Sykes, Hilary Claire
    Director Company Secretary born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2000-10-18 ~ dissolved
    OF - Director → CIF 0
  • 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 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Corporate (156 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
Ceased 20
  • 1
    Axten, Mark John
    Dealer Principal born in January 1962
    Individual
    Officer
    icon of calendar 2003-02-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 2
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (49 offsprings)
    Officer
    icon of calendar ~ 2007-06-25
    OF - Director → CIF 0
  • 3
    Foulds, Stuart Edgar
    Divisional Director born in August 1954
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-06-27 ~ 2007-09-01
    OF - Director → CIF 0
  • 4
    Quigg, Kevin Barry
    Company Director born in December 1959
    Individual (4 offsprings)
    Officer
    icon of calendar ~ 1993-03-31
    OF - Director → CIF 0
  • 5
    Bower, Jannine Anne
    Pensions Leader
    Individual
    Officer
    icon of calendar 2007-09-27 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 6
    Smith, Russell Martyn
    Dealer Principal born in December 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-28 ~ 2003-02-10
    OF - Director → CIF 0
    Smith, Russell Martyn
    Director born in December 1959
    Individual (1 offspring)
    icon of calendar 2008-02-08 ~ 2015-07-03
    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
    Murray, Ian
    Used Car Group Team Leader born in November 1947
    Individual
    Officer
    icon of calendar 2004-02-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 10
    Powell, Brian
    Accountant born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2007-06-27 ~ 2016-08-18
    OF - Director → CIF 0
  • 11
    Houston, George Anthony
    Accountant born in January 1962
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2008-07-22
    OF - Director → CIF 0
  • 12
    Rhodes, William Whitteron
    Chartered Accountant born in April 1938
    Individual (8 offsprings)
    Officer
    icon of calendar ~ 2016-08-18
    OF - Director → CIF 0
  • 13
    Poley, Clifton
    Service Director born in April 1962
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 1998-07-23
    OF - Director → CIF 0
  • 14
    Emery, Irene
    Systems & Administration born in August 1955
    Individual
    Officer
    icon of calendar 1996-07-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 15
    Green, Michael John
    Accountant born in January 1946
    Individual
    Officer
    icon of calendar 2001-04-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 16
    Sykes, Hilary Claire
    Company Secretary
    Individual (39 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 17
    Buswell, Andrew John
    Individual
    Officer
    icon of calendar 1997-10-31 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 18
    Seaton, David
    After Sales Director born in May 1964
    Individual
    Officer
    icon of calendar 2007-06-27 ~ 2007-09-01
    OF - Director → CIF 0
  • 19
    Venn, Andrew
    National Franchise Director born in August 1960
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-11-05 ~ 2012-05-11
    OF - Director → CIF 0
  • 20
    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

PENDRAGON PENSION TRUSTEES LIMITED

Previous name
E G H B 3 LIMITED - 1989-09-14
Standard Industrial Classification
65300 - Pension Funding

  • PENDRAGON PENSION TRUSTEES LIMITED
    Info
    E G H B 3 LIMITED - 1989-09-14
    Registered number 02373601
    icon of addressLoxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1989-04-19 and dissolved on 2016-12-27 (27 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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