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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 23
  • 1
    Axten, Mark John
    Dealer Principal born in January 1962
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 2
    Foulds, Stuart Edgar
    Divisional Director born in August 1954
    Individual (8 offsprings)
    Officer
    2007-06-27 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 4
    Hibbert, David Anthony
    Individual (36 offsprings)
    Officer
    ~ 1994-12-05
    OF - Secretary → CIF 0
  • 5
    Wheeler, Ian
    Chartered Accountant born in November 1954
    Individual (35 offsprings)
    Officer
    ~ 1997-10-01
    OF - Director → CIF 0
  • 6
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (182 offsprings)
    Officer
    ~ 2007-06-25
    OF - Director → CIF 0
  • 7
    Quigg, Kevin Barry
    Company Director born in December 1959
    Individual (34 offsprings)
    Officer
    ~ 1993-03-31
    OF - Director → CIF 0
  • 8
    Murray, Ian
    Used Car Group Team Leader born in November 1947
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 9
    Rhodes, William Whitteron
    Chartered Accountant born in April 1938
    Individual (26 offsprings)
    Officer
    ~ 2016-08-18
    OF - Director → CIF 0
  • 10
    Houston, George Anthony
    Accountant born in January 1962
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2008-07-22
    OF - Director → CIF 0
  • 11
    Smith, Russell Martyn
    Dealer Principal born in December 1959
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 2003-02-10
    OF - Director → CIF 0
    Smith, Russell Martyn
    Director born in December 1959
    Individual (3 offsprings)
    2008-02-08 ~ 2015-07-03
    OF - Director → CIF 0
  • 12
    Poley, Clifton
    Service Director born in April 1962
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 1998-07-23
    OF - Director → CIF 0
  • 13
    Seaton, David
    After Sales Director born in May 1964
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-09-01
    OF - Director → CIF 0
  • 14
    Venn, Andrew
    National Franchise Director born in August 1960
    Individual (6 offsprings)
    Officer
    2008-11-05 ~ 2012-05-11
    OF - Director → CIF 0
  • 15
    Sykes, Hilary Claire
    Director Company Secretary born in May 1960
    Individual (265 offsprings)
    Officer
    2000-10-18 ~ now
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Company Secretary
    Individual (265 offsprings)
    Officer
    1994-12-05 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 16
    Buswell, Andrew John
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 17
    Powell, Brian
    Accountant born in January 1958
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2016-08-18
    OF - Director → CIF 0
  • 18
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 19
    Emery, Irene
    Systems & Administration born in August 1955
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 20
    Bower, Jannine Anne
    Pensions Leader
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 21
    Green, Michael John
    Accountant born in January 1946
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 22
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195
    PENDRAGON PLC
    - 2024-02-13 02304195
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (41 parents, 165 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 23
    PENDRAGON MANAGEMENT SERVICES LIMITED
    - now 02188922
    RJT 75 LIMITED - 1988-01-26 02188922
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (17 parents, 13 offsprings)
    Officer
    ~ dissolved
    OF - Director → CIF 0
parent relation
Company in focus

PENDRAGON PENSION TRUSTEES LIMITED

Period: 1989-09-14 ~ 2016-12-27
Company number: 02373601
Registered names
PENDRAGON PENSION TRUSTEES LIMITED - Dissolved
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
    Loxley 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 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.