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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
    Wheeler, Ian
    Born in November 1954
    Individual (36 offsprings)
    Officer
    (before 1991-10-01) ~ 1997-10-01
    OF - Director → CIF 0
  • 2
    Foulds, Stuart Edgar
    Born in August 1954
    Individual (8 offsprings)
    Officer
    2007-06-27 ~ 2007-09-01
    OF - Director → CIF 0
  • 3
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 4
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ now
    OF - Director → CIF 0
  • 5
    Smith, Russell Martyn
    Born in December 1959
    Individual (3 offsprings)
    Officer
    1998-10-28 ~ 2003-02-10
    OF - Director → CIF 0
    2008-02-08 ~ 2015-07-03
    OF - Director → CIF 0
  • 6
    Poley, Clifton
    Born in April 1962
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 1998-07-23
    OF - Director → CIF 0
  • 7
    Buswell, Andrew John
    Individual (2 offsprings)
    Officer
    1997-10-31 ~ 2007-09-27
    OF - Secretary → CIF 0
  • 8
    Axten, Mark John
    Born in January 1962
    Individual (1 offspring)
    Officer
    2003-02-10 ~ 2007-06-25
    OF - Director → CIF 0
  • 9
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2000-10-18 ~ now
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    1994-12-05 ~ 1997-10-31
    OF - Secretary → CIF 0
  • 10
    Hibbert, David Anthony
    Individual (40 offsprings)
    Officer
    (before 1991-10-01) ~ 1994-12-05
    OF - Secretary → CIF 0
  • 11
    Bower, Jannine Anne
    Individual (4 offsprings)
    Officer
    2007-09-27 ~ 2008-05-09
    OF - Secretary → CIF 0
  • 12
    Powell, Brian
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2007-06-27 ~ 2016-08-18
    OF - Director → CIF 0
  • 13
    Houston, George Anthony
    Born in January 1962
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2008-07-22
    OF - Director → CIF 0
  • 14
    Rhodes, William Whitteron
    Born in April 1938
    Individual (26 offsprings)
    Officer
    (before 1991-10-01) ~ 2016-08-18
    OF - Director → CIF 0
  • 15
    Quigg, Kevin Barry
    Born in December 1959
    Individual (37 offsprings)
    Officer
    (before 1991-10-01) ~ 1993-03-31
    OF - Director → CIF 0
  • 16
    Emery, Irene
    Born in August 1955
    Individual (2 offsprings)
    Officer
    1996-07-26 ~ 2004-01-31
    OF - Director → CIF 0
  • 17
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    (before 1991-10-01) ~ 2007-06-25
    OF - Director → CIF 0
  • 18
    Green, Michael John
    Born in January 1946
    Individual (1 offspring)
    Officer
    2001-04-24 ~ 2004-06-30
    OF - Director → CIF 0
  • 19
    Venn, Andrew
    Born in August 1960
    Individual (6 offsprings)
    Officer
    2008-11-05 ~ 2012-05-11
    OF - Director → CIF 0
  • 20
    Murray, Ian
    Born in November 1947
    Individual (1 offspring)
    Officer
    2004-02-23 ~ 2007-12-31
    OF - Director → CIF 0
  • 21
    Seaton, David
    Born in May 1964
    Individual (1 offspring)
    Officer
    2007-06-27 ~ 2007-09-01
    OF - Director → CIF 0
  • 22
    PENDRAGON MANAGEMENT SERVICES LIMITED
    - now 02188922
    RJT 75 LIMITED - 1988-01-26 02188922 02201333... (more)
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (17 parents, 13 offsprings)
    Officer
    (before 1991-10-01) ~ dissolved
    OF - Director → CIF 0
  • 23
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC
    - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (43 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
parent relation
Company in focus

PENDRAGON PENSION TRUSTEES LIMITED

Period: 1989-09-14 ~ 2016-12-27
Company number: 02373601 08153049
Registered names
PENDRAGON PENSION TRUSTEES LIMITED - Dissolved 08153049
E G H B 3 LIMITED - 1989-09-14 02723988... (more)
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 status of the company number 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 14 July 2026 and licensed under the Open Government Licence v3.0.