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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 3
  • 1
    Berman, William
    Born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Oliver David
    Born in April 1979
    Individual (5 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    icon of addressLoxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 12
  • 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
    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
  • 4
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    icon of calendar 1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 5
    Hibbert, David Anthony
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1994-12-05
    OF - Secretary → CIF 0
  • 6
    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
  • 7
    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
  • 8
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    icon of calendar 2006-12-05 ~ 2023-10-07
    OF - Director → CIF 0
  • 9
    Sykes, Hilary Claire
    Born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2011-06-24 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (39 offsprings)
    Officer
    icon of calendar 1994-12-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 10
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 11
    Wheeler, Ian
    Chartered Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1997-10-01
    OF - Director → CIF 0
  • 12
    icon of addressLoxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Corporate (156 offsprings)
    Officer
    ~ 2023-10-11
    PE - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PENDRAGON OVERSEAS LIMITED

Previous name
EGHB 8 LIMITED - 1990-08-02
Standard Industrial Classification
70100 - Activities Of Head Offices

  • PENDRAGON OVERSEAS LIMITED
    Info
    EGHB 8 LIMITED - 1990-08-02
    Registered number 02449058
    icon of address2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1989-12-05 (36 years). The company status is Active.
    The last date of confirmation statement was made at 2025-07-16
    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.