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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 15
  • 1
    Berman, William
    Born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 2
    Mann, Oliver David
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 3
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    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
    ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Quigg, Kevin Barry
    Company Director born in December 1959
    Individual (34 offsprings)
    Officer
    ~ 1995-09-12
    OF - Director → CIF 0
  • 8
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2017-01-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 9
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2011-06-24 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    1994-12-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 11
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2006-12-05 ~ 2023-10-07
    OF - Director → CIF 0
  • 12
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 13
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    1997-10-01 ~ 2009-12-10
    OF - Director → CIF 0
  • 14
    PENDRAGON MANAGEMENT SERVICES LIMITED
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC - 2024-02-13 02304195
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04 02304195
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (41 parents, 165 offsprings)
    Officer
    ~ 2023-10-11
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 15
    PENDRAGON GROUP HOLDINGS LIMITED
    14776858
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENDRAGON OVERSEAS LIMITED

Period: 1990-08-02 ~ now
Company number: 02449058
Registered names
PENDRAGON OVERSEAS LIMITED - now
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
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 1989-12-05 (36 years 3 months). 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 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.