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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
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Hopewell, Stephen Neil
    Born in November 1959
    Individual (38 offsprings)
    Officer
    1997-12-08 ~ 2001-11-26
    OF - Director → CIF 0
  • 3
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    1997-12-08 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 5
    Willis, Mark Simon
    Born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
    2024-06-28 ~ 2024-07-12
    OF - Director → CIF 0
  • 6
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 7
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    1999-04-27 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    1997-12-08 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 8
    Casha, Martin Shaun
    Born in April 1960
    Individual (186 offsprings)
    Officer
    1997-12-08 ~ 2023-10-07
    OF - Director → CIF 0
  • 9
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    1997-12-08 ~ 2009-12-10
    OF - Director → CIF 0
  • 11
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 12
    PENDRAGON MANAGEMENT SERVICES LIMITED
    PINEWOOD TECHNOLOGIES GROUP PLC - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (41 parents, 165 offsprings)
    Officer
    1997-12-08 ~ now
    OF - Director → CIF 0
  • 13
    PENDRAGON GROUP SERVICES LIMITED
    - now 03836123 03836033
    PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 14
    INGLEBY HOLDINGS LIMITED
    00314205
    55 Colmore Row, Birmingham
    Active Corporate (48 parents, 634 offsprings)
    Officer
    1997-09-19 ~ 1997-12-08
    OF - Nominee Director → CIF 0
  • 15
    INGLEBY NOMINEES LIMITED
    01856526
    55 Colmore Row, Birmingham
    Active Corporate (41 parents, 890 offsprings)
    Officer
    1997-09-19 ~ 1997-12-08
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PENDRAGON PROPERTY HOLDINGS LIMITED

Period: 1998-03-30 ~ now
Company number: 03437114
Registered names
PENDRAGON PROPERTY HOLDINGS LIMITED - now
INGLEBY (1018) LIMITED - 1997-12-16 03437153... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate

Related profiles found in government register
  • PENDRAGON PROPERTY HOLDINGS LIMITED
    Info
    PENDRAGON (EMPLOYEE SERVICES) LIMITED - 1998-03-30
    INGLEBY (1018) LIMITED - 1998-03-30
    Registered number 03437114
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1997-09-19 (28 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-18
    CIF 0
  • PENDRAGON PROPERTY HOLDINGS LIMITED
    S
    Registered number 3437114
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
    Company in Registrar Of Companies, England
    CIF 1
  • PENDRAGON PROPERTY HOLDINGS LIMITED
    S
    Registered number 03437114
    Loxley House, 2 Oakwood Court, Nottingham, Notts., United Kingdom, NG15 ODR
    Corporate in Companies House, United Kingdom
    CIF 2
  • PENDRAGON PROPERTY HOLDINGS LIMITED
    S
    Registered number 03437114
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    PENDRAGON SCOTTISH LIMITED PARTNERSHIP
    SL009229
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE
  • 2
    SURESELL LIMITED
    - now 03036382
    ADT AUCTION GROUP LIMITED - 2008-08-14
    THE BRITISH CAR AUCTION GROUP LIMITED - 1997-01-01
    ALNERY NO. 1455 LIMITED - 1995-08-31
    Loxley House Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (23 parents)
    Person with significant control
    2017-01-31 ~ now
    CIF 3 - Ownership of shares – 75% or more OE
  • 3
    SWEET BRIAR PARK MANAGEMENT COMPANY LIMITED
    09923451
    8th Floor 1 Fleet Place, London, United Kingdom
    Active Corporate (10 parents)
    Person with significant control
    2017-05-10 ~ 2018-10-31
    CIF 2 - Ownership of shares – More than 25% but not more than 50% OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.