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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 17
  • 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
    2024-01-31 ~ now
    OF - Director → CIF 0
    Mann, Oliver David
    Individual (5 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Secretary → CIF 0
  • 3
    Elliott, Douglas Stephen
    Director born in November 1945
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 1998-09-04
    OF - Director → CIF 0
  • 4
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Hopewell, Stephen Neil
    Director born in November 1959
    Individual (38 offsprings)
    Officer
    1999-05-06 ~ 2001-11-26
    OF - Director → CIF 0
  • 6
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    1998-09-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 7
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2017-01-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 8
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 9
    St Andrews Company Services Limited
    Individual (46 offsprings)
    Officer
    1998-04-08 ~ 1998-08-19
    OF - Nominee Director → CIF 0
  • 10
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    2003-05-15 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Company Secretary
    Individual (265 offsprings)
    Officer
    1998-09-04 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 11
    Casha, Martin Shaun
    Company Director born in April 1960
    Individual (186 offsprings)
    Officer
    2013-04-15 ~ 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
    Strike, Duncan John
    Individual (105 offsprings)
    Officer
    1998-08-19 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 14
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    1998-09-04 ~ 2009-12-10
    OF - Director → CIF 0
  • 15
    Crescent Hill Limited
    Individual (47 offsprings)
    Officer
    1998-04-08 ~ 1998-08-19
    OF - Nominee Secretary → CIF 0
  • 16
    PENDRAGON MANAGEMENT SERVICES LIMITED
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC - 2024-02-13 02304195
    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
    1998-09-04 ~ 2023-10-27
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    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 - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PINEWOOD TECHNOLOGIES PLC

Period: 1999-05-14 ~ now
Company number: 03542925
Registered names
PINEWOOD TECHNOLOGIES PLC - now
RJT 243 LIMITED - 1998-08-28
Standard Industrial Classification
62012 - Business And Domestic Software Development

Related profiles found in government register
  • PINEWOOD TECHNOLOGIES PLC
    Info
    PINEWOOD COMPUTER HOLDINGS LIMITED - 1999-05-14
    RJT 243 LIMITED - 1999-05-14
    Registered number 03542925
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PUBLIC LIMITED COMPANY incorporated on 1998-04-08 (27 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PINEWOOD TECHNOLOGIES PLC
    S
    Registered number 3542925
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Plc in England & Wales
    CIF 1
  • PINEWOOD TECHNOLOGIES LIMITED
    S
    Registered number 3542925
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales, England
    CIF 2
child relation
Offspring entities and appointments 1
  • 1
    PINEWOOD COMPUTERS LIMITED
    - now 03603039
    PINEWOOD SUBSIDIARY LIMITED - 1998-09-25
    RJT 245 LIMITED - 1998-08-25
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

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