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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
    Forsyth, David Robertson
    Born in March 1956
    Individual (168 offsprings)
    Officer
    1998-09-04 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Strike, Duncan John
    Individual (115 offsprings)
    Officer
    1998-08-19 ~ 1998-09-04
    OF - Secretary → CIF 0
  • 4
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2003-05-15 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    1998-09-04 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 5
    Willis, Mark Simon
    Born in August 1976
    Individual (198 offsprings)
    Officer
    2019-04-08 ~ 2024-02-01
    OF - Director → CIF 0
  • 6
    Maloney, Richard James
    Individual (257 offsprings)
    Officer
    2017-01-01 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 7
    Herbert, Mark Philip
    Born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 8
    Finn, Trevor Garry
    Born in July 1957
    Individual (182 offsprings)
    Officer
    1998-09-04 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Berman, William
    Born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ now
    OF - Director → CIF 0
  • 10
    Casha, Martin Shaun
    Born in April 1960
    Individual (187 offsprings)
    Officer
    2013-04-15 ~ 2023-10-07
    OF - Director → CIF 0
  • 11
    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
  • 12
    Elliott, Douglas Stephen
    Born in November 1945
    Individual (2 offsprings)
    Officer
    1998-08-19 ~ 1998-09-04
    OF - Director → CIF 0
  • 13
    Hopewell, Stephen Neil
    Born in November 1959
    Individual (39 offsprings)
    Officer
    1999-05-06 ~ 2001-11-26
    OF - Director → CIF 0
  • 14
    CRESCENT HILL LIMITED
    02118529
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (5 parents, 518 offsprings)
    Officer
    1998-04-08 ~ 1998-08-19
    OF - Nominee Secretary → CIF 0
  • 15
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    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 (43 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
  • 16
    PENDRAGON GROUP HOLDINGS LIMITED
    14776858 03836139
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 17
    ST ANDREWS SERVICES COMPANY LIMITED - now
    RAVEN NORWICH MANAGEMENT LIMITED - 2000-03-29
    Dumfries House, Dumfries Place, Cardiff, South Glamorgan
    Active Corporate (36 parents, 155 offsprings)
    Officer
    1998-04-08 ~ 1998-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PINEWOOD TECHNOLOGIES PLC

Period: 1999-05-14 ~ now
Company number: 03542925 02304195
Registered names
PINEWOOD TECHNOLOGIES PLC - now 02304195
RJT 243 LIMITED - 1998-08-28 03663640... (more)
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
    One Central Boulevard, Blythe Valley Park Floor One, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham B90 8GB
    PUBLIC LIMITED COMPANY incorporated on 1998-04-08 (28 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-04-02
    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
    One Central Boulevard, Blythe Valley Pa Floor One, One Central Boulevard, Blythe Valley Park, Solihull, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    2016-04-06 ~ 2016-04-06
    CIF 2 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.