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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 23
  • 1
    Wake, Linda Anne
    Director born in October 1976
    Individual (50 offsprings)
    Officer
    2008-06-30 ~ 2016-04-29
    OF - Director → CIF 0
  • 2
    Angel, John Hugh
    Solicitor born in June 1947
    Individual (8 offsprings)
    Officer
    1998-11-04 ~ 2002-06-28
    OF - Director → CIF 0
  • 3
    Wilton, Eric Michael
    Marketing Director born in September 1949
    Individual (4 offsprings)
    Officer
    1998-09-15 ~ 2003-12-31
    OF - Director → CIF 0
  • 4
    Brookes, Richard Basil
    Director born in December 1957
    Individual (34 offsprings)
    Officer
    2002-06-28 ~ 2012-12-31
    OF - Director → CIF 0
  • 5
    Zahedieh, Ahmed
    Director born in January 1951
    Individual (55 offsprings)
    Officer
    2003-02-06 ~ 2008-06-30
    OF - Director → CIF 0
    Zahedieh, Ahmed
    Director
    Individual (55 offsprings)
    Officer
    2002-06-28 ~ 2008-06-30
    OF - Secretary → CIF 0
  • 6
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (92 offsprings)
    Officer
    2019-08-27 ~ now
    OF - Director → CIF 0
  • 7
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (65 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - Director → CIF 0
  • 8
    Cockton, Richard Edward
    Individual (53 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - Secretary → CIF 0
  • 9
    Conwell, Rory Arthur
    Director born in June 1953
    Individual (33 offsprings)
    Officer
    2002-06-28 ~ 2010-09-30
    OF - Director → CIF 0
  • 10
    Fitzpatrick, Paul Francis Joseph
    Director born in January 1961
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2002-12-31
    OF - Director → CIF 0
  • 11
    Amos, Richard John
    Company Director born in February 1967
    Individual (86 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - Director → CIF 0
  • 12
    Harrington, Michael
    Director born in March 1958
    Individual (234 offsprings)
    Officer
    2002-06-28 ~ 2008-10-17
    OF - Director → CIF 0
  • 13
    Ros, Pedro
    Company Director born in November 1961
    Individual (57 offsprings)
    Officer
    2016-04-29 ~ 2019-04-12
    OF - Director → CIF 0
  • 14
    Tahir, Saira Jamil Hussain
    Individual (41 offsprings)
    Officer
    2019-05-17 ~ now
    OF - Secretary → CIF 0
  • 15
    Barton, Daniel Carl
    Individual (64 offsprings)
    Officer
    2014-10-10 ~ 2019-05-17
    OF - Secretary → CIF 0
  • 16
    Freeman, Simon
    Managing Director born in May 1951
    Individual (7 offsprings)
    Officer
    1998-09-15 ~ 2004-03-08
    OF - Director → CIF 0
    2004-03-08 ~ 2007-07-25
    OF - Director → CIF 0
    Freeman, Simon
    Managing Director
    Individual (7 offsprings)
    Officer
    1998-09-15 ~ 2002-06-28
    OF - Secretary → CIF 0
  • 17
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (119 offsprings)
    Officer
    2020-12-10 ~ now
    OF - Director → CIF 0
  • 18
    Taneja, Ajay
    Individual (48 offsprings)
    Officer
    2013-11-05 ~ 2014-10-10
    OF - Secretary → CIF 0
  • 19
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (51 offsprings)
    Officer
    1998-09-15 ~ 2007-07-25
    OF - Director → CIF 0
  • 20
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (139 offsprings)
    Officer
    2012-12-12 ~ 2018-03-29
    OF - Director → CIF 0
  • 21
    WILMINGTON PUBLISHING & INFORMATION LIMITED
    - now 03368442 03612096
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21 03368442 03612096
    WILMINGTON PUBLISHING & INFORMATION LIMITED
    - 2021-05-28 03368442 03612096
    WATERLOW LEGAL & REGULATORY LIMITED - 2010-10-06
    WATERLOW SPECIALIST INFORMATION PUBLISHING LIMITED - 2005-06-24
    SPEED 6345 LIMITED - 1997-12-10
    5th Floor, 10 Whitechapel High Street, London, United Kingdom
    Active Corporate (19 parents, 9 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 22
    BRIGHTON SECRETARY LIMITED
    - now
    BFL LIMITED - 2010-01-16 04427397
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (7 parents, 21922 offsprings)
    Officer
    1998-08-07 ~ 1998-09-15
    OF - Nominee Secretary → CIF 0
  • 23
    BRIGHTON DIRECTOR LIMITED
    02774156
    381 Kingsway, Hove, East Sussex
    Dissolved Corporate (24 parents, 24728 offsprings)
    Officer
    1998-08-07 ~ 1998-09-15
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PENDRAGON PROFESSIONAL INFORMATION LIMITED

Company number: 03612096
Registered names
PENDRAGON PROFESSIONAL INFORMATION LIMITED - Dissolved 03368442
Standard Industrial Classification
58190 - Other Publishing Activities

  • PENDRAGON PROFESSIONAL INFORMATION LIMITED
    Info
    WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    BASSINO TECHNOLOGIES LIMITED - 2021-06-21
    Registered number 03612096
    5th Floor 10 Whitechapel High Street, London E1 8QS
    PRIVATE LIMITED COMPANY incorporated on 1998-08-07 and dissolved on 2023-06-27 (24 years 10 months). The company status is Dissolved.
    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.