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
Active 4
  • 1
    Milner, Mark Francis
    Company Director born in December 1967
    Individual (29 offsprings)
    Officer
    2019-08-27 ~ dissolved
    OF - director → CIF 0
  • 2
    Tahir, Saira Jamil Hussain
    Individual (21 offsprings)
    Officer
    2019-05-17 ~ dissolved
    OF - secretary → CIF 0
  • 3
    Millward, Guy Leighton
    Company Director born in October 1965
    Individual (45 offsprings)
    Officer
    2020-12-10 ~ dissolved
    OF - director → CIF 0
  • 4
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-06-21
    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
    Corporate (3 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    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
Ceased 19
  • 1
    Fitzpatrick, Paul Francis Joseph
    Director born in January 1961
    Individual
    Officer
    2002-06-28 ~ 2002-12-31
    OF - director → CIF 0
  • 2
    Amos, Richard John
    Company Director born in February 1967
    Individual (8 offsprings)
    Officer
    2018-03-29 ~ 2020-12-10
    OF - director → CIF 0
  • 3
    Ros, Pedro
    Company Director born in November 1961
    Individual (17 offsprings)
    Officer
    2016-04-29 ~ 2019-04-12
    OF - director → CIF 0
  • 4
    Brookes, Richard Basil
    Director born in December 1957
    Individual
    Officer
    2002-06-28 ~ 2012-12-31
    OF - director → CIF 0
  • 5
    Angel, John Hugh
    Solicitor born in June 1947
    Individual (5 offsprings)
    Officer
    1998-11-04 ~ 2002-06-28
    OF - director → CIF 0
  • 6
    Conwell, Rory Arthur
    Director born in June 1953
    Individual (4 offsprings)
    Officer
    2002-06-28 ~ 2010-09-30
    OF - director → CIF 0
  • 7
    Foye, Anthony Martin
    Company Director born in July 1962
    Individual (25 offsprings)
    Officer
    2012-12-12 ~ 2018-03-29
    OF - director → CIF 0
  • 8
    Freeman, Simon
    Managing Director born in May 1951
    Individual (1 offspring)
    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 (1 offspring)
    Officer
    1998-09-15 ~ 2002-06-28
    OF - secretary → CIF 0
  • 9
    Morgan, Martin William Howard
    Company Director born in February 1950
    Individual (64 offsprings)
    Officer
    2019-04-12 ~ 2019-08-27
    OF - director → CIF 0
  • 10
    Wake, Linda Anne
    Director born in October 1976
    Individual (1 offspring)
    Officer
    2008-06-30 ~ 2016-04-29
    OF - director → CIF 0
  • 11
    Wilton, Eric Michael
    Marketing Director born in September 1949
    Individual
    Officer
    1998-09-15 ~ 2003-12-31
    OF - director → CIF 0
  • 12
    Barton, Daniel Carl
    Individual (21 offsprings)
    Officer
    2014-10-10 ~ 2019-05-17
    OF - secretary → CIF 0
  • 13
    Harrington, Michael
    Director born in March 1958
    Individual (2 offsprings)
    Officer
    2002-06-28 ~ 2008-10-17
    OF - director → CIF 0
  • 14
    Ellison, Robin Charles
    Solicitor born in February 1949
    Individual (23 offsprings)
    Officer
    1998-09-15 ~ 2007-07-25
    OF - director → CIF 0
  • 15
    Cockton, Richard Edward
    Individual (5 offsprings)
    Officer
    2008-06-30 ~ 2013-11-05
    OF - secretary → CIF 0
  • 16
    Taneja, Ajay
    Individual
    Officer
    2013-11-05 ~ 2014-10-10
    OF - secretary → CIF 0
  • 17
    Zahedieh, Ahmed
    Director born in January 1951
    Individual
    Officer
    2003-02-06 ~ 2008-06-30
    OF - director → CIF 0
    Zahedieh, Ahmed
    Director
    Individual
    Officer
    2002-06-28 ~ 2008-06-30
    OF - secretary → CIF 0
  • 18
    BFL LIMITED - 2010-01-16
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 9 offsprings)
    Officer
    1998-08-07 ~ 1998-09-15
    PE - nominee-secretary → CIF 0
  • 19
    381 Kingsway, Hove, East Sussex
    Dissolved corporate (4 parents, 2 offsprings)
    Officer
    1998-08-07 ~ 1998-09-15
    PE - nominee-director → CIF 0
parent relation
Company in focus

PENDRAGON PROFESSIONAL INFORMATION LIMITED

Previous names
WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28
BASSINO TECHNOLOGIES LIMITED - 1998-11-11
Standard Industrial Classification
58190 - Other Publishing Activities

  • PENDRAGON PROFESSIONAL INFORMATION LIMITED
    Info
    WILMINGTON PUBLISHING AND INFORMATION LIMITED - 2021-06-21
    PENDRAGON PROFESSIONAL INFORMATION LIMITED - 2021-05-28
    BASSINO TECHNOLOGIES LIMITED - 1998-11-11
    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
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.