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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 14
  • 1
    Berman, William
    Director born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 3
    Finn, Trevor Garry
    Director born in July 1957
    Individual (182 offsprings)
    Officer
    1999-09-03 ~ 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
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    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
    Director born in May 1960
    Individual (265 offsprings)
    Officer
    1999-09-03 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    1999-09-03 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 8
    Casha, Martin Shaun
    Company Director born in April 1960
    Individual (186 offsprings)
    Officer
    2013-04-15 ~ 2023-10-07
    OF - Director → CIF 0
  • 9
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 10
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    1999-09-03 ~ 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
    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, United Kingdom
    Active Corporate (41 parents, 165 offsprings)
    Officer
    1999-09-03 ~ now
    OF - Director → CIF 0
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or more → CIF 0
  • 13
    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 ~ 2023-10-23
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
  • 14
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (9 parents, 10 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PENDRAGON GROUP SERVICES LIMITED

Company number: 03836123
Registered names
PENDRAGON GROUP SERVICES LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • PENDRAGON GROUP SERVICES LIMITED
    Info
    PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
    Registered number 03836123
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 1999-09-03 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • PENDRAGON GROUP SERVICES LIMITED
    S
    Registered number 03836123
    Loxely House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
    UNITED KINGDOM
    CIF 1
  • PEDRAGON GROUP SERVICES LIMITED
    S
    Registered number missing
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, NG15 0DR
    CIF 2
  • PENDRAGON GROUP SERVICES LIMITED
    S
    Registered number 3836123
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 11
  • 1
    PENDRAGON COMPANY CAR FINANCE LIMITED
    - now 02221580
    PENDRAGON DEMONSTRATOR FINANCE LIMITED - 1996-10-03
    LEASEMASTER (NORTH LONDON) LIMITED - 1995-08-21
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – More than 25% but not more than 50% → OE
  • 2
    PENDRAGON DEMONSTRATOR FINANCE LIMITED
    - now 03249358 02221580
    FROST SHAPE LIMITED - 1996-10-03
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 3
    PENDRAGON DEMONSTRATOR FINANCE NOVEMBER LIMITED
    - now 03265139
    ICONBADGE LIMITED - 1996-11-11
    Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 10 - Ownership of shares – More than 50% but less than 75% → OE
  • 4
    PENDRAGON DEMONSTRATOR SALES LIMITED
    - now 03265121
    OPENING GAMBIT LIMITED - 1996-11-21
    Loxley House, 2 Oakwood Court, Little Oak, Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – More than 50% but less than 75% → OE
  • 5
    PENDRAGON MANAGEMENT SERVICES LIMITED
    - now 02188922
    RJT 75 LIMITED - 1988-01-26
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (17 parents, 13 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
  • 6
    PENDRAGON PROPERTY HOLDINGS LIMITED
    - now 03437114
    PENDRAGON (EMPLOYEE SERVICES) LIMITED - 1998-03-30
    INGLEBY (1018) LIMITED - 1997-12-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (15 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 7
    PENDRAGON STOCK FINANCE LIMITED
    - now 02899465
    MOTOWN LIMITED - 1998-07-31
    EGHB 43 LIMITED - 1994-05-03
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire Ng150dr
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
  • 8
    PENDRAGON STOCK LIMITED
    - now 06828061
    INTERCEDE 2319 LIMITED - 2009-04-08
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 9
    READES OF TELFORD LIMITED
    - now 02591363
    LETTERDRAW LIMITED - 1991-05-30
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 10
    REG VARDY (VMC) LIMITED
    - now 04484230
    REG VARDY (VAUXHALL) LIMITED - 2003-12-03
    REG VARDY VAUXHALL (LEEDS) LIMITED - 2003-11-20
    EVER 1837 LIMITED - 2002-11-04
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (16 parents)
    Officer
    2008-08-14 ~ 2009-10-02
    CIF 2 - Director → ME
  • 11
    UTHER ASSET MANAGEMENT LLP
    OC389416
    22 Westminster Palace Gardens, Artillery Row, London
    Dissolved Corporate (2 parents)
    Officer
    2013-11-25 ~ dissolved
    CIF 1 - LLP Designated Member → ME

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