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 5
  • 1
    Maloney, Richard James
    Solicitor born in December 1977
    Individual (237 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2006-02-14 ~ now
    OF - Secretary → CIF 0
  • 2
    Williamson, Neil
    Director born in December 1965
    Individual (104 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Thomas, Richard John
    Director born in September 1973
    Individual (84 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 4
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (10 parents, 157 offsprings)
    Officer
    1999-09-03 ~ now
    OF - Director → CIF 0
  • 5
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (6 parents, 10 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 13
  • 1
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (112 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 2
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual
    Officer
    1999-09-03 ~ 2009-12-10
    OF - Director → CIF 0
  • 3
    Berman, William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 4
    Brearley, James Richard
    Director born in November 1965
    Individual (2 offsprings)
    Officer
    2000-01-01 ~ 2015-08-25
    OF - Director → CIF 0
  • 5
    Sykes, Hilary Claire
    Director born in May 1960
    Individual (39 offsprings)
    Officer
    1999-09-03 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (39 offsprings)
    Officer
    1999-09-03 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 6
    Mccreadie, Paul
    Director born in July 1962
    Individual
    Officer
    2000-01-01 ~ 2005-09-15
    OF - Director → CIF 0
  • 7
    Finn, Trevor Garry
    Director born in July 1957
    Individual (49 offsprings)
    Officer
    1999-09-03 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Hopewell, Stephen Neil
    Director born in November 1959
    Individual (10 offsprings)
    Officer
    2000-01-01 ~ 2001-11-26
    OF - Director → CIF 0
  • 9
    Hobson, Garry
    Director born in October 1956
    Individual (3 offsprings)
    Officer
    2000-01-01 ~ 2002-09-30
    OF - Director → CIF 0
  • 10
    Willis, Mark Simon
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 11
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    1999-12-20 ~ 2023-10-07
    OF - Director → CIF 0
  • 12
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 13
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC
    - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (10 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

STRATSTONE MOTOR HOLDINGS LIMITED

Previous names
STRATSTONE LIMITED - 2015-12-03
PENDRAGON MOTOR HOLDINGS LIMITED - 2013-07-08
PENDRAGON HOLDCO 1 LIMITED - 1999-11-03
Standard Industrial Classification
74909 - Other Professional, Scientific And Technical Activities N.e.c.
Related profiles found in government register
  • STRATSTONE MOTOR HOLDINGS LIMITED
    Info
    STRATSTONE LIMITED - 2015-12-03
    PENDRAGON MOTOR HOLDINGS LIMITED - 2013-07-08
    PENDRAGON HOLDCO 1 LIMITED - 1999-11-03
    Registered number 03836139
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire NG15 0DR
    Private Limited Company incorporated on 1999-09-03 (25 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-03
    CIF 0
  • STRATSTONE MOTOR HOLDINGS LIMITED
    S
    Registered number 3836139
    Loxley House, Little Oak Drive, Annesley, Nottingham, England, NG15 0DR
    Limited Company in England & Wales
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 8
  • 1
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
  • 2
    ARENA AUTO PLC - 2002-08-09
    TORINO MOTOR LIMITED - 1995-11-20
    RJT 200 LIMITED - 1995-11-20
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
  • 3
    SCOTTS COMMERCIAL VEHICLES LIMITED - 1984-09-10
    BLACKWOOD HODGE VEHICLES LIMITED - 1984-05-15
    BLACKWOOD HODGE COMMERCIAL VEHICLES LIMITED - 1981-12-31
    NCC COMMERCIAL VEHICLES LIMITED - 1979-12-31
    SCOTTS OF NOTTINGHAM LIMITED - 1978-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 47 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
  • 4
    PENDRAGON (DERBY) LIMITED - 1992-12-23
    PENDRAGON LIMITED - 1989-09-06
    MIDASWAY GROUP LIMITED - 1987-11-12
    TRUSHELFCO (NO.1130) LIMITED - 1987-10-16
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 17 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    PENDRAGON JAG LIMITED - 1999-12-29
    PENDRAGON NEWCO 1 LIMITED - 1999-10-28
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 6
    PENDRAGON NEWCO 4 LIMITED - 1999-10-28
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 7 - Ownership of shares – 75% or more → OE
  • 7
    PENDRAGON VIKING LIMITED - 2010-01-18
    PENDRAGON NEWCO 5 LIMITED - 1999-10-28
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 8
    PENDRAGON MOTORCYCLES LIMITED - 2016-01-19
    PENDRAGON NEWCO 2 LIMITED - 1999-10-28
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.