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
    Maloney, Richard James
    Individual (237 offsprings)
    Officer
    2017-01-01 ~ dissolved
    OF - secretary → CIF 0
  • 2
    Willis, Mark Simon
    Director born in August 1976
    Individual (73 offsprings)
    Officer
    2019-04-08 ~ dissolved
    OF - director → CIF 0
  • 3
    Casha, Martin Shaun
    Director born in April 1960
    Individual (77 offsprings)
    Officer
    2009-04-15 ~ dissolved
    OF - director → CIF 0
  • 4
    PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Corporate (5 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 9
  • 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
    2009-04-15 ~ 2009-12-10
    OF - director → CIF 0
  • 3
    Sykes, Hilary Claire
    Company Secretary born in May 1960
    Individual (39 offsprings)
    Officer
    2009-04-15 ~ 2017-01-01
    OF - director → CIF 0
    Sykes, Hilary Claire
    Company Secretary
    Individual (39 offsprings)
    Officer
    2009-04-15 ~ 2017-01-01
    OF - secretary → CIF 0
  • 4
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (49 offsprings)
    Officer
    2009-04-15 ~ 2019-03-31
    OF - director → CIF 0
  • 5
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (61 offsprings)
    Officer
    2009-02-24 ~ 2009-04-15
    OF - director → CIF 0
  • 6
    Herbert, Mark Philip
    Director born in August 1967
    Individual (1 offspring)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - director → CIF 0
  • 7
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    2009-02-24 ~ 2009-04-15
    PE - secretary → CIF 0
    PE - secretary → CIF 0
  • 8
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Corporate (1 offspring)
    Officer
    2009-02-24 ~ 2011-04-07
    PE - director → CIF 0
  • 9
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2009-02-24 ~ 2009-04-15
    PE - director → CIF 0
parent relation
Company in focus

PENDRAGON STOCK LIMITED

Previous name
INTERCEDE 2319 LIMITED - 2009-04-08
Standard Industrial Classification
45111 - Sale Of New Cars And Light Motor Vehicles
45112 - Sale Of Used Cars And Light Motor Vehicles

  • PENDRAGON STOCK LIMITED
    Info
    INTERCEDE 2319 LIMITED - 2009-04-08
    Registered number 06828061
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire NG15 0DR
    Private Limited Company incorporated on 2009-02-24 and dissolved on 2021-09-14 (12 years 6 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.