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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 13
  • 1
    Forsyth, David Robertson
    Chartered Accountant born in March 1956
    Individual (168 offsprings)
    Officer
    2009-04-15 ~ 2009-12-10
    OF - Director → CIF 0
  • 2
    Willis, Mark Simon
    Director born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ now
    OF - Director → CIF 0
  • 3
    Herbert, Mark Philip
    Director born in August 1967
    Individual (200 offsprings)
    Officer
    2019-04-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 4
    Finn, Trevor Garry
    Company Director born in July 1957
    Individual (182 offsprings)
    Officer
    2009-04-15 ~ 2019-03-31
    OF - Director → CIF 0
  • 5
    Holden, Timothy Paul
    Chartered Accountant born in September 1964
    Individual (261 offsprings)
    Officer
    2009-12-11 ~ 2019-03-31
    OF - Director → CIF 0
  • 6
    Sykes, Hilary Claire
    Company Secretary born in May 1960
    Individual (265 offsprings)
    Officer
    2009-04-15 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Company Secretary
    Individual (265 offsprings)
    Officer
    2009-04-15 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 7
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (303 offsprings)
    Officer
    2009-02-24 ~ 2009-04-15
    OF - Director → CIF 0
  • 8
    Casha, Martin Shaun
    Director born in April 1960
    Individual (186 offsprings)
    Officer
    2009-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 10
    CAR STORE.COM LIMITED - now
    PENDRAGON USED CARS LIMITED - 2018-12-13
    THE CAR STORE LIMITED - 2018-11-20
    EVANS HALSHAW MOTORS LIMITED - 2018-01-16 01359849
    EVANS HALSHAW MOTOR GROUP LIMITED - 1992-11-27
    EVANS HALSHAW GROUP LIMITED - 1986-03-18
    EVANS HALSHAW HOLDINGS LIMITED - 1984-02-24
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (27 parents, 12 offsprings)
    Officer
    2009-02-24 ~ 2011-04-07
    OF - Director → CIF 0
  • 11
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London
    Dissolved Corporate (13 parents, 625 offsprings)
    Officer
    2009-02-24 ~ 2009-04-15
    OF - Director → CIF 0
  • 12
    PENDRAGON GROUP SERVICES LIMITED
    - now 03836123 03836033
    PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1520 offsprings)
    Officer
    2009-02-24 ~ 2009-04-15
    OF - Secretary → CIF 0
parent relation
Company in focus

PENDRAGON STOCK LIMITED

Period: 2009-04-08 ~ 2021-09-14
Company number: 06828061
Registered names
PENDRAGON STOCK LIMITED - Dissolved
INTERCEDE 2319 LIMITED - 2009-04-08 07207080... (more)
Standard Industrial Classification
45112 - Sale Of Used Cars And Light Motor Vehicles
45111 - Sale Of New 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 status of the company number 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 5 April 2026 and licensed under the Open Government Licence v3.0.