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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
Active 4
  • 1
    Best, Dickon John
    Born in February 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-09-04 ~ now
    OF - Director → CIF 0
  • 2
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    icon of calendar 2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 3
    icon of addressLoxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    icon of calendar 2023-10-23 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 4
    icon of address9, Holborn, London, England
    Active Corporate (20 parents, 58 offsprings)
    Officer
    icon of calendar 2017-12-12 ~ now
    OF - Director → CIF 0
Ceased 17
  • 1
    Thomas, Richard John
    Director born in September 1973
    Individual (89 offsprings)
    Officer
    icon of calendar 2024-09-02 ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Willis, Mark Simon
    Director born in August 1976
    Individual (83 offsprings)
    Officer
    icon of calendar 2019-04-08 ~ 2023-09-04
    OF - Director → CIF 0
  • 3
    Bell, Richard William
    Retired born in February 1951
    Individual (1 offspring)
    Officer
    icon of calendar 2016-06-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 4
    Venables, Stephen Laurie
    Born in March 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ 2015-09-25
    OF - Director → CIF 0
  • 5
    Eland, Anthony Victor
    Born in July 1943
    Individual
    Officer
    icon of calendar 2013-01-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Powell, Brian
    Born in January 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2013-01-09 ~ 2023-09-04
    OF - Director → CIF 0
  • 7
    Rhodes, William Whitteron
    Born in April 1938
    Individual (8 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 8
    Holden, Timothy Paul
    Born in September 1964
    Individual (112 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 9
    Williamson, Neil
    Director born in December 1965
    Individual (110 offsprings)
    Officer
    icon of calendar 2024-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 10
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (63 offsprings)
    Officer
    icon of calendar 2012-07-23 ~ 2012-09-05
    OF - Director → CIF 0
  • 11
    Berman, William
    Director born in February 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2020-04-09 ~ 2020-04-09
    OF - Director → CIF 0
  • 12
    Sykes, Hilary Claire
    Born in May 1960
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2018-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Retired born in May 1960
    Individual (39 offsprings)
    icon of calendar 2018-01-01 ~ 2023-09-04
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (39 offsprings)
    Officer
    icon of calendar 2012-09-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 13
    Maloney, Richard James
    Solicitor born in December 1977
    Individual (243 offsprings)
    Officer
    icon of calendar 2024-07-01 ~ 2024-10-03
    OF - Director → CIF 0
  • 14
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    PENDRAGON PLC
    - 2024-02-13
    icon of addressLoxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or more with control over the trustees of a trustCIF 0
  • 15
    INVERESK SECRETARIES LIMITED - 1990-11-16
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (4 parents, 24 offsprings)
    Equity (Company account)
    2 GBP2018-04-30
    Officer
    2012-07-23 ~ 2012-09-05
    PE - Director → CIF 0
    2012-07-23 ~ 2012-09-05
    PE - Secretary → CIF 0
  • 16
    icon of addressLoxley 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 moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 17
    INTERCEDE 1761 LIMITED - 2002-02-01
    icon of addressMitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (3 parents, 8 offsprings)
    Equity (Company account)
    1 GBP2018-04-30
    Officer
    2012-07-23 ~ 2012-09-05
    PE - Director → CIF 0
parent relation
Company in focus

PENDRAGON GROUP PENSION TRUSTEES LIMITED

Previous name
INTERCEDE 2451 LIMITED - 2012-09-05
Standard Industrial Classification
65300 - Pension Funding

  • PENDRAGON GROUP PENSION TRUSTEES LIMITED
    Info
    INTERCEDE 2451 LIMITED - 2012-09-05
    Registered number 08153049
    icon of addressLoxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2012-07-23 (13 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-27
    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 12 November 2025 and licensed under the Open Government Licence v3.0.