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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 20
  • 1
    Thomas, Richard John
    Director born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ 2024-10-03
    OF - Director → CIF 0
  • 2
    Williamson, Neil
    Director born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ 2024-02-01
    OF - Director → CIF 0
  • 3
    Venables, Stephen Laurie
    Born in March 1965
    Individual (3 offsprings)
    Officer
    2013-01-09 ~ 2015-09-25
    OF - Director → CIF 0
  • 4
    Yuill, William George Henry
    Chartered Secretary born in September 1961
    Individual (393 offsprings)
    Officer
    2012-07-23 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Eland, Anthony Victor
    Born in July 1943
    Individual (2 offsprings)
    Officer
    2013-01-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 6
    Maloney, Richard James
    Solicitor born in December 1977
    Individual (248 offsprings)
    Officer
    2024-07-01 ~ 2024-10-03
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Berman, William
    Director born in March 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2020-04-09
    OF - Director → CIF 0
  • 8
    Rhodes, William Whitteron
    Born in April 1938
    Individual (26 offsprings)
    Officer
    2013-01-09 ~ 2017-12-31
    OF - Director → CIF 0
  • 9
    Best, Dickon John
    Born in March 1975
    Individual (2 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Director → CIF 0
  • 10
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2012-09-05 ~ 2018-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Retired born in May 1960
    Individual (265 offsprings)
    2018-01-01 ~ 2023-09-04
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    2012-09-05 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 11
    Bell, Richard William
    Retired born in March 1951
    Individual (33 offsprings)
    Officer
    2016-06-06 ~ 2023-09-04
    OF - Director → CIF 0
  • 12
    Powell, Brian
    Born in January 1958
    Individual (3 offsprings)
    Officer
    2013-01-09 ~ 2023-09-04
    OF - Director → CIF 0
  • 13
    Willis, Mark Simon
    Director born in August 1976
    Individual (198 offsprings)
    Officer
    2019-04-08 ~ 2023-09-04
    OF - Director → CIF 0
  • 14
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2012-09-05 ~ 2019-03-31
    OF - Director → CIF 0
  • 15
    PENDRAGON GROUP HOLDINGS LIMITED
    14776858 03836139
    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 - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 16
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Active Corporate (23 parents, 1706 offsprings)
    Officer
    2012-07-23 ~ 2012-09-05
    OF - Director → CIF 0
    2012-07-23 ~ 2012-09-05
    OF - Secretary → CIF 0
  • 17
    MITRE DIRECTORS LIMITED
    - now 04316680
    INTERCEDE 1761 LIMITED - 2002-02-01
    Mitre House, 160 Aldersgate Street, London, United Kingdom
    Dissolved Corporate (13 parents, 751 offsprings)
    Officer
    2012-07-23 ~ 2012-09-05
    OF - Director → CIF 0
  • 18
    ROSS TRUSTEES SERVICES LIMITED
    07904277 07104969
    4th Floor, Cannon Place, 78 Cannon Street, London, England
    Active Corporate (32 parents, 88 offsprings)
    Officer
    2017-12-12 ~ now
    OF - Director → CIF 0
  • 19
    PENDRAGON NEWCO 2 LIMITED
    15112552 03835900... (more)
    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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 20
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC
    - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (41 parents, 165 offsprings)
    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
parent relation
Company in focus

PENDRAGON GROUP PENSION TRUSTEES LIMITED

Period: 2012-09-05 ~ now
Company number: 08153049 02373601
Registered names
PENDRAGON GROUP PENSION TRUSTEES LIMITED - now 02373601
INTERCEDE 2451 LIMITED - 2012-09-05 08317541... (more)
Standard Industrial Classification
65300 - Pension Funding

  • PENDRAGON GROUP PENSION TRUSTEES LIMITED
    Info
    INTERCEDE 2451 LIMITED - 2012-09-05
    Registered number 08153049
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2012-07-23 (13 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-27
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.