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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 5
  • 1
    Mann, Oliver David
    Born in April 1979
    Individual (5 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
  • 2
    Maloney, Richard
    Individual (8 offsprings)
    Officer
    2023-04-03 ~ 2024-01-31
    OF - Secretary → CIF 0
  • 3
    Willis, Mark Simon
    Chief Finance Officer born in August 1976
    Individual (197 offsprings)
    Officer
    2023-04-03 ~ 2024-02-01
    OF - Director → CIF 0
  • 4
    Berman, William Richard
    Born in February 1966
    Individual (56 offsprings)
    Officer
    2023-09-01 ~ now
    OF - Director → CIF 0
  • 5
    PINEWOOD TECHNOLOGIES GROUP PLC
    - now 02304195 03542925
    PENDRAGON PLC - 2024-02-13 02304195 02163998
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    2960 Trident Court, Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (41 parents, 167 offsprings)
    Person with significant control
    2023-04-03 ~ 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
parent relation
Company in focus

PENDRAGON GROUP HOLDINGS LIMITED

Period: 2023-04-03 ~ now
Company number: 14776858 03836139
Registered name
PENDRAGON GROUP HOLDINGS LIMITED - now 03836139
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENDRAGON GROUP HOLDINGS LIMITED
    Info
    Registered number 14776858
    2960 Solihull Parkway, Birmingham Business Park, Birmingham B37 7YN
    PRIVATE LIMITED COMPANY incorporated on 2023-04-03 (3 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-04-02
    CIF 0
  • PENDRAGON GROUP HOLDINGS LIMITED
    S
    Registered number 14776858
    2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR
    Company Limited By Shares in United Kingdom
    CIF 1
  • PENDRAGON GROUP HOLDINGS LIMITED
    S
    Registered number 14776858
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
    Company Limited By Shares in United Kingdom
    CIF 2 CIF 3
child relation
Offspring entities and appointments 12
  • 1
    C D BRAMALL LIMITED
    - now 00444795 00257354
    C D BRAMALL PLC - 2004-06-02
    SANDERSON BRAMALL MOTOR GROUP PLC - 2000-12-29
    SANDERSON MURRAY & ELDER (HOLDINGS) PUBLIC LIMITED COMPANY - 1993-12-31
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (24 parents, 22 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
  • 2
    EVANS HALSHAW (DORMANTS) LIMITED
    - now 01838867
    EVANS HALSHAW LIMITED - 2017-11-24
    EVANS HALSHAW HOLDINGS LIMITED - 2013-07-08
    HINTERPLACE LIMITED - 1985-01-03
    Loxley House 2 Oakwood Court, Little Oak Drive, Annesley Nottingham, Nottinghamshire
    Active Corporate (28 parents, 16 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
    CIF 4 - Ownership of shares – 75% or more OE
  • 3
    PENDRAGON AUTOMOTIVE SERVICES LIMITED
    - now 03836134
    PENDRAGON HOLDCO 2 LIMITED - 1999-10-28
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    CIF 8 - Right to appoint or remove directors OE
    CIF 8 - Ownership of shares – 75% or more OE
    CIF 8 - Ownership of voting rights - 75% or more OE
  • 4
    PENDRAGON GENERAL PARTNER LIMITED
    SC403382
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    CIF 12 - Ownership of voting rights - 75% or more OE
    CIF 12 - Ownership of shares – 75% or more OE
    CIF 12 - Right to appoint or remove directors OE
  • 5
    PENDRAGON GROUP PENSION TRUSTEES LIMITED
    - now 08153049 02373601
    INTERCEDE 2451 LIMITED - 2012-09-05
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (20 parents)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    CIF 11 - Right to appoint or remove directors OE
    CIF 11 - Ownership of voting rights - 75% or more OE
    CIF 11 - Ownership of shares – 75% or more OE
  • 6
    PENDRAGON GROUP SERVICES LIMITED
    - now 03836123 03836033
    PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    CIF 7 - Ownership of voting rights - 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of shares – 75% or more OE
  • 7
    PENDRAGON LIMITED PARTNER LIMITED
    07702039
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (11 parents)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    CIF 10 - Ownership of voting rights - 75% or more OE
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
  • 8
    PENDRAGON NEWCO 2 LIMITED
    15112552 03835900... (more)
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (10 parents, 10 offsprings)
    Person with significant control
    2023-09-04 ~ 2024-01-31
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 9
    PENDRAGON OVERSEAS LIMITED
    - now 02449058
    EGHB 8 LIMITED - 1990-08-02
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (15 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
  • 10
    PINEWOOD TECHNOLOGIES PLC
    - now 03542925 02304195
    PINEWOOD COMPUTER HOLDINGS LIMITED - 1999-05-14
    RJT 243 LIMITED - 1998-08-28
    2960 Trident Court Solihull Parkway, Birmingham Business Park, Birmingham, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2023-10-23 ~ now
    CIF 6 - Right to appoint or remove directors OE
    CIF 6 - Ownership of voting rights - 75% or more OE
    CIF 6 - Ownership of shares – 75% or more OE
  • 11
    REG VARDY LIMITED
    - now 00611190
    REG VARDY PLC - 2006-05-25
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    CIF 3 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more OE
  • 12
    STRATSTONE MOTOR HOLDINGS LIMITED
    - now 03836139
    STRATSTONE LIMITED - 2015-12-03
    PENDRAGON MOTOR HOLDINGS LIMITED - 2013-07-08
    PENDRAGON HOLDCO 1 LIMITED - 1999-11-03
    Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, United Kingdom
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2023-10-23 ~ 2023-10-23
    CIF 9 - Ownership of shares – 75% or more OE
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE

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