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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 9
  • 1
    Berman, William Richard
    Chief Executive Officer born in February 1966
    Individual (56 offsprings)
    Officer
    2023-09-04 ~ 2024-01-31
    OF - Director → CIF 0
  • 2
    Miller, Tina
    Chief Financial Officer born in May 1980
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ 2025-07-04
    OF - Director → CIF 0
  • 3
    Impert, Edward Charles
    Born in May 1976
    Individual (4 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 4
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard
    Individual (248 offsprings)
    Officer
    2023-09-04 ~ now
    OF - Secretary → CIF 0
  • 5
    Willis, Mark Simon
    Finance Director born in August 1976
    Individual (197 offsprings)
    Officer
    2023-09-04 ~ 2024-06-28
    OF - Director → CIF 0
  • 6
    Williamson, David Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-01-31 ~ now
    OF - Director → CIF 0
  • 7
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 8
    PENDRAGON GROUP HOLDINGS LIMITED
    14776858
    2 Oakwood Court, Little Oak Drive, Annesley, Nottingham
    Active Corporate (5 parents, 12 offsprings)
    Person with significant control
    2023-09-04 ~ 2024-01-31
    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
  • 9
    LITHIA UK HOLDING LIMITED
    14523998
    C/o Porsche Centre, Colchester Auto Way, Ipswich Road, Colchester, Essex, United Kingdom
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    2024-01-31 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENDRAGON NEWCO 2 LIMITED

Period: 2023-09-04 ~ now
Company number: 15112552
Registered name
PENDRAGON NEWCO 2 LIMITED - now 03835900... (more)
Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PENDRAGON NEWCO 2 LIMITED
    Info
    Registered number 15112552
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire NG15 0DR
    PRIVATE LIMITED COMPANY incorporated on 2023-09-04 (2 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-22
    CIF 0
  • PENDRAGON NEWCO 2 LIMITED
    S
    Registered number 15112552
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom, NG15 0DR
    Company Limited By Shares in United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments 10
  • 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
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (24 parents, 22 offsprings)
    Person with significant control
    2023-10-23 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors 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 ~ now
    CIF 4 - Right to appoint or remove directors OE
    CIF 4 - Ownership of shares – 75% or more OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 3
    PENDRAGON AUTOMOTIVE SERVICES LIMITED
    - now 03836134
    PENDRAGON HOLDCO 2 LIMITED - 1999-10-28
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (13 parents, 2 offsprings)
    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
  • 4
    PENDRAGON FINANCE AND INSURANCE SERVICES LIMITED
    - now 00875460
    REG VARDY (FINANCIAL SERVICES) LIMITED - 2007-03-13
    REG VARDY (LEICESTER) LIMITED - 1998-05-06
    CASTLES DOVER STREET LIMITED - 1992-06-05
    CASTLE'S OF CHURCH GATE LIMITED - 1981-12-31
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (27 parents)
    Person with significant control
    2024-01-17 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
  • 5
    PENDRAGON GENERAL PARTNER LIMITED
    SC403382
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (11 parents, 1 offspring)
    Person with significant control
    2023-10-23 ~ now
    CIF 10 - Right to appoint or remove directors OE
    CIF 10 - Ownership of shares – 75% or more OE
    CIF 10 - Ownership of voting rights - 75% or more OE
  • 6
    PENDRAGON GROUP PENSION TRUSTEES LIMITED
    - now 08153049
    INTERCEDE 2451 LIMITED - 2012-09-05
    Loxley House 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (20 parents)
    Person with significant control
    2023-10-23 ~ now
    CIF 9 - Right to appoint or remove directors OE
    CIF 9 - Ownership of voting rights - 75% or more OE
    CIF 9 - Ownership of shares – 75% or more OE
  • 7
    PENDRAGON GROUP SERVICES LIMITED
    - now 03836123 03836033
    PENDRAGON HOLDCO 3 LIMITED - 1999-11-03
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (14 parents, 11 offsprings)
    Person with significant control
    2023-10-23 ~ now
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of shares – 75% or more OE
  • 8
    PENDRAGON LIMITED PARTNER LIMITED
    07702039
    Loxley House, 2 Oakwood Court Little Oak Drive, Annesley, Nottingham, Nottinghamshire
    Active Corporate (11 parents)
    Person with significant control
    2023-10-23 ~ now
    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
  • 9
    REG VARDY LIMITED
    - now 00611190
    REG VARDY PLC - 2006-05-25
    Loxley House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham
    Active Corporate (29 parents, 18 offsprings)
    Person with significant control
    2023-10-23 ~ now
    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
  • 10
    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
    Loxely House 2 Oakwood Court, Little Oak Drive Annesley, Nottingham, Nottinghamshire
    Active Corporate (17 parents, 8 offsprings)
    Person with significant control
    2023-10-23 ~ now
    CIF 7 - Ownership of shares – 75% or more OE
    CIF 7 - Right to appoint or remove directors OE
    CIF 7 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.