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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 11
  • 1
    Willis, Mark Simon
    Born in August 1976
    Individual (197 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 2
    Thomas, Richard John
    Born in September 1973
    Individual (91 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 3
    Holden, Timothy Paul
    Born in September 1964
    Individual (261 offsprings)
    Officer
    2011-07-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Sykes, Hilary Claire
    Born in May 1960
    Individual (265 offsprings)
    Officer
    2011-07-12 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (265 offsprings)
    Officer
    2011-07-12 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 5
    Berman, William
    Born in February 1966
    Individual (56 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 6
    Maloney, Richard James
    Born in December 1977
    Individual (248 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (248 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 7
    Williamson, Neil
    Born in December 1965
    Individual (118 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 8
    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 - 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
    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 moreCIF 0
  • 10
    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
  • 11
    PENDRAGON MANAGEMENT SERVICES LIMITED
    - now 02188922
    RJT 75 LIMITED - 1988-01-26
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (17 parents, 13 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
parent relation
Company in focus

PENDRAGON GENERAL PARTNER LIMITED

Period: 2011-07-12 ~ now
Company number: SC403382
Registered name
PENDRAGON GENERAL PARTNER LIMITED - now
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PENDRAGON GENERAL PARTNER LIMITED
    Info
    Registered number SC403382
    Citypoint, 65 Haymarket Terrace, Edinburgh EH12 5HD
    PRIVATE LIMITED COMPANY incorporated on 2011-07-12 (14 years 9 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-07-04
    CIF 0
  • PENDRAGON GENERAL PARTNER LIMITED
    S
    Registered number Sc403382
    Citypoint 65, Haymarket Terrace, Edinburgh, Scotland, EH12 5HD
    Company in Registrar Of Companies, Scotland
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PENDRAGON SCOTTISH LIMITED PARTNERSHIP
    SL009229
    Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Right to surplus assets - 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.