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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 5
  • 1
    Thomas, Richard John
    Born in September 1973
    Individual (89 offsprings)
    Officer
    2024-09-02 ~ now
    OF - Director → CIF 0
  • 2
    Williamson, Neil
    Born in December 1965
    Individual (110 offsprings)
    Officer
    2024-02-01 ~ now
    OF - Director → CIF 0
  • 3
    Maloney, Richard James
    Born in December 1977
    Individual (243 offsprings)
    Officer
    2024-07-01 ~ now
    OF - Director → CIF 0
    Maloney, Richard James
    Individual (243 offsprings)
    Officer
    2017-01-01 ~ now
    OF - Secretary → CIF 0
  • 4
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, Nottinghamshire, United Kingdom
    Active Corporate (5 parents, 10 offsprings)
    Person with significant control
    2023-10-23 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 5
    RJT 75 LIMITED - 1988-01-26
    Loxley House, 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (4 parents, 5 offsprings)
    Officer
    2011-07-12 ~ now
    OF - Director → CIF 0
Ceased 6
  • 1
    Sykes, Hilary Claire
    Born in May 1960
    Individual (39 offsprings)
    Officer
    2011-07-12 ~ 2017-01-01
    OF - Director → CIF 0
    Sykes, Hilary Claire
    Individual (39 offsprings)
    Officer
    2011-07-12 ~ 2017-01-01
    OF - Secretary → CIF 0
  • 2
    Berman, William
    Born in February 1966
    Individual (7 offsprings)
    Officer
    2020-04-09 ~ 2024-01-31
    OF - Director → CIF 0
  • 3
    Holden, Timothy Paul
    Born in September 1964
    Individual (112 offsprings)
    Officer
    2011-07-12 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Willis, Mark Simon
    Born in August 1976
    Individual (86 offsprings)
    Officer
    2019-04-08 ~ 2024-06-28
    OF - Director → CIF 0
  • 5
    PINEWOOD TECHNOLOGIES GROUP PLC - now
    PENDRAGON PLC
    - 2024-02-13
    TRUSHELFCO (NO.1313) LIMITED - 1989-10-04
    Loxley House, Little Oak Drive, Annesley, Nottingham, England
    Active Corporate (11 parents, 157 offsprings)
    Person with significant control
    2016-04-06 ~ 2023-10-23
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    Loxley 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 - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PENDRAGON GENERAL PARTNER LIMITED

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 7 months). The company status 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
Active 1
  • Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (2 parents)
    Person with significant control
    2017-06-26 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to surplus assets - 75% or moreOE

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