- Sources fused
- 2
- Ownership hops held
- 12
An absent edge means not yet observed — never does not exist.
PENDRAGON GROUP PENSION TRUSTEES LIMITED
PENDRAGON GROUP PENSION TRUSTEES LIMITED — active UK company, incorporated 2012 (oo:GB-COH-08153049). UBO chain traced 12 hops, 5 owners, 20 officers. Cited…
Ownership resolves 12 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2012-07-23
- Legal form
- ltd
- Activity
- 65300
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PENDRAGON GROUP PENSION TRUSTEES LIMITED
None in current sources.
12-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 08153049
- Status
- active
- Type
- ltd
- Incorporated
- 2012-07-23
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
- SIC
- 65300
People & control
22 parties · 4 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- BEST, Dickon John
- director · British · appointed 2023-09-04 · Companies House
- MALONEY, Richard James
- secretary · appointed 2017-01-01 · Companies House
- Pendragon Newco 2 Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2023-10-23 · CH · PSC register
Also holds roles at 11 other companies- REG VARDY LIMITEDbeneficial owner
- PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner
- PENDRAGON AUTOMOTIVE SERVICES LIMITEDbeneficial owner
- ROSS TRUSTEES SERVICES LIMITED
- corporate director · appointed 2017-12-12 · Companies House
- BELL, Richard William
- director · British · appointed 2016-06-06 · resigned · Companies House
- BERMAN, William
- director · American · appointed 2020-04-09 · resigned · Companies House
- ELAND, Anthony Victor
- director · British · appointed 2013-01-09 · resigned · Companies House
- HOLDEN, Timothy Paul
- director · British · appointed 2012-09-05 · resigned · Companies House
- MALONEY, Richard John
- director · British · appointed 2024-07-01 · resigned · Companies House
- MITRE DIRECTORS LIMITED
- corporate director · appointed 2012-07-23 · resigned · Companies House
- MITRE SECRETARIES LIMITED
- corporate secretary · appointed 2012-07-23 · resigned · Companies House
- Pendragon Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2023-10-23 · CH · PSC register
Also holds roles at 12 other companies- PENDRAGON NEWCO 2 LIMITEDbeneficial owner
- PENDRAGON GENERAL PARTNER LIMITEDbeneficial owner
- PENDRAGON GROUP SERVICES LIMITEDbeneficial owner
- Pendragon Plc
- corporate PSC · 75–100% shares · England · ceased 2023-10-23 · CH · PSC register
Also holds roles at 10 other companies- C D BRAMALL LIMITEDbeneficial owner
- EVANS HALSHAW (DORMANTS) LIMITEDbeneficial owner
- PENDRAGON GENERAL PARTNER LIMITEDbeneficial owner
- PINEWOOD TECHNOLOGIES GROUP PLCAlso holds roles at 8 other companies
- PENDRAGON OVERSEAS LIMITEDbeneficial owner
- STRATSTONE MOTOR HOLDINGS LIMITEDbeneficial owner
- C D BRAMALL LIMITEDbeneficial owner
- POWELL, Brian
- director · British · appointed 2013-01-09 · resigned · Companies House
- RHODES, William Whitteron
- director · British · appointed 2013-01-09 · resigned · Companies House
- SYKES, Hilary Claire
- secretary · British · appointed 2012-09-05 · resigned · Companies House
- director · British · appointed 2018-01-01 · resigned · Companies House
- director · British · appointed 2012-09-05 · resigned · Companies House
- THOMAS, Richard John
- director · British · appointed 2024-09-02 · resigned · Companies House
- VENABLES, Stephen Laurie
- director · British · appointed 2013-01-09 · resigned · Companies House
- WILLIAMSON, David Neil
- director · British · appointed 2024-02-01 · resigned · Companies House
- WILLIS, Mark Simon
- director · British · appointed 2019-04-08 · resigned · Companies House
- YUILL, William George Henry
- director · British · appointed 2012-07-23 · resigned · Companies House
22 parties · 4 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENDRAGON GROUP PENSION TRUSTEES LIMITED?
- What is PENDRAGON GROUP PENSION TRUSTEES LIMITED's risk level?
- Where does PENDRAGON GROUP PENSION TRUSTEES LIMITED appear across sources?
Community intel
Crowd leads · unverifiedIs this your company?
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