- Sources fused
- 2
- Ownership hops held
- 7
An absent edge means not yet observed — never does not exist.
PENDRAGON NEWCO 2 LIMITED
PENDRAGON NEWCO 2 LIMITED — active UK company, incorporated 2023 (oo:GB-COH-15112552). UBO chain traced 7 hops, 3 owners, 17 holdings, 8 officers. Cited to 2…
Ownership resolves 7 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2023-09-04
- Legal form
- ltd
- Activity
- 64209
- 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 NEWCO 2 LIMITED
- PENDRAGON NEWCO 2 LIMITED
7-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.
- 15112552
- Status
- active
- Type
- ltd
- Incorporated
- 2023-09-04
- Registered office
- Lithia House 2 Oakwood Court, Little Oak Drive, Annesley, Nottingham, NG15 0DR, United Kingdom
- SIC
- 64209
People & control
20 parties · 6 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.
- IMPERT, Edward Charles
- director · American · appointed 2024-01-31 · Companies House
- Lithia Uk Holding Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2024-01-31 · CH · PSC register
Also holds roles at 3 other companies- LITHIA MOTORS GROUP UK LIMITEDbeneficial owner
- Lithia Motors, Inc.beneficial owner
- PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner
- MALONEY, Richard
- secretary · appointed 2023-09-04 · Companies House
- MALONEY, Richard James
- director · British · appointed 2024-07-01 · Companies House
- THOMAS, Richard John
- director · British · appointed 2024-09-02 · Companies House
- WILLIAMSON, David Neil
- director · British · appointed 2024-01-31 · Companies House
- BERMAN, William Richard
- director · American · appointed 2023-09-04 · resigned · Companies House
- C D BRAMALL LIMITEDAlso holds roles at 12 other companies
- BRAMALL CONTRACTS LIMITEDbeneficial owner
- CHARLES SIDNEY LIMITEDbeneficial owner
- PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner
- EVANS HALSHAW (DORMANTS) LIMITEDAlso holds roles at 3 other companies
- EVANS HALSHAW MOTOR HOLDINGS LIMITEDbeneficial owner
- PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner
- Pendragon Plcbeneficial owner
- MILLER, Tina
- director · American · appointed 2024-01-31 · resigned · Companies House
- PENDRAGON AUTOMOTIVE SERVICES LIMITEDAlso holds roles at 3 other companies
- PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner
- PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner
- Pendragon Plcbeneficial owner
- PENDRAGON GENERAL PARTNER LIMITEDAlso holds roles at 3 other companies
- PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner
- Pendragon Plcbeneficial owner
- PENDRAGON SCOTTISH LIMITED PARTNERSHIPbeneficial owner
- Pendragon Group Holdings Limited
- corporate PSC · 75–100% shares · United Kingdom · ceased 2024-01-31 · CH · PSC register
Also holds roles at 12 other companies- PENDRAGON GENERAL PARTNER LIMITEDbeneficial owner
- PENDRAGON GROUP SERVICES LIMITEDbeneficial owner
- PINEWOOD TECHNOLOGIES PLCbeneficial owner
- PENDRAGON GROUP PENSION TRUSTEES LIMITEDAlso holds roles at 3 other companies
- PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner
- PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner
- Pendragon Plcbeneficial owner
- PENDRAGON GROUP SERVICES LIMITEDAlso holds roles at 6 other companies
- PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner
- PENDRAGON PROPERTY HOLDINGS LIMITEDbeneficial owner
- PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner
- PENDRAGON LIMITED PARTNER LIMITEDAlso holds roles at 2 other companies
- PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner
- H3 Tradeco Limitedbeneficial owner
- REG VARDY LIMITEDAlso holds roles at 6 other companies
- EVANS HALSHAW.COM LIMITEDbeneficial owner
- NATIONAL FLEET SOLUTIONS LIMITEDbeneficial owner
- PENDRAGON GROUP HOLDINGS LIMITEDbeneficial owner
- STRATSTONE MOTOR HOLDINGS LIMITEDAlso holds roles at 10 other companies
- PENDRAGON MOTOR GROUP LIMITEDbeneficial owner
- PINEWOOD TECHNOLOGIES GROUP PLCbeneficial owner
- ALLOY RACING EQUIPMENT LIMITEDbeneficial owner
- WILLIS, Mark Simon
- director · British · appointed 2023-09-04 · resigned · Companies House
20 parties · 6 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PENDRAGON NEWCO 2 LIMITED?
- What is PENDRAGON NEWCO 2 LIMITED's risk level?
- Where does PENDRAGON NEWCO 2 LIMITED appear across sources?
Community intel
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