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Coverage — measured
Sources fused
2
Ownership hops held
2

An absent edge means not yet observed — never does not exist.

Legal entityLowActive

PAG INTERNATIONAL LIMITED

PAG INTERNATIONAL LIMITED — active UK company, incorporated 2001 (oo:GB-COH-04334322). UBO chain traced 2 hops, 2 owners, 1 holding, 20 officers. Cited to 2…

OO GB-COH-04334322Inc. 05 Dec 2001ltdGB
Ownership graph Export .md
The finding

Ownership resolves 2 hops deep toward the ultimate beneficial owner.

Investigative lead by resolved identity, not a legal determination.

/01

Registry identity

Status
active
Incorporated
2001-12-05
Legal form
ltd
Activity
70100
Registered office
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
/02

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.

Owners / controllers
Holdings / subsidiaries
Walk the full UBO chain
2 hops lockedSTANDARD

2-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.

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Standard Dossier€39

The full ownership trace on this subject — every hop to the ultimate owner, its filing history and sanctions exposure — as PDF and JSON, every claim linked to its source.

Everything we hold on PAG INTERNATIONAL LIMITED, resolved and sourced — yours to keep, no subscription.

INCLUDED WHEN YOU UNLOCK
  • UBO trace
  • same-address
  • Branded PDF + un-redacted JSON · every claim linked to its source
  • Re-download for 90 days

UBO trace · same-address

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WHAT YOU CAN SEEFREE
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4 items you can read right now — no account, no payment.

  • Identity, address & registry profile
  • Sanctions & watchlist detail
  • Direct connections (1 hop)
  • Community notes
YOURS AFTER YOU UNLOCK · PAID

3 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.

  • Full ownership trace to the UBOSTANDARD
  • Cross-source resolution & same-addressSTANDARD
  • Full export (PDF + un-redacted JSON) & change alertsPREMIUM
/03

Also at this address

Shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

8 companiesSTANDARD

8 other companies at this registered office — unlock the itemised list.

Unlock Standard Dossier€39
/04

Activity timeline

  1. Companies House
    Confirmation statement due
  2. Companies House
    Accounts due
  3. Companies House
    Latest accounts made up
  4. Companies House
    Registered
/05

Register record, filings & financials

live · Companies House
Company no.
04334322
Status
active
Type
ltd
Incorporated
2001-12-05
Registered office
2 Penman Way, Grove Park, Leicester, Leicestershire, LE19 1ST
SIC
70100
FILING & COMPLIANCE
Accounts type
full
Last accounts
2024-12-31
Accounts due
2026-09-30
Confirmation stmt due
2026-12-29
Outstanding charges
3
FORMERLY KNOWN AS
  • UAG UK HOLDINGS LIMITED
/06

People & control

18 parties · 8 current

Every 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.

  • CRAGG, John
    • director · British · appointed 2025-01-01 · Companies House
  • FEHER, Maggie
    • secretary · appointed 2018-06-12 · Companies House
  • ISHIKAWA, Hiro
    • secretary · appointed 2021-10-01 · Companies House
  • KURNICK, Robert Harold
    • director · American · appointed 2002-05-30 · Companies House
    • secretary · American · appointed 2002-02-06 · resigned · Companies House
  • MICHAEL, Aaron
    • secretary · appointed 2018-06-12 · Companies House
  • MOORHOUSE, Simon
    • secretary · appointed 2023-09-01 · Companies House
    • director · British · appointed 2023-09-01 · Companies House
  • Mr Roger Searle Penske
    • individual PSC · 25–50% shares · Usa · since 2016-04-06 · CH · PSC register
  • SEYMORE, Randall Earl
    • director · American · appointed 2022-12-21 · Companies House
  • CARLSON, John Dennis
    • director · American · appointed 2018-06-12 · resigned · Companies House
  • CARPENTER, Mark Gwilym
    • secretary · British · appointed 2005-05-26 · resigned · Companies House
    • director · British · appointed 2005-05-26 · resigned · Companies House
  • COLLINSON, Adam
    • secretary · appointed 2010-01-11 · resigned · Companies House
    • director · British · appointed 2011-05-16 · resigned · Companies House
  • EDWARDS, Darren
    • director · British · appointed 2014-10-01 · resigned · Companies House
  • HISLOP, James Adamson
    • director · American · appointed 2002-02-06 · resigned · Companies House
  • HULGRAVE, Shelley
    • director · American · appointed 2021-07-22 · resigned · Companies House
  • JONES, David Kevin
    • secretary · appointed 2011-01-21 · resigned · Companies House
  • PAG ITALY HOLDINGS LIMITED
      Also holds roles at 1 other company
    • SWIFT INCORPORATIONS LIMITED
      • corporate nominee secretary · appointed 2001-12-05 · resigned · Companies House
    • WALDRON, Laura Helen
      • secretary · British · appointed 2002-01-04 · resigned · Companies House

    18 parties · 8 current. Ceased and resigned records are retained as history.

    /07

    Common questions

    Who owns PAG INTERNATIONAL LIMITED?
    In the current sources, PAG INTERNATIONAL LIMITED is connected to Mr Roger Searle Penske, Mr Roger Searle Penske. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.
    What is PAG INTERNATIONAL LIMITED's risk level?
    WhiteIntel flags PAG INTERNATIONAL LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.
    Where does PAG INTERNATIONAL LIMITED appear across sources?
    PAG INTERNATIONAL LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

    Community intel

    Crowd leads · unverified

    Tips, corrections and leads contributed by the community on PAG INTERNATIONAL LIMITED. These are unverified leads, not WhiteIntel findings — we surface them for investigators to chase, and analyse the corroborated ones into SnitchScore.

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