Pendragon General Partner Limited
Company SC403382 · Active · incorporated 12/07/2011 · Edinburgh EH12 5HD · Private Limited Company
Nature of business: 70100 - Activities of head offices
Who controls it
- Pendragon Newco 2 Limited (company, registered 15112552 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-10-23 - Pendragon Plc (company, registered 2304195 in England & Wales)
ownership of shares 75 to 100 percent · from 2016-04-06, ceased 2023-10-23 - Pendragon Group Holdings Limited (company, registered 14776858 in United Kingdom)
ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors · from 2023-10-23, ceased 2023-10-23
Where the chain ends
Companies House shows one step. Followed to the end:
- Pendragon Newco 2 Limited (15112552, Active)
- Lithia UK Holding Limited (14523998, Active)
The chain leaves the UK register here. The last UK company is controlled by: Lithia Motors, Inc. (Usa, registration 085131-11). Its own owners are on that country's register, not this one.
What else sits under the same owner
- Appleyard Group Limited (00192238, Active)
- C D Bramall Limited (00444795, Active)
- Evans Halshaw (dormants) Limited (01838867, Active)
- Jmg (scotland) Limited (SC467744, Active)
- Jmguk Pension Trustees Limited (08694373, Active)
- Lancaster UK Limited (01538570, Active)
- Lithia Financial Services Limited (00875460, Active)
- Lithia Motors Group UK Limited (02470318, Active)
- Pendragon Automotive Services Limited (03836134, Active)
- Pendragon Group Holdings Limited (14776858, Active)
- Pendragon Group Pension Trustees Limited (08153049, Active)
- Pendragon Group Services Limited (03836123, Active)
- Pendragon Limited Partner Limited (07702039, Active)
- Pendragon Newco 2 Limited (15112552, Active)
- Pinewood Technologies Group Limited (02304195, Active)
- Reg Vardy Limited (00611190, Active)
- Stratstone Motor Holdings Limited (03836139, Active)
Who runs it
- SYKES, Hilary Claire (secretary) · from 2011-07-12 to 2017-01-01
- SYKES, Hilary Claire (director, born 05/1960, British) · from 2011-07-12 to 2017-01-01
- HOLDEN, Timothy Paul (director, born 09/1964, British) · from 2011-07-12 to 2019-03-31
- WILLIS, Mark Simon (director, born 08/1976, British) · from 2019-04-08 to 2024-06-28
- BERMAN, William (director, born 02/1966, American) · from 2020-04-09 to 2024-01-31
- PENDRAGON MANAGEMENT SERVICES LIMITED (corporate director) · from 2011-07-12, current
- MALONEY, Richard James (secretary) · from 2017-01-01, current
- WILLIAMSON, David Neil (director, born 12/1965, British) · from 2024-02-01, current
- MALONEY, Richard James (director, born 12/1977, British) · from 2024-07-01, current
- THOMAS, Richard John (director, born 09/1973, British) · from 2024-09-02, current
Companies with a similar fingerprint
Nearest by our vector reading of what the company is and does. A resemblance, not a relationship.
- Partners Group Access 689 L.p. (SL015927)
- Partners Group Access 950 L.p. (SL031365)
- Partners Group Access 700 L.p. (SL015938)
- Partners Group Access 687 L.p. (SL015925)
- Partners Group Access 1050 L.p. (SL033082)
- Partners Group Access 688 L.p. (SL015926)
- Partners Group Access 684 L.p. (SL015922)
- Partners Group Access 1150 L.p. (SL033990)
Check this company on Companies House.
Get the full asset and risk dossier on Pendragon General Partner Limited
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
This page is the register read in order. The full dossier goes further: what the people behind the company are worth, the whole group valued, FCA authorisation, export and HMO licences, aircraft, personal insolvency of the controllers, any appearance in the offshore leaks, and adverse media, every figure with its source. The first one is free and comes back the same working day.
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