PENDRAGON PROFESSIONAL INFORMATION LIMITED

Company summary

Insolvency history recorded
0 outstanding charges

Company number: 03612096
Status: DISSOLVED
Incorporated / age: 7 August 199824 years
Registered office: 5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 23 September 2026 at 15:02 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
5th Floor 10 Whitechapel High Street, London, E1 8QS, United Kingdom
Nature of business
Other publishing activities
Previous company names
WILMINGTON PUBLISHING AND INFORMATION LIMITED
PENDRAGON PROFESSIONAL INFORMATION LIMITED
BASSINO TECHNOLOGIES LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
13 September 2021
Dissolved on
27 June 2023
Practitioners
- Emma Cray
  Insolvency practitioner
  Appointed
  13 September 2021
- Steven Sherry
  Insolvency practitioner
  Appointed
  13 September 2021

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
TAHIR, Saira Jamil Hussain ACTIVE	Secretary	17 May 2019				5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MILLWARD, Guy Leighton ACTIVE	Director	10 Dec 2020		United Kingdom	October 1965	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
MILNER, Mark Francis ACTIVE	Director	27 Aug 2019		England	December 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
BARTON, Daniel Carl RESIGNED	Secretary	10 Oct 2014	17 May 2019			5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
COCKTON, Richard Edward RESIGNED	Secretary	30 Jun 2008	05 Nov 2013			6-14, Underwood Street, London, England, N1 7JQ, England
FREEMAN, Simon RESIGNED	Secretary	15 Sep 1998	28 Jun 2002			1 Greenhalgh Walk, London, N2 0DJ
TANEJA, Ajay RESIGNED	Secretary	05 Nov 2013	10 Oct 2014			6-14, Underwood Street, London, England, N1 7JQ, England
ZAHEDIEH, Ahmed RESIGNED	Secretary	28 Jun 2002	30 Jun 2008			310 Liverpool Road, London, N7 8PU
BRIGHTON SECRETARY LIMITED RESIGNED	Nominee Secretary	07 Aug 1998	15 Sep 1998			381 Kingsway, Hove, East Sussex, BN3 4QD
AMOS, Richard John RESIGNED	Director	29 Mar 2018	10 Dec 2020	England	February 1967	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ANGEL, John Hugh RESIGNED	Director	04 Nov 1998	28 Jun 2002	England	June 1947	Pipers Cottage, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ
BROOKES, Richard Basil RESIGNED	Director	28 Jun 2002	31 Dec 2012	United Kingdom	December 1957	6-14, Underwood Street, London, England, N1 7JQ, England
CONWELL, Rory Arthur RESIGNED	Director	28 Jun 2002	30 Sep 2010	England	June 1953	19-21, Christopher Street, London, England, EC2A 2BS, England
ELLISON, Robin Charles RESIGNED	Director	15 Sep 1998	25 Jul 2007	England	February 1949	110 Frognal, London, NW3 6XU
FITZPATRICK, Paul Francis Joseph RESIGNED	Director	28 Jun 2002	31 Dec 2002		January 1961	Woodlea, Brook Road, Buckhurst Hill, Essex, IG9 5TR
FOYE, Anthony Martin RESIGNED	Director	12 Dec 2012	29 Mar 2018	United Kingdom	July 1962	Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN, England
FREEMAN, Simon RESIGNED	Director	08 Mar 2004	25 Jul 2007		May 1951	30 Arden Road, London, N3 3AN
FREEMAN, Simon RESIGNED	Director	15 Sep 1998	08 Mar 2004		May 1951	30 Arden Road, London, N3 3AN
HARRINGTON, Michael RESIGNED	Director	28 Jun 2002	17 Oct 2008	England	March 1958	310 Mountjoy House, Barbican, London, EC2Y 8BP
MORGAN, Martin William Howard RESIGNED	Director	12 Apr 2019	27 Aug 2019	United Kingdom	February 1950	5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom
ROS, Pedro RESIGNED	Director	29 Apr 2016	12 Apr 2019	England	November 1961	6-14, Underwood Street, London, England, N1 7JQ, England
WAKE, Linda Anne RESIGNED	Director	30 Jun 2008	29 Apr 2016	England	October 1976	6-14, Underwood Street, London, England, N1 7JQ, England
WILTON, Eric Michael RESIGNED	Director	15 Sep 1998	31 Dec 2003		September 1949	7 Donovan Avenue, Muswell Hill, London, N10 2JU
ZAHEDIEH, Ahmed RESIGNED	Director	06 Feb 2003	30 Jun 2008		January 1951	310 Liverpool Road, London, N7 8PU
BRIGHTON DIRECTOR LIMITED RESIGNED	Nominee Director	07 Aug 1998	15 Sep 1998			381 Kingsway, Hove, East Sussex, BN3 4QD

TAHIR, Saira Jamil Hussain ACTIVE
Role: Secretary
Appointed on: 17 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MILLWARD, Guy Leighton ACTIVE
Role: Director
Appointed on: 10 Dec 2020
Country of Residence: United Kingdom
Date of birth: October 1965
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

MILNER, Mark Francis ACTIVE
Role: Director
Appointed on: 27 Aug 2019
Country of Residence: England
Date of birth: December 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

BARTON, Daniel Carl RESIGNED
Role: Secretary
Appointed on: 10 Oct 2014
Resigned on: 17 May 2019
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

COCKTON, Richard Edward RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 05 Nov 2013
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

FREEMAN, Simon RESIGNED
Role: Secretary
Appointed on: 15 Sep 1998
Resigned on: 28 Jun 2002
Address: 1 Greenhalgh Walk, London, N2 0DJ

TANEJA, Ajay RESIGNED
Role: Secretary
Appointed on: 05 Nov 2013
Resigned on: 10 Oct 2014
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

ZAHEDIEH, Ahmed RESIGNED
Role: Secretary
Appointed on: 28 Jun 2002
Resigned on: 30 Jun 2008
Address: 310 Liverpool Road, London, N7 8PU

BRIGHTON SECRETARY LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 07 Aug 1998
Resigned on: 15 Sep 1998
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

AMOS, Richard John RESIGNED
Role: Director
Appointed on: 29 Mar 2018
Resigned on: 10 Dec 2020
Country of Residence: England
Date of birth: February 1967
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

ANGEL, John Hugh RESIGNED
Role: Director
Appointed on: 04 Nov 1998
Resigned on: 28 Jun 2002
Country of Residence: England
Date of birth: June 1947
Address: Pipers Cottage, Nettleden, Hemel Hempstead, Hertfordshire, HP1 3DQ

BROOKES, Richard Basil RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 31 Dec 2012
Country of Residence: United Kingdom
Date of birth: December 1957
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

CONWELL, Rory Arthur RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 30 Sep 2010
Country of Residence: England
Date of birth: June 1953
Address: 19-21, Christopher Street, London, England, EC2A 2BS, England

ELLISON, Robin Charles RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 25 Jul 2007
Country of Residence: England
Date of birth: February 1949
Address: 110 Frognal, London, NW3 6XU

FITZPATRICK, Paul Francis Joseph RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 31 Dec 2002
Date of birth: January 1961
Address: Woodlea, Brook Road, Buckhurst Hill, Essex, IG9 5TR

FOYE, Anthony Martin RESIGNED
Role: Director
Appointed on: 12 Dec 2012
Resigned on: 29 Mar 2018
Country of Residence: United Kingdom
Date of birth: July 1962
Address: Lynwood, White Lane, Hannington, Tadley, Hampshire, England, RG26 5TN, England

FREEMAN, Simon RESIGNED
Role: Director
Appointed on: 08 Mar 2004
Resigned on: 25 Jul 2007
Date of birth: May 1951
Address: 30 Arden Road, London, N3 3AN

FREEMAN, Simon RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 08 Mar 2004
Date of birth: May 1951
Address: 30 Arden Road, London, N3 3AN

HARRINGTON, Michael RESIGNED
Role: Director
Appointed on: 28 Jun 2002
Resigned on: 17 Oct 2008
Country of Residence: England
Date of birth: March 1958
Address: 310 Mountjoy House, Barbican, London, EC2Y 8BP

MORGAN, Martin William Howard RESIGNED
Role: Director
Appointed on: 12 Apr 2019
Resigned on: 27 Aug 2019
Country of Residence: United Kingdom
Date of birth: February 1950
Address: 5th Floor, 10 Whitechapel High Street, London, E1 8QS, United Kingdom

ROS, Pedro RESIGNED
Role: Director
Appointed on: 29 Apr 2016
Resigned on: 12 Apr 2019
Country of Residence: England
Date of birth: November 1961
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

WAKE, Linda Anne RESIGNED
Role: Director
Appointed on: 30 Jun 2008
Resigned on: 29 Apr 2016
Country of Residence: England
Date of birth: October 1976
Address: 6-14, Underwood Street, London, England, N1 7JQ, England

WILTON, Eric Michael RESIGNED
Role: Director
Appointed on: 15 Sep 1998
Resigned on: 31 Dec 2003
Date of birth: September 1949
Address: 7 Donovan Avenue, Muswell Hill, London, N10 2JU

ZAHEDIEH, Ahmed RESIGNED
Role: Director
Appointed on: 06 Feb 2003
Resigned on: 30 Jun 2008
Date of birth: January 1951
Address: 310 Liverpool Road, London, N7 8PU

BRIGHTON DIRECTOR LIMITED RESIGNED
Role: Nominee Director
Appointed on: 07 Aug 1998
Resigned on: 15 Sep 1998
Address: 381 Kingsway, Hove, East Sussex, BN3 4QD

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
22 Jun 2006	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Check whether the FCA Financial Services Register holds a record for this company.

The register is only searched when you ask, and a record is matched only by Companies House number.