The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 1
  • Koneval, William
    Investor born in December 1970
    Individual (1 offspring)
    Officer
    2019-01-28 ~ dissolved
    OF - director → CIF 0
Ceased 40
  • 1
    Hughes, Jason
    Administrator born in November 1970
    Individual (81 offsprings)
    Officer
    2017-05-01 ~ 2019-01-28
    OF - director → CIF 0
  • 2
    Kistner, Michael Howard, President & Ceo
    Ceo born in April 1957
    Individual
    Officer
    2008-06-10 ~ 2012-06-05
    OF - director → CIF 0
  • 3
    Hammettt Jr, William Charles
    Cfo born in August 1946
    Individual
    Officer
    2006-11-03 ~ 2008-10-01
    OF - director → CIF 0
  • 4
    Klimko, Christopher Thomas
    General Counsel
    Individual
    Officer
    2006-06-01 ~ 2014-09-07
    OF - secretary → CIF 0
  • 5
    Hyder, Marcie Ann, Chief Financial Officer
    Chief Financial Officer born in January 1971
    Individual
    Officer
    2011-04-01 ~ 2012-03-30
    OF - director → CIF 0
  • 6
    Housh, Kevin
    Vp & Controller born in August 1978
    Individual
    Officer
    2012-06-05 ~ 2013-05-15
    OF - director → CIF 0
  • 7
    Castleberry, Wayne Thomas
    Company Director born in March 1937
    Individual
    Officer
    1998-06-01 ~ 1999-06-17
    OF - director → CIF 0
  • 8
    Tillin, Anthony Michael
    Director born in October 1945
    Individual (1 offspring)
    Officer
    ~ 1994-12-31
    OF - director → CIF 0
  • 9
    Davis Iii, John F
    C E O born in August 1952
    Individual
    Officer
    2000-04-03 ~ 2008-06-10
    OF - director → CIF 0
  • 10
    Millili, David, Ceo
    Ceo born in January 1971
    Individual
    Officer
    2012-06-05 ~ 2014-10-16
    OF - director → CIF 0
  • 11
    Dubrow, Mark Steven
    Chief Financial Officer born in September 1961
    Individual
    Officer
    2008-10-01 ~ 2011-01-28
    OF - director → CIF 0
  • 12
    Dangerfield, Richard John Edmund
    Publisher born in February 1937
    Individual
    Officer
    1993-03-01 ~ 1997-01-20
    OF - director → CIF 0
  • 13
    Atteridge, Charles Joseph
    Director born in December 1948
    Individual
    Officer
    1999-06-17 ~ 1999-12-31
    OF - director → CIF 0
  • 14
    Hope, Michael Anthony
    President Hotel Reservations Sales & Marketing Co born in December 1949
    Individual (1 offspring)
    Officer
    1992-03-18 ~ 1998-12-31
    OF - director → CIF 0
  • 15
    Edis, Michael
    Individual (1 offspring)
    Officer
    1993-08-05 ~ 1997-12-11
    OF - secretary → CIF 0
  • 16
    Blaseby, Heather Mary
    Company Director born in October 1947
    Individual
    Officer
    1998-05-29 ~ 2000-04-03
    OF - director → CIF 0
  • 17
    Baccarella, Angelo
    Financial Director born in October 1952
    Individual (6 offsprings)
    Officer
    1992-03-18 ~ 1998-10-31
    OF - director → CIF 0
  • 18
    Misunas, Kathleen
    Director born in November 1950
    Individual
    Officer
    1996-10-18 ~ 1997-12-11
    OF - director → CIF 0
  • 19
    Hogan, Sean Lee
    Company Director born in May 1971
    Individual (106 offsprings)
    Officer
    2015-04-13 ~ 2017-05-01
    OF - director → CIF 0
  • 20
    Schloemer, Kristin
    Individual
    Officer
    1999-06-17 ~ 2000-04-03
    OF - secretary → CIF 0
  • 21
    Floyd, Ric
    General Counsel born in January 1952
    Individual
    Officer
    2000-04-03 ~ 2006-06-01
    OF - director → CIF 0
    Floyd, Ric
    General Counsel
    Individual
    Officer
    2000-04-03 ~ 2006-06-01
    OF - secretary → CIF 0
  • 22
    Weiss, Temple, Mr.
    Chief Financial Officer born in December 1971
    Individual
    Officer
    2013-05-15 ~ 2014-10-16
    OF - director → CIF 0
  • 23
    Bridge, Michael John Noel
    Individual
    Officer
    ~ 1992-03-19
    OF - secretary → CIF 0
  • 24
    Esslinger, Anita Christine
    Individual
    Officer
    1998-09-24 ~ 2000-04-03
    OF - secretary → CIF 0
  • 25
    Satchwill, Peter Christopher
    Chartered Accountant born in February 1954
    Individual (1 offspring)
    Officer
    1995-09-07 ~ 1996-08-31
    OF - director → CIF 0
  • 26
    Thomas, Ian Leslie Maurice
    Director born in May 1937
    Individual (1 offspring)
    Officer
    ~ 1996-10-01
    OF - director → CIF 0
  • 27
    Horsfall, Robert William
    Company Secretary
    Individual
    Officer
    1992-03-19 ~ 1993-08-05
    OF - secretary → CIF 0
  • 28
    Cox, Elaine
    Director born in February 1960
    Individual
    Officer
    1999-06-17 ~ 2000-04-03
    OF - director → CIF 0
  • 29
    Jeffers, Alan Robin
    Coo Hotel Rep Services born in October 1957
    Individual (1 offspring)
    Officer
    2007-04-01 ~ 2009-04-30
    OF - director → CIF 0
  • 30
    Fletcher, Anna Elizabeth
    Treasury Director
    Individual
    Officer
    1997-12-11 ~ 1998-09-05
    OF - secretary → CIF 0
  • 31
    Lewis, Martin Edward
    Director born in May 1952
    Individual (1 offspring)
    Officer
    1996-10-18 ~ 1997-12-11
    OF - director → CIF 0
  • 32
    Jones, Keith
    Director born in July 1956
    Individual (52 offsprings)
    Officer
    1997-01-20 ~ 1997-12-11
    OF - director → CIF 0
  • 33
    Highet, Ian Malcolm
    Vice President-Finance born in April 1951
    Individual
    Officer
    ~ 1996-08-31
    OF - director → CIF 0
    Highet, Ian Malcolm
    Director born in April 1951
    Individual
    1999-06-17 ~ 2000-04-03
    OF - director → CIF 0
  • 34
    Fagan, Raymond
    Director born in September 1954
    Individual
    Officer
    1996-10-18 ~ 1997-03-21
    OF - director → CIF 0
  • 35
    Pickering, Carolyn Bridget
    Finance Director born in April 1961
    Individual (2 offsprings)
    Officer
    1997-01-20 ~ 1997-12-11
    OF - director → CIF 0
  • 36
    Nathan, Martin Joseph
    Director born in July 1948
    Individual
    Officer
    1995-09-07 ~ 1996-10-18
    OF - director → CIF 0
  • 37
    Conner, Susan
    C F O born in February 1964
    Individual
    Officer
    2002-09-01 ~ 2006-11-03
    OF - director → CIF 0
  • 38
    Travers, Paul Joseph
    Chief Finance Officer born in April 1953
    Individual
    Officer
    1998-06-01 ~ 1998-11-19
    OF - director → CIF 0
  • 39
    Webley, John Roger
    Company Director born in February 1947
    Individual (1 offspring)
    Officer
    1991-11-01 ~ 1993-08-05
    OF - director → CIF 0
  • 40
    Franks, George Matthew Grindall
    Company Director born in March 1947
    Individual
    Officer
    1991-11-01 ~ 1993-08-05
    OF - director → CIF 0
parent relation
Company in focus

PSL REALISATIONS LIMITED

Previous names
PEGASUS SOLUTIONS LIMITED - 2019-04-20
UTELL LIMITED - 2004-04-20
PEGASUS SOLUTIONS LIMITED - 2001-04-30
REZSOLUTIONS LIMITED - 2000-05-05
REED TELEPUBLISHING LIMITED - 1998-04-07
AGRICULTURAL PRESS FARMS LIMITED - 1985-03-18
Standard Industrial Classification
62090 - Other Information Technology Service Activities

Related profiles found in government register
  • PSL REALISATIONS LIMITED
    Info
    PEGASUS SOLUTIONS LIMITED - 2019-04-20
    UTELL LIMITED - 2004-04-20
    PEGASUS SOLUTIONS LIMITED - 2001-04-30
    REZSOLUTIONS LIMITED - 2000-05-05
    REED TELEPUBLISHING LIMITED - 1998-04-07
    AGRICULTURAL PRESS FARMS LIMITED - 1985-03-18
    Registered number 00181427
    C/o Cork Gully Llp, 6 Snow Hill, London EC1A 2AY
    Private Limited Company incorporated on 1922-04-29 and dissolved on 2022-10-01 (100 years 5 months). The company status is Dissolved.
    CIF 0
  • PSL REALISATIONS LIMITED
    S
    Registered number 00181427
    Wework, 30 Stamford Street, London, England, SE1 9LQ
    Private Company Limited By Shares in Companies House, England
    CIF 1
  • PEGASUS SOLUTIONS LIMITED
    S
    Registered number 00181427
    12-16, Addiscombe Road, Croydon, England, CR9 6DS
    Limited Company in Companies House, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    UTELL PENSION TRUSTEES LIMITED - 2007-03-26
    PEGASUS SOLUTIONS PENSION TRUSTEES LIMITED - 2001-10-03
    REZSOLUTIONS PENSION TRUSTEES LIMITED - 2000-06-02
    Wework, 30 Stamford Street, London, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    Wework, 30 Stamford Street, London, England
    Corporate (2 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.