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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 28
  • 1
    Sykes, Richard Ian
    Born in December 1970
    Individual (116 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 2
    Chapman, Benedict Michael Ian
    Born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1992-08-28) ~ 1998-05-18
    OF - Director → CIF 0
    Chapman, Benedict Michael Ian
    Individual (5 offsprings)
    Officer
    (before 1992-08-28) ~ 1998-05-18
    OF - Secretary → CIF 0
  • 3
    Capon, Graham Roger
    Born in July 1948
    Individual (5 offsprings)
    Officer
    (before 1992-08-28) ~ 1998-05-18
    OF - Director → CIF 0
  • 4
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (107 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 5
    Plucnar Jensen, Barbara
    Born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Moran, Alan Thomas
    Born in October 1940
    Individual (5 offsprings)
    Officer
    (before 1992-08-28) ~ 1998-05-18
    OF - Director → CIF 0
  • 7
    Edward Robert Bines
    Individual (485 offsprings)
    Insolvency
    2022-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 8
    Price, Andrew Simon
    Born in December 1964
    Individual (22 offsprings)
    Officer
    2006-01-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 9
    Donegan, Simon Patrick
    Born in July 1958
    Individual (15 offsprings)
    Officer
    1998-05-18 ~ 1998-07-13
    OF - Director → CIF 0
  • 10
    Benison, Elizabeth Michelle
    Born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 11
    Vestergaard, Jorn
    Born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 12
    Andersen, Henrik
    Born in December 1967
    Individual (82 offsprings)
    Officer
    2011-06-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (82 offsprings)
    Officer
    2006-01-25 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 13
    Legg, Stephen John
    Born in December 1952
    Individual (9 offsprings)
    Officer
    (before 1992-08-28) ~ 1998-05-18
    OF - Director → CIF 0
  • 14
    Roberts, Joanne
    Born in April 1969
    Individual (108 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 15
    Simpson, Perry Bernard
    Born in June 1958
    Individual (17 offsprings)
    Officer
    1998-05-18 ~ 2009-03-13
    OF - Director → CIF 0
  • 16
    Paul David Williams
    Individual (5 offsprings)
    Insolvency
    2022-11-29 ~ now
    IP - (Case 1) practitioner → CIF 0
  • 17
    Brabin, Matthew Edward Stanley
    Born in July 1965
    Individual (150 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 18
    Maltese, Robert
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 19
    Choat, Raymond John Patrick
    Born in June 1951
    Individual (6 offsprings)
    Officer
    (before 1992-08-28) ~ 1998-05-18
    OF - Director → CIF 0
  • 20
    Leigh, Philip John
    Born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 21
    Hamilton, Stephanie Louise
    Born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 22
    Patel, Purvin Kumar Madhusudan
    Born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 23
    Jacomb, Paul Stephen
    Born in December 1957
    Individual (12 offsprings)
    Officer
    1998-05-18 ~ 2007-12-04
    OF - Director → CIF 0
  • 24
    Lawson, John Mcpherson
    Individual (11 offsprings)
    Officer
    1999-03-29 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 25
    Dunn, Michael Frederick
    Individual (13 offsprings)
    Officer
    2000-12-01 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 26
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (14 parents, 2114 offsprings)
    Officer
    1998-05-18 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 27
    PEGASUS SECURITY HOLDINGS LIMITED
    - now 03416816
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2023-12-19
    Dissolved on 2025-01-03
    PITCOMP 159 LIMITED - 1998-10-30
    Iss House, Genesis Business Park, Albert Drive, Woking, England
    Dissolved Corporate (27 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 28
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2022-11-04 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEGASUS SECURITY SOUTHERN LIMITED

Period: 1981-12-31 ~ 2024-03-12
Company number: 00577733 00879473
Registered names
PEGASUS SECURITY SOUTHERN LIMITED - Dissolved 00879473
Insolvency (Case 1) Members voluntary liquidation
Commencement of winding up on 2022-11-29
Dissolved on 2024-03-12
S.R.BROWN,LIMITED - 1981-12-31
Standard Industrial Classification
99999 - Dormant Company

  • PEGASUS SECURITY SOUTHERN LIMITED
    Info
    S.R.BROWN,LIMITED - 1981-12-31
    Registered number 00577733
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1957-01-29 and dissolved on 2024-03-12 (67 years 1 month). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.