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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 26
  • 1
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Price, Andrew Simon
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2006-01-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Choat, Raymond John Patrick
    Director born in June 1951
    Individual (6 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 8
    Donegan, Simon Patrick
    Director born in July 1958
    Individual (12 offsprings)
    Officer
    1998-05-18 ~ 1998-07-13
    OF - Director → CIF 0
  • 9
    Moran, Alan Thomas
    Director born in October 1940
    Individual (5 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 10
    Simpson, Perry Bernard
    Director born in June 1958
    Individual (16 offsprings)
    Officer
    1998-05-18 ~ 2009-03-13
    OF - Director → CIF 0
  • 11
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 12
    Legg, Stephen John
    Director born in December 1952
    Individual (9 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 13
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 14
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 15
    Dunn, Michael Frederick
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 16
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in March 1966
    Individual (104 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 17
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (149 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (149 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 18
    Lawson, John Mcpherson
    Individual (11 offsprings)
    Officer
    1999-03-29 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 19
    Chapman, Benedict Michael Ian
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
    Chapman, Benedict Michael Ian
    Individual (5 offsprings)
    Officer
    ~ 1998-05-18
    OF - Secretary → CIF 0
  • 20
    Jacomb, Paul Stephen
    Managing Director born in December 1957
    Individual (11 offsprings)
    Officer
    1998-05-18 ~ 2007-12-04
    OF - Director → CIF 0
  • 21
    Maltese, Robert
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 22
    Capon, Graham Roger
    Director born in July 1948
    Individual (5 offsprings)
    Officer
    ~ 1998-05-18
    OF - Director → CIF 0
  • 23
    Andersen, Henrik
    Director born in December 1967
    Individual (79 offsprings)
    Officer
    2011-06-01 ~ 2011-11-30
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (79 offsprings)
    Officer
    2006-01-25 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 24
    PEGASUS SECURITY HOLDINGS LIMITED
    - now 03416816
    PITCOMP 159 LIMITED - 1998-10-30
    Velocity 1, Brooklands Drive, Weybridge, England
    Dissolved Corporate (25 parents, 5 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    PE - Ownership of shares – 75% or moreCIF 0
  • 25
    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 (13 parents, 1774 offsprings)
    Officer
    1998-05-18 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 26
    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 GROUP TRAINING LIMITED

Period: 1995-11-27 ~ 2024-04-11
Company number: 00967839
Registered names
PEGASUS GROUP TRAINING LIMITED - Dissolved
CONSTRUCTION 21 LIMITED - 1986-09-29 14941737... (more)
Standard Industrial Classification
99999 - Dormant Company

  • PEGASUS GROUP TRAINING LIMITED
    Info
    PEGASUS COMMERCIAL SERVICES LIMITED - 1995-11-27
    PEGASUS COMMERCIAL SERVICES GROUP LIMITED - 1995-11-27
    CONSTRUCTION 21 LIMITED - 1995-11-27
    Registered number 00967839
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1969-12-08 and dissolved on 2024-04-11 (54 years 4 months). The company status 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 22 March 2026 and licensed under the Open Government Licence v3.0.