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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
Active 4
  • 1
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 2
    Allsop, Jane Ann
    Born in September 1972
    Individual (46 offsprings)
    Officer
    2015-02-02 ~ now
    OF - Director → CIF 0
  • 3
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (34 offsprings)
    Officer
    2021-12-31 ~ now
    OF - Director → CIF 0
  • 4
    SYSTEMS UNION GROUP PLC - 2006-10-24
    FREECOM.NET PLC - 2000-08-18
    JUST RESULTS PLC - 1999-09-14
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 19
  • 1
    Steiner, Bradford Evan
    Born in January 1964
    Individual
    Officer
    2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 2
    Williams, Michael
    Born in March 1943
    Individual (12 offsprings)
    Officer
    2000-03-09 ~ 2000-08-15
    OF - Director → CIF 0
  • 3
    Sweet, Antony Charles Samuel
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2005-06-15
    OF - Director → CIF 0
  • 4
    Bisnought, George
    Born in December 1965
    Individual (14 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (14 offsprings)
    Officer
    2006-10-06 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 5
    Hayter, George Anthony
    Born in October 1938
    Individual
    Officer
    1994-05-03 ~ 2000-03-13
    OF - Director → CIF 0
  • 6
    Oldroyd, Andrew
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 7
    Howarth, Philip
    Individual
    Officer
    ~ 1995-07-04
    OF - Secretary → CIF 0
  • 8
    Leak, Christopher John
    Born in March 1944
    Individual
    Officer
    1993-12-03 ~ 2000-05-12
    OF - Director → CIF 0
  • 9
    Johnson, Johnnie
    Born in May 1948
    Individual (1 offspring)
    Officer
    1993-12-03 ~ 2002-05-31
    OF - Director → CIF 0
  • 10
    Czasznicki, George
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 11
    Burke, Patrick Timothy
    Born in March 1944
    Individual
    Officer
    1998-07-27 ~ 2000-03-14
    OF - Director → CIF 0
  • 12
    Pearce, William Harold Neil
    Born in January 1943
    Individual
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 13
    Minotto, James
    Born in August 1946
    Individual
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 14
    Hubbard-ford, Jonathan Louis
    Born in April 1943
    Individual (1 offspring)
    Officer
    ~ 2000-02-28
    OF - Director → CIF 0
  • 15
    Sellers, Philip Edward
    Born in March 1937
    Individual
    Officer
    ~ 2000-03-03
    OF - Director → CIF 0
  • 16
    Coleman, Paul James
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 17
    Jephcott, Paul Francis
    Born in July 1957
    Individual
    Officer
    1993-11-03 ~ 2000-04-20
    OF - Director → CIF 0
  • 18
    Larking, Philip Gerald
    Born in November 1941
    Individual
    Officer
    2002-05-31 ~ 2006-10-06
    OF - Director → CIF 0
    Larking, Philip Gerald
    Individual
    Officer
    1995-07-04 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 19
    Kasper, Jochen Berthold
    Born in January 1968
    Individual (17 offsprings)
    Officer
    2006-10-06 ~ 2022-06-30
    OF - Director → CIF 0
parent relation
Company in focus

PEGASUS GROUP LIMITED

Previous names
PEGASUS GROUP PUBLIC LIMITED COMPANY - 2006-10-24
BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEGASUS GROUP LIMITED
    Info
    PEGASUS GROUP PUBLIC LIMITED COMPANY - 2006-10-24
    BRIKAT GROUP PUBLIC LIMITED COMPANY - 2006-10-24
    Registered number 01135517
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1973-09-21 (52 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PEGASUS GROUP LIMITED
    S
    Registered number 1135517
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England, B90 8BG
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • One Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.