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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
    Holloway, Timothy Ronald
    Born in January 1967
    Individual (34 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ now
    OF - Director → CIF 0
  • 2
    Giani, Ilja
    Born in May 1973
    Individual (34 offsprings)
    Officer
    icon of calendar 2022-06-30 ~ now
    OF - Director → CIF 0
  • 3
    Allsop, Jane
    Born in September 1972
    Individual (45 offsprings)
    Officer
    icon of calendar 2015-02-02 ~ now
    OF - Director → CIF 0
  • 4
    FREECOM.NET PLC - 2000-08-18
    ARROGANCE FASHIONS LIMITED - 1993-07-07
    SYSTEMS UNION GROUP PLC - 2006-10-24
    BUSINESS TO BUSINESS TELEVISION LTD - 1995-03-29
    JUST RESULTS MULTIMEDIA PLC - 1997-07-15
    RESULTS VIDEO PRODUCTION LTD - 1993-12-09
    JUST RESULTS PLC - 1999-09-14
    icon of addressOne, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 12 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 19
  • 1
    Sweet, Antony Charles Samuel
    Finance Director born in January 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2003-10-07 ~ 2005-06-15
    OF - Director → CIF 0
  • 2
    Minotto, James
    Company Director born in August 1946
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 3
    Jephcott, Paul Francis
    Financial Director born in July 1957
    Individual
    Officer
    icon of calendar 1993-11-03 ~ 2000-04-20
    OF - Director → CIF 0
  • 4
    Howarth, Philip
    Individual
    Officer
    icon of calendar ~ 1995-07-04
    OF - Secretary → CIF 0
  • 5
    Larking, Philip Gerald
    Chartered Secretary born in November 1941
    Individual
    Officer
    icon of calendar 2002-05-31 ~ 2006-10-06
    OF - Director → CIF 0
    Larking, Philip Gerald
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 6
    Pearce, William Harold Neil
    Venture Capitalist born in January 1943
    Individual
    Officer
    icon of calendar ~ 1994-04-18
    OF - Director → CIF 0
  • 7
    Bisnought, George
    Lawyer born in December 1965
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2013-11-02
    OF - Director → CIF 0
    Bisnought, George
    Individual (14 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2013-11-02
    OF - Secretary → CIF 0
  • 8
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Sellers, Philip Edward
    Company Chairman Director born in March 1937
    Individual
    Officer
    icon of calendar ~ 2000-03-03
    OF - Director → CIF 0
  • 10
    Johnson, Johnnie
    Technical Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-03 ~ 2002-05-31
    OF - Director → CIF 0
  • 11
    Leak, Christopher John
    Sales And Marketing Director born in March 1944
    Individual
    Officer
    icon of calendar 1993-12-03 ~ 2000-05-12
    OF - Director → CIF 0
  • 12
    Steiner, Bradford Evan
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 13
    Hayter, George Anthony
    Management Consultant born in October 1938
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2000-03-13
    OF - Director → CIF 0
  • 14
    Williams, Michael
    Company Director born in March 1943
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-03-09 ~ 2000-08-15
    OF - Director → CIF 0
  • 15
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 16
    Kasper, Jochen Berthold
    Lawyer born in January 1968
    Individual (17 offsprings)
    Officer
    icon of calendar 2006-10-06 ~ 2022-06-30
    OF - Director → CIF 0
  • 17
    Burke, Patrick Timothy
    Company Director born in March 1944
    Individual
    Officer
    icon of calendar 1998-07-27 ~ 2000-03-14
    OF - Director → CIF 0
  • 18
    Coleman, Paul James
    Company Director born in May 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-03-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 19
    Hubbard-ford, Jonathan Louis
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-02-28
    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
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1973-09-21 (52 years 3 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
    icon of addressOne, 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
  • icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.