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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
    Clarke, Paul
    Born in August 1975
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-11-01 ~ now
    OF - Director → CIF 0
    Clarke, Paul
    Individual (4 offsprings)
    Officer
    icon of calendar 2018-04-06 ~ now
    OF - Secretary → CIF 0
  • 2
    Upton, Joanna
    Born in December 1969
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-11-01 ~ now
    OF - Director → CIF 0
  • 3
    Bunney, Adrian
    Born in September 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2021-04-12 ~ now
    OF - Director → CIF 0
  • 4
    icon of addressPo Box 446, ., Dubai, United Arab Emirates
    Corporate (31 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 6
  • 1
    Smart, Maria Ellen
    Human Resources born in April 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2010-03-01 ~ 2018-04-05
    OF - Director → CIF 0
    Smart, Maria Ellen
    Hr Manager
    Individual (1 offspring)
    Officer
    icon of calendar 2002-04-01 ~ 2018-04-05
    OF - Secretary → CIF 0
  • 2
    Tyndall, David
    Company Director born in November 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Director → CIF 0
    Tyndall, David
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2002-03-31
    OF - Secretary → CIF 0
  • 3
    Rosenhead, Ronald Alfred
    Finance Director born in April 1950
    Individual
    Officer
    icon of calendar 2002-04-01 ~ 2014-05-31
    OF - Director → CIF 0
  • 4
    Bleackley, Adrian
    Chartered Surveyor born in September 1951
    Individual
    Officer
    icon of calendar ~ 2013-12-31
    OF - Director → CIF 0
  • 5
    Sancroft, Adrian
    Property Director born in July 1965
    Individual
    Officer
    icon of calendar 2014-01-02 ~ 2014-10-28
    OF - Director → CIF 0
  • 6
    Goldberg, David Benjamin
    Property born in May 1975
    Individual (2 offsprings)
    Officer
    icon of calendar 2015-05-05 ~ 2016-05-11
    OF - Director → CIF 0
parent relation
Company in focus

PEGASI MANAGEMENT COMPANY LIMITED

Previous name
RELFLYNN PROPERTIES LIMITED - 1977-12-31
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate

  • PEGASI MANAGEMENT COMPANY LIMITED
    Info
    RELFLYNN PROPERTIES LIMITED - 1977-12-31
    Registered number 01317016
    icon of address207 Sloane Street, London SW1X 9QX
    PRIVATE LIMITED COMPANY incorporated on 1977-06-15 (48 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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