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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
    PEGASUS GROUP PUBLIC LIMITED COMPANY - 2006-10-24
    BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    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 27
  • 1
    Ward, John Richard
    Born in May 1955
    Individual
    Officer
    2000-11-08 ~ 2006-10-06
    OF - Director → CIF 0
  • 2
    Steiner, Bradford Evan
    Born in January 1964
    Individual
    Officer
    2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 3
    Litchfield, Calvin
    Born in May 1969
    Individual (1 offspring)
    Officer
    2005-12-13 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    Percival, John Arthur
    Born in November 1937
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
  • 5
    Sweet, Antony Charles Samuel
    Born in January 1955
    Individual (3 offsprings)
    Officer
    2003-10-07 ~ 2005-06-15
    OF - Director → CIF 0
  • 6
    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
  • 7
    Day, Michael Joseph
    Born in January 1963
    Individual
    Officer
    1998-07-01 ~ 2000-06-13
    OF - Director → CIF 0
  • 8
    Oldroyd, Andrew
    Born in October 1967
    Individual (5 offsprings)
    Officer
    2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 9
    Barber, Anthony
    Born in October 1945
    Individual
    Officer
    ~ 1993-06-09
    OF - Director → CIF 0
    Barber, Anthony
    Individual
    Officer
    ~ 1993-01-12
    OF - Secretary → CIF 0
  • 10
    Howarth, Philip
    Individual
    Officer
    1993-01-12 ~ 1995-07-04
    OF - Secretary → CIF 0
  • 11
    Leak, Christopher John
    Born in March 1944
    Individual
    Officer
    1993-11-04 ~ 2000-05-12
    OF - Director → CIF 0
  • 12
    Johnson, Johnnie
    Born in May 1948
    Individual (1 offspring)
    Officer
    1993-11-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 13
    Czasznicki, George
    Born in November 1956
    Individual (12 offsprings)
    Officer
    2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Moon, Derek Robert
    Born in July 1929
    Individual
    Officer
    ~ 1992-12-15
    OF - Director → CIF 0
  • 15
    Buck, Julian
    Born in February 1965
    Individual
    Officer
    2003-11-12 ~ 2006-06-16
    OF - Director → CIF 0
  • 16
    Minotto, James
    Born in August 1946
    Individual
    Officer
    1993-06-09 ~ 1993-09-23
    OF - Director → CIF 0
  • 17
    Hubbard-ford, Jonathan Louis
    Born in April 1943
    Individual (1 offspring)
    Officer
    1992-08-18 ~ 2000-02-29
    OF - Director → CIF 0
  • 18
    Miles, David
    Born in October 1957
    Individual (2 offsprings)
    Officer
    2000-02-25 ~ 2000-05-04
    OF - Director → CIF 0
  • 19
    Jobling, Kathryne
    Born in September 1967
    Individual (1 offspring)
    Officer
    2005-03-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 20
    Turner, Gary
    Born in August 1968
    Individual (1 offspring)
    Officer
    2003-11-12 ~ 2006-10-06
    OF - Director → CIF 0
  • 21
    White, Paul
    Born in May 1968
    Individual (5 offsprings)
    Officer
    2000-11-08 ~ 2002-03-01
    OF - Director → CIF 0
  • 22
    Coleman, Paul James
    Born in May 1951
    Individual (2 offsprings)
    Officer
    2000-03-17 ~ 2006-07-31
    OF - Director → CIF 0
  • 23
    Heiss, Bodo
    Born in April 1961
    Individual
    Officer
    2000-02-25 ~ 2000-08-15
    OF - Director → CIF 0
  • 24
    Jephcott, Paul Francis
    Born in July 1957
    Individual
    Officer
    1993-06-09 ~ 2000-04-20
    OF - Director → CIF 0
  • 25
    Larking, Philip Gerald
    Individual
    Officer
    1995-07-04 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 26
    Littmoden, Christopher
    Born in September 1943
    Individual (2 offsprings)
    Officer
    2000-04-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 27
    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 SOFTWARE LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEGASUS SOFTWARE LIMITED
    Info
    Registered number 01601542
    One Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1981-12-02 (44 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-31
    CIF 0
  • PEGASUS SOFTWARE LTD
    S
    Registered number 1601542
    One, Central Boulevard, Blythe Valley Park, Shirley, Solihull, West Midlands, England, B90 8BG
    Private Limited Company in England & Wales, Uk
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • RED TECHNOLOGY SERVICES LIMITED - 2006-11-13
    SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED - 2002-12-12
    SYSTEMS UNION HOSTING LIMITED - 2000-12-11
    Jupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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.