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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
    PEGASUS GROUP PUBLIC LIMITED COMPANY - 2006-10-24
    BRIKAT GROUP PUBLIC LIMITED COMPANY - 1988-01-25
    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
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 27
  • 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 1993-06-09 ~ 1993-09-23
    OF - Director → CIF 0
  • 3
    Jobling, Kathryne
    Director born in September 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-03-01 ~ 2006-10-06
    OF - Director → CIF 0
  • 4
    Jephcott, Paul Francis
    Financial Director born in July 1957
    Individual
    Officer
    icon of calendar 1993-06-09 ~ 2000-04-20
    OF - Director → CIF 0
  • 5
    Buck, Julian
    Service Director born in February 1965
    Individual
    Officer
    icon of calendar 2003-11-12 ~ 2006-06-16
    OF - Director → CIF 0
  • 6
    Barber, Anthony
    Accountant born in October 1945
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
    Barber, Anthony
    Individual
    Officer
    icon of calendar ~ 1993-01-12
    OF - Secretary → CIF 0
  • 7
    Heiss, Bodo
    Company Director born in April 1961
    Individual
    Officer
    icon of calendar 2000-02-25 ~ 2000-08-15
    OF - Director → CIF 0
  • 8
    Day, Michael Joseph
    Services Director born in January 1963
    Individual
    Officer
    icon of calendar 1998-07-01 ~ 2000-06-13
    OF - Director → CIF 0
  • 9
    Howarth, Philip
    Individual
    Officer
    icon of calendar 1993-01-12 ~ 1995-07-04
    OF - Secretary → CIF 0
  • 10
    Larking, Philip Gerald
    Individual
    Officer
    icon of calendar 1995-07-04 ~ 2006-10-06
    OF - Secretary → CIF 0
  • 11
    Percival, John Arthur
    Software Designer born in November 1937
    Individual
    Officer
    icon of calendar ~ 1993-06-09
    OF - Director → CIF 0
  • 12
    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
  • 13
    Czasznicki, George
    Executive born in November 1956
    Individual (12 offsprings)
    Officer
    icon of calendar 2008-01-29 ~ 2021-12-31
    OF - Director → CIF 0
  • 14
    Johnson, Johnnie
    Technical Director born in May 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1993-11-04 ~ 2002-05-31
    OF - Director → CIF 0
  • 15
    Leak, Christopher John
    Sales & Marketing Director born in March 1944
    Individual
    Officer
    icon of calendar 1993-11-04 ~ 2000-05-12
    OF - Director → CIF 0
  • 16
    Miles, David
    Company Director born in October 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-02-25 ~ 2000-05-04
    OF - Director → CIF 0
  • 17
    Steiner, Bradford Evan
    Company Director born in January 1964
    Individual
    Officer
    icon of calendar 2006-07-31 ~ 2006-10-06
    OF - Director → CIF 0
  • 18
    Turner, Gary
    Managing Director born in August 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2003-11-12 ~ 2006-10-06
    OF - Director → CIF 0
  • 19
    Ward, John Richard
    Director born in May 1955
    Individual
    Officer
    icon of calendar 2000-11-08 ~ 2006-10-06
    OF - Director → CIF 0
  • 20
    Oldroyd, Andrew
    Fd born in October 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-01-12 ~ 2015-02-02
    OF - Director → CIF 0
  • 21
    Moon, Derek Robert
    Chairman born in July 1929
    Individual
    Officer
    icon of calendar ~ 1992-12-15
    OF - Director → CIF 0
  • 22
    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
  • 23
    Litchfield, Calvin
    Company Director born in May 1969
    Individual (1 offspring)
    Officer
    icon of calendar 2005-12-13 ~ 2006-10-06
    OF - Director → CIF 0
  • 24
    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
  • 25
    White, Paul
    Director born in May 1968
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-11-08 ~ 2002-03-01
    OF - Director → CIF 0
  • 26
    Littmoden, Christopher
    Company Director born in September 1943
    Individual (2 offsprings)
    Officer
    icon of calendar 2000-04-03 ~ 2000-11-30
    OF - Director → CIF 0
  • 27
    Hubbard-ford, Jonathan Louis
    Company Director born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar 1992-08-18 ~ 2000-02-29
    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
    icon of addressOne Central Boulevard, Blythe Valley Park, Shirley, Solihull B90 8BG
    PRIVATE LIMITED COMPANY incorporated on 1981-12-02 (44 years 1 month). 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
    icon of addressOne, 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
  • SYSTEMS UNION EBUSINESS SOLUTIONS LIMITED - 2002-12-12
    SYSTEMS UNION HOSTING LIMITED - 2000-12-11
    RED TECHNOLOGY SERVICES LIMITED - 2006-11-13
    icon of addressJupiter House Warley Hill Business Park, The Drive, Brentwood, Essex
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 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.