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
    Austin, Mark Gary
    Finance Director born in August 1982
    Individual (10 offsprings)
    Officer
    2024-08-31 ~ now
    OF - Director → CIF 0
  • 2
    Ibrahim, Khizer Ismail
    Cfo born in September 1973
    Individual (12 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Ibrahim, Khizer Ismail
    Individual (12 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 3
    10, Hans Michelsensgatan, 211 20 Malmö, Sweden
    Corporate (10 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 4
    HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
    HUNTLEIGH MEDICAL LIMITED - 1992-06-10
    FLOWTRON AIRE LIMITED - 1979-12-31
    Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 32
  • 1
    Welch, Richard Adam Roy
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    ~ 1998-09-21
    OF - Director → CIF 0
  • 2
    Lock, Robert Francis
    Finance Director born in March 1951
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 3
    Welch, Hazel Gertrude
    Housewife born in February 1919
    Individual
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 4
    Ball, Graham John
    Chartered Engineer born in July 1939
    Individual
    Officer
    ~ 1993-11-28
    OF - Director → CIF 0
  • 5
    Van Den Belt, Robert Nicolaas Wilko
    Cfo born in February 1973
    Individual (16 offsprings)
    Officer
    2012-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 6
    Webb, Martin Barry
    Accountant born in September 1956
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Webb, Martin Barry
    Individual (1 offspring)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 7
    Hannagan, Angus Patrick Douglas
    Engineer born in February 1947
    Individual
    Officer
    ~ 2002-07-12
    OF - Director → CIF 0
  • 8
    Scott Green, Andrew John
    Individual
    Officer
    2005-02-28 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 9
    Banfield, Graeme Daryl
    Individual (3 offsprings)
    Officer
    2000-06-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 10
    Grunander, Ulf Arne
    Company Director born in April 1955
    Individual
    Officer
    1998-04-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 11
    Berg, Michael Karl Johan
    President born in September 1964
    Individual
    Officer
    2006-09-22 ~ 2009-09-14
    OF - Director → CIF 0
  • 12
    Martensson, Leif Erik
    Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 13
    Buttfield, Edwin Robert
    Sales born in March 1947
    Individual (1 offspring)
    Officer
    1992-09-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Bloom, Richard Mark
    Legal Counsel born in May 1975
    Individual (30 offsprings)
    Officer
    2014-06-11 ~ 2018-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Solicitor
    Individual (30 offsprings)
    Officer
    2007-08-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 15
    Hadani, Harnish Mathuradas
    Accountant born in January 1963
    Individual (15 offsprings)
    Officer
    2015-07-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 16
    Franzen, Christoffer David Erik
    Finance Director born in June 1977
    Individual (10 offsprings)
    Officer
    2014-06-11 ~ 2015-07-08
    OF - Director → CIF 0
  • 17
    Myers, Alexander Walter
    Company Director born in May 1963
    Individual
    Officer
    2009-09-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 18
    Whitehead, Godfrey
    Chartered Accountant born in May 1937
    Individual
    Officer
    1994-06-29 ~ 1994-11-04
    OF - Director → CIF 0
  • 19
    Malmquist, Nils Johan Mikael
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    1998-04-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 20
    Bracey, Nicholas Aidan
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    2002-08-15 ~ 2007-07-15
    OF - Director → CIF 0
  • 21
    Fristedt, Stefan Ulf
    Cfo born in January 1966
    Individual (1 offspring)
    Officer
    2006-09-22 ~ 2009-08-01
    OF - Director → CIF 0
  • 22
    Wozencroft, Andrew John
    Company Director born in September 1952
    Individual
    Officer
    1998-04-21 ~ 2001-01-23
    OF - Director → CIF 0
  • 23
    Cox, Geoffrey Alan
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    2007-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 24
    Gill, Sukraj Singh
    Finance Director born in October 1984
    Individual
    Officer
    2018-06-29 ~ 2023-07-15
    OF - Director → CIF 0
  • 25
    Welch, Roy Geoffrey Douglas
    Engineer born in April 1918
    Individual
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 26
    Ranger, Robert Sidney, Dr
    Sales Marketing Director born in May 1949
    Individual
    Officer
    2000-03-06 ~ 2000-08-04
    OF - Director → CIF 0
  • 27
    Pedersen, Claes Bronsgaard
    Cfo born in June 1972
    Individual (14 offsprings)
    Officer
    2015-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 28
    Nix, Geoffrey Alan
    Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    2017-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 29
    Stork, Matthew William
    Managing Director born in October 1968
    Individual (4 offsprings)
    Officer
    2011-04-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 30
    Sherwood-clarke, Michael
    Scientist born in August 1958
    Individual
    Officer
    1993-01-04 ~ 1998-06-05
    OF - Director → CIF 0
  • 31
    Venting, Maurice Dyson
    Accountant born in February 1925
    Individual
    Officer
    ~ 1992-06-14
    OF - Director → CIF 0
  • 32
    7, 8861, Theres Svenssons Gata, Gothenburg, Sweden
    Corporate (7 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
parent relation
Company in focus

PEGASUS LIMITED

Previous names
PEGASUS EGERTON LIMITED - 2001-01-03
PEGASUS AIRWAVE LIMITED - 1999-03-01
PRECIS (432) LIMITED - 1985-09-26
Standard Industrial Classification
74990 - Non-trading Company

  • PEGASUS LIMITED
    Info
    PEGASUS EGERTON LIMITED - 2001-01-03
    PEGASUS AIRWAVE LIMITED - 1999-03-01
    PRECIS (432) LIMITED - 1985-09-26
    Registered number 01908750
    Arjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XF
    Private Limited Company incorporated on 1985-04-26 (40 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-15
    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 24 April 2025 and licensed under the Open Government Licence v3.0.