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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 36
  • 1
    Sherwood-clarke, Michael
    Scientist born in August 1958
    Individual (2 offsprings)
    Officer
    1993-01-04 ~ 1998-06-05
    OF - Director → CIF 0
  • 2
    Ranger, Robert Sidney, Dr
    Sales Marketing Director born in May 1949
    Individual (1 offspring)
    Officer
    2000-03-06 ~ 2000-08-04
    OF - Director → CIF 0
  • 3
    Martensson, Leif Erik
    Accountant born in July 1962
    Individual (45 offsprings)
    Officer
    2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 4
    Grunander, Ulf Arne
    Company Director born in April 1955
    Individual (8 offsprings)
    Officer
    1998-04-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 5
    Wozencroft, Andrew John
    Company Director born in September 1952
    Individual (15 offsprings)
    Officer
    1998-04-21 ~ 2001-01-23
    OF - Director → CIF 0
  • 6
    Stork, Matthew William
    Managing Director born in October 1968
    Individual (20 offsprings)
    Officer
    2011-04-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 7
    Franzen, Christoffer David Erik
    Finance Director born in June 1977
    Individual (32 offsprings)
    Officer
    2014-06-11 ~ 2015-07-08
    OF - Director → CIF 0
  • 8
    Whitehead, Godfrey
    Chartered Accountant born in May 1937
    Individual (11 offsprings)
    Officer
    1994-06-29 ~ 1994-11-04
    OF - Director → CIF 0
  • 9
    Fristedt, Stefan Ulf
    Cfo born in January 1966
    Individual (36 offsprings)
    Officer
    2006-09-22 ~ 2009-08-01
    OF - Director → CIF 0
  • 10
    Pedersen, Claes Bronsgaard
    Cfo born in June 1972
    Individual (26 offsprings)
    Officer
    2015-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 11
    Lock, Robert Francis
    Finance Director born in March 1951
    Individual (19 offsprings)
    Officer
    2000-06-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 12
    Bracey, Nicholas Aidan
    Managing Director born in May 1963
    Individual (9 offsprings)
    Officer
    2002-08-15 ~ 2007-07-15
    OF - Director → CIF 0
  • 13
    Buttfield, Edwin Robert
    Sales born in March 1947
    Individual (5 offsprings)
    Officer
    1992-09-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 14
    Gill, Sukraj Singh
    Finance Director born in October 1984
    Individual (10 offsprings)
    Officer
    2018-06-29 ~ 2023-07-15
    OF - Director → CIF 0
  • 15
    Hannagan, Angus Patrick Douglas
    Engineer born in February 1947
    Individual (9 offsprings)
    Officer
    ~ 2002-07-12
    OF - Director → CIF 0
  • 16
    Welch, Richard Adam Roy
    Director born in March 1961
    Individual (5 offsprings)
    Officer
    ~ 1998-09-21
    OF - Director → CIF 0
  • 17
    Myers, Alexander Walter
    Company Director born in May 1963
    Individual (15 offsprings)
    Officer
    2009-09-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 18
    Van Den Belt, Robert Nicolaas Wilko
    Cfo born in February 1973
    Individual (41 offsprings)
    Officer
    2012-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 19
    Welch, Roy Geoffrey Douglas
    Engineer born in April 1918
    Individual (2 offsprings)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 20
    Malmquist, Nils Johan Mikael
    Company Director born in March 1961
    Individual (9 offsprings)
    Officer
    1998-04-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 21
    Ibrahim, Khizher Ismail
    Born in September 1973
    Individual (28 offsprings)
    Officer
    2016-04-25 ~ now
    OF - Director → CIF 0
    Ibrahim, Khizher Ismail
    Individual (28 offsprings)
    Officer
    2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 22
    Austin, Mark Gary
    Finance Director born in August 1982
    Individual (12 offsprings)
    Officer
    2024-08-31 ~ 2025-07-14
    OF - Director → CIF 0
  • 23
    Nix, Geoffrey Alan
    Accountant born in March 1972
    Individual (10 offsprings)
    Officer
    2017-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 24
    Welch, Hazel Gertrude
    Housewife born in February 1919
    Individual (1 offspring)
    Officer
    ~ 1998-04-21
    OF - Director → CIF 0
  • 25
    Webb, Martin Barry
    Accountant born in September 1956
    Individual (13 offsprings)
    Officer
    ~ 2000-05-31
    OF - Director → CIF 0
    Webb, Martin Barry
    Individual (13 offsprings)
    Officer
    ~ 2000-05-31
    OF - Secretary → CIF 0
  • 26
    Banfield, Graeme Daryl
    Individual (9 offsprings)
    Officer
    2000-06-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 27
    Scott Green, Andrew John
    Individual (7 offsprings)
    Officer
    2005-02-28 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 28
    Venting, Maurice Dyson
    Accountant born in February 1925
    Individual (1 offspring)
    Officer
    ~ 1992-06-14
    OF - Director → CIF 0
  • 29
    Hadani, Harnish Mathuradas
    Accountant born in January 1963
    Individual (37 offsprings)
    Officer
    2015-07-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 30
    Cox, Geoffrey Alan
    Company Director born in July 1951
    Individual (14 offsprings)
    Officer
    2007-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 31
    Berg, Michael Karl Johan
    President born in September 1964
    Individual (2 offsprings)
    Officer
    2006-09-22 ~ 2009-09-14
    OF - Director → CIF 0
  • 32
    Bloom, Richard Mark
    Legal Counsel born in May 1975
    Individual (55 offsprings)
    Officer
    2014-06-11 ~ 2018-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Solicitor
    Individual (55 offsprings)
    Officer
    2007-08-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 33
    Ball, Graham John
    Chartered Engineer born in July 1939
    Individual (5 offsprings)
    Officer
    ~ 1993-11-28
    OF - Director → CIF 0
  • 34
    10, Hans Michelsensgatan, 211 20 Malmö, Sweden
    Corporate (11 offsprings)
    Person with significant control
    2017-12-12 ~ now
    PE - Has significant influence or controlCIF 0
  • 35
    7, 8861, Theres Svenssons Gata, Gothenburg, Sweden
    Corporate (17 offsprings)
    Person with significant control
    2016-06-30 ~ 2017-12-12
    PE - Has significant influence or controlCIF 0
  • 36
    HUNTLEIGH HEALTHCARE LIMITED
    - now 00942245 02693603
    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 (40 parents, 2 offsprings)
    Person with significant control
    2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEGASUS LIMITED

Period: 2001-01-03 ~ now
Company number: 01908750 02102467
Registered names
PEGASUS LIMITED - now 02102467
PRECIS (432) LIMITED - 1985-09-26 05124414... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Current Assets
9,865 GBP2024-12-31
9,865 GBP2023-12-31
Net Current Assets/Liabilities
9,865 GBP2024-12-31
9,865 GBP2023-12-31
Total Assets Less Current Liabilities
9,865 GBP2024-12-31
9,865 GBP2023-12-31
Net Assets/Liabilities
9,865 GBP2024-12-31
9,865 GBP2023-12-31
Equity
9,865 GBP2024-12-31
9,865 GBP2023-12-31
Average Number of Employees
02024-01-01 ~ 2024-12-31
02023-01-01 ~ 2023-12-31

  • PEGASUS LIMITED
    Info
    PEGASUS EGERTON LIMITED - 2001-01-03
    PEGASUS AIRWAVE LIMITED - 2001-01-03
    PRECIS (432) LIMITED - 2001-01-03
    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 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-15
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.