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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 3
  • 1
    Ibrahim, Khizher Ismail
    Born in October 1973
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-04-25 ~ now
    OF - Director → CIF 0
    Ibrahim, Khizher Ismail
    Individual (12 offsprings)
    Officer
    icon of calendar 2018-06-29 ~ now
    OF - Secretary → CIF 0
  • 2
    HUNTLEIGH HEALTHCARE (LUTON) LIMITED - 1996-04-15
    FLOWTRON AIRE LIMITED - 1979-12-31
    HUNTLEIGH MEDICAL LIMITED - 1992-06-10
    icon of addressArjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-06-30 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address10, Hans Michelsensgatan, 211 20 Malmö, Sweden
    Corporate (10 offsprings)
    Person with significant control
    icon of calendar 2017-12-12 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 33
  • 1
    Scott Green, Andrew John
    Individual
    Officer
    icon of calendar 2005-02-28 ~ 2007-08-01
    OF - Secretary → CIF 0
  • 2
    Hannagan, Angus Patrick Douglas
    Engineer born in March 1947
    Individual
    Officer
    icon of calendar ~ 2002-07-12
    OF - Director → CIF 0
  • 3
    Cox, Geoffrey Alan
    Company Director born in July 1951
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2011-01-31
    OF - Director → CIF 0
  • 4
    Buttfield, Edwin Robert
    Sales born in March 1947
    Individual (1 offspring)
    Officer
    icon of calendar 1992-09-25 ~ 1999-12-31
    OF - Director → CIF 0
  • 5
    Pedersen, Claes Bronsgaard
    Cfo born in July 1972
    Individual (14 offsprings)
    Officer
    icon of calendar 2015-03-01 ~ 2016-04-25
    OF - Director → CIF 0
  • 6
    Franzen, Christoffer David Erik
    Finance Director born in July 1977
    Individual (10 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2015-07-08
    OF - Director → CIF 0
  • 7
    Ranger, Robert Sidney, Dr
    Sales Marketing Director born in May 1949
    Individual
    Officer
    icon of calendar 2000-03-06 ~ 2000-08-04
    OF - Director → CIF 0
  • 8
    Bracey, Nicholas Aidan
    Managing Director born in May 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-08-15 ~ 2007-07-15
    OF - Director → CIF 0
  • 9
    Myers, Alexander Walter
    Company Director born in May 1963
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2014-01-01
    OF - Director → CIF 0
  • 10
    Webb, Martin Barry
    Accountant born in October 1956
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Director → CIF 0
    Webb, Martin Barry
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2000-05-31
    OF - Secretary → CIF 0
  • 11
    Welch, Hazel Gertrude
    Housewife born in March 1919
    Individual
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
  • 12
    Venting, Maurice Dyson
    Accountant born in March 1925
    Individual
    Officer
    icon of calendar ~ 1992-06-14
    OF - Director → CIF 0
  • 13
    Sherwood-clarke, Michael
    Scientist born in August 1958
    Individual
    Officer
    icon of calendar 1993-01-04 ~ 1998-06-05
    OF - Director → CIF 0
  • 14
    Lock, Robert Francis
    Finance Director born in March 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2004-03-01
    OF - Director → CIF 0
  • 15
    Austin, Mark Gary
    Finance Director born in August 1982
    Individual (1 offspring)
    Officer
    icon of calendar 2024-08-31 ~ 2025-07-14
    OF - Director → CIF 0
  • 16
    Fristedt, Stefan Ulf
    Cfo born in January 1966
    Individual (1 offspring)
    Officer
    icon of calendar 2006-09-22 ~ 2009-08-01
    OF - Director → CIF 0
  • 17
    Ball, Graham John
    Chartered Engineer born in July 1939
    Individual
    Officer
    icon of calendar ~ 1993-11-28
    OF - Director → CIF 0
  • 18
    Wozencroft, Andrew John
    Company Director born in October 1952
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2001-01-23
    OF - Director → CIF 0
  • 19
    Malmquist, Nils Johan Mikael
    Company Director born in March 1961
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 20
    Bloom, Richard Mark
    Legal Counsel born in May 1975
    Individual (30 offsprings)
    Officer
    icon of calendar 2014-06-11 ~ 2018-06-29
    OF - Director → CIF 0
    Bloom, Richard Mark
    Solicitor
    Individual (30 offsprings)
    Officer
    icon of calendar 2007-08-01 ~ 2018-06-29
    OF - Secretary → CIF 0
  • 21
    Stork, Matthew William
    Managing Director born in October 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2011-04-07 ~ 2012-03-27
    OF - Director → CIF 0
  • 22
    Welch, Roy Geoffrey Douglas
    Engineer born in May 1918
    Individual
    Officer
    icon of calendar ~ 1998-04-21
    OF - Director → CIF 0
  • 23
    Martensson, Leif Erik
    Accountant born in July 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-08-01 ~ 2012-12-01
    OF - Director → CIF 0
  • 24
    Grunander, Ulf Arne
    Company Director born in May 1955
    Individual
    Officer
    icon of calendar 1998-04-21 ~ 2006-09-22
    OF - Director → CIF 0
  • 25
    Hadani, Harnish Mathuradas
    Accountant born in January 1963
    Individual (15 offsprings)
    Officer
    icon of calendar 2015-07-08 ~ 2017-10-31
    OF - Director → CIF 0
  • 26
    Welch, Richard Adam Roy
    Director born in March 1961
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1998-09-21
    OF - Director → CIF 0
  • 27
    Van Den Belt, Robert Nicolaas Wilko
    Cfo born in March 1973
    Individual (16 offsprings)
    Officer
    icon of calendar 2012-12-01 ~ 2015-03-01
    OF - Director → CIF 0
  • 28
    Banfield, Graeme Daryl
    Individual (3 offsprings)
    Officer
    icon of calendar 2000-06-01 ~ 2005-02-28
    OF - Secretary → CIF 0
  • 29
    Nix, Geoffrey Alan
    Accountant born in March 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-10-31 ~ 2024-08-31
    OF - Director → CIF 0
  • 30
    Berg, Michael Karl Johan
    President born in October 1964
    Individual
    Officer
    icon of calendar 2006-09-22 ~ 2009-09-14
    OF - Director → CIF 0
  • 31
    Whitehead, Godfrey
    Chartered Accountant born in May 1937
    Individual
    Officer
    icon of calendar 1994-06-29 ~ 1994-11-04
    OF - Director → CIF 0
  • 32
    Gill, Sukraj Singh
    Finance Director born in October 1984
    Individual
    Officer
    icon of calendar 2018-06-29 ~ 2023-07-15
    OF - Director → CIF 0
  • 33
    icon of address7, 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
PRECIS (432) LIMITED - 1985-09-26
PEGASUS AIRWAVE LIMITED - 1999-03-01
PEGASUS EGERTON LIMITED - 2001-01-03
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
    PRECIS (432) LIMITED - 1985-09-26
    PEGASUS AIRWAVE LIMITED - 1985-09-26
    PEGASUS EGERTON LIMITED - 1985-09-26
    Registered number 01908750
    icon of addressArjohuntleigh House Houghton Hall Business Park, Houghton Regis, Dunstable, Bedfordshire LU5 5XF
    PRIVATE LIMITED COMPANY incorporated on 1985-04-26 (40 years 8 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 12 November 2025 and licensed under the Open Government Licence v3.0.