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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
    Posner, Scott Jonathan
    Born in October 1974
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Director → CIF 0
    Posner, Scott Jonathan
    Individual (23 offsprings)
    Officer
    icon of calendar 2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 2
    Kong-picarello, Jennifer
    Born in September 1978
    Individual (15 offsprings)
    Officer
    icon of calendar 2025-02-18 ~ now
    OF - Director → CIF 0
  • 3
    BRITISH BENZOL PLC - 1987-08-06
    BRITISH BENZOL CARBONISING PLC - 1985-10-29
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (3 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Craig, John Egwin
    Banker born in August 1932
    Individual
    Officer
    icon of calendar 1998-03-27 ~ 1998-08-20
    OF - Director → CIF 0
  • 2
    Cohen, Eric I
    Lawyer born in October 1958
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2019-12-31
    OF - Director → CIF 0
    Cohen, Eric I
    Lawyer
    Individual (19 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 3
    Beck, Julie Ann
    Senior Vice President - Finance born in February 1962
    Individual (7 offsprings)
    Officer
    icon of calendar 2021-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 4
    O'sullivan, Kerry
    Managing Director born in August 1959
    Individual
    Officer
    icon of calendar 2000-05-26 ~ 2001-10-01
    OF - Director → CIF 0
  • 5
    Harris, Andrew David
    Individual (16 offsprings)
    Officer
    icon of calendar 1996-05-10 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 6
    Marsden, Emma Jane
    Solicitor born in February 1964
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1994-05-23
    OF - Director → CIF 0
  • 7
    Kennerley, John Frank William
    Finance Director born in June 1949
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-20 ~ 1999-08-03
    OF - Director → CIF 0
  • 8
    Mcnish, Ivor
    Director born in September 1936
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 1995-09-13
    OF - Director → CIF 0
    Mcnish, Ivor
    Individual (1 offspring)
    Officer
    icon of calendar 1994-05-23 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 9
    Robertson, Colin
    Director born in January 1965
    Individual (20 offsprings)
    Officer
    icon of calendar 2003-09-29 ~ 2007-04-05
    OF - Director → CIF 0
  • 10
    Campbell, Donald
    Managing Director born in May 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 11
    Baillie, Fergus Cumming
    Director born in July 1952
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-30 ~ 2007-09-06
    OF - Director → CIF 0
  • 12
    Watson, Hubert John
    Director born in November 1957
    Individual (4 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 13
    Defeo, Ronald Matthew
    President & Ceo born in March 1952
    Individual (3 offsprings)
    Officer
    icon of calendar 1999-08-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 14
    Brookes, Howard Maurice
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 15
    Apuzzo, Joseph
    Executive born in December 1955
    Individual
    Officer
    icon of calendar 1999-08-03 ~ 2003-09-29
    OF - Director → CIF 0
  • 16
    Sheehan, John Daniel
    Chief Financial Officer born in August 1960
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 17
    Manders, Douglas Nigel
    Born in April 1929
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1994-05-17
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual
    Officer
    icon of calendar 1994-02-18 ~ 1994-05-17
    OF - Nominee Secretary → CIF 0
  • 18
    Mckeown, Shay
    Director born in March 1953
    Individual
    Officer
    icon of calendar 1995-09-13 ~ 1998-03-27
    OF - Director → CIF 0
  • 19
    Richards, Alan
    Managing Director born in December 1946
    Individual
    Officer
    icon of calendar 1994-05-23 ~ 1995-09-13
    OF - Director → CIF 0
  • 20
    Pratt, Gerald Cavan
    Director born in June 1948
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1995-09-13
    OF - Director → CIF 0
  • 21
    Dooey, Hugh Pat
    Director born in March 1955
    Individual (8 offsprings)
    Officer
    icon of calendar 1995-09-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 22
    Harrisson, Peter William
    Company Director born in December 1945
    Individual (1 offspring)
    Officer
    icon of calendar 1995-06-01 ~ 1995-09-13
    OF - Director → CIF 0
  • 23
    Buckett, Cecil John
    Group Finance Director born in June 1940
    Individual
    Officer
    icon of calendar 1995-06-01 ~ 1995-09-13
    OF - Director → CIF 0
  • 24
    Bradley, Kevin Patrick
    Senior Vice President, Chief Financial Officer born in June 1962
    Individual (6 offsprings)
    Officer
    icon of calendar 2013-03-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 25
    Hawker, Elisabeth Anne
    Trainee Solicitor born in November 1969
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1994-05-23
    OF - Director → CIF 0
    Hawker, Elisabeth Anne
    Individual
    Officer
    icon of calendar 1994-05-17 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 26
    Eastwood, William Harry
    Chairman,Engineering Company born in March 1946
    Individual (16 offsprings)
    Officer
    icon of calendar 1994-06-10 ~ 1995-05-16
    OF - Director → CIF 0
  • 27
    Widman, Phillip Charles
    Director born in June 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2003-09-29 ~ 2013-03-11
    OF - Director → CIF 0
  • 28
    Schroeder, Alan Geoffrey
    Chairman & Chief Executive born in November 1937
    Individual (6 offsprings)
    Officer
    icon of calendar 1994-05-23 ~ 1995-09-13
    OF - Director → CIF 0
  • 29
    icon of addressPo Box 55, 7 Spa Road, London
    Dissolved Corporate (4 parents, 6 offsprings)
    Equity (Company account)
    2 GBP2018-12-31
    Officer
    1993-12-17 ~ 1994-02-18
    PE - Nominee Director → CIF 0
  • 30
    MC SECRETARIES LIMITED
    icon of addressPo Box 55, 7 Spa Road, London
    Active Corporate (3 parents, 109 offsprings)
    Equity (Company account)
    1 GBP2025-03-31
    Officer
    1993-12-17 ~ 1994-02-18
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEGSON GROUP LIMITED

Previous name
OMNIGLEN PLC - 1994-05-23
Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PEGSON GROUP LIMITED
    Info
    OMNIGLEN PLC - 1994-05-23
    Registered number 02881575
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • PEGSON GROUP LIMITED
    S
    Registered number 02881575
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England, MK9 1FE
    Private Limited Company in Companies House, England & Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • B-L PEGSON LIMITED - 2005-09-23
    'PEGSON,LIMITED - 1998-06-08
    icon of addressThe Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    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.