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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 33
  • 1
    Eastwood, William Harry
    Born in March 1946
    Individual (27 offsprings)
    Officer
    1994-06-10 ~ 1995-05-16
    OF - Director → CIF 0
  • 2
    Hawker, Elisabeth Anne
    Born in November 1969
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1994-05-23
    OF - Director → CIF 0
    Hawker, Elisabeth Anne
    Individual (2 offsprings)
    Officer
    1994-05-17 ~ 1994-05-23
    OF - Secretary → CIF 0
  • 3
    Dooey, Hugh Pat
    Born in March 1955
    Individual (29 offsprings)
    Officer
    1995-09-13 ~ 1998-03-31
    OF - Director → CIF 0
  • 4
    Robertson, Colin
    Born in January 1965
    Individual (55 offsprings)
    Officer
    2003-09-29 ~ 2007-04-05
    OF - Director → CIF 0
  • 5
    O'sullivan, Kerry
    Born in August 1959
    Individual (12 offsprings)
    Officer
    2000-05-26 ~ 2001-10-01
    OF - Director → CIF 0
  • 6
    Mckeown, Shay
    Born in March 1953
    Individual (11 offsprings)
    Officer
    1995-09-13 ~ 1998-03-27
    OF - Director → CIF 0
  • 7
    Watson, Hubert John
    Born in November 1957
    Individual (23 offsprings)
    Officer
    1995-09-13 ~ 1999-09-30
    OF - Director → CIF 0
  • 8
    Beck, Julie Ann
    Born in February 1962
    Individual (22 offsprings)
    Officer
    2021-12-31 ~ 2025-02-18
    OF - Director → CIF 0
  • 9
    Baillie, Fergus Cumming
    Born in July 1952
    Individual (33 offsprings)
    Officer
    1999-09-30 ~ 2007-09-06
    OF - Director → CIF 0
  • 10
    Bradley, Kevin Patrick
    Born in June 1962
    Individual (39 offsprings)
    Officer
    2013-03-11 ~ 2017-02-27
    OF - Director → CIF 0
  • 11
    Mcnish, Ivor
    Born in September 1936
    Individual (5 offsprings)
    Officer
    1994-05-23 ~ 1995-09-13
    OF - Director → CIF 0
    Mcnish, Ivor
    Individual (5 offsprings)
    Officer
    1994-05-23 ~ 1995-09-13
    OF - Secretary → CIF 0
  • 12
    Schroeder, Alan Geoffrey
    Born in November 1937
    Individual (17 offsprings)
    Officer
    1994-05-23 ~ 1995-09-13
    OF - Director → CIF 0
  • 13
    Buckett, Cecil John
    Born in June 1940
    Individual (21 offsprings)
    Officer
    1995-06-01 ~ 1995-09-13
    OF - Director → CIF 0
  • 14
    Campbell, Donald
    Born in May 1964
    Individual (13 offsprings)
    Officer
    1999-09-30 ~ 2000-03-31
    OF - Director → CIF 0
  • 15
    Kennerley, John Frank William
    Born in June 1949
    Individual (26 offsprings)
    Officer
    1998-08-20 ~ 1999-08-03
    OF - Director → CIF 0
  • 16
    Posner, Scott Jonathan
    Born in October 1974
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Director → CIF 0
    Posner, Scott Jonathan
    Individual (23 offsprings)
    Officer
    2019-12-31 ~ now
    OF - Secretary → CIF 0
  • 17
    Harrisson, Peter William
    Born in December 1945
    Individual (15 offsprings)
    Officer
    1995-06-01 ~ 1995-09-13
    OF - Director → CIF 0
  • 18
    Widman, Phillip Charles
    Born in June 1954
    Individual (40 offsprings)
    Officer
    2003-09-29 ~ 2013-03-11
    OF - Director → CIF 0
  • 19
    Sheehan, John Daniel
    Born in August 1960
    Individual (33 offsprings)
    Officer
    2017-02-27 ~ 2021-12-31
    OF - Director → CIF 0
  • 20
    Richards, Alan
    Born in December 1946
    Individual (2 offsprings)
    Officer
    1994-05-23 ~ 1995-09-13
    OF - Director → CIF 0
  • 21
    Craig, John Egwin
    Born in August 1932
    Individual (22 offsprings)
    Officer
    1998-03-27 ~ 1998-08-20
    OF - Director → CIF 0
  • 22
    Brookes, Howard Maurice
    Individual (11 offsprings)
    Officer
    1995-09-13 ~ 1996-05-10
    OF - Secretary → CIF 0
  • 23
    Cohen, Eric I
    Born in October 1958
    Individual (51 offsprings)
    Officer
    1999-08-03 ~ 2019-12-31
    OF - Director → CIF 0
    Cohen, Eric I
    Individual (51 offsprings)
    Officer
    1999-08-03 ~ 2019-12-31
    OF - Secretary → CIF 0
  • 24
    Kong-picarello, Jennifer
    Born in September 1978
    Individual (15 offsprings)
    Officer
    2025-02-18 ~ now
    OF - Director → CIF 0
  • 25
    Marsden, Emma Jane
    Born in February 1964
    Individual (44 offsprings)
    Officer
    1994-02-18 ~ 1994-05-23
    OF - Director → CIF 0
  • 26
    Harris, Andrew David
    Individual (243 offsprings)
    Officer
    1996-05-10 ~ 1999-09-10
    OF - Secretary → CIF 0
  • 27
    Manders, Douglas Nigel
    Born in April 1929
    Individual (96 offsprings)
    Officer
    1994-02-18 ~ 1994-05-17
    OF - Nominee Director → CIF 0
    Manders, Douglas Nigel
    Individual (96 offsprings)
    Officer
    1994-02-18 ~ 1994-05-17
    OF - Nominee Secretary → CIF 0
  • 28
    Pratt, Gerald Cavan
    Born in June 1948
    Individual (9 offsprings)
    Officer
    1994-05-23 ~ 1995-09-13
    OF - Director → CIF 0
  • 29
    Apuzzo, Joseph
    Born in December 1955
    Individual (24 offsprings)
    Officer
    1999-08-03 ~ 2003-09-29
    OF - Director → CIF 0
  • 30
    Defeo, Ronald Matthew
    Born in March 1952
    Individual (36 offsprings)
    Officer
    1999-08-03 ~ 2015-12-11
    OF - Director → CIF 0
  • 31
    C & M SECRETARIES LIMITED
    02608528
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1993-12-17 ~ 1994-02-18
    OF - Nominee Secretary → CIF 0
  • 32
    POWERSCREEN INTERNATIONAL LIMITED
    - now 00986465 NI006669... (more)
    BRITISH BENZOL PLC - 1987-08-06
    BRITISH BENZOL CARBONISING PLC - 1985-10-29
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes, England
    Active Corporate (27 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    C & M REGISTRARS LIMITED
    02608595
    Po Box 55, 7 Spa Road, London
    Dissolved Corporate (12 parents, 2493 offsprings)
    Officer
    1993-12-17 ~ 1994-02-18
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PEGSON GROUP LIMITED

Period: 1994-05-23 ~ now
Company number: 02881575
Registered names
PEGSON GROUP LIMITED - now
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
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes MK9 1FE
    PRIVATE LIMITED COMPANY incorporated on 1993-12-17 (32 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2024-12-17
    CIF 0
  • PEGSON GROUP LIMITED
    S
    Registered number 02881575
    The 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 1
  • 1
    TEREX PEGSON LIMITED
    - now 00258409
    B-L PEGSON LIMITED - 2005-09-23
    'PEGSON,LIMITED - 1998-06-08
    The Pinnacle, 170 Midsummer Boulevard, Milton Keynes
    Active Corporate (32 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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