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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 25
  • 1
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual (87 offsprings)
    Officer
    2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 2
    Price, Andrew Simon
    Director born in December 1964
    Individual (22 offsprings)
    Officer
    2006-01-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 3
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (89 offsprings)
    Officer
    2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 4
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (107 offsprings)
    Officer
    2021-10-22 ~ now
    OF - Director → CIF 0
  • 5
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (89 offsprings)
    Officer
    2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 6
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (106 offsprings)
    Officer
    2021-05-21 ~ now
    OF - Director → CIF 0
  • 7
    Donegan, Simon Patrick
    Consultant born in July 1958
    Individual (12 offsprings)
    Officer
    1998-04-24 ~ 1998-07-13
    OF - Director → CIF 0
  • 8
    Simpson, Perry Bernard
    Consultant born in June 1958
    Individual (16 offsprings)
    Officer
    1998-04-24 ~ 2009-03-13
    OF - Director → CIF 0
  • 9
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (113 offsprings)
    Officer
    2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 10
    Wallace, Neil Alan
    Chartered Accountant born in November 1966
    Individual (36 offsprings)
    Officer
    1998-05-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 11
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual (87 offsprings)
    Officer
    2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 12
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual (88 offsprings)
    Officer
    2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 13
    Dunn, Michael Frederick
    Individual (12 offsprings)
    Officer
    2000-12-01 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 14
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (104 offsprings)
    Officer
    2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 15
    Castle Notornis Limited
    Individual (51 offsprings)
    Officer
    1997-08-08 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 16
    Boss, Edward William
    Chairman born in April 1945
    Individual (15 offsprings)
    Officer
    2002-11-01 ~ 2006-01-25
    OF - Director → CIF 0
  • 17
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (149 offsprings)
    Officer
    2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (149 offsprings)
    2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 18
    Lawson, John Mcpherson
    Chartered Accountant born in August 1953
    Individual (11 offsprings)
    Officer
    1998-11-02 ~ 2000-03-31
    OF - Director → CIF 0
    Lawson, John Mcpherson
    Individual (11 offsprings)
    Officer
    1999-03-29 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 19
    Jacomb, Paul Stephen
    Consultant born in December 1957
    Individual (11 offsprings)
    Officer
    1998-04-24 ~ 2007-12-04
    OF - Director → CIF 0
  • 20
    Maltese, Robert
    Individual (6 offsprings)
    Officer
    2000-03-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 21
    Andersen, Henrik
    Director born in December 1967
    Individual (79 offsprings)
    Officer
    2011-06-01 ~ 2011-11-30
    OF - Director → CIF 0
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (79 offsprings)
    Officer
    2006-01-25 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 22
    ISS UK LIMITED
    - now 00463951
    ISS EUROPE LIMITED - 1996-07-17
    ISS SERVISYSTEM LIMITED - 1989-07-14
    SERVISYSTEM LIMITED - 1982-12-29
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    Iss House, Genesis Business Park, Albert Drive, Woking, England
    Active Corporate (48 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    SQUIRE PATTON BOGGS SECRETARIES LIMITED - now
    SQUIRE SANDERS SECRETARIES LIMITED - 2014-05-30
    SSH SECRETARIES LIMITED - 2012-01-04
    HAMMONDS SECRETARIES LIMITED - 2010-12-31
    HSE SECRETARIES LIMITED - 2003-01-20
    HAMMOND SUDDARDS SECRETARIES LIMITED
    - 2000-12-08 02806507
    7 Devonshire Square, Cutlers Gardens, London
    Active Corporate (13 parents, 1774 offsprings)
    Officer
    1998-05-18 ~ 1999-03-29
    OF - Secretary → CIF 0
  • 24
    PITSEC LIMITED
    02451677
    47 Castle Street, Reading, Berkshire
    Active Corporate (77 parents, 995 offsprings)
    Officer
    1997-08-08 ~ 1998-07-16
    OF - Nominee Secretary → CIF 0
  • 25
    ISS BRIGHTSPARK LIMITED
    12087539
    Velocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (10 parents, 78 offsprings)
    Person with significant control
    2023-12-18 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEGASUS SECURITY HOLDINGS LIMITED

Period: 1998-10-30 ~ 2025-01-03
Company number: 03416816
Registered names
PEGASUS SECURITY HOLDINGS LIMITED - Dissolved
PITCOMP 159 LIMITED - 1998-10-30 02633545... (more)
Standard Industrial Classification
80100 - Private Security Activities

Related profiles found in government register
  • PEGASUS SECURITY HOLDINGS LIMITED
    Info
    PITCOMP 159 LIMITED - 1998-10-30
    Registered number 03416816
    Kroll Advisory Ltd. The Shard, 32 London Bridge Street, London SE1 9SG
    PRIVATE LIMITED COMPANY incorporated on 1997-08-08 and dissolved on 2025-01-03 (27 years 4 months). The company status is Dissolved.
    The last date of confirmation statement was made at 2023-08-08
    CIF 0
  • PEGASUS SECURITY HOLDINGS LIMITED
    S
    Registered number 3416816
    Iss House, Genesis Business Park, Albert Drive, Woking, England, GU21 5RW
    Limited Company in Companies House, England
    CIF 1
    Private Limited Company in Companies House, England
    CIF 2
  • PEGASUS SECURITY HOLDINGS LIMITED
    S
    Registered number 3416816
    Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 3
child relation
Offspring entities and appointments 5
  • 1
    PEGASUS GROUP TRAINING LIMITED
    - now 00967839
    PEGASUS COMMERCIAL SERVICES LIMITED - 1995-11-27
    PEGASUS COMMERCIAL SERVICES GROUP LIMITED - 1990-03-19
    CONSTRUCTION 21 LIMITED - 1986-09-29
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 4 - Ownership of shares – 75% or more OE
  • 2
    PEGASUS SECURITY GROUP LIMITED
    - now 02272591
    GLOBAL ALARMS LIMITED - 1990-03-26
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 5 - Ownership of shares – 75% or more OE
  • 3
    PEGASUS SECURITY LIMITED
    00861855
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 3 - Ownership of shares – 75% or more OE
  • 4
    PEGASUS SECURITY NORTHERN LIMITED
    - now 00879473 00577733
    TELSTAFF LIMITED - 1980-12-31
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 2 - Ownership of shares – 75% or more OE
  • 5
    PEGASUS SECURITY SOUTHERN LIMITED
    - now 00577733 00879473
    S.R.BROWN,LIMITED - 1981-12-31
    Kroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ 2022-11-04
    CIF 1 - Ownership of shares – 75% or more OE

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