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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 4
  • 1
    Roberts, Joanne
    Chief Financial Officer born in April 1969
    Individual (88 offsprings)
    Officer
    icon of calendar 2021-10-22 ~ dissolved
    OF - Director → CIF 0
  • 2
    Benison, Elizabeth Michelle
    Chief Executive Officer born in March 1967
    Individual (80 offsprings)
    Officer
    icon of calendar 2021-05-21 ~ dissolved
    OF - Director → CIF 0
  • 3
    icon of addressVelocity 1, Brooklands Drive, Weybridge, England
    Active Corporate (3 parents, 78 offsprings)
    Person with significant control
    icon of calendar 2023-12-18 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
  • 4
    COMMERCIAL CLEANING SERVICES LIMITED - 1978-12-31
    SERVISYSTEM LIMITED - 1982-12-29
    ISS SERVISYSTEM LIMITED - 1989-07-14
    ISS EUROPE LIMITED - 1996-07-17
    icon of addressIss House, Genesis Business Park, Albert Drive, Woking, England
    Active Corporate (6 parents, 6 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 21
  • 1
    Patel, Purvin Kumar Madhusudan
    Chief Executive Officer born in September 1973
    Individual
    Officer
    icon of calendar 2020-06-16 ~ 2020-12-23
    OF - Director → CIF 0
  • 2
    Simpson, Perry Bernard
    Consultant born in June 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 2009-03-13
    OF - Director → CIF 0
  • 3
    Wallace, Neil Alan
    Chartered Accountant born in November 1966
    Individual (20 offsprings)
    Officer
    icon of calendar 1998-05-18 ~ 2006-01-25
    OF - Director → CIF 0
  • 4
    Lawson, John Mcpherson
    Chartered Accountant born in August 1953
    Individual (1 offspring)
    Officer
    icon of calendar 1998-11-02 ~ 2000-03-31
    OF - Director → CIF 0
    Lawson, John Mcpherson
    Individual (1 offspring)
    Officer
    icon of calendar 1999-03-29 ~ 2000-03-01
    OF - Secretary → CIF 0
  • 5
    Leigh, Philip John
    Chief Operating Officer born in September 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2019-02-28 ~ 2021-02-28
    OF - Director → CIF 0
  • 6
    Dunn, Michael Frederick
    Individual (1 offspring)
    Officer
    icon of calendar 2000-12-01 ~ 2006-01-25
    OF - Secretary → CIF 0
  • 7
    Maltese, Robert
    Individual
    Officer
    icon of calendar 2000-03-01 ~ 2000-11-30
    OF - Secretary → CIF 0
  • 8
    Andersen, Henrik
    Director born in December 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2011-06-01 ~ 2011-11-30
    OF - Director → CIF 0
    OF - Director → CIF 0
    Andersen, Henrik
    Individual (1 offspring)
    Officer
    icon of calendar 2006-01-25 ~ 2009-05-19
    OF - Secretary → CIF 0
  • 9
    Hamilton, Stephanie Louise
    Head People & Culture born in October 1971
    Individual
    Officer
    icon of calendar 2021-02-22 ~ 2021-07-31
    OF - Director → CIF 0
  • 10
    Castle Notornis Limited
    Individual
    Officer
    icon of calendar 1997-08-08 ~ 1998-04-24
    OF - Nominee Director → CIF 0
  • 11
    Boss, Edward William
    Chairman born in April 1945
    Individual
    Officer
    icon of calendar 2002-11-01 ~ 2006-01-25
    OF - Director → CIF 0
  • 12
    Sykes, Richard Ian
    Chief Executive Officer born in December 1970
    Individual (11 offsprings)
    Officer
    icon of calendar 2012-03-12 ~ 2016-08-01
    OF - Director → CIF 0
  • 13
    Donegan, Simon Patrick
    Consultant born in July 1958
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-04-24 ~ 1998-07-13
    OF - Director → CIF 0
  • 14
    Van Der Waag, Bruce Andrew
    Chief Financial Officer born in February 1966
    Individual (10 offsprings)
    Officer
    icon of calendar 2019-05-13 ~ 2021-10-22
    OF - Director → CIF 0
  • 15
    Plucnar Jensen, Barbara
    Chief Financial Officer born in July 1971
    Individual (2 offsprings)
    Officer
    icon of calendar 2016-10-03 ~ 2019-02-28
    OF - Director → CIF 0
  • 16
    Vestergaard, Jorn
    Cfo born in April 1968
    Individual
    Officer
    icon of calendar 2015-06-01 ~ 2016-10-03
    OF - Director → CIF 0
  • 17
    Price, Andrew Simon
    Director born in December 1964
    Individual
    Officer
    icon of calendar 2006-01-25 ~ 2011-06-01
    OF - Director → CIF 0
  • 18
    Jacomb, Paul Stephen
    Consultant born in December 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1998-04-24 ~ 2007-12-04
    OF - Director → CIF 0
  • 19
    Brabin, Matthew Edward Stanley
    Finance Director born in July 1965
    Individual (43 offsprings)
    Officer
    icon of calendar 2009-03-16 ~ 2015-11-13
    OF - Director → CIF 0
    Brabin, Matthew Edward Stanley
    Chief Executive Officer born in July 1965
    Individual (43 offsprings)
    icon of calendar 2016-08-01 ~ 2020-06-16
    OF - Director → CIF 0
  • 20
    icon of address7 Devonshire Square, Cutlers Gardens, London
    Corporate
    Officer
    1998-05-18 ~ 1999-03-29
    PE - Secretary → CIF 0
  • 21
    icon of address47 Castle Street, Reading, Berkshire
    Active Corporate (4 parents, 161 offsprings)
    Equity (Company account)
    2 GBP2024-12-31
    Officer
    1997-08-08 ~ 1998-07-16
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PEGASUS SECURITY HOLDINGS LIMITED

Previous name
PITCOMP 159 LIMITED - 1998-10-30
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
    icon of addressKroll 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
    icon of addressIss 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
    icon of addressVelocity 1, Brooklands Drive, Weybridge, England, KT13 0SL
    Private Limited Company in Companies House, England
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 5
  • 1
    CONSTRUCTION 21 LIMITED - 1986-09-29
    PEGASUS COMMERCIAL SERVICES LIMITED - 1995-11-27
    PEGASUS COMMERCIAL SERVICES GROUP LIMITED - 1990-03-19
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    CIF 4 - Ownership of shares – 75% or more → OE
  • 2
    GLOBAL ALARMS LIMITED - 1990-03-26
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    CIF 5 - Ownership of shares – 75% or more → OE
  • 3
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    CIF 3 - Ownership of shares – 75% or more → OE
  • 4
    TELSTAFF LIMITED - 1980-12-31
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2022-11-04
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    S.R.BROWN,LIMITED - 1981-12-31
    icon of addressKroll Advisory Ltd, The Shard 32 London Bridge Street, London
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.