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 2
  • 1
    Clark, David John Charles
    Chief Financial Officer born in December 1968
    Individual (83 offsprings)
    Officer
    2022-09-30 ~ now
    OF - director → CIF 0
    Clark, David John Charles
    Individual (83 offsprings)
    Officer
    2022-09-30 ~ now
    OF - secretary → CIF 0
  • 2
    PEGASUS HOLDINGS LIMITED. - now
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    105-107, Bath Road, Cheltenham, England
    Corporate (2 parents, 7 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
Ceased 19
  • 1
    Mcquitty, Carolyn
    Sales Director born in August 1947
    Individual
    Officer
    1999-07-20 ~ 2008-03-31
    OF - director → CIF 0
  • 2
    Gill, Michael John
    Commercial Director born in June 1964
    Individual (3 offsprings)
    Officer
    1998-11-05 ~ 2024-01-01
    OF - director → CIF 0
  • 3
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    2012-09-17 ~ 2012-10-16
    OF - director → CIF 0
  • 4
    Van Steenkiste, James Peter
    Investment Manager born in April 1978
    Individual (5 offsprings)
    Officer
    2012-09-17 ~ 2012-10-16
    OF - director → CIF 0
  • 5
    Milne, Darren James Ivor
    Director born in February 1971
    Individual (43 offsprings)
    Officer
    2008-03-19 ~ 2009-07-14
    OF - director → CIF 0
    Milne, Darren James Ivor
    Director
    Individual (43 offsprings)
    Officer
    2008-04-30 ~ 2009-07-14
    OF - secretary → CIF 0
  • 6
    Rich, Michael William
    Born in July 1947
    Individual
    Officer
    1998-10-07 ~ 1998-11-05
    OF - nominee-director → CIF 0
  • 7
    Roake, Karen Nicola
    Executive born in March 1972
    Individual (17 offsprings)
    Officer
    2008-01-02 ~ 2012-08-31
    OF - director → CIF 0
  • 8
    Rowlandson, Richard Graham St John
    Chief Executive born in December 1939
    Individual (46 offsprings)
    Officer
    1998-11-18 ~ 2007-05-25
    OF - director → CIF 0
  • 9
    Burton, Derek Paul
    Director born in March 1959
    Individual (4 offsprings)
    Officer
    1999-04-12 ~ 2008-12-01
    OF - director → CIF 0
  • 10
    Reeves, Barbara
    Born in October 1962
    Individual (2 offsprings)
    Officer
    1998-10-07 ~ 1998-11-05
    OF - nominee-director → CIF 0
  • 11
    Mayes, Peter George
    Director born in February 1950
    Individual
    Officer
    1998-11-05 ~ 2008-04-30
    OF - director → CIF 0
    Mayes, Peter George
    Individual
    Officer
    1998-11-05 ~ 2008-04-30
    OF - secretary → CIF 0
  • 12
    Jones, Douglas Mark
    Land Director born in July 1964
    Individual (1 offspring)
    Officer
    1998-11-05 ~ 2009-04-17
    OF - director → CIF 0
  • 13
    Thorne, Matthew Wadman John
    Company Director born in June 1952
    Individual (1 offspring)
    Officer
    2007-06-13 ~ 2008-12-16
    OF - director → CIF 0
  • 14
    Mazzoli, Stefano
    Investment Manager born in August 1980
    Individual (8 offsprings)
    Officer
    2012-09-17 ~ 2012-10-16
    OF - director → CIF 0
  • 15
    Hughes, Steven Donald
    Executive born in January 1957
    Individual
    Officer
    2008-01-02 ~ 2008-06-12
    OF - director → CIF 0
  • 16
    Arbuckle, Grant
    Development Director born in June 1961
    Individual
    Officer
    2001-02-05 ~ 2003-06-30
    OF - director → CIF 0
  • 17
    Petri, Dion Joseph
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2012-10-01 ~ 2022-09-30
    OF - director → CIF 0
    Petri, Dion Joseph
    Accountant
    Individual (26 offsprings)
    Officer
    2009-07-14 ~ 2022-09-30
    OF - secretary → CIF 0
  • 18
    Askew, Peter Frederick
    Managing Director born in September 1941
    Individual (4 offsprings)
    Officer
    1998-11-05 ~ 2016-03-31
    OF - director → CIF 0
  • 19
    CMS (NOMINEES) LIMITED - now
    MITRE HOUSE NOMINEES LIMITED - 2013-09-19
    Mitre House, 160 Aldersgate Street, London
    Corporate (4 parents, 177 offsprings)
    Officer
    1998-10-07 ~ 1998-11-05
    PE - nominee-secretary → CIF 0
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PEGASUS RETIREMENT HOMES LIMITED

Previous names
PEGASUS RETIREMENT HOMES PLC - 2020-01-31
PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
PEGASUS RETIREMENT HOMES PLC - 2007-05-25
PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
INTERCEDE 1369 LIMITED - 1998-11-27
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68310 - Real Estate Agencies

  • PEGASUS RETIREMENT HOMES LIMITED
    Info
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    PEGASUS RETIREMENT HOMES LIMITED - 2007-05-31
    PEGASUS RETIREMENT HOMES PLC - 2007-05-25
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-23
    PEGASUS RETIREMENT HOMES LIMITED - 2003-10-21
    INTERCEDE 1369 LIMITED - 1998-11-27
    Registered number 03645780
    105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR
    Private Limited Company incorporated on 1998-10-07 (26 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-07
    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 24 April 2025 and licensed under the Open Government Licence v3.0.