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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 21
  • 1
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (83 offsprings)
    Officer
    2012-09-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 2
    Jones, Douglas Mark
    Land Director born in July 1964
    Individual (13 offsprings)
    Officer
    1998-11-05 ~ 2009-04-17
    OF - Director → CIF 0
  • 3
    Burton, Derek Paul
    Director born in March 1959
    Individual (14 offsprings)
    Officer
    1999-04-12 ~ 2008-12-01
    OF - Director → CIF 0
  • 4
    Arbuckle, Grant
    Development Director born in June 1961
    Individual (2 offsprings)
    Officer
    2001-02-05 ~ 2003-06-30
    OF - Director → CIF 0
  • 5
    Mayes, Peter George
    Director born in February 1950
    Individual (27 offsprings)
    Officer
    1998-11-05 ~ 2008-04-30
    OF - Director → CIF 0
    Mayes, Peter George
    Individual (27 offsprings)
    Officer
    1998-11-05 ~ 2008-04-30
    OF - Secretary → CIF 0
  • 6
    Rich, Michael William
    Born in July 1947
    Individual (276 offsprings)
    Officer
    1998-10-07 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 7
    Mazzoli, Stefano
    Investment Manager born in August 1980
    Individual (22 offsprings)
    Officer
    2012-09-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 8
    Van Steenkiste, James Peter
    Investment Manager born in April 1978
    Individual (13 offsprings)
    Officer
    2012-09-17 ~ 2012-10-16
    OF - Director → CIF 0
  • 9
    Mcquitty, Carolyn
    Sales Director born in August 1947
    Individual (3 offsprings)
    Officer
    1999-07-20 ~ 2008-03-31
    OF - Director → CIF 0
  • 10
    Gill, Michael John
    Commercial Director born in June 1964
    Individual (85 offsprings)
    Officer
    1998-11-05 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    Hughes, Steven Donald
    Executive born in January 1957
    Individual (3 offsprings)
    Officer
    2008-01-02 ~ 2008-06-12
    OF - Director → CIF 0
  • 12
    Clark, David John Charles
    Born in December 1968
    Individual (126 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Director → CIF 0
    Clark, David John Charles
    Individual (126 offsprings)
    Officer
    2022-09-30 ~ now
    OF - Secretary → CIF 0
  • 13
    Rowlandson, Richard Graham St John
    Chief Executive born in December 1939
    Individual (67 offsprings)
    Officer
    1998-11-18 ~ 2007-05-25
    OF - Director → CIF 0
  • 14
    Askew, Peter Frederick
    Managing Director born in September 1941
    Individual (15 offsprings)
    Officer
    1998-11-05 ~ 2016-03-31
    OF - Director → CIF 0
  • 15
    Petri, Dion Joseph
    Director born in October 1968
    Individual (114 offsprings)
    Officer
    2012-10-01 ~ 2022-09-30
    OF - Director → CIF 0
    Petri, Dion Joseph
    Accountant
    Individual (114 offsprings)
    Officer
    2009-07-14 ~ 2022-09-30
    OF - Secretary → CIF 0
  • 16
    Reeves, Barbara
    Born in October 1962
    Individual (190 offsprings)
    Officer
    1998-10-07 ~ 1998-11-05
    OF - Nominee Director → CIF 0
  • 17
    Roake, Karen Nicola
    Executive born in March 1972
    Individual (32 offsprings)
    Officer
    2008-01-02 ~ 2012-08-31
    OF - Director → CIF 0
  • 18
    Thorne, Matthew Wadman John
    Company Director born in June 1952
    Individual (30 offsprings)
    Officer
    2007-06-13 ~ 2008-12-16
    OF - Director → CIF 0
  • 19
    Milne, Darren James Ivor
    Director born in February 1971
    Individual (128 offsprings)
    Officer
    2008-03-19 ~ 2009-07-14
    OF - Director → CIF 0
    Milne, Darren James Ivor
    Director
    Individual (128 offsprings)
    Officer
    2008-04-30 ~ 2009-07-14
    OF - Secretary → CIF 0
  • 20
    MITRE SECRETARIES LIMITED
    - now 01447749
    INVERESK SECRETARIES LIMITED - 1990-11-16
    Mitre House, 160 Aldersgate Street, London
    Active Corporate (22 parents, 1519 offsprings)
    Officer
    1998-10-07 ~ 1998-11-05
    OF - Nominee Secretary → CIF 0
  • 21
    PEGASUS RETIREMENT DEVELOPMENTS LIMITED - 2002-11-05
    INTERCEDE 1368 LIMITED - 1998-11-27
    105-107, Bath Road, Cheltenham, England
    Active Corporate (20 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PEGASUS RETIREMENT HOMES LIMITED

Period: 2020-01-31 ~ now
Company number: 03645780
Registered names
PEGASUS RETIREMENT HOMES LIMITED - now 01000183... (more)
INTERCEDE 1369 LIMITED - 1998-11-27 03431713... (more)
Standard Industrial Classification
68310 - Real Estate Agencies
68100 - Buying And Selling Of Own Real Estate

  • PEGASUS RETIREMENT HOMES LIMITED
    Info
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    PEGASUS RETIREMENT HOMES LIMITED - 2020-01-31
    PEGASUS RETIREMENT HOMES PLC - 2020-01-31
    PEGASUS RETIREMENT HOMES LIMITED - 2020-01-31
    PEGASUS RETIREMENT HOMES LIMITED - 2020-01-31
    INTERCEDE 1369 LIMITED - 2020-01-31
    Registered number 03645780
    105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR
    PRIVATE LIMITED COMPANY incorporated on 1998-10-07 (27 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-07
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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