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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 11
  • 1
    Mattison, David Harris
    Company Director born in February 1948
    Individual (97 offsprings)
    Officer
    2001-06-27 ~ 2005-03-14
    OF - Director → CIF 0
  • 2
    Fisk, Nicholas James
    Company Director born in April 1960
    Individual (13 offsprings)
    Officer
    2006-03-14 ~ 2010-02-19
    OF - Director → CIF 0
  • 3
    Bird, Gary William
    Director born in January 1962
    Individual (8 offsprings)
    Officer
    2016-03-14 ~ now
    OF - Director → CIF 0
  • 4
    Price, Christine
    Human Resources Manager born in June 1965
    Individual (1 offspring)
    Officer
    2001-11-28 ~ 2005-03-04
    OF - Director → CIF 0
  • 5
    Taylor, Timothy Paul
    Company Director born in June 1970
    Individual (12 offsprings)
    Officer
    2010-02-19 ~ 2016-03-24
    OF - Director → CIF 0
  • 6
    Hancock, Fiona Helen
    Individual (1 offspring)
    Officer
    2001-06-27 ~ 2002-12-02
    OF - Secretary → CIF 0
  • 7
    Mahony, Dominic Julian
    Human Resources Director born in March 1960
    Individual (6 offsprings)
    Officer
    2005-02-04 ~ 2006-03-14
    OF - Director → CIF 0
  • 8
    Mcmahon, Samantha Elizabeth
    Individual (4 offsprings)
    Officer
    2006-12-31 ~ now
    OF - Secretary → CIF 0
  • 9
    Gundry, Jonathan Stephen
    Individual (2 offsprings)
    Officer
    2003-05-09 ~ 2006-12-31
    OF - Secretary → CIF 0
  • 10
    Dotchin, Carole
    Company Director born in September 1953
    Individual (1 offspring)
    Officer
    2005-06-15 ~ now
    OF - Director → CIF 0
  • 11
    TUI NORTHERN EUROPE LIMITED
    - now 03490138 03922787
    THOMSON TRAVEL GROUP PLC - 2002-04-03
    NEWCO 1998 LIMITED - 1998-03-13
    Wigmore House, Wigmore Lane, Luton, Bedfordshire, United Kingdom
    Active Corporate (45 parents, 4 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

CALLERS-PEGASUS PENSION TRUSTEE LIMITED

Period: 2001-06-27 ~ 2018-02-06
Company number: 04241971
Registered name
CALLERS-PEGASUS PENSION TRUSTEE LIMITED - Dissolved
Standard Industrial Classification
74990 - Non-trading Company

  • CALLERS-PEGASUS PENSION TRUSTEE LIMITED
    Info
    Registered number 04241971
    Wigmore House, Wigmore Lane, Luton, Bedfordshire LU2 9TN
    PRIVATE LIMITED COMPANY incorporated on 2001-06-27 and dissolved on 2018-02-06 (16 years 7 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.