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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 23
  • 1
    Theaker, Richard
    Director born in April 1956
    Individual (8 offsprings)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 2
    Cooper, Buick Todd
    Director born in September 1989
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 3
    Heald, Michael
    Director born in September 1958
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 4
    Gill, Tim James
    Director born in September 1983
    Individual (5 offsprings)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 5
    Lowe, Steve
    Director born in September 1951
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 6
    Sargent, Kris
    Director born in December 1983
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 7
    Lee-turner, Richard
    Director born in November 1987
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 8
    Staniland, Nicola
    Director born in October 1972
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 9
    Theaker, Robert
    Director born in January 1961
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 10
    Coleman, David John
    Manager born in December 1969
    Individual (7 offsprings)
    Officer
    2010-04-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 11
    Thompson, Lee
    Director born in September 1984
    Individual (2 offsprings)
    Officer
    2009-10-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 12
    Leitch, Alan
    Director born in May 1948
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 13
    Quirk, Martin
    Director born in January 1962
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 14
    Gee, Stephen
    Director born in April 1956
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 15
    Ladds, Chris
    Director born in April 1992
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 16
    Hoare, Bernard
    Director born in January 1943
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 17
    Theaker, Cheryl Louise
    Director born in August 1965
    Individual (17 offsprings)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
    Theaker, Cheryl Louise
    Individual (17 offsprings)
    Officer
    2001-08-03 ~ now
    OF - Secretary → CIF 0
  • 18
    Thompson, Ian
    Director born in October 1977
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-03-31
    OF - Director → CIF 0
  • 19
    Ward, Glyn
    Director born in September 1975
    Individual (1 offspring)
    Officer
    2009-10-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 20
    Silcock, Mark Anthony
    Managing Director/Chairman born in July 1966
    Individual (36 offsprings)
    Officer
    2001-08-03 ~ now
    OF - Director → CIF 0
  • 21
    Corrigan, Dave
    Director born in November 1962
    Individual (1 offspring)
    Officer
    2009-01-01 ~ 2011-06-06
    OF - Director → CIF 0
  • 22
    Makin, Geoffrey Leonard
    Company Director born in November 1947
    Individual (2 offsprings)
    Officer
    2001-08-03 ~ 2005-05-20
    OF - Director → CIF 0
  • 23
    CHETTLEBURGHS SECRETARIAL LTD
    CHETTLEBURGH'S SECRETARIAL LTD. 04075547
    Temple House, 20 Holywell Row, London
    Dissolved Corporate (4 parents, 7225 offsprings)
    Officer
    2001-08-03 ~ 2001-08-03
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PEGASUS INVESTMENTS LTD.

Period: 2001-08-03 ~ 2016-03-29
Company number: 04264465
Registered name
PEGASUS INVESTMENTS LTD. - Dissolved
Standard Industrial Classification
68320 - Management Of Real Estate On A Fee Or Contract Basis

  • PEGASUS INVESTMENTS LTD.
    Info
    Registered number 04264465
    Progress House 206 White Lane, Sheffield, South Yorkshire S12 3GL
    PRIVATE LIMITED COMPANY incorporated on 2001-08-03 and dissolved on 2016-03-29 (14 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.