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 1
  • O'sullivan, Declan
    Yacht Management Consultant born in July 1965
    Individual (1 offspring)
    Officer
    2004-05-18 ~ now
    OF - Director → CIF 0
    Mr Declan O'sullivan
    Born in July 1965
    Individual (1 offspring)
    Person with significant control
    2016-07-11 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 3
  • 1
    Birthisel, Stockton Bodie
    Individual (9 offsprings)
    Officer
    2003-07-11 ~ 2021-06-28
    OF - Secretary → CIF 0
  • 2
    Cleary, Cora Eileen
    Housewife born in May 1969
    Individual (1 offspring)
    Officer
    2003-07-11 ~ 2008-06-24
    OF - Director → CIF 0
  • 3
    Webb, Katherine Ann
    Yacht Management Consultant born in March 1973
    Individual
    Officer
    2003-07-11 ~ 2004-05-07
    OF - Director → CIF 0
parent relation
Company in focus

PELAGOS (UK) LIMITED

Standard Industrial Classification
99999 - Dormant Company

Related profiles found in government register
  • PELAGOS (UK) LIMITED
    Info
    Registered number 04830423
    Ground Floor, 123 Pall Mall, London SW1Y 5EA
    Private Limited Company incorporated on 2003-07-11 (22 years). The company status is Active.
    The last date of confirmation statement was made at 2024-07-11
    CIF 0
  • PELAGOS (UK) LIMITED
    S
    Registered number 04830423
    Walmar House, 288 Regent Street, London, United Kingdom, W1B 3AL
    ENGLAND & WALES
    CIF 1
  • PELAGOS (UK) LIMITED
    S
    Registered number 04830423
    Walmar House, 5th Floor, 288 Regent Street, London, United Kingdom, W1B 3AL
    ENGLAND & WALES
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2013-05-30 ~ dissolved
    CIF 1 - LLP Designated Member → ME
  • 2
    Palladium House, 1-4 Argyll Street, London
    Dissolved Corporate (2 parents)
    Officer
    2007-06-13 ~ dissolved
    CIF 2 - LLP Designated Member → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.