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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 24
  • 1
    Shiong, Sylvia Tang Sip
    Director born in December 1966
    Individual (71 offsprings)
    Officer
    2021-04-06 ~ 2023-06-12
    OF - Director → CIF 0
  • 2
    Renfrew, Christopher Charles, Dr
    Medical Practitioner born in December 1958
    Individual (16 offsprings)
    Officer
    2009-09-08 ~ 2017-11-09
    OF - Director → CIF 0
    Renfrew, Christopher Charles, Dr
    Individual (16 offsprings)
    Officer
    2009-10-01 ~ 2011-03-18
    OF - Secretary → CIF 0
    Dr Christopher Charles Renfrew
    Born in December 1958
    Individual (16 offsprings)
    Person with significant control
    2016-09-08 ~ 2017-11-09
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 3
    Smith, Ruth Rebecca
    Chief Operating Officer born in May 1982
    Individual (59 offsprings)
    Officer
    2020-06-25 ~ 2021-03-26
    OF - Director → CIF 0
  • 4
    Renfrew, Elizabeth Jane Biddle
    Individual (1 offspring)
    Officer
    2011-03-18 ~ 2015-09-30
    OF - Secretary → CIF 0
  • 5
    Harris, Oliver Stephen
    Investor Director born in January 1982
    Individual (141 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
  • 6
    Lineker, Kathryn
    Chief Financial Officer born in March 1980
    Individual (72 offsprings)
    Officer
    2020-01-23 ~ 2025-04-04
    OF - Director → CIF 0
  • 7
    Irving, Warren Marty
    Director born in September 1971
    Individual (68 offsprings)
    Officer
    2021-04-06 ~ 2023-07-24
    OF - Director → CIF 0
  • 8
    Booty, Stephen Martin
    Born in May 1954
    Individual (327 offsprings)
    Officer
    2017-11-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 9
    Hayward, Andrew Joseph
    Born in September 1978
    Individual (77 offsprings)
    Officer
    2025-04-07 ~ now
    OF - Director → CIF 0
  • 10
    Petrie, David Martin
    Director born in September 1969
    Individual (87 offsprings)
    Officer
    2018-05-15 ~ 2019-04-25
    OF - Director → CIF 0
  • 11
    Tillett, Matthew Russell
    Chief Financial Officer born in September 1968
    Individual (55 offsprings)
    Officer
    2018-12-20 ~ 2020-01-10
    OF - Director → CIF 0
  • 12
    Nelson, Paul Gerard
    Investor Director born in February 1980
    Individual (58 offsprings)
    Officer
    2018-01-31 ~ 2018-05-15
    OF - Director → CIF 0
    2018-08-10 ~ 2018-12-18
    OF - Director → CIF 0
  • 13
    Preston, Robert Adam
    Managing Director born in April 1967
    Individual (19 offsprings)
    Officer
    2018-12-20 ~ 2020-12-05
    OF - Director → CIF 0
  • 14
    Nabi, Ejaz Mahmud
    Director born in February 1960
    Individual (34 offsprings)
    Officer
    2017-11-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 15
    Kinkade, Andrea
    Ceo born in March 1970
    Individual (105 offsprings)
    Officer
    2019-05-17 ~ 2020-05-29
    OF - Director → CIF 0
  • 16
    Doyle, Kevan-peter
    Born in February 1968
    Individual (109 offsprings)
    Officer
    2018-01-31 ~ 2018-08-10
    OF - Director → CIF 0
  • 17
    Walker, James Edward John
    Managing Director born in June 1959
    Individual (8 offsprings)
    Officer
    2009-10-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 18
    Browner, Keith
    Born in November 1978
    Individual (135 offsprings)
    Officer
    2023-06-13 ~ now
    OF - Director → CIF 0
  • 19
    Elliott, Christopher
    Non Executive Director born in June 1957
    Individual (72 offsprings)
    Officer
    2015-04-06 ~ 2016-10-31
    OF - Director → CIF 0
  • 20
    Walker, Mandy Lyn
    Director born in May 1960
    Individual (3 offsprings)
    Officer
    2009-10-01 ~ 2017-11-09
    OF - Director → CIF 0
  • 21
    Walsh, Christina Anne
    Chief Operating Officer born in March 1967
    Individual (52 offsprings)
    Officer
    2018-12-20 ~ 2019-04-29
    OF - Director → CIF 0
  • 22
    Harvey, Robert John
    Finance Director born in January 1974
    Individual (51 offsprings)
    Officer
    2017-11-09 ~ 2018-01-31
    OF - Director → CIF 0
  • 23
    Monks, Barry
    Director born in September 1960
    Individual (43 offsprings)
    Officer
    2018-01-31 ~ 2018-02-12
    OF - Director → CIF 0
  • 24
    ACTIVE ASSISTANCE FINANCE LIMITED
    - now 07705208
    ASPIRATIONS (BIDCO) LIMITED - 2011-09-12
    3rd Floor, Mercury House, 117 Waterloo Road, London, United Kingdom
    Active Corporate (23 parents, 20 offsprings)
    Person with significant control
    2017-11-09 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEGASUS MEDICAL LIMITED

Period: 2009-09-08 ~ now
Company number: 07012748
Registered name
PEGASUS MEDICAL LIMITED - now
Standard Industrial Classification
86210 - General Medical Practice Activities

  • PEGASUS MEDICAL LIMITED
    Info
    Registered number 07012748
    3rd Floor Mercury House, 117 Waterloo Road, London SE1 8UL
    PRIVATE LIMITED COMPANY incorporated on 2009-09-08 (16 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-09-06
    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.