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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
Active 6
  • 1
    Desai, Claudia
    Born in July 1977
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 2
    Clark, David John Charles
    Born in December 1968
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 3
    Powell, Chris
    Born in December 1981
    Individual (78 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ now
    OF - Director → CIF 0
  • 4
    Bangs, Stephen Anthony
    Born in November 1966
    Individual (83 offsprings)
    Officer
    icon of calendar 2022-03-18 ~ now
    OF - Director → CIF 0
  • 5
    Briggs, Conor
    Individual (76 offsprings)
    Officer
    icon of calendar 2022-09-20 ~ now
    OF - Secretary → CIF 0
  • 6
    PEGASUS HOMES HOLDINGS LTD - now
    LIFESTORY HOLDINGS LIMITED - 2024-07-01
    icon of address105-107, Bath Road, Cheltenham, Gloucestershire, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    icon of calendar 2022-06-29 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 23
  • 1
    Black, Roger Daniel
    Creative Director born in June 1966
    Individual (7 offsprings)
    Officer
    icon of calendar 2013-12-13 ~ 2015-10-09
    OF - Director → CIF 0
  • 2
    Powell, Aletheia Zoe
    Director born in August 1977
    Individual (1 offspring)
    Officer
    icon of calendar 2018-02-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Trinder, Ian Jens
    Cfo born in February 1973
    Individual (21 offsprings)
    Officer
    icon of calendar 2013-06-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Van Steenkiste, James Peter
    Investment Manager born in April 1978
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2022-06-24
    OF - Director → CIF 0
  • 6
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Mazzoli, Stefano
    Investment Manager born in August 1980
    Individual (8 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2022-06-24
    OF - Director → CIF 0
  • 8
    Littner, Assaf
    Director born in April 1979
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-02-05 ~ 2018-10-22
    OF - Director → CIF 0
  • 9
    Shirburne Davies, Mark John
    Chief Operating Officer born in September 1961
    Individual
    Officer
    icon of calendar 2017-03-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 10
    Endemano, Alison
    Director born in November 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2018-12-11 ~ 2022-06-24
    OF - Director → CIF 0
  • 11
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (9 offsprings)
    Officer
    icon of calendar 2012-09-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 12
    Slavik, Nigel
    Company Director born in February 1971
    Individual
    Officer
    icon of calendar 2022-06-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 13
    Evans, Marc Dafydd
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 14
    Simpson, David
    Director born in March 1955
    Individual (17 offsprings)
    Officer
    icon of calendar 2019-02-25 ~ 2022-06-24
    OF - Director → CIF 0
  • 15
    Gill, Michael John
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-06-24 ~ 2024-01-01
    OF - Director → CIF 0
  • 16
    Demargerie, Antonin
    Chief Executive born in June 1975
    Individual
    Officer
    icon of calendar 2018-04-19 ~ 2019-06-14
    OF - Director → CIF 0
  • 17
    Harrison, Ian Gover
    Director born in June 1980
    Individual
    Officer
    icon of calendar 2022-06-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 18
    Holmes, David
    Company Director born in July 1967
    Individual
    Officer
    icon of calendar 2022-06-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 19
    Phillips, Howard Peter Stewart
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2013-01-09 ~ 2018-04-19
    OF - Director → CIF 0
    Phillips, Howard Peter Stewart
    Chairman born in April 1960
    Individual (9 offsprings)
    icon of calendar 2018-04-19 ~ 2018-12-11
    OF - Director → CIF 0
  • 20
    Petri, Dion Joseph
    Director born in October 1968
    Individual (24 offsprings)
    Officer
    icon of calendar 2016-07-07 ~ 2020-02-19
    OF - Director → CIF 0
    Petri, Dion
    Individual (24 offsprings)
    Officer
    icon of calendar 2013-02-06 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 21
    Compton-goddard, Christopher Paul
    Director born in May 1963
    Individual (18 offsprings)
    Officer
    icon of calendar 2018-01-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 22
    Williams, Jeremy Hughes
    Individual (1 offspring)
    Officer
    icon of calendar 2020-02-06 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 23
    UTMOST UK GROUP HOLDINGS LIMITED - now
    UUG HOLDINGS (NO 1) LTD - 2020-10-02
    LCCG UK (RL) LIMITED - 2019-01-30
    icon of address333 South Grand Avenue, Los Angeles, California, Ca 90071, United States
    Active Corporate (4 parents, 45 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
parent relation
Company in focus

PEGASUS HOMES LIMITED

Previous names
LIFESTORY GROUP LIMITED - 2024-07-04
PEGASUS LIFE LIMITED - 2019-09-30
PEGASUS NEW BUILD LIMITED - 2013-06-28
Standard Industrial Classification
68209 - Other Letting And Operating Of Own Or Leased Real Estate
68100 - Buying And Selling Of Own Real Estate
Related profiles found in government register
  • PEGASUS HOMES LIMITED
    Info
    LIFESTORY GROUP LIMITED - 2024-07-04
    PEGASUS LIFE LIMITED - 2024-07-04
    PEGASUS NEW BUILD LIMITED - 2024-07-04
    Registered number 08221003
    icon of address105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR
    PRIVATE LIMITED COMPANY incorporated on 2012-09-19 (13 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-10
    CIF 0
  • PEGASUS HOMES LIMITED
    S
    Registered number 08221003
    icon of address105-107, Bath Road, Cheltenham, England, GL53 7PR
    Private Company Limited By Shares in Uk Register Of Companies, United Kingdom
    CIF 1 CIF 2
  • PEGASUS HOMES LIMITED
    S
    Registered number 08221003
    icon of address105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR
    Companies Act 2006 in Companies House Uk, Uk
    CIF 3
(more)
child relation
Offspring entities and appointments
Active 6
  • 1
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    icon of address14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control → OE
  • 2
    LIFESTORY DEVELOPMENT (BOURTON) LTD - 2024-07-01
    icon of address105-107 Bath Road, Cheltenham, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-07-04 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 3
    LIFESTORY DEVELOPMENT HOLDINGS LIMITED - 2024-07-01
    icon of address105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2020-11-18 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    LIFESTORY HOMES 1 LIMITED - 2024-07-01
    icon of address105-107 Bath Road, Cheltenham, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-11-07 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
  • 5
    PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED - 2024-07-01
    PEGASUSLIFE RENAISSANCE LIMITED - 2017-12-06
    PEGASUSLIFE SMH BRISTOL LTD - 2017-12-06
    icon of address105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 24 offsprings)
    Person with significant control
    icon of calendar 2016-08-01 ~ now
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 6
    icon of address105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2019-01-25 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
Ceased 7
  • 1
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    icon of address14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 2
    PEGASUSLIFE CARE 2 LIMITED - 2016-01-20
    icon of address14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2016-04-06
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 3
    LIFESTORY DEVELOPMENT (COBHAM) LIMITED - 2024-07-01
    PEGASUSLIFE COBHAM LIMITED - 2021-10-15
    icon of address105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2021-06-23 ~ 2024-05-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    icon of calendar 2017-03-14 ~ 2019-07-04
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 4
    HELICON MANAGEMENT LIMITED - 2022-04-28
    PEGASUSLIFE MANAGEMENT LIMITED - 2016-12-20
    icon of address105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-04
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 5
    icon of address105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-04-13 ~ 2019-07-04
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2019-07-04
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 7
    icon of address105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2018-11-27 ~ 2019-01-25
    CIF 12 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.