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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 30
  • 1
    Clark, David John Charles
    Born in December 1968
    Individual (126 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 2
    Holmes, David
    Company Director born in July 1967
    Individual (22 offsprings)
    Officer
    2022-06-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Littner, Assaf
    Director born in April 1979
    Individual (8 offsprings)
    Officer
    2018-02-05 ~ 2018-10-22
    OF - Director → CIF 0
  • 4
    Petri, Dion Joseph
    Director born in October 1968
    Individual (114 offsprings)
    Officer
    2016-07-07 ~ 2020-02-19
    OF - Director → CIF 0
    Petri, Dion
    Individual (114 offsprings)
    Officer
    2013-02-06 ~ 2016-07-07
    OF - Secretary → CIF 0
  • 5
    Slavik, Nigel
    Company Director born in February 1971
    Individual (2 offsprings)
    Officer
    2022-06-24 ~ 2023-12-31
    OF - Director → CIF 0
  • 6
    Evans, Marc Dafydd
    Individual (78 offsprings)
    Officer
    2016-07-07 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 7
    Van Steenkiste, James Peter
    Investment Manager born in April 1978
    Individual (13 offsprings)
    Officer
    2012-09-19 ~ 2022-06-24
    OF - Director → CIF 0
  • 8
    Black, Roger Daniel
    Creative Director born in June 1966
    Individual (17 offsprings)
    Officer
    2013-12-13 ~ 2015-10-09
    OF - Director → CIF 0
  • 9
    Bangs, Stephen Anthony
    Born in November 1966
    Individual (127 offsprings)
    Officer
    2022-03-18 ~ now
    OF - Director → CIF 0
  • 10
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (86 offsprings)
    Officer
    2013-01-09 ~ 2018-04-19
    OF - Director → CIF 0
    2018-04-19 ~ 2018-12-11
    OF - Director → CIF 0
  • 11
    Demargerie, Antonin
    Chief Executive born in June 1975
    Individual (7 offsprings)
    Officer
    2018-04-19 ~ 2019-06-14
    OF - Director → CIF 0
  • 12
    Gill, Michael John
    Director born in June 1964
    Individual (85 offsprings)
    Officer
    2022-06-24 ~ 2024-01-01
    OF - Director → CIF 0
  • 13
    Trinder, Ian Jens
    Cfo born in February 1973
    Individual (102 offsprings)
    Officer
    2013-06-17 ~ 2019-09-30
    OF - Director → CIF 0
  • 14
    Desai, Claudia
    Born in July 1977
    Individual (3 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 15
    Endemano, Alison
    Director born in November 1970
    Individual (13 offsprings)
    Officer
    2018-12-11 ~ 2022-06-24
    OF - Director → CIF 0
  • 16
    Williams, Jeremy Hughes
    Individual (80 offsprings)
    Officer
    2020-02-06 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 17
    Briggs, Conor
    Individual (85 offsprings)
    Officer
    2022-09-20 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 18
    Sutcliffe, Ian Calvert
    Director born in July 1959
    Individual (133 offsprings)
    Officer
    2019-02-25 ~ 2019-09-30
    OF - Director → CIF 0
  • 19
    Powell, Aletheia Zoe
    Director born in August 1977
    Individual (3 offsprings)
    Officer
    2018-02-05 ~ 2019-09-30
    OF - Director → CIF 0
  • 20
    Harrison, Ian Gover
    Director born in June 1980
    Individual (78 offsprings)
    Officer
    2022-06-24 ~ 2022-10-31
    OF - Director → CIF 0
  • 21
    Bickle, Justin Andrew
    Solicitor born in January 1971
    Individual (83 offsprings)
    Officer
    2012-09-19 ~ 2017-09-29
    OF - Director → CIF 0
  • 22
    Shirburne Davies, Mark John
    Chief Operating Officer born in September 1961
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 23
    Compton-goddard, Christopher Paul
    Director born in May 1963
    Individual (27 offsprings)
    Officer
    2018-01-01 ~ 2019-07-30
    OF - Director → CIF 0
  • 24
    Mazzoli, Stefano
    Investment Manager born in August 1980
    Individual (22 offsprings)
    Officer
    2012-09-19 ~ 2022-06-24
    OF - Director → CIF 0
  • 25
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2018-12-11 ~ 2022-03-18
    OF - Director → CIF 0
  • 26
    Barnett, James
    Individual (83 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 27
    Simpson, David
    Director born in March 1955
    Individual (45 offsprings)
    Officer
    2019-02-25 ~ 2022-06-24
    OF - Director → CIF 0
  • 28
    Powell, Chris
    Born in December 1981
    Individual (80 offsprings)
    Officer
    2022-06-24 ~ now
    OF - Director → CIF 0
  • 29
    OAKTREE CAPITAL GROUP, LLC
    UTMOST UK GROUP HOLDINGS LIMITED - now 11163964
    UUG HOLDINGS (NO 1) LTD - 2020-10-02 11163964 08500378... (more)
    LCCG UK (RL) LIMITED - 2019-01-30 11163964
    333 South Grand Avenue, Los Angeles, California, Ca 90071, United States
    Active Corporate (9 parents, 92 offsprings)
    Person with significant control
    2016-04-06 ~ 2022-06-29
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
  • 30
    PEGASUS HOMES HOLDINGS LIMITED
    PEGASUS HOMES HOLDINGS LTD - now 13742850
    LIFESTORY HOLDINGS LIMITED - 2024-07-01 13742850
    105-107, Bath Road, Cheltenham, Gloucestershire, England
    Active Corporate (12 parents, 2 offsprings)
    Person with significant control
    2022-06-29 ~ now
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PEGASUS HOMES LIMITED

Period: 2024-07-04 ~ now
Company number: 08221003
Registered names
PEGASUS HOMES LIMITED - now 14169017... (more)
Standard Industrial Classification
68100 - Buying And Selling Of Own Real Estate
68209 - Other Letting And Operating Of Own Or Leased 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
    105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR
    PRIVATE LIMITED COMPANY incorporated on 2012-09-19 (13 years 6 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
    105-107, 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
    105-107, 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 12
  • 1
    ALL OF US (CARE) LIMITED
    - now 09731746
    PEGASUSLIFE CARE 1 LIMITED - 2016-01-15
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (6 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – 75% or more → OE
    CIF 14 - Has significant influence or control → OE
    CIF 14 - Ownership of voting rights - 75% or more → OE
    CIF 14 - Right to appoint or remove directors → OE
  • 2
    ALL OF US (DEVELOPMENT) LIMITED
    - now 09732947
    PEGASUSLIFE CARE 2 LIMITED - 2016-01-20
    14th Floor 103 Colmore Row, Birmingham
    Dissolved Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2016-04-06
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 3
    PEGASUS HOMES BOURTON LTD
    - now 14211081
    LIFESTORY DEVELOPMENT (BOURTON) LTD
    - 2024-07-01 14211081
    105-107 Bath Road, Cheltenham, England
    Active Corporate (10 parents)
    Person with significant control
    2022-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 4
    PEGASUS HOMES COBHAM LTD - now
    LIFESTORY DEVELOPMENT (COBHAM) LIMITED
    - 2024-07-01 10670355
    PEGASUSLIFE COBHAM LIMITED
    - 2021-10-15 10670355
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (17 parents)
    Person with significant control
    2017-03-14 ~ 2019-07-04
    CIF 11 - Ownership of voting rights - 75% or more as a member of a firm → OE
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of shares – 75% or more → OE
    2021-06-23 ~ 2024-05-21
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 5
    PEGASUS HOMES DEVELOPMENTS 1 LTD
    - now 13029782 15266668
    LIFESTORY DEVELOPMENT HOLDINGS LIMITED
    - 2024-07-01 13029782
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (11 parents, 14 offsprings)
    Person with significant control
    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
  • 6
    PEGASUS HOMES DEVELOPMENTS 2 LTD
    - now 15266668 13029782
    LIFESTORY HOMES 1 LIMITED
    - 2024-07-01 15266668
    105-107 Bath Road, Cheltenham, England
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    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
  • 7
    PEGASUS HOMES INVESTMENTS LTD
    - now 10304306
    PEGASUSLIFE RENAISSANCE HOLDINGS LIMITED
    - 2024-07-01 10304306
    PEGASUSLIFE RENAISSANCE LIMITED - 2017-12-06
    PEGASUSLIFE SMH BRISTOL LTD
    - 2017-12-06 10304306
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents, 25 offsprings)
    Person with significant control
    2016-08-01 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Has significant influence or control → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 8
    PEGASUS LIFE GROUP LIMITED
    11787441
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2019-01-25 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 9
    PEGASUS LIFE LIMITED - now
    HELICON MANAGEMENT LIMITED
    - 2022-04-28 08804306
    PEGASUSLIFE MANAGEMENT LIMITED
    - 2016-12-20 08804306
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 10
    PEGASUSLIFE - RENTAL LIMITED
    10726314
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    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
  • 11
    PEGASUSLIFE HOLDINGS LIMITED
    09553221
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-07-04
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
  • 12
    PEGASUSLIFE PROPERTY LIMITED
    11698628 11708753
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents, 1 offspring)
    Person with significant control
    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 9 February 2026 and licensed under the Open Government Licence v3.0.