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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 17
  • 1
    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
  • 2
    Trinder, Ian Jens
    Born in February 1973
    Individual (103 offsprings)
    Officer
    2014-12-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 3
    Barnett, James
    Individual (83 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Williams, Jeremy Hughes
    Individual (80 offsprings)
    Officer
    2019-09-09 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 5
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (86 offsprings)
    Officer
    2014-12-04 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Briggs, Conor
    Individual (85 offsprings)
    Officer
    2022-09-20 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 7
    Holmes, David
    Company Director born in July 1967
    Individual (22 offsprings)
    Officer
    2023-02-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 8
    Evans, Marc Dafydd
    Solicitor born in September 1973
    Individual (78 offsprings)
    Officer
    2019-08-02 ~ 2021-12-09
    OF - Director → CIF 0
    Evans, Marc Dafydd
    Individual (78 offsprings)
    Officer
    2016-05-17 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 9
    Demargerie, Antonin
    Chief Executive born in June 1975
    Individual (7 offsprings)
    Officer
    2018-04-19 ~ 2019-04-17
    OF - Director → CIF 0
  • 10
    Gill, Michael John
    Director born in June 1964
    Individual (85 offsprings)
    Officer
    2015-10-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 11
    Powell, Chris
    Born in December 1981
    Individual (80 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 12
    Clark, David John Charles
    Born in December 1968
    Individual (126 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 13
    Bangs, Stephen Anthony
    Born in November 1966
    Individual (127 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 14
    Harrison, Ian Gover
    Director born in June 1980
    Individual (78 offsprings)
    Officer
    2021-12-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 15
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (119 offsprings)
    Officer
    2019-04-17 ~ 2022-03-18
    OF - Director → CIF 0
  • 16
    Petri, Dion Joseph
    Director born in October 1968
    Individual (114 offsprings)
    Officer
    2014-12-04 ~ 2020-02-19
    OF - Director → CIF 0
  • 17
    PEGASUSLIFE HOLDINGS LIMITED
    09553221 02064231... (more)
    105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PEGASUSLIFE DEVELOPMENT LIMITED

Period: 2014-12-04 ~ now
Company number: 09340939
Registered name
PEGASUSLIFE DEVELOPMENT LIMITED - now
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
  • PEGASUSLIFE DEVELOPMENT LIMITED
    Info
    Registered number 09340939
    105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR
    PRIVATE LIMITED COMPANY incorporated on 2014-12-04 (11 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-12-04
    CIF 0
  • PEGASUSLIFE DEVELOPMENT LIMITED
    S
    Registered number 09340939
    105-107, Bath Road, Cheltenham, England, GL53 7PR
    Private Limited Company in Companies House (England And Wales), United Kingdom
    CIF 1
  • PEGASUSLIFE DEVELOPMENT LIMITED
    S
    Registered number 09340939
    105-107 Bath Road, Cheltenham, GL53 7PR
    Private Limited Company in United Kingdom
    CIF 2
  • PEGASUSLIFE DEVELOPMENT LIMITED
    S
    Registered number 09340939
    Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW
    Limited Company in Companies House Uk, United Kingdom
    CIF 3
(more)
child relation
Offspring entities and appointments 6
  • 1
    ANTHOLOGY (THE CHIMES) MANAGEMENT COMPANY LIMITED
    14046022
    One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Person with significant control
    2022-04-13 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
  • 2
    PEGASUSLIFE DEVELOPMENT (BARTRAMS) LIMITED
    10468955
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-11-08 ~ 2023-10-04
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 3
    PEGASUSLIFE DEVELOPMENT (OBR) LIMITED
    10470894
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-11-09 ~ 2023-10-04
    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
  • 4
    PEGASUSLIFE DEVELOPMENT (QVH) LIMITED
    10421199
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents)
    Person with significant control
    2016-10-11 ~ 2023-10-04
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 5
    PEGASUSLIFE DEVELOPMENT (WESTMINSTER) LIMITED
    10416531
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-10-07 ~ 2023-10-04
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 6
    PMH PORTISHEAD MANAGEMENT LIMITED
    06030422
    40 Martingale Way, Portishead, Somerset
    Active Corporate (11 parents)
    Person with significant control
    2018-01-02 ~ 2019-05-31
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 1 - Ownership of shares – More than 25% but not more than 50% → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.