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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 18
  • 1
    Gill, Michael John
    Born in June 1964
    Individual (87 offsprings)
    Officer
    2015-10-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Petri, Dion Joseph
    Born in October 1968
    Individual (118 offsprings)
    Officer
    2014-12-04 ~ 2020-02-19
    OF - Director → CIF 0
  • 3
    Barnett, James
    Individual (83 offsprings)
    Officer
    2025-10-23 ~ now
    OF - Secretary → CIF 0
  • 4
    Clark, David John Charles
    Born in December 1968
    Individual (126 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Marc Dafydd
    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
  • 6
    Trinder, Ian Jens
    Born in February 1973
    Individual (106 offsprings)
    Officer
    2014-12-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Phillips, Howard Peter Stewart
    Born in April 1960
    Individual (87 offsprings)
    Officer
    2014-12-04 ~ 2018-04-19
    OF - Director → CIF 0
  • 8
    Shirburne Davies, Mark John
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2017-03-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 9
    Bangs, Stephen Anthony
    Born in November 1966
    Individual (128 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 10
    Harrison, Ian Gover
    Born in June 1980
    Individual (78 offsprings)
    Officer
    2021-12-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 11
    Demargerie, Antonin
    Born in June 1975
    Individual (7 offsprings)
    Officer
    2018-04-19 ~ 2019-04-17
    OF - Director → CIF 0
  • 12
    Dickinson, Mark Davies
    Born in March 1968
    Individual (119 offsprings)
    Officer
    2019-04-17 ~ 2022-03-18
    OF - Director → CIF 0
  • 13
    Briggs, Conor
    Individual (85 offsprings)
    Officer
    2022-09-20 ~ 2025-10-23
    OF - Secretary → CIF 0
  • 14
    Powell, Chris
    Born in December 1981
    Individual (80 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 15
    Williams, Jeremy Hughes
    Individual (80 offsprings)
    Officer
    2019-09-09 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 16
    Holmes, David
    Born in July 1967
    Individual (22 offsprings)
    Officer
    2023-02-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 17
    PEGASUSLIFE PROPERTY HOLDINGS LIMITED
    11708753 11698628
    105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents, 7 offsprings)
    Person with significant control
    2026-03-25 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 18
    PEGASUSLIFE HOLDINGS LIMITED
    09553221 02064231... (more)
    105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2026-03-25
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 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
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
  • 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 8 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
  • PEGASUSLIFE DEVELOPMENT LIMITED
    S
    Registered number 09340939
    Unit 3 Royal Court, Church Green Close, Kings Worthy, Winchester, Hampshire, United Kingdom, SO23 7TW
    Limited Company in Companies House Uk, United Kingdom
    CIF 4
  • PEGASUSLIFE DEVELOPMENT
    S
    Registered number 09340939
    Royal Court, Church Green Close, Kings Worthy, Winchester, United Kingdom, SO23 7TW
    Limited Company in Companies House Uk, Uk
    CIF 5
    Limited Company in Companies House Uk, United Kingdom
    CIF 6
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 - Right to appoint or remove directors OE
    CIF 3 - Ownership of shares – 75% or more OE
    CIF 3 - Ownership of voting rights - 75% or more 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 - Right to appoint or remove directors OE
    CIF 4 - Ownership of voting rights - 75% or more OE
  • 4
    PEGASUSLIFE DEVELOPMENT (QVH) LIMITED
    10421199
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (15 parents)
    Person with significant control
    2016-10-11 ~ 2023-10-04
    CIF 5 - Right to appoint or remove directors OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Ownership of shares – 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 - Ownership of shares – 75% or more OE
    CIF 6 - Right to appoint or remove directors 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 shares – More than 25% but not more than 50% OE
    CIF 1 - Ownership of voting rights - More than 25% but not more than 50% OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.