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 5
  • 1
    Clark, David John Charles
    Chief Financial Officer born in December 1968
    Individual (83 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 2
    Bangs, Stephen Anthony
    Director born in November 1966
    Individual (83 offsprings)
    Officer
    2020-02-27 ~ now
    OF - Director → CIF 0
  • 3
    Briggs, Conor
    Individual (78 offsprings)
    Officer
    2022-09-20 ~ now
    OF - Secretary → CIF 0
  • 4
    Powell, Chris
    Company Director born in December 1981
    Individual (78 offsprings)
    Officer
    2022-06-30 ~ now
    OF - Director → CIF 0
  • 5
    105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 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
Ceased 11
  • 1
    Gill, Michael John
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2015-10-02 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Holmes, David
    Company Director born in July 1967
    Individual
    Officer
    2023-02-20 ~ 2023-12-31
    OF - Director → CIF 0
  • 3
    Williams, Jeremy Hughes
    Individual (1 offspring)
    Officer
    2019-09-09 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 4
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2019-04-17 ~ 2022-03-18
    OF - Director → CIF 0
  • 5
    Phillips, Howard Peter Stewart
    Director born in April 1960
    Individual (9 offsprings)
    Officer
    2014-12-04 ~ 2018-04-19
    OF - Director → CIF 0
  • 6
    Trinder, Ian Jens
    Cfo born in February 1973
    Individual (21 offsprings)
    Officer
    2014-12-04 ~ 2019-09-30
    OF - Director → CIF 0
  • 7
    Harrison, Ian Gover
    Director born in June 1980
    Individual
    Officer
    2021-12-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 8
    Evans, Marc Dafydd
    Solicitor born in September 1973
    Individual (5 offsprings)
    Officer
    2019-08-02 ~ 2021-12-09
    OF - Director → CIF 0
    Evans, Marc Dafydd
    Individual (5 offsprings)
    Officer
    2016-05-17 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 9
    Demargerie, Antonin
    Chief Executive born in June 1975
    Individual
    Officer
    2018-04-19 ~ 2019-04-17
    OF - Director → CIF 0
  • 10
    Shirburne Davies, Mark John
    Chief Operating Officer born in September 1961
    Individual
    Officer
    2017-03-01 ~ 2018-06-12
    OF - Director → CIF 0
  • 11
    Petri, Dion Joseph
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2014-12-04 ~ 2020-02-19
    OF - Director → CIF 0
parent relation
Company in focus

PEGASUSLIFE DEVELOPMENT LIMITED

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 (10 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-04
    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
Active 1
  • One Eleven, Edmund Street, Birmingham, West Midlands, United Kingdom
    Active Corporate (3 parents)
    Equity (Company account)
    0 GBP2024-04-30
    Person with significant control
    2022-04-13 ~ now
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
Ceased 5
  • 1
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-11-08 ~ 2023-10-04
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 2
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 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
  • 3
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-10-11 ~ 2023-10-04
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 4
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2016-10-07 ~ 2023-10-04
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 5
    40 Martingale Way, Portishead, Somerset
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2021-12-31
    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

qrcode

Privacy notice

Terms and conditions

© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.