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 4
  • 1
    Chatterton, Michael Anthony
    Director born in June 1962
    Individual (8 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Mahalingham, Sankar
    Actuary born in September 1974
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 3
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (7 parents, 396 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Secretary → CIF 0
  • 4
    LAW DEBENTURE CORPORATION PLC(THE)
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (8 parents, 33 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 2
  • 1
    Paramour, Victoria Claire
    Company Director born in December 1975
    Individual (2 offsprings)
    Officer
    2022-01-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 2
    Burnard, Sean Anthony
    Director born in October 1972
    Individual (3 offsprings)
    Officer
    2018-06-22 ~ 2021-12-15
    OF - Director → CIF 0
parent relation
Company in focus

PEGASUS PENSIONS PLC

Standard Industrial Classification
66290 - Other Activities Auxiliary To Insurance And Pension Funding

Related profiles found in government register
  • PEGASUS PENSIONS PLC
    Info
    Registered number 11429849
    8th Floor 100 Bishopsgate, London EC2N 4AG
    Public Limited Company incorporated on 2018-06-22 (7 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • PEGASUS PENSIONS PLC
    S
    Registered number 11429849
    100, Bishopsgate, London, England, EC2N 4AG
    CIF 1
  • PEGASUS PENSIONS PLC
    S
    Registered number 11429849
    100 Bishopsgate, London, England, EC4N 2AA
    CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    MMB PENSION TRUSTEES LIMITED - 1994-11-01
    DITTON INVESTMENTS LIMITED - 1983-01-27
    Two New Bailey Square, 6 Stanley Street, Salford, United Kingdom
    Active Corporate (7 parents)
    Equity (Company account)
    12 GBP2024-03-31
    Officer
    2021-04-01 ~ now
    CIF 1 - Secretary → ME
  • 2
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2020-02-24 ~ now
    CIF 5 - Secretary → ME
  • 3
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (8 parents)
    Officer
    2020-02-24 ~ now
    CIF 6 - Secretary → ME
Ceased 3
  • 1
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (6 parents)
    Officer
    2022-06-21 ~ 2023-01-26
    CIF 3 - Secretary → ME
  • 2
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (12 parents, 4 offsprings)
    Officer
    2022-06-21 ~ 2023-01-26
    CIF 2 - Secretary → ME
  • 3
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (6 parents)
    Equity (Company account)
    2 GBP2022-04-05
    Officer
    2020-07-14 ~ 2021-03-17
    CIF 4 - Secretary → ME
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.