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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 6
  • 1
    Chatterton, Michael Anthony
    Born in June 1962
    Individual (11 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Director → CIF 0
  • 2
    Paramour, Victoria Claire
    Company Director born in December 1975
    Individual (6 offsprings)
    Officer
    2022-01-01 ~ 2024-05-16
    OF - Director → CIF 0
  • 3
    Mahalingham, Sankar
    Born in September 1974
    Individual (2 offsprings)
    Officer
    2021-10-11 ~ now
    OF - Director → CIF 0
  • 4
    Burnard, Sean Anthony
    Director born in October 1972
    Individual (6 offsprings)
    Officer
    2018-06-22 ~ 2021-12-15
    OF - Director → CIF 0
  • 5
    THE LAW DEBENTURE CORPORATION P.L.C.
    LAW DEBENTURE CORPORATION PLC(THE) 00030397
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (39 parents, 33 offsprings)
    Person with significant control
    2018-06-22 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 6
    LAW DEBENTURE CORPORATE SERVICES LIMITED
    03388362
    8th Floor, 100 Bishopsgate, London, United Kingdom
    Active Corporate (19 parents, 511 offsprings)
    Officer
    2018-06-22 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PEGASUS PENSIONS PLC

Period: 2018-06-22 ~ now
Company number: 11429849
Registered name
PEGASUS PENSIONS PLC - now
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 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    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 7
  • 1
    BP INVESTMENT MANAGEMENT LIMITED
    - now 00321630
    BP PENSIONS SERVICES LIMITED - 1997-04-01
    PROPERTY DISCOUNT CORPORATION LIMITED - 1988-02-05
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (41 parents)
    Officer
    2022-06-21 ~ 2023-01-26
    CIF 3 - Secretary → ME
  • 2
    BP PENSION TRUSTEES LIMITED
    - now 00230748
    BRITISH PETROLEUM PENSION TRUST LIMITED(THE) - 1989-03-31
    Chertsey Road, Sunbury On Thames, Middlesex
    Active Corporate (68 parents, 4 offsprings)
    Officer
    2022-06-21 ~ 2023-01-26
    CIF 2 - Secretary → ME
  • 3
    MILK PENSION FUND TRUSTEES LIMITED
    - now 00704633
    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 (62 parents)
    Officer
    2021-04-01 ~ now
    CIF 1 - Secretary → ME
  • 4
    NAAFI INCORPORATED TRUSTEES
    01409332
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Officer
    2020-02-24 ~ now
    CIF 6 - Secretary → ME
  • 5
    NAAFI PENSION FUND TRUSTEES
    01409333
    Forum 5 Solent Business Park Parkway, Whiteley, Fareham, Hampshire, England
    Active Corporate (40 parents)
    Officer
    2020-02-24 ~ now
    CIF 7 - Secretary → ME
  • 6
    RMDCP TRUSTEES (2050) LIMITED
    16638388
    185 Farringdon Road, London, England
    Active Corporate (9 parents)
    Officer
    2025-08-08 ~ now
    CIF 5 - Secretary → ME
  • 7
    SIGNET PENSION TRUSTEE LIMITED
    07538262
    Hunters Road, Hockley, Birmingham, England
    Active Corporate (16 parents)
    Officer
    2020-07-14 ~ 2021-03-17
    CIF 4 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.