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, 1 offspring)
    Person with significant control
    2018-12-03 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 8
  • 1
    Gill, Michael John
    Director born in June 1964
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2024-01-01
    OF - Director → CIF 0
  • 2
    Williams, Jeremy Hughes
    Individual (1 offspring)
    Officer
    2019-09-16 ~ 2022-09-20
    OF - Secretary → CIF 0
  • 3
    Dickinson, Mark Davies
    Director born in March 1968
    Individual (3 offsprings)
    Officer
    2020-02-27 ~ 2022-03-18
    OF - Director → CIF 0
  • 4
    Trinder, Ian Jens
    Director born in February 1973
    Individual (21 offsprings)
    Officer
    2018-12-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 5
    Harrison, Ian Gover
    Director born in June 1980
    Individual
    Officer
    2021-12-09 ~ 2022-10-31
    OF - Director → CIF 0
  • 6
    Evans, Marc Dafydd
    Solicitor born in September 1973
    Individual (5 offsprings)
    Officer
    2019-08-20 ~ 2021-12-09
    OF - Director → CIF 0
    Evans, Marc
    Individual (5 offsprings)
    Officer
    2018-12-03 ~ 2019-08-01
    OF - Secretary → CIF 0
  • 7
    Demargerie, Antonin
    Director born in June 1975
    Individual
    Officer
    2018-12-03 ~ 2019-04-17
    OF - Director → CIF 0
  • 8
    Petri, Dion Joseph
    Director born in October 1968
    Individual (26 offsprings)
    Officer
    2018-12-03 ~ 2020-02-19
    OF - Director → CIF 0
parent relation
Company in focus

PEGASUSLIFE PROPERTY HOLDINGS LIMITED

Standard Industrial Classification
64209 - Activities Of Other Holding Companies N.e.c.

Related profiles found in government register
  • PEGASUSLIFE PROPERTY HOLDINGS LIMITED
    Info
    Registered number 11708753
    105-107 Bath Road, Cheltenham, Gloucestershire GL53 7PR
    Private Limited Company incorporated on 2018-12-03 (6 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-02
    CIF 0
  • PEGASUSLIFE PROPERTY HOLDINGS LIMITED
    S
    Registered number 11708753
    105-107, Bath Road, Cheltenham, Gloucestershire, United Kingdom, GL53 7PR
    Private Limited Company in Uk Companies House, United Kingdom
    CIF 1 CIF 2 CIF 3
child relation
Offspring entities and appointments
Active 3
  • 1
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-04 ~ now
    CIF 3 - Ownership of shares – 75% or moreOE
    CIF 3 - Ownership of voting rights - 75% or moreOE
    CIF 3 - Right to appoint or remove directorsOE
  • 2
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents, 2 offsprings)
    Person with significant control
    2019-07-04 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 3
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-04 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
Ceased 2
  • 1
    LIFESTORY DEVELOPMENT (COBHAM) LIMITED - 2024-07-01
    PEGASUSLIFE COBHAM LIMITED - 2021-10-15
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-04 ~ 2021-06-23
    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
  • 2
    105-107 Bath Road, Cheltenham, Gloucestershire, United Kingdom
    Active Corporate (5 parents)
    Person with significant control
    2019-07-04 ~ 2023-10-04
    CIF 5 - Ownership of shares – 75% or more OE
    CIF 5 - Ownership of shares – 75% or more as a member of a firm OE
    CIF 5 - Ownership of voting rights - 75% or more OE
    CIF 5 - Right to appoint or remove directors OE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.