- Sources fused
- 2
- Ownership hops held
- 24
An absent edge means not yet observed — never does not exist.
PEGASUS MEDICAL LIMITED
PEGASUS MEDICAL LIMITED — active UK company, incorporated 2009 (oo:GB-COH-07012748). UBO chain traced 24 hops, 4 owners, 20 officers. Cited to 2 registries.
Ownership resolves 24 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 2009-09-08
- Legal form
- ltd
- Activity
- 86210
- Registered office
- 3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PEGASUS MEDICAL LIMITED
None in current sources.
24-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
- Full ownership trace to the UBODOSSIER
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Register record, filings & financials
live · Companies House- Company no.
- 07012748
- Status
- active
- Type
- ltd
- Incorporated
- 2009-09-08
- Registered office
- 3rd Floor Mercury House, 117 Waterloo Road, London, SE1 8UL, United Kingdom
- SIC
- 86210
People & control
19 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Active Assistance Finance Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2017-11-09 · CH · PSC register
Also holds roles at 20 other companies- ACTIVE ASSISTANCE (UK) GROUP LIMITEDbeneficial owner
- CARE AND CASE MANAGEMENT SERVICES LIMITEDbeneficial owner
- J S PARKER LIMITEDbeneficial owner
- BROWNER, Keith
- director · British · appointed 2023-06-13 · Companies House
- HAYWARD, Andrew Joseph
- director · British · appointed 2025-04-07 · Companies House
- BOOTY, Stephen Martin
- director · British · appointed 2017-11-09 · resigned · Companies House
- DOYLE, Kevan-Peter
- director · British · appointed 2018-01-31 · resigned · Companies House
- ELLIOTT, Christopher
- director · British · appointed 2015-04-06 · resigned · Companies House
- HARRIS, Oliver Stephen
- director · British · appointed 2018-01-31 · resigned · Companies House
- HARVEY, Robert John
- director · British · appointed 2017-11-09 · resigned · Companies House
- IRVING, Warren Marty
- director · British · appointed 2021-04-06 · resigned · Companies House
- KINKADE, Andrea
- director · British · appointed 2019-05-17 · resigned · Companies House
- LINEKER, Kathryn
- director · British · appointed 2020-01-23 · resigned · Companies House
- MONKS, Barry
- director · Irish · appointed 2018-01-31 · resigned · Companies House
- NABI, Ejaz Mahmud
- director · British · appointed 2017-11-09 · resigned · Companies House
- NELSON, Paul Gerard
- director · British · appointed 2018-08-10 · resigned · Companies House
- director · British · appointed 2018-01-31 · resigned · Companies House
- PETRIE, David Martin
- director · British · appointed 2018-05-15 · resigned · Companies House
- PRESTON, Robert Adam
- director · British · appointed 2018-12-20 · resigned · Companies House
- RENFREW, Christopher Charles, Dr
- secretary · British · appointed 2009-10-01 · resigned · Companies House
- director · British · appointed 2009-09-08 · resigned · Companies House
- individual PSC · 25–50% shares · England · ceased 2017-11-09 · CH · PSC register
- RENFREW, Elizabeth Jane Biddle
- secretary · British · appointed 2011-03-18 · resigned · Companies House
- SHIONG, Sylvia Tang Sip
- director · British · appointed 2021-04-06 · resigned · Companies House
19 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PEGASUS MEDICAL LIMITED?
- What is PEGASUS MEDICAL LIMITED's risk level?
- Where does PEGASUS MEDICAL LIMITED appear across sources?
Community intel
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