---
title: "PEGASUS GROUP LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/cd82332f-810e-5f7f-be75-448d772fd79f
json: https://whiteintel.dev/api/public/dossier/cd82332f-810e-5f7f-be75-448d772fd79f
identifier: oo:GB-COH-01135517
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PEGASUS GROUP LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-01135517`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/cd82332f-810e-5f7f-be75-448d772fd79f  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/cd82332f-810e-5f7f-be75-448d772fd79f  

## Cross-source identity

The same real-world entity, resolved across sources:

- **PEGASUS GROUP LIMITED** — companies_house_bulk · `gb-coh:16976960` — https://whiteintel.dev/entity/6eb0d469-86f2-4d80-91ee-7f530b2de395
- **Pegasus Group Limited** — source · `gb-coh:1135517` — https://whiteintel.dev/entity/bd370bf4-97ba-4a55-b454-9c6d36347e8d

## Ownership & control

### Owners / controllers

- **Systems Union Group Ltd** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/a4852801-b399-4f97-8dad-c0b510e0fa2c

### Holdings / subsidiaries

- **PEGASUS SOFTWARE LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/e6d449a2-ecae-593f-8969-bd5a672d337b

### UBO chain (walk to the ultimate owner)

A **2-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `01135517`
- **Status:** dissolved
- **Type:** ltd
- **Incorporated:** 1973-09-21
- **Registered office:** One Central Boulevard, Blythe Valley Park, Shirley, Solihull, B90 8BG, England
- **SIC:** 99999

### Officers

- ALLSOP, Jane Ann — director · British · appointed 2015-02-02
- GIANI, Ilja — director · German · appointed 2022-06-30
- HOLLOWAY, Timothy Ronald — director · British · appointed 2021-12-31
- BISNOUGHT, George — secretary · British · appointed 2006-10-06 · resigned 2013-11-02
- HOWARTH, Philip — secretary · British · resigned 1995-07-04
- LARKING, Philip Gerald — secretary · British · appointed 1995-07-04 · resigned 2006-10-06
- BISNOUGHT, George — director · British · appointed 2006-10-06 · resigned 2013-11-02
- BURKE, Patrick Timothy — director · Irish · appointed 1998-07-27 · resigned 2000-03-14
- COLEMAN, Paul James — director · British · appointed 2000-03-17 · resigned 2006-07-31
- CZASZNICKI, George — director · British · appointed 2008-01-29 · resigned 2021-12-31
- HAYTER, George Anthony — director · British · appointed 1994-05-03 · resigned 2000-03-13
- HUBBARD-FORD, Jonathan Louis — director · British · resigned 2000-02-28
- JEPHCOTT, Paul Francis — director · British · appointed 1993-11-03 · resigned 2000-04-20
- JOHNSON, Johnnie — director · British · appointed 1993-12-03 · resigned 2002-05-31
- KASPER, Jochen Berthold — director · German · appointed 2006-10-06 · resigned 2022-06-30
- LARKING, Philip Gerald — director · British · appointed 2002-05-31 · resigned 2006-10-06
- LEAK, Christopher John — director · British · appointed 1993-12-03 · resigned 2000-05-12
- MINOTTO, James — director · Usa · resigned 1993-09-30
- OLDROYD, Andrew — director · British · appointed 2009-01-12 · resigned 2015-02-02
- PEARCE, William Harold Neil — director · British · resigned 1994-04-18

### Beneficial owners (Persons with Significant Control)

- [Systems Union Group Limited](https://whiteintel.dev/entity/a4852801-b399-4f97-8dad-c0b510e0fa2c) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/01135517

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PEGASUS GROUP LIMITED** — https://whiteintel.dev/entity/cd82332f-810e-5f7f-be75-448d772fd79f · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PEGASUS GROUP LIMITED**. Human view: https://whiteintel.dev/entity/cd82332f-810e-5f7f-be75-448d772fd79f · Structured JSON: https://whiteintel.dev/api/public/dossier/cd82332f-810e-5f7f-be75-448d772fd79f._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._