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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
Active 3
  • 1
    Hessey, Andrew Robert
    Born in October 1972
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Director → CIF 0
    Hessey, Andrew Robert
    Individual (18 offsprings)
    Officer
    icon of calendar 2025-09-01 ~ now
    OF - Secretary → CIF 0
  • 2
    BOWTHORPE PLC - 2000-05-12
    SPIRENT PLC - 2006-05-08
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    icon of addressNorthwood Park, Northwood Park, Gatwick Road, Crawley, England
    Active Corporate (4 parents, 18 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 3
    icon of address1400, Fountaingrove Parkway, Santa Rosa, California, Ca 95403, United States
    Corporate (4 offsprings)
    Person with significant control
    icon of calendar 2025-10-15 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 20
  • 1
    Bell, Paula
    Director born in January 1967
    Individual (7 offsprings)
    Officer
    icon of calendar 2016-09-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 2
    Mccarthy, Colin Michael
    Director born in April 1937
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 2000-01-01
    OF - Director → CIF 0
  • 3
    Evans, Timothy Richard
    Accountant born in February 1957
    Individual
    Officer
    icon of calendar ~ 2004-03-19
    OF - Director → CIF 0
  • 4
    Westhead, John Michael, Dr
    Director born in November 1928
    Individual
    Officer
    icon of calendar 1992-08-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 5
    Iveson, Angus Edward
    Solicitor born in July 1974
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-09-30 ~ 2025-09-01
    OF - Director → CIF 0
    Iveson, Angus Edward
    Individual (4 offsprings)
    Officer
    icon of calendar 2014-10-27 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 6
    Wills, Roger Wylie
    Engineer born in December 1937
    Individual
    Officer
    icon of calendar ~ 1992-12-04
    OF - Director → CIF 0
  • 7
    Freeland, Roy Alan
    Director born in May 1948
    Individual
    Officer
    icon of calendar 1996-05-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 8
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (5 offsprings)
    Officer
    icon of calendar 2000-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 9
    Gibbs, Kenneth William Alexander
    Certified Accountant born in March 1943
    Individual
    Officer
    icon of calendar ~ 1994-05-30
    OF - Director → CIF 0
    Gibbs, Kenneth William Alexander
    Individual
    Officer
    icon of calendar ~ 1993-02-01
    OF - Secretary → CIF 0
  • 10
    Anscombe, Michael John
    Individual (1 offspring)
    Officer
    icon of calendar 2006-03-01 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 11
    Whiting, Rachel Elizabeth
    Chartered Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-09-20 ~ 2016-09-06
    OF - Director → CIF 0
    Whiting, Rachel Elizabeth
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-05-06 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 12
    Thomas, Luke
    Individual
    Officer
    icon of calendar 2001-12-31 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 13
    Gadsden, Peter Drury Haggerston, Sir
    Company Director born in June 1929
    Individual
    Officer
    icon of calendar ~ 1992-08-12
    OF - Director → CIF 0
  • 14
    Dixon, James Maurice
    Engineer born in September 1936
    Individual
    Officer
    icon of calendar ~ 1993-11-30
    OF - Director → CIF 0
  • 15
    Penny, William Alfred, Professor
    Company Director born in August 1925
    Individual
    Officer
    icon of calendar ~ 1996-05-22
    OF - Director → CIF 0
  • 16
    Allam, Jonathan
    Chartered Accountant born in August 1968
    Individual
    Officer
    icon of calendar 2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 17
    Arnaouti, Michael
    Individual (93 offsprings)
    Officer
    icon of calendar 1993-02-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 18
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (12 offsprings)
    Officer
    icon of calendar 2004-03-19 ~ 2007-09-20
    OF - Director → CIF 0
  • 19
    Crompton, Paul
    Chartered Accountant born in January 1961
    Individual
    Officer
    icon of calendar ~ 1992-12-18
    OF - Director → CIF 0
  • 20
    Malpas, John Peter Ramsden
    Company Director born in December 1927
    Individual
    Officer
    icon of calendar ~ 1992-08-12
    OF - Director → CIF 0
parent relation
Company in focus

PG INTERNATIONAL LIMITED

Previous names
PG INTERNATIONAL PLC - 2005-07-25
PENNY AND GILES INTERNATIONAL PLC - 2002-03-25
Standard Industrial Classification
74990 - Non-trading Company

Related profiles found in government register
  • PG INTERNATIONAL LIMITED
    Info
    PG INTERNATIONAL PLC - 2005-07-25
    PENNY AND GILES INTERNATIONAL PLC - 2005-07-25
    Registered number 00688533
    icon of addressOrigin One, 108 High Street, Crawley RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 1961-03-30 (64 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-30
    CIF 0
  • PG INTERNATIONAL LIMITED
    S
    Registered number 688533
    icon of addressNorthwood Park, Northwood Park, Gatwick Road, Crawley, England, RH10 9XN
    Private Limited Company in Companies House, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • SPIRENT SYSTEMS NO 2 LIMITED - 2019-11-05
    PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
    PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
    icon of addressOrigin One, 108 High Street, Crawley, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.