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
    Bell, Paula
    Director born in January 1967
    Individual (24 offsprings)
    Officer
    2016-09-06 ~ now
    OF - Director → CIF 0
  • 2
    Iveson, Angus Edward
    Solicitor born in July 1974
    Individual (22 offsprings)
    Officer
    2020-09-30 ~ now
    OF - Director → CIF 0
    Iveson, Angus Edward
    Individual (22 offsprings)
    Officer
    2014-10-27 ~ now
    OF - Secretary → CIF 0
  • 3
    SPIRENT PLC - 2006-05-08
    BOWTHORPE PLC - 2000-05-12
    BOWTHORPE HOLDINGS PLC - 1992-05-20
    Northwood Park, Northwood Park, Gatwick Road, Crawley, England
    Active Corporate (9 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 18
  • 1
    Penny, William Alfred, Professor
    Company Director born in August 1925
    Individual
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 2
    Crompton, Paul
    Chartered Accountant born in January 1961
    Individual
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 3
    Evans, Timothy Richard
    Accountant born in February 1957
    Individual
    Officer
    ~ 2004-03-19
    OF - Director → CIF 0
  • 4
    Thomas, Luke
    Individual
    Officer
    2001-12-31 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 5
    Malpas, John Peter Ramsden
    Company Director born in December 1927
    Individual
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 6
    Gadsden, Peter Drury Haggerston, Sir
    Company Director born in June 1929
    Individual
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 7
    Gibbs, Kenneth William Alexander
    Certified Accountant born in March 1943
    Individual
    Officer
    ~ 1994-05-30
    OF - Director → CIF 0
    Gibbs, Kenneth William Alexander
    Individual
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 8
    Dixon, James Maurice
    Engineer born in September 1936
    Individual
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 9
    Freeland, Roy Alan
    Director born in May 1948
    Individual
    Officer
    1996-05-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 10
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (6 offsprings)
    Officer
    2000-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 11
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (12 offsprings)
    Officer
    2004-03-19 ~ 2007-09-20
    OF - Director → CIF 0
  • 12
    Allam, Jonathan
    Chartered Accountant born in August 1968
    Individual
    Officer
    2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Whiting, Rachel Elizabeth
    Chartered Accountant born in October 1961
    Individual (3 offsprings)
    Officer
    2007-09-20 ~ 2016-09-06
    OF - Director → CIF 0
    Whiting, Rachel Elizabeth
    Individual (3 offsprings)
    Officer
    2009-05-06 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 14
    Arnaouti, Michael
    Individual (92 offsprings)
    Officer
    1993-02-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 15
    Wills, Roger Wylie
    Engineer born in December 1937
    Individual
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 16
    Anscombe, Michael John
    Individual (1 offspring)
    Officer
    2006-03-01 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 17
    Westhead, John Michael, Dr
    Director born in November 1928
    Individual
    Officer
    1992-08-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 18
    Mccarthy, Colin Michael
    Director born in April 1937
    Individual
    Officer
    1992-08-19 ~ 2000-01-01
    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 - 2002-03-25
    Registered number 00688533
    Origin One, 108 High Street, Crawley RH10 1BD
    Private Limited Company incorporated on 1961-03-30 (64 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-05-30
    CIF 0
  • PG INTERNATIONAL LIMITED
    S
    Registered number 688533
    Northwood 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
    PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
    PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.