logo
explain how to read the page

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 26
  • 1
    Arnaouti, Michael
    Individual (420 offsprings)
    Officer
    1993-02-01 ~ 2001-12-31
    OF - Secretary → CIF 0
  • 2
    Smith, Gareth Brinley
    Born in August 1970
    Individual (19 offsprings)
    Officer
    2025-11-17 ~ now
    OF - Director → CIF 0
  • 3
    Gadsden, Peter Drury Haggerston, Sir
    Company Director born in June 1929
    Individual (18 offsprings)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 4
    Freeland, Roy Alan
    Director born in May 1948
    Individual (12 offsprings)
    Officer
    1996-05-22 ~ 1996-12-31
    OF - Director → CIF 0
  • 5
    Roy, Paul Ian
    Born in July 1971
    Individual (36 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Director → CIF 0
  • 6
    Hutchinson, Eric George
    Accountant born in May 1955
    Individual (135 offsprings)
    Officer
    2000-01-01 ~ 2019-06-30
    OF - Director → CIF 0
  • 7
    Westhead, John Michael, Dr
    Director born in November 1928
    Individual (17 offsprings)
    Officer
    1992-08-19 ~ 1995-12-31
    OF - Director → CIF 0
  • 8
    Malpas, John Peter Ramsden
    Company Director born in December 1927
    Individual (2 offsprings)
    Officer
    ~ 1992-08-12
    OF - Director → CIF 0
  • 9
    Evans, Timothy Richard
    Accountant born in February 1957
    Individual (7 offsprings)
    Officer
    ~ 2004-03-19
    OF - Director → CIF 0
  • 10
    Hessey, Andrew Robert
    Born in October 1972
    Individual (18 offsprings)
    Officer
    2025-09-01 ~ 2025-11-18
    OF - Director → CIF 0
    Hessey, Andrew Robert
    Individual (18 offsprings)
    Officer
    2025-09-01 ~ 2025-11-18
    OF - Secretary → CIF 0
  • 11
    Ericson, Simon Anthony
    Individual (19 offsprings)
    Officer
    2025-11-18 ~ now
    OF - Secretary → CIF 0
  • 12
    Allam, Jonathan
    Chartered Accountant born in August 1968
    Individual (19 offsprings)
    Officer
    2019-06-30 ~ 2020-09-30
    OF - Director → CIF 0
  • 13
    Iveson, Angus Edward
    Solicitor born in July 1974
    Individual (22 offsprings)
    Officer
    2020-09-30 ~ 2025-09-01
    OF - Director → CIF 0
    Iveson, Angus Edward
    Individual (22 offsprings)
    Officer
    2014-10-27 ~ 2025-09-01
    OF - Secretary → CIF 0
  • 14
    Crompton, Paul
    Chartered Accountant born in January 1961
    Individual (19 offsprings)
    Officer
    ~ 1992-12-18
    OF - Director → CIF 0
  • 15
    Thomas, Luke
    Individual (149 offsprings)
    Officer
    2001-12-31 ~ 2006-03-01
    OF - Secretary → CIF 0
  • 16
    Whiting, Rachel Elizabeth
    Chartered Accountant born in October 1961
    Individual (31 offsprings)
    Officer
    2007-09-20 ~ 2016-09-06
    OF - Director → CIF 0
    Whiting, Rachel Elizabeth
    Individual (31 offsprings)
    Officer
    2009-05-06 ~ 2014-10-27
    OF - Secretary → CIF 0
  • 17
    Mccarthy, Colin Michael
    Director born in April 1937
    Individual (17 offsprings)
    Officer
    1992-08-19 ~ 2000-01-01
    OF - Director → CIF 0
  • 18
    Gibbs, Kenneth William Alexander
    Certified Accountant born in March 1943
    Individual (2 offsprings)
    Officer
    ~ 1994-05-30
    OF - Director → CIF 0
    Gibbs, Kenneth William Alexander
    Individual (2 offsprings)
    Officer
    ~ 1993-02-01
    OF - Secretary → CIF 0
  • 19
    Eardley, Paul Rex
    Solicitor born in September 1960
    Individual (76 offsprings)
    Officer
    2004-03-19 ~ 2007-09-20
    OF - Director → CIF 0
  • 20
    Penny, William Alfred, Professor
    Company Director born in August 1925
    Individual (4 offsprings)
    Officer
    ~ 1996-05-22
    OF - Director → CIF 0
  • 21
    Anscombe, Michael John
    Individual (23 offsprings)
    Officer
    2006-03-01 ~ 2009-05-06
    OF - Secretary → CIF 0
  • 22
    Bell, Paula
    Director born in January 1967
    Individual (71 offsprings)
    Officer
    2016-09-06 ~ 2025-10-15
    OF - Director → CIF 0
  • 23
    Dixon, James Maurice
    Engineer born in September 1936
    Individual (2 offsprings)
    Officer
    ~ 1993-11-30
    OF - Director → CIF 0
  • 24
    Wills, Roger Wylie
    Engineer born in December 1937
    Individual (3 offsprings)
    Officer
    ~ 1992-12-04
    OF - Director → CIF 0
  • 25
    SPIRENT COMMUNICATIONS PLC
    - now 00470893 04207632... (more)
    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 (48 parents, 18 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 26
    1400, Fountaingrove Parkway, Santa Rosa, California, Ca 95403, United States
    Corporate (8 offsprings)
    Person with significant control
    2025-10-15 ~ 2025-10-15
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PG INTERNATIONAL LIMITED

Period: 2005-07-25 ~ now
Company number: 00688533
Registered names
PG INTERNATIONAL LIMITED - now
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
    Origin One, 108 High Street, Crawley RH10 1BD
    PRIVATE LIMITED COMPANY incorporated on 1961-03-30 (64 years 11 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
    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 1
  • 1
    INCLEX NO 7 LIMITED
    - now 02279804 02648579... (more)
    SPIRENT SYSTEMS NO 2 LIMITED
    - 2019-11-05 02279804
    PG DRIVES TECHNOLOGY LIMITED - 2014-04-29
    PENNY & GILES DRIVES TECHNOLOGY LIMITED - 2002-03-25
    Origin One, 108 High Street, Crawley, England
    Active Corporate (25 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.