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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 4
  • 1
    Wells, David
    Born in November 1965
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-07-11 ~ now
    OF - Director → CIF 0
  • 2
    Stillwell, Kenneth
    Born in September 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2020-05-01 ~ now
    OF - Director → CIF 0
  • 3
    Kouninis, Efstathios
    Born in September 1961
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-02-11 ~ now
    OF - Director → CIF 0
  • 4
    icon of address225, 02451, Wyman Street, Ste 300, Waltham, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 13
  • 1
    Morris, June
    Individual
    Officer
    icon of calendar 2001-11-30 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 2
    Robertson, David Ranald Craig
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 3
    Hoyt, Shawn Steven
    Lawyer born in March 1969
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2014-10-28
    OF - Director → CIF 0
    Hoyt, Shawn Steven
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-01-31 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 4
    Sullivan, Christopher
    Treasurer born in February 1959
    Individual
    Officer
    icon of calendar 2005-07-11 ~ 2006-06-01
    OF - Director → CIF 0
  • 5
    Breidenstein, Nils
    Individual (1 offspring)
    Officer
    icon of calendar 2007-09-06 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 6
    Paumelle, Charles Arnaud Romain
    Sales Executive born in May 1973
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-12-07 ~ 2000-02-02
    OF - Director → CIF 0
  • 7
    Reilly, James T
    Treasurer born in May 1954
    Individual
    Officer
    icon of calendar 2006-06-01 ~ 2007-12-20
    OF - Director → CIF 0
  • 8
    Kra, Douglas
    Director born in October 1962
    Individual
    Officer
    icon of calendar 2015-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Mesrobian, Janet
    Lawyer born in May 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-01-15 ~ 2020-05-01
    OF - Director → CIF 0
    Mesrobian, Janet Anne
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-07-21 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 10
    Trefler, Alan
    Chairman born in March 1956
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 11
    Dynes, Craig Allan
    Chief Financial Officer born in March 1955
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-12-20 ~ 2013-02-11
    OF - Director → CIF 0
  • 12
    Warner, Anne Elizabeth Taub
    General Counsel born in August 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2014-10-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 13
    BELLCHIP LIMITED - 1987-11-12
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    icon of addressOne Forbury Square, The Forbury, Reading
    Active Corporate (3 parents, 40 offsprings)
    Equity (Company account)
    3 GBP2024-03-31
    Officer
    2001-11-30 ~ 2007-09-05
    PE - Secretary → CIF 0
parent relation
Company in focus

PEGASYSTEMS LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

Related profiles found in government register
  • PEGASYSTEMS LIMITED
    Info
    Registered number 02883981
    icon of address3rd Floor 23 Forbury Road, Reading, Berkshire RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 1994-01-01 (32 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • PEGASYSTEMS LIMITED
    S
    Registered number 2883981
    icon of addressOne Reading Central, 3rd Floor, 23 Forbury Road, Reading, West Berkshire, England, RG1 3JH
    Private Limited Company in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • VOLANTIS SYSTEMS LIMITED - 2011-01-24
    UNWIRED LIMITED - 2000-06-12
    ANTENNA VOLANTIS LIMITED - 2016-11-02
    icon of address3rd Floor 23 Forbury Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE

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