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
    Kouninis, Efstathios
    Vice President born in September 1961
    Individual (3 offsprings)
    Officer
    2013-02-11 ~ now
    OF - Director → CIF 0
  • 2
    Wells, David
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    2005-07-11 ~ now
    OF - Director → CIF 0
  • 3
    Stillwell, Kenneth
    Director born in September 1970
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 4
    225, 02451, Wyman Street, Ste 300, Waltham, Massachusetts, United States
    Corporate (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more with control over the trustees of a trustCIF 0
Ceased 13
  • 1
    Robertson, David Ranald Craig
    Individual (3 offsprings)
    Officer
    1994-01-01 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 2
    Morris, June
    Individual
    Officer
    2001-11-30 ~ 2005-01-31
    OF - Secretary → CIF 0
  • 3
    Hoyt, Shawn Steven
    Lawyer born in March 1969
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2014-10-28
    OF - Director → CIF 0
    Hoyt, Shawn Steven
    Individual (2 offsprings)
    Officer
    2005-01-31 ~ 2014-10-28
    OF - Secretary → CIF 0
  • 4
    Mesrobian, Janet
    Lawyer born in May 1963
    Individual (3 offsprings)
    Officer
    2013-01-15 ~ 2020-05-01
    OF - Director → CIF 0
    Mesrobian, Janet Anne
    Individual (3 offsprings)
    Officer
    2017-07-21 ~ 2020-05-01
    OF - Secretary → CIF 0
  • 5
    Breidenstein, Nils
    Individual (1 offspring)
    Officer
    2007-09-06 ~ 2008-05-30
    OF - Secretary → CIF 0
  • 6
    Warner, Anne Elizabeth Taub
    General Counsel born in August 1954
    Individual (1 offspring)
    Officer
    2014-10-28 ~ 2016-10-11
    OF - Director → CIF 0
  • 7
    Dynes, Craig Allan
    Chief Financial Officer born in March 1955
    Individual (2 offsprings)
    Officer
    2007-12-20 ~ 2013-02-11
    OF - Director → CIF 0
  • 8
    Kra, Douglas
    Director born in October 1962
    Individual
    Officer
    2015-08-01 ~ 2021-12-31
    OF - Director → CIF 0
  • 9
    Reilly, James T
    Treasurer born in May 1954
    Individual
    Officer
    2006-06-01 ~ 2007-12-20
    OF - Director → CIF 0
  • 10
    Sullivan, Christopher
    Treasurer born in February 1959
    Individual
    Officer
    2005-07-11 ~ 2006-06-01
    OF - Director → CIF 0
  • 11
    Trefler, Alan
    Chairman born in March 1956
    Individual
    Officer
    1994-01-01 ~ 2014-10-28
    OF - Director → CIF 0
  • 12
    Paumelle, Charles Arnaud Romain
    Sales Executive born in May 1973
    Individual (2 offsprings)
    Officer
    1998-12-07 ~ 2000-02-02
    OF - Director → CIF 0
  • 13
    CROSS STREET NOMINEES LIMITED - 1995-01-11
    BELLCHIP LIMITED - 1987-11-12
    One Forbury Square, The Forbury, Reading
    Active Corporate (3 parents, 41 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
    3rd Floor 23 Forbury Road, Reading, Berkshire RG1 3JH
    Private Limited Company incorporated on 1994-01-01 (31 years 6 months). 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
    One 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
  • ANTENNA VOLANTIS LIMITED - 2016-11-02
    VOLANTIS SYSTEMS LIMITED - 2011-01-24
    UNWIRED LIMITED - 2000-06-12
    3rd Floor 23 Forbury Road, Reading, Berkshire, England
    Active Corporate (4 parents)
    Person with significant control
    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 24 April 2025 and licensed under the Open Government Licence v3.0.