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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 28
  • 1
    Wells, David
    Born in November 1965
    Individual (4 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 2
    Davies, Terence Christopher
    Born in November 1951
    Individual (7 offsprings)
    Officer
    2001-03-05 ~ 2004-06-30
    OF - Director → CIF 0
  • 3
    Conway, Charles
    Born in April 1945
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2000-04-08
    OF - Director → CIF 0
  • 4
    Watson, Mark Alexander
    Born in October 1962
    Individual (4 offsprings)
    Officer
    2000-04-08 ~ 2011-01-20
    OF - Director → CIF 0
  • 5
    Nulf, Brett Michael
    Born in June 1966
    Individual (2 offsprings)
    Officer
    2000-04-08 ~ 2005-07-11
    OF - Director → CIF 0
  • 6
    Harris, Matthew
    Born in May 1960
    Individual (1 offspring)
    Officer
    2005-03-15 ~ 2007-05-25
    OF - Director → CIF 0
  • 7
    Kouninis, Efstathios
    Born in September 1961
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ now
    OF - Director → CIF 0
  • 8
    Mesrobian, Janet
    Born in May 1963
    Individual (5 offsprings)
    Officer
    2013-10-16 ~ 2020-05-01
    OF - Director → CIF 0
  • 9
    Herson, Marc Jon
    Born in October 1972
    Individual (1 offspring)
    Officer
    2008-06-11 ~ 2011-01-20
    OF - Director → CIF 0
  • 10
    Anderson, Gareth
    Individual (8 offsprings)
    Officer
    2002-05-27 ~ 2006-10-17
    OF - Secretary → CIF 0
  • 11
    Selden, Shirley Anne
    Individual (1 offspring)
    Officer
    2006-10-17 ~ 2010-12-17
    OF - Secretary → CIF 0
  • 12
    Golden, Bruce
    Born in February 1959
    Individual (12 offsprings)
    Officer
    2009-06-05 ~ 2011-01-20
    OF - Director → CIF 0
  • 13
    Relander, Kaj-erik
    Born in June 1962
    Individual (29 offsprings)
    Officer
    2002-07-15 ~ 2009-06-05
    OF - Director → CIF 0
  • 14
    Gaffney, Martin James
    Born in November 1960
    Individual (2 offsprings)
    Officer
    2000-04-08 ~ 2000-06-28
    OF - Director → CIF 0
  • 15
    Carratt, David Jonathan
    Born in October 1954
    Individual (19 offsprings)
    Officer
    2000-06-28 ~ 2008-06-11
    OF - Director → CIF 0
  • 16
    Hemmer, James Joseph
    Born in March 1960
    Individual (3 offsprings)
    Officer
    2011-01-20 ~ 2013-10-09
    OF - Director → CIF 0
  • 17
    Korn, William D
    Born in April 1957
    Individual (3 offsprings)
    Officer
    2011-01-20 ~ 2012-05-31
    OF - Director → CIF 0
  • 18
    Bursack, Jennifer Lynn
    Born in October 1963
    Individual (4 offsprings)
    Officer
    2000-04-08 ~ 2000-06-28
    OF - Director → CIF 0
    Bursack, Jennifer Lynn
    Individual (4 offsprings)
    Officer
    2000-01-20 ~ 2000-04-12
    OF - Secretary → CIF 0
    2000-04-08 ~ 2000-06-28
    OF - Secretary → CIF 0
  • 19
    Sola, David
    Born in August 1960
    Individual (9 offsprings)
    Officer
    2001-03-05 ~ 2008-02-27
    OF - Director → CIF 0
  • 20
    Freedman, Adele Caryl
    Born in August 1964
    Individual (2 offsprings)
    Officer
    2012-05-31 ~ 2013-10-09
    OF - Director → CIF 0
  • 21
    Anderson, Gareth Robert
    Individual (1 offspring)
    Officer
    2010-12-17 ~ 2011-01-20
    OF - Secretary → CIF 0
  • 22
    Stillwell, Kenneth
    Born in September 1970
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ now
    OF - Director → CIF 0
  • 23
    Kra, Douglas
    Born in October 1962
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 2021-03-15
    OF - Director → CIF 0
  • 24
    TJG SECRETARIES LIMITED
    - now 03492505
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Active Corporate (46 parents, 391 offsprings)
    Officer
    2000-04-12 ~ 2001-11-14
    OF - Secretary → CIF 0
  • 25
    ATHENAEUM SECRETARIES LIMITED
    - now 03970737
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, Whetstone, London
    Active Corporate (25 parents, 415 offsprings)
    Officer
    2001-11-14 ~ 2002-05-27
    OF - Secretary → CIF 0
  • 26
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2011-03-04 ~ 2013-10-09
    OF - Secretary → CIF 0
  • 27
    CHETTLEBURGH INTERNATIONAL LIMITED
    01174109
    Temple House, 20 Holywell Row, London
    Active Corporate (3 parents, 8218 offsprings)
    Officer
    2000-01-20 ~ 2000-01-20
    OF - Nominee Secretary → CIF 0
  • 28
    PEGASYSTEMS LIMITED
    02883981
    One Reading Central, 3rd Floor, 23 Forbury Road, Reading, West Berkshire, England
    Active Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PEGASYSTEMS SOFTWARE LIMITED

Period: 2016-11-02 ~ now
Company number: 03910006
Registered names
PEGASYSTEMS SOFTWARE LIMITED - now
UNWIRED LIMITED - 2000-06-12
Standard Industrial Classification
62090 - Other Information Technology Service Activities
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • PEGASYSTEMS SOFTWARE LIMITED
    Info
    ANTENNA VOLANTIS LIMITED - 2016-11-02
    VOLANTIS SYSTEMS LIMITED - 2016-11-02
    UNWIRED LIMITED - 2016-11-02
    Registered number 03910006
    3rd Floor 23 Forbury Road, Reading, Berkshire RG1 3JH
    PRIVATE LIMITED COMPANY incorporated on 2000-01-20 (26 years 4 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-03
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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