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
    2013-10-16 ~ now
    OF - director → CIF 0
  • 2
    Wells, David
    Managing Director born in November 1965
    Individual (2 offsprings)
    Officer
    2020-05-01 ~ 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
    One Reading Central, 3rd Floor, 23 Forbury Road, Reading, West Berkshire, England
    Corporate (4 parents, 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 moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 24
  • 1
    Bursack, Jennifer Lynn
    Director born in October 1963
    Individual (2 offsprings)
    Officer
    2000-04-08 ~ 2000-06-28
    OF - director → CIF 0
    Bursack, Jennifer Lynn
    Individual (2 offsprings)
    Officer
    2000-01-20 ~ 2000-04-12
    OF - secretary → CIF 0
    2000-04-08 ~ 2000-06-28
    OF - secretary → CIF 0
  • 2
    Mesrobian, Janet
    Attorney born in May 1963
    Individual (3 offsprings)
    Officer
    2013-10-16 ~ 2020-05-01
    OF - director → CIF 0
  • 3
    Selden, Shirley Anne
    Individual
    Officer
    2006-10-17 ~ 2010-12-17
    OF - secretary → CIF 0
  • 4
    Gaffney, Martin James
    Director born in November 1960
    Individual (1 offspring)
    Officer
    2000-04-08 ~ 2000-06-28
    OF - director → CIF 0
  • 5
    Golden, Bruce
    Partner born in February 1959
    Individual (5 offsprings)
    Officer
    2009-06-05 ~ 2011-01-20
    OF - director → CIF 0
  • 6
    Anderson, Gareth
    Individual (2 offsprings)
    Officer
    2002-05-27 ~ 2006-10-17
    OF - secretary → CIF 0
  • 7
    Anderson, Gareth Robert
    Individual
    Officer
    2010-12-17 ~ 2011-01-20
    OF - secretary → CIF 0
  • 8
    Relander, Kaj-erik
    Director born in June 1962
    Individual (9 offsprings)
    Officer
    2002-07-15 ~ 2009-06-05
    OF - director → CIF 0
  • 9
    Kra, Douglas
    Director born in October 1962
    Individual
    Officer
    2020-05-01 ~ 2021-03-15
    OF - director → CIF 0
  • 10
    Harris, Matthew
    Director born in May 1960
    Individual
    Officer
    2005-03-15 ~ 2007-05-25
    OF - director → CIF 0
  • 11
    Conway, Charles
    Barrister born in April 1945
    Individual (1 offspring)
    Officer
    2000-01-20 ~ 2000-04-08
    OF - director → CIF 0
  • 12
    Freedman, Adele Caryl
    None Supplied born in August 1964
    Individual
    Officer
    2012-05-31 ~ 2013-10-09
    OF - director → CIF 0
  • 13
    Nulf, Brett Michael
    Director Operations born in June 1966
    Individual
    Officer
    2000-04-08 ~ 2005-07-11
    OF - director → CIF 0
  • 14
    Watson, Mark Alexander
    Director Technology born in October 1962
    Individual (2 offsprings)
    Officer
    2000-04-08 ~ 2011-01-20
    OF - director → CIF 0
  • 15
    Hemmer, James Joseph
    President And Ceo born in March 1960
    Individual (2 offsprings)
    Officer
    2011-01-20 ~ 2013-10-09
    OF - director → CIF 0
  • 16
    Davies, Terence Christopher
    Director born in November 1951
    Individual (5 offsprings)
    Officer
    2001-03-05 ~ 2004-06-30
    OF - director → CIF 0
  • 17
    Carratt, David Jonathan
    Investment Manager born in October 1954
    Individual (3 offsprings)
    Officer
    2000-06-28 ~ 2008-06-11
    OF - director → CIF 0
  • 18
    Sola, David
    Venture Capital born in August 1960
    Individual (29 offsprings)
    Officer
    2001-03-05 ~ 2008-02-27
    OF - director → CIF 0
  • 19
    Korn, William D
    Executive born in April 1957
    Individual
    Officer
    2011-01-20 ~ 2012-05-31
    OF - director → CIF 0
  • 20
    Herson, Marc Jon
    Venture Capitalist born in October 1972
    Individual
    Officer
    2008-06-11 ~ 2011-01-20
    OF - director → CIF 0
  • 21
    SWIFT SECRETARIES LIMITED - 2000-07-21
    Prospect House, 2 Athenaeum Road, Whetstone, London
    Corporate (3 parents, 27 offsprings)
    Officer
    2001-11-14 ~ 2002-05-27
    PE - secretary → CIF 0
  • 22
    VISTRA COMPANY SECRETARIES LIMITED - now
    PAPER MERCHANTS LIMITED - 1976-12-31
    21, St Thomas Street, Bristol, United Kingdom
    Corporate (3 parents, 625 offsprings)
    Equity (Company account)
    182 GBP2023-12-31
    Officer
    2011-03-04 ~ 2013-10-09
    PE - secretary → CIF 0
  • 23
    HUNTSMOOR SECRETARIES LIMITED - 1998-01-28
    LAW 908 LIMITED - 1998-01-15
    Carmelite, 50 Victoria Embankment Blackfriars, London
    Corporate (6 parents, 35 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2000-04-12 ~ 2001-11-14
    PE - secretary → CIF 0
  • 24
    Temple House, 20 Holywell Row, London
    Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    2000-01-20 ~ 2000-01-20
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PEGASYSTEMS SOFTWARE LIMITED

Previous names
ANTENNA VOLANTIS LIMITED - 2016-11-02
VOLANTIS SYSTEMS LIMITED - 2011-01-24
UNWIRED LIMITED - 2000-06-12
Standard Industrial Classification
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities
62090 - Other Information Technology Service Activities

  • PEGASYSTEMS SOFTWARE LIMITED
    Info
    ANTENNA VOLANTIS LIMITED - 2016-11-02
    VOLANTIS SYSTEMS LIMITED - 2011-01-24
    UNWIRED LIMITED - 2000-06-12
    Registered number 03910006
    3rd Floor 23 Forbury Road, Reading, Berkshire RG1 3JH
    Private Limited Company incorporated on 2000-01-20 (25 years 4 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.