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
    Cross, Brandon
    Vp Corporate Controller Roper Technoligies Inc born in August 1985
    Individual (13 offsprings)
    Officer
    2023-02-01 ~ now
    OF - director → CIF 0
  • 2
    Stipancich, John Kenneth
    Vice President, General Counsel And Secretary born in October 1968
    Individual (48 offsprings)
    Officer
    2016-12-06 ~ now
    OF - director → CIF 0
  • 3
    Conley, Jason Phillip
    Finance Director born in August 1975
    Individual (40 offsprings)
    Officer
    2017-04-17 ~ now
    OF - director → CIF 0
  • 4
    6901, Professional Parkway, East Suite 200, Lakewood Ranch, United States
    Corporate (16 offsprings)
    Person with significant control
    2022-06-15 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 16
  • 1
    Humphrey, John Reid
    Director born in September 1965
    Individual
    Officer
    2016-12-06 ~ 2017-04-17
    OF - director → CIF 0
  • 2
    Ross, Craig Joseph
    Individual
    Officer
    2013-04-22 ~ 2015-05-11
    OF - secretary → CIF 0
  • 3
    Stewart, Anne
    Individual
    Officer
    1991-07-25 ~ 2001-03-31
    OF - secretary → CIF 0
  • 4
    Liner, David Brant, Liner
    Vice President, General Counsel And Secretary born in September 1955
    Individual
    Officer
    2015-05-11 ~ 2016-12-06
    OF - director → CIF 0
  • 5
    Rothstein, Robert Jay
    Director born in September 1946
    Individual
    Officer
    2007-07-02 ~ 2013-04-22
    OF - director → CIF 0
  • 6
    Soni, Paul Joseph
    Vice President And Controller born in October 1958
    Individual (1 offspring)
    Officer
    2015-05-11 ~ 2017-04-17
    OF - director → CIF 0
  • 7
    Crisci, Robert Christopher
    Finance Director born in July 1975
    Individual (8 offsprings)
    Officer
    2017-04-17 ~ 2023-02-01
    OF - director → CIF 0
  • 8
    Bates, Martyn George Douglas
    Managing Director born in January 1948
    Individual (1 offspring)
    Officer
    2003-06-30 ~ 2004-02-25
    OF - director → CIF 0
  • 9
    Fitzpatrick, Bernard Gerard
    Technical Director born in July 1961
    Individual
    Officer
    2002-01-01 ~ 2003-06-30
    OF - director → CIF 0
  • 10
    Aspinall, Lawrence
    Managing Director born in January 1954
    Individual
    Officer
    2001-04-01 ~ 2003-06-30
    OF - director → CIF 0
  • 11
    De Pelichy, Pascal Gilles
    Director born in March 1957
    Individual
    Officer
    1991-07-25 ~ 2007-07-02
    OF - director → CIF 0
  • 12
    Westwood, Patricia Ann
    Individual
    Officer
    2001-04-04 ~ 2013-04-22
    OF - secretary → CIF 0
  • 13
    Epplen, Mike Frederick
    Ceo born in June 1970
    Individual
    Officer
    2013-04-22 ~ 2015-05-11
    OF - director → CIF 0
  • 14
    Bignall, John
    Individual (14 offsprings)
    Officer
    2015-05-11 ~ 2016-12-06
    OF - secretary → CIF 0
  • 15
    Stewart, Robert Hugh Gallagher
    Director born in April 1939
    Individual
    Officer
    1991-07-25 ~ 2003-06-30
    OF - director → CIF 0
  • 16
    Fowler, Stephen Anthony
    Customer Support Director born in January 1954
    Individual (1 offspring)
    Officer
    2002-01-01 ~ 2003-06-30
    OF - director → CIF 0
parent relation
Company in focus

PGP (UK) LIMITED

Standard Industrial Classification
62020 - Information Technology Consultancy Activities

  • PGP (UK) LIMITED
    Info
    Registered number SC133091
    C/o Brodies Llp Capital Square, 58 Morrison Street, Edinburgh EH3 8BP
    Private Limited Company incorporated on 1991-07-25 (33 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-25
    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.