Skip links
Companies
› United Kingdom › PEGASYSTEMS LIMITED
PEGASYSTEMS LIMITED logo

PEGASYSTEMS LIMITED

Private limited company (Ltd.) Active

Registration No.
02883981
Incorporation Date
Not disclosed
Company Type
Private limited company (Ltd.)
Address
Reading, United Kingdom
Website
www.pega.com/
Source: Companies House

PEGASYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 02883981, and its current status with Companies House is active. Its registered address on file is Reading, United Kingdom. 2 shareholders are on record for PEGASYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 5 October 2026.

Data Provenance
This record is sourced directly from official government registries, including Companies House.

View data sources →

We don’t stop at registry data.
Every company record is enriched with additional intelligence:
  • Company fundamentals
  • Corporate linkage & group structures
  • Digitized company financials
  • Firmographics — websites, social profiles, revenue and employee estimates

View full data dictionary →

Shareholders

2

Two shareholders are currently on record for PEGASYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.

The largest of these is PEGASYSTEMS INC, holding 99.9% — a majority holding — followed by ANTENNA SOFTWARE LLC at 0.1%.

Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Shareholder Type Holding Source Document
PEGASYSTEMS INC 99.9% Companies House
ANTENNA SOFTWARE LLC 0.1% Companies House

View all shareholders & beneficial ownership
Full cap table, ownership percentages, and ultimate beneficial owners resolved down to the natural person.

View all shareholders →

Officers

5

One of the 5 officer records shown for PEGASYSTEMS LIMITED is a current appointment, filed with Companies House. David Wells (appointed 2005-07-11) serves as Director. The remaining 4 records shown (James Reilly, Clarks Nominees Limited and 2 others) are former appointments that have since been resigned.

The register reports 9 officers in total, including past appointments, though only the 5 most relevant records are shown here.

Management authority at PEGASYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.

DW
David Wells ACTIVE

Appointed
2005-07-11
Residence
🇬🇧 United Kingdom
Occupation
Director

JR
James Reilly RESIGNED

Appointed
2006-06-01
Resigned
2007-12-20
Residence
🇬🇧 United Kingdom
Occupation
Director

CN
Clarks Nominees Limited RESIGNED ENTITY

Appointed
2001-11-30
Resigned
2007-09-05
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

NB
Nils Breidenstein RESIGNED

Appointed
2007-09-06
Resigned
2008-05-30
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

JM
Janet Mesrobian RESIGNED

Appointed
2017-07-21
Resigned
2020-05-01
Residence
🇬🇧 United Kingdom
Occupation
Company Secretary

View all officers & directors
Complete appointment history, representation authority, and officer-level filings across jurisdictions.

View all officers →

Group Structure

PEGASYSTEMS LIMITED sits 1 level below its ultimate parent, Pegasystems Inc., registered in United States. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. The full chain up to Pegasystems Inc. is derived by walking shareholder filings across jurisdictions; no link in it is independently corroborated by PEGASYSTEMS LIMITED's own shareholder record. Each of these downward relationships is derived rather than filed: resolved by matching entities across the registry network, not stated directly in a single document.

Those 5 subsidiaries span United Kingdom, Netherlands, Sweden, Germany, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Ultimate HQ
Pegasystems Inc.
United States
PEGASYSTEMS SOFTWARE LIMITED+ subsidiaries
United KingdomGB 03910006

Pegasystems B.V.
NetherlandsNL 34301840

Pegasystems AB
SwedenSE 5590948385

Pegasystems GmbH
GermanyDE 80333B171580

PEGASYSTEMS (AUSTRALIA) PTY LTD
AustraliaAU 076708533

Explore the full group structure
Map the complete corporate hierarchy: parent companies, subsidiaries, and cross-border ownership chains.

View full group structure →

Need the full UBO picture on PEGASYSTEMS LIMITED?

Get complete shareholder and officer records, ultimate beneficial owner resolution, and ongoing ownership monitoring.

Frequently Asked Questions

Who owns PEGASYSTEMS LIMITED?

Two shareholders are currently on record for PEGASYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is PEGASYSTEMS INC, holding 99.9% — a majority holding — followed by ANTENNA SOFTWARE LLC at 0.1%. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.

Who is PEGASYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?

Every shareholder recorded for PEGASYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.

How many shareholders does PEGASYSTEMS LIMITED have on record?

2 shareholders are shown on record for PEGASYSTEMS LIMITED.

What is PEGASYSTEMS LIMITED's company registration number?

PEGASYSTEMS LIMITED's registration number is 02883981, filed with Companies House in United Kingdom. Its current status on the register is active.

Is PEGASYSTEMS LIMITED still an active company?

PEGASYSTEMS LIMITED's status on Companies House is listed as active.

What is PEGASYSTEMS LIMITED's registered address?

The registered address on file for PEGASYSTEMS LIMITED is Reading, United Kingdom.

What legal structure is PEGASYSTEMS LIMITED registered as?

PEGASYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.

Who are the officers/directors of PEGASYSTEMS LIMITED?

One of the 5 officer records shown for PEGASYSTEMS LIMITED is a current appointment, filed with Companies House. David Wells (appointed 2005-07-11) serves as Director. The remaining 4 records shown (James Reilly, Clarks Nominees Limited and 2 others) are former appointments that have since been resigned. Management authority at PEGASYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.

Does PEGASYSTEMS LIMITED have a parent company or subsidiaries?

PEGASYSTEMS LIMITED sits 1 level below its ultimate parent, Pegasystems Inc., registered in United States. 5 subsidiaries are recorded beneath it, across 5 jurisdictions. Those 5 subsidiaries span United Kingdom, Netherlands, Sweden, Germany, Australia jurisdictions, though this list should not be read as complete — subsidiaries only become visible here where shareholder data has actually been filed with a register, so holdings in jurisdictions without that filing simply won't appear. One of the 5 go a level deeper still, with its own further subsidiaries recorded beneath it — additional ownership layers this view doesn't expand.

Can Zavia monitor changes to PEGASYSTEMS LIMITED's ownership over time?

This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to PEGASYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.

Can I access PEGASYSTEMS LIMITED's data through an API?

Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like PEGASYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.

Where does this company information come from, and how current is it?

This record is sourced directly from Companies House and was last synced on 5 October 2026.

This website uses cookies to improve your web experience.