# PG International Limited

## Details

- **Company number:** [00688533](https://find-and-update.company-information.service.gov.uk/company/00688533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Mar 1961
- **Registered office:** ORIGIN ONE, 108 HIGH STREET, CRAWLEY, RH10 1BD
- **Nature of business:** [74990](/sic/74990) Non-trading company
- **Corporate group:** [Keysight Technologies (Spirent Services) Limited](/group/28297) (16 companies)


## Previous names

- PG International PLC (until 25 Jul 2005)
- Penny And Giles International PLC (until 25 Mar 2002)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MALPAS, John Peter Ramsden | director | - | 12 Aug 1992 |
| GADSDEN, Peter Drury Haggerston, Sir | director | - | 12 Aug 1992 |
| WILLS, Roger Wylie | director | - | 4 Dec 1992 |
| CROMPTON, Paul | director | - | 18 Dec 1992 |
| GIBBS, Kenneth William Alexander | secretary | - | 1 Feb 1993 |
| DIXON, James Maurice | director | - | 30 Nov 1993 |
| GIBBS, Kenneth William Alexander | director | - | 30 May 1994 |
| WESTHEAD, John Michael, Dr | director | 19 Aug 1992 | 31 Dec 1995 |
| PENNY, William Alfred, Professor | director | - | 22 May 1996 |
| FREELAND, Roy Alan | director | 22 May 1996 | 31 Dec 1996 |
| MCCARTHY, Colin Michael | director | 19 Aug 1992 | 1 Jan 2000 |
| ARNAOUTI, Michael | secretary | 1 Feb 1993 | 31 Dec 2001 |
| EVANS, Timothy Richard | director | - | 19 Mar 2004 |
| THOMAS, Luke | secretary | 31 Dec 2001 | 1 Mar 2006 |
| EARDLEY, Paul Rex | director | 19 Mar 2004 | 20 Sep 2007 |
| ANSCOMBE, Michael John | secretary | 1 Mar 2006 | 6 May 2009 |
| WHITING, Rachel Elizabeth | secretary | 6 May 2009 | 27 Oct 2014 |
| WHITING, Rachel Elizabeth | director | 20 Sep 2007 | 6 Sep 2016 |
| HUTCHINSON, Eric George | director | 1 Jan 2000 | 30 Jun 2019 |
| ALLAM, Jonathan | director | 30 Jun 2019 | 30 Sep 2020 |
| IVESON, Angus Edward | director | 30 Sep 2020 | 1 Sep 2025 |
| IVESON, Angus Edward | secretary | 27 Oct 2014 | 1 Sep 2025 |
| BELL, Paula | director | 6 Sep 2016 | 15 Oct 2025 |
| HESSEY, Andrew Robert | secretary | 1 Sep 2025 | 18 Nov 2025 |
| HESSEY, Andrew Robert | director | 1 Sep 2025 | 18 Nov 2025 |
| ERICSON, Simon Anthony | secretary | 18 Nov 2025 |  |
| ROY, Paul Ian | director | 18 Nov 2025 |  |
| SMITH, Gareth Brinley | director | 17 Nov 2025 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Keysight Technologies, Inc. | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 15 Oct 2025 | 15 Oct 2025 |
| Spirent Communications Plc | ownership-of-shares-75-to-100-percent | 6 Apr 2016 |  |




## Owned by

PG International Limited → [Keysight Technologies (Spirent Services) Limited](/company/00470893)



## Controls

- [Inclex No 7 Limited](/company/02279804) (02279804)



## Directors' other companies

- [ROY, Paul Ian](/person/5440674) - director at [Eggplant Live Limited](/company/04069379)
- [ROY, Paul Ian](/person/5440674) - director at [Keysight Technologies UK Limited](/company/03809903)
- [ROY, Paul Ian](/person/5440674) - director at [Eggplant Limited](/company/06673424)
- [ROY, Paul Ian](/person/5440674) - director at [ESI UK Limited](/company/04273597)
- [SMITH, Gareth Brinley](/person/5602332) - director at [Keysight Technologies UK Limited](/company/03809903)
- [SMITH, Gareth Brinley](/person/5602332) - director at [ESI UK Limited](/company/04273597)



## Companies at the same address

- [Bowthorpe Limited](/company/03900841) (03900841)
- [Cambridge Analytical Group Limited](/company/01908036) (01908036)
- [Earlynow Limited](/company/05084126) (05084126)
- [Inclex No 3 Limited](/company/04207632) (04207632)
- [Inclex No 5 Limited](/company/03417067) (03417067)
- [Inclex No 6 Limited](/company/04264467) (04264467)
- [Inclex No 7 Limited](/company/02279804) (02279804)
- [Keysight Technologies (Spirent Services) Limited](/company/00470893) (00470893)
- [Reliable Fire Sprinkler (UK) Limited](/company/07241397) (07241397)
- [Shipbrick Limited](/company/05234102) (05234102)