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PING IDENTITY LIMITED
Company number 07227664 · Private Limited Company · Active. Its ownership runs 1 layer up, from its confirmation statements at Companies House.
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Ownership chart
PING IDENTITY LIMITED's ownership structure
Owners above, the companies it holds below, from confirmation statements filed at Companies House.
Company report
The full company report on PING IDENTITY LIMITED
The company report shows every shareholder and holding with stakes, layer by layer, the directors and their other companies, accounts, charges and insolvency history, and multiple layers of shareholders and directors found in 23 European countries. Ready in 24 hours, or 2 days for the global check, sent to your email.
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Register details
Company facts
- Company number
- 07227664
- Status
- Active
- Company type
- Private Limited Company
- Incorporated
- 19 April 2010
- Registered office
- Bristol
- Country of origin
- United Kingdom
- Business
- Business and domestic software development
- Latest accounts type
- Full
- Shareholder layers
- 1
Company details from the Companies House register of 1 September 2026.
At a glance
PING IDENTITY LIMITED's ownership
- Its latest confirmation statement with a shareholder list (19 April 2025) lists 1 shareholder: 1 other shareholder, such as a person.
From confirmation statements filed at Companies House up to 19 June 2026. Shareholdings can change at any time: check the current position live before relying on it.
Shareholders · 1 layer
Who owns PING IDENTITY LIMITED
PING IDENTITY LIMITED's shareholders as listed in its latest confirmation statement, then the shareholders of each shareholder that is a UK company, layer by layer.
Every shareholder, layer by layer (1)
Layer 1
Shareholders of PING IDENTITY LIMITED · statement of 19 April 2025
| Shareholder | Stake | Shares | Class |
|---|---|---|---|
| PING IDENTITY INTERNATIONAL INC | — | 10,100 | ORDINARY |
People with significant control · 0 current
Who controls PING IDENTITY LIMITED
PING IDENTITY LIMITED's people with significant control as registered at Companies House on 12 November 2026: 0 current and 1 former. They are the people and companies that hold more than 25% of its shares or voting rights, or otherwise control it.
Current
Companies House lists no current people with significant control.
Former (1)
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Forgerock Inc | Shares: 75% or more | 6 April 2016 | 6 April 2016 |
Officers · 4 current
Who runs PING IDENTITY LIMITED
PING IDENTITY LIMITED's directors and secretaries as registered at Companies House on 12 November 2026: 4 current and 6 former.
Current officers (4)
| Name | Role | Appointed | Nationality | Country of residence |
|---|---|---|---|---|
| OAKWOOD CORPORATE SECRETARY LIMITED | Corporate secretary | 12 February 2026 | — | — |
| DANI, Raj | Director | 19 September 2023 | American | United States |
| KIRBY, Russell | Director | 20 December 2022 | British | Wales |
| LYTIKAINEN, Kimberly Gail | Director | 12 February 2026 | American | United States |
Former officers (6)
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FERNANDEZ, John Paul | Director | 29 January 2014 | 31 October 2023 |
| FERRIS, Stephen John | Director | 7 November 2018 | 15 September 2023 |
| FERRIS, Stephen John | Director | 19 April 2010 | 4 January 2018 |
| HAGGARTY, Aaron | Director | 4 January 2018 | 7 November 2018 |
| SCUDDER, Jonathan Antony | Director | 7 November 2018 | 20 December 2022 |
| SHARMA, Shalini | Director | 19 September 2023 | 21 March 2025 |
Explained
How this chart is built
Every UK company files a confirmation statement with Companies House at least once a year, and private companies list their shareholders in it. The chart takes each company's latest statement with a shareholder list and follows every shareholder that is itself a UK company to that company's own statement, layer by layer. Holdings work the other way: every company whose latest statement lists the company as a shareholder, then the companies those hold.
A stake is the share of the company's issued shares, weighted by nominal value where the statement gives it. Each statement shows the position on its own date. Shareholders are matched to UK companies by their registered names, so a holder can occasionally be matched to the wrong company or not matched at all.
Live lookup
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