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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 32
  • 1
    Bramley, Michael Lloyd
    Director born in April 1951
    Individual (28 offsprings)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 2
    Darwin, Richard James
    Director born in November 1967
    Individual (30 offsprings)
    Officer
    2006-09-28 ~ 2008-03-28
    OF - Director → CIF 0
    Darwin, Richard James
    Director
    Individual (30 offsprings)
    Officer
    2006-09-28 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 3
    D'arcy, Lynne
    Company Director born in May 1957
    Individual (34 offsprings)
    Officer
    ~ 1996-04-04
    OF - Director → CIF 0
  • 4
    Morton, Brian George
    Director Of Finance born in February 1952
    Individual (1 offspring)
    Officer
    ~ 1994-04-18
    OF - Director → CIF 0
  • 5
    Pincus, Barry Martin
    Individual (53 offsprings)
    Officer
    2001-10-04 ~ 2006-09-28
    OF - Secretary → CIF 0
  • 6
    Rollason, William
    Director born in November 1960
    Individual (178 offsprings)
    Officer
    2010-11-24 ~ 2011-07-29
    OF - Director → CIF 0
  • 7
    Mearns, Alexander
    Director born in November 1944
    Individual (19 offsprings)
    Officer
    ~ 1996-05-31
    OF - Director → CIF 0
  • 8
    Smith, Stephen Rushworth
    Born in May 1953
    Individual (71 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 9
    Fryer, John Malcolm
    Banker born in June 1942
    Individual (1 offspring)
    Officer
    1995-05-31 ~ 1997-09-05
    OF - Director → CIF 0
  • 10
    Dangerfield, John
    Accountant born in April 1948
    Individual (5 offsprings)
    Officer
    1997-07-07 ~ 2001-08-02
    OF - Director → CIF 0
    Dangerfield, John
    Accountant
    Individual (5 offsprings)
    Officer
    1997-07-07 ~ 2001-10-04
    OF - Secretary → CIF 0
  • 11
    Roe, Neil Clifford
    Operations Director born in January 1961
    Individual (8 offsprings)
    Officer
    1999-03-01 ~ 2001-08-02
    OF - Director → CIF 0
  • 12
    Summers, Norman
    Director born in May 1948
    Individual (7 offsprings)
    Officer
    2001-05-03 ~ 2005-05-11
    OF - Director → CIF 0
  • 13
    Elman, Ralph
    Director born in February 1953
    Individual (20 offsprings)
    Officer
    2001-05-03 ~ 2006-09-28
    OF - Director → CIF 0
  • 14
    Neill, Ian Smeeton
    Ceo born in February 1949
    Individual (20 offsprings)
    Officer
    2003-04-15 ~ 2005-08-10
    OF - Director → CIF 0
  • 15
    Hill, Peter Martin
    Ceo born in August 1968
    Individual (193 offsprings)
    Officer
    2008-05-14 ~ 2010-06-18
    OF - Director → CIF 0
    Hill, Peter Martin
    Ceo
    Individual (193 offsprings)
    Officer
    2008-05-14 ~ 2010-06-18
    OF - Secretary → CIF 0
  • 16
    Davies, Paul
    Director born in April 1953
    Individual (553 offsprings)
    Officer
    1997-01-07 ~ 2001-08-02
    OF - Director → CIF 0
  • 17
    Jones, Leonard Edward
    Chartered Accountant born in October 1955
    Individual (26 offsprings)
    Officer
    1994-04-22 ~ 1997-07-07
    OF - Director → CIF 0
  • 18
    Rowe, Simon George
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2010-11-24 ~ now
    OF - Director → CIF 0
  • 19
    Naggar, Guy Anthony
    Director born in October 1940
    Individual (144 offsprings)
    Officer
    2001-05-03 ~ 2006-09-28
    OF - Director → CIF 0
  • 20
    Jackson, Graham Michael, Dr
    Individual (18 offsprings)
    Officer
    ~ 1995-01-12
    OF - Secretary → CIF 0
  • 21
    King, William James
    Director born in November 1929
    Individual (6 offsprings)
    Officer
    ~ 1995-01-30
    OF - Director → CIF 0
  • 22
    Mills, Christopher Harwood Bernard
    Director born in November 1952
    Individual (168 offsprings)
    Officer
    1997-01-29 ~ 1998-12-15
    OF - Director → CIF 0
    2001-05-03 ~ 2006-09-28
    OF - Director → CIF 0
  • 23
    Emerson, Matthew Charles
    Accountant born in September 1966
    Individual (28 offsprings)
    Officer
    2010-06-30 ~ 2010-12-23
    OF - Director → CIF 0
  • 24
    Standing, Peter Heaton
    Chief Executive born in January 1937
    Individual (2 offsprings)
    Officer
    1995-01-12 ~ 1997-01-07
    OF - Director → CIF 0
  • 25
    Price, Robert Dennis
    Director born in December 1938
    Individual (3 offsprings)
    Officer
    ~ 1997-01-07
    OF - Director → CIF 0
  • 26
    Lunn, George Michael
    Director born in July 1942
    Individual (52 offsprings)
    Officer
    1998-12-15 ~ 2001-08-02
    OF - Director → CIF 0
  • 27
    Basing, Nicholas Andrew
    Chief Executive born in January 1962
    Individual (39 offsprings)
    Officer
    2003-04-15 ~ 2008-05-14
    OF - Director → CIF 0
  • 28
    Dickson, Leslie Cranstoun
    Director born in July 1921
    Individual (2 offsprings)
    Officer
    ~ 1996-07-11
    OF - Director → CIF 0
  • 29
    Barbour, Anthony George
    Businessman born in October 1938
    Individual (6 offsprings)
    Officer
    ~ 1995-01-12
    OF - Director → CIF 0
  • 30
    Phillips, Mark Randall
    Director born in November 1957
    Individual (36 offsprings)
    Officer
    2009-07-02 ~ 2010-06-30
    OF - Director → CIF 0
  • 31
    Lawson, Carole Mary
    Solicitor born in January 1943
    Individual (2 offsprings)
    Officer
    1996-07-04 ~ 1999-12-08
    OF - Director → CIF 0
  • 32
    Hudd, David Leslie
    Chartered Accountant born in March 1945
    Individual (28 offsprings)
    Officer
    2001-11-27 ~ 2005-05-11
    OF - Director → CIF 0
parent relation
Company in focus

PARAMOUNT LIMITED

Period: 2005-08-23 ~ 2014-02-20
Company number: 01934366
Registered names
PARAMOUNT LIMITED - Dissolved
PARAMOUNT P.L.C. - 2005-08-23
SILVER BEAR P.L.C. - 1989-02-22
Standard Industrial Classification
9305 - Other Service Activities N.e.c.

  • PARAMOUNT LIMITED
    Info
    PARAMOUNT P.L.C. - 2005-08-23
    SILVER BEAR P.L.C. - 2005-08-23
    Registered number 01934366
    Hill House, 1 Little New Street, London EC4A 3TR
    PRIVATE LIMITED COMPANY incorporated on 1985-07-29 and dissolved on 2014-02-20 (28 years 6 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.