logo
explain how to read the page

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 5
  • 1
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (65 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 2
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 3
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (48 offsprings)
    Officer
    2017-06-16 ~ now
    OF - Director → CIF 0
  • 4
    Crean, Patrick James
    Born in March 1963
    Individual (73 offsprings)
    Officer
    2017-05-04 ~ now
    OF - Director → CIF 0
  • 5
    PCC GLOBAL PLC - now
    PCC GLOBAL LIMITED - 2021-07-14
    GRENADIER (UK) LIMITED - 2019-04-30
    SHOWERCHARGE LIMITED - 1998-12-09
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    2025-08-29 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 22
  • 1
    Liow, Susan Phaik Suan
    Chief Financial Officer born in August 1962
    Individual (4 offsprings)
    Officer
    2009-12-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Teer, Phil
    Operations Director born in October 1963
    Individual
    Officer
    1997-03-15 ~ 2000-05-30
    OF - Director → CIF 0
  • 3
    Illingworth, Kevin Newton
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    ~ 2010-07-30
    OF - Director → CIF 0
  • 4
    Monks, David Keith
    Company Director born in July 1961
    Individual
    Officer
    1998-08-03 ~ 1999-09-17
    OF - Director → CIF 0
  • 5
    Wheldrick, Rodney
    Finance Director born in September 1957
    Individual
    Officer
    1998-03-04 ~ 2010-07-30
    OF - Director → CIF 0
    Wheldrick, Rodney
    Individual
    Officer
    1993-03-03 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 6
    Givens, Gregg
    Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    2011-01-06 ~ 2017-05-04
    OF - Director → CIF 0
  • 7
    Felstead, Mark Thomas
    Director born in October 1960
    Individual (25 offsprings)
    Officer
    2007-01-18 ~ 2012-01-06
    OF - Director → CIF 0
  • 8
    Cahill, Richard Joseph
    Individual (17 offsprings)
    Officer
    2017-05-04 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 9
    Maclean, Alastair Duncan
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    2007-01-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Snow, Lee Wade
    It Director born in February 1957
    Individual
    Officer
    1998-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 11
    Million, David
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    1997-09-29 ~ 1999-06-25
    OF - Director → CIF 0
  • 12
    Wrightson, Martin Francis
    Group Sales & Marketing Direct born in April 1962
    Individual (2 offsprings)
    Officer
    2005-02-01 ~ 2005-10-30
    OF - Director → CIF 0
  • 13
    Dixon, Nicolas William
    C.E.O. born in November 1961
    Individual (10 offsprings)
    Officer
    2012-03-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 14
    Gidley, Vincent
    Production Director born in December 1967
    Individual
    Officer
    2001-02-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 15
    Coleman, Claire Louise
    Commercial Director born in January 1975
    Individual (3 offsprings)
    Officer
    2002-07-08 ~ 2008-03-04
    OF - Director → CIF 0
  • 16
    Husband, Richard
    Sales Director born in December 1956
    Individual
    Officer
    1995-10-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 17
    Coleman, Kevan
    Chairman born in January 1947
    Individual (3 offsprings)
    Officer
    ~ 2008-03-04
    OF - Director → CIF 0
    Coleman, Kevan
    Individual (3 offsprings)
    Officer
    ~ 1993-03-03
    OF - Secretary → CIF 0
  • 18
    Young, Andrew
    Born in June 1965
    Individual (4 offsprings)
    Officer
    2007-01-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    Noble, Yolanda Jane
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    2007-01-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 20
    Watson, Colin Graham
    Financial Director born in May 1962
    Individual (4 offsprings)
    Officer
    1997-03-15 ~ 1998-02-03
    OF - Director → CIF 0
  • 21
    DST OUTPUT LIMITED - 2017-05-05 04220397
    INNOVATIVE OUTPUT SOLUTIONS LIMITED - 2012-06-22
    OUTPUT TECHNOLOGIES LIMITED - 2010-06-07
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (6 parents, 17 offsprings)
    Person with significant control
    2021-12-22 ~ 2025-08-29
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 22
    PENCILMARKER LIMITED - 2007-07-04
    Dst House, St. Marks Hill, Surbiton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-03 ~ 2021-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAGON PETERBOROUGH LIMITED

Previous names
INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED - 2025-08-07
K2 DIRECT LIMITED - 2010-11-03 00635275
K2 GROUP LIMITED - 2009-02-26
K2 DIRECT LIMITED - 2003-10-16 00635275
K2 DIRECT MAIL LIMITED - 2002-08-09
PICKFIELD PRINTING COMPANY LIMITED - 1995-05-23 00635275
K2 GRAPHICS LIMITED - 1990-05-09 00635275
CRAMWARD LIMITED - 1990-03-01
Standard Industrial Classification
18129 - Printing N.e.c.

Related profiles found in government register
  • PARAGON PETERBOROUGH LIMITED
    Info
    INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED - 2025-08-07
    K2 DIRECT LIMITED - 2025-08-07
    K2 GROUP LIMITED - 2025-08-07
    K2 DIRECT LIMITED - 2025-08-07
    K2 DIRECT MAIL LIMITED - 2025-08-07
    PICKFIELD PRINTING COMPANY LIMITED - 2025-08-07
    K2 GRAPHICS LIMITED - 2025-08-07
    CRAMWARD LIMITED - 2025-08-07
    Registered number 02384773
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-16 (36 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
  • INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED
    S
    Registered number missing
    Dst House, St. Marks Hill, Surbiton, England, KT6 4QD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • K2 DIRECT LIMITED - 2009-02-26 02384773
    K2 GRAPHICS LIMITED - 2003-10-16 02384773
    PICKFIELD PRINTING COMPANY LIMITED - 1990-05-09 02384773
    Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-01-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

The content of this website is protected by AgonGuard.

© 2022- Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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