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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
Active 5
  • 1
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 2
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 3
    Crean, Patrick James
    Born in March 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 5
    PCC GLOBAL PLC - now
    SHOWERCHARGE LIMITED - 1998-12-09
    PCC GLOBAL LIMITED - 2021-07-14
    GRENADIER (UK) LIMITED - 2019-04-30
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (9 parents, 7 offsprings)
    Person with significant control
    icon of calendar 2025-08-29 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 22
  • 1
    Illingworth, Kevin Newton
    Managing Director born in August 1960
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2010-07-30
    OF - Director → CIF 0
  • 2
    Liow, Susan Phaik Suan
    Chief Financial Officer born in August 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2009-12-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 3
    Gidley, Vincent
    Production Director born in December 1967
    Individual
    Officer
    icon of calendar 2001-02-01 ~ 2007-11-12
    OF - Director → CIF 0
  • 4
    Snow, Lee Wade
    It Director born in February 1957
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 2008-09-30
    OF - Director → CIF 0
  • 5
    Coleman, Claire Louise
    Commercial Director born in January 1975
    Individual (3 offsprings)
    Officer
    icon of calendar 2002-07-08 ~ 2008-03-04
    OF - Director → CIF 0
  • 6
    Dixon, Nicolas William
    C.E.O. born in November 1961
    Individual (10 offsprings)
    Officer
    icon of calendar 2012-03-16 ~ 2012-12-31
    OF - Director → CIF 0
  • 7
    Coleman, Kevan
    Chairman born in January 1947
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2008-03-04
    OF - Director → CIF 0
    Coleman, Kevan
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 1993-03-03
    OF - Secretary → CIF 0
  • 8
    Million, David
    Company Director born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-29 ~ 1999-06-25
    OF - Director → CIF 0
  • 9
    Maclean, Alastair Duncan
    Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-01-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Noble, Yolanda Jane
    Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-01-21 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Husband, Richard
    Sales Director born in December 1956
    Individual
    Officer
    icon of calendar 1995-10-01 ~ 2003-02-21
    OF - Director → CIF 0
  • 12
    Cahill, Richard Joseph
    Individual (17 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ 2024-06-28
    OF - Secretary → CIF 0
  • 13
    Monks, David Keith
    Company Director born in July 1961
    Individual
    Officer
    icon of calendar 1998-08-03 ~ 1999-09-17
    OF - Director → CIF 0
  • 14
    Givens, Gregg
    Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2017-05-04
    OF - Director → CIF 0
  • 15
    Watson, Colin Graham
    Financial Director born in May 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 1997-03-15 ~ 1998-02-03
    OF - Director → CIF 0
  • 16
    Young, Andrew
    Born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2010-07-30
    OF - Director → CIF 0
  • 17
    Teer, Phil
    Operations Director born in October 1963
    Individual
    Officer
    icon of calendar 1997-03-15 ~ 2000-05-30
    OF - Director → CIF 0
  • 18
    Felstead, Mark Thomas
    Director born in October 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 2007-01-18 ~ 2012-01-06
    OF - Director → CIF 0
  • 19
    Wrightson, Martin Francis
    Group Sales & Marketing Direct born in April 1962
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-02-01 ~ 2005-10-30
    OF - Director → CIF 0
  • 20
    Wheldrick, Rodney
    Finance Director born in September 1957
    Individual
    Officer
    icon of calendar 1998-03-04 ~ 2010-07-30
    OF - Director → CIF 0
    Wheldrick, Rodney
    Individual
    Officer
    icon of calendar 1993-03-03 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 21
    PENCILMARKER LIMITED - 2007-07-04
    icon of addressDst 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
  • 22
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (16 offsprings)
    Person with significant control
    2021-12-22 ~ 2025-08-29
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARAGON PETERBOROUGH LIMITED

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

Related profiles found in government register
  • PARAGON PETERBOROUGH LIMITED
    Info
    K2 GROUP LIMITED - 2009-02-26
    PICKFIELD PRINTING COMPANY LIMITED - 2009-02-26
    K2 DIRECT LIMITED - 2009-02-26
    CRAMWARD LIMITED - 2009-02-26
    INNOVATIVE OUTPUT SOLUTIONS (MANCHESTER) LIMITED - 2009-02-26
    K2 DIRECT LIMITED - 2009-02-26
    K2 DIRECT MAIL LIMITED - 2009-02-26
    K2 GRAPHICS LIMITED - 2009-02-26
    Registered number 02384773
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1989-05-16 (36 years 6 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
    icon of addressDst House, St. Marks Hill, Surbiton, England, KT6 4QD
    Limited Company
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • K2 GRAPHICS LIMITED - 2003-10-16
    K2 DIRECT LIMITED - 2009-02-26
    PICKFIELD PRINTING COMPANY LIMITED - 1990-05-09
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2017-01-03 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.