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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 15
  • 1
    Panter, Ian Richard
    Director born in June 1971
    Individual (3 offsprings)
    Officer
    2007-07-01 ~ 2012-01-17
    OF - Director → CIF 0
  • 2
    Conyers, Michael
    Director born in September 1970
    Individual (6 offsprings)
    Officer
    2011-03-01 ~ 2012-01-17
    OF - Director → CIF 0
  • 3
    Hollingworth, Sally Eleanor
    Individual (1 offspring)
    Officer
    1991-05-15 ~ 2000-09-13
    OF - Secretary → CIF 0
  • 4
    Bayliss, John Leslie Anthony
    Managing Director born in April 1971
    Individual (5 offsprings)
    Officer
    2011-03-01 ~ 2012-01-17
    OF - Director → CIF 0
  • 5
    Cowans, David
    Company Director born in May 1957
    Individual (165 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Champion, Mark Alistair
    Director born in June 1973
    Individual (24 offsprings)
    Officer
    2008-02-13 ~ 2011-01-31
    OF - Director → CIF 0
  • 7
    Wright, Barry
    Electronics Engineer born in May 1944
    Individual (1 offspring)
    Officer
    1991-05-15 ~ 2000-09-13
    OF - Director → CIF 0
  • 8
    Saunders, Timothy, Mr.
    Born in June 1963
    Individual (96 offsprings)
    Officer
    2006-06-27 ~ now
    OF - Director → CIF 0
    Saunders, Timothy, Mr.
    Individual (96 offsprings)
    Officer
    2006-06-27 ~ 2006-08-09
    OF - Secretary → CIF 0
  • 9
    Bustin, Desmond John
    Company Director born in August 1947
    Individual (4 offsprings)
    Officer
    2000-09-13 ~ 2006-06-27
    OF - Director → CIF 0
  • 10
    Hollingworth, Neil Gregory
    Director born in June 1965
    Individual (30 offsprings)
    Officer
    2000-09-13 ~ 2009-10-21
    OF - Director → CIF 0
  • 11
    Phillips, Christopher Robin Leslie
    Chairman born in April 1950
    Individual (217 offsprings)
    Officer
    2012-11-16 ~ now
    OF - Director → CIF 0
  • 12
    C & M SECRETARIES LIMITED 02608528
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (1 parent, 3518 offsprings)
    Officer
    1991-05-15 ~ 1991-05-15
    OF - Nominee Secretary → CIF 0
  • 13
    REID & CO. PROFESSIONAL SERVICES LIMITED - now 03335699
    SAFFRON PROFESSIONAL SERVICES LIMITED - 1997-04-09
    Witan Court, 305 Upper Fourth Street, Central Milton Keynes, Buckinghamshire
    Active Corporate (11 parents, 235 offsprings)
    Officer
    2000-09-13 ~ 2006-06-27
    OF - Secretary → CIF 0
  • 14
    MCB NOMINEES LIMITED
    Classic House, 174-180 Old Street, London
    Dissolved Corporate (2 parents, 959 offsprings)
    Officer
    1991-05-15 ~ 1991-05-15
    OF - Nominee Director → CIF 0
  • 15
    ROXBURGH MILKINS LEGAL LLP - now
    ROXBURGH MILKINS LLP
    - 2014-04-02 OC305339 08722774
    ROXBURGH AND MILKINS LLP - 2006-11-14 OC305339 08722774
    Merchants House North, Wapping Road, Bristol
    Dissolved Corporate (5 parents, 34 offsprings)
    Officer
    2006-08-09 ~ 2012-11-16
    OF - Secretary → CIF 0
parent relation
Company in focus

PALADIN (FORMER SUBSIDIARY) LIMITED

Period: 2012-01-24 ~ 2013-06-11
Company number: 02610912
Registered names
PALADIN (FORMER SUBSIDIARY) LIMITED - Dissolved
CALBARRIE LIMITED - 2012-01-24
Standard Industrial Classification
43210 - Electrical Installation

  • PALADIN (FORMER SUBSIDIARY) LIMITED
    Info
    CALBARRIE LIMITED - 2012-01-24
    Registered number 02610912
    305 Grays Inn Road, London WC1X 8QR
    PRIVATE LIMITED COMPANY incorporated on 1991-05-15 and dissolved on 2013-06-11 (22 years). The status of the company number 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 22 March 2026 and licensed under the Open Government Licence v3.0.