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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 12
  • 1
    Salter, William Basdell
    Company Director born in April 1964
    Individual (6 offsprings)
    Officer
    2002-11-22 ~ 2020-03-11
    OF - Director → CIF 0
  • 2
    Cooper, Graham Mark
    Company Director born in May 1967
    Individual (8 offsprings)
    Officer
    2015-03-01 ~ 2020-07-21
    OF - Director → CIF 0
    Cooper, Graham Mark
    Individual (8 offsprings)
    Officer
    2006-12-14 ~ 2020-03-11
    OF - Secretary → CIF 0
  • 3
    Stein, Hellen Maria
    Born in March 1974
    Individual (77 offsprings)
    Officer
    2020-03-11 ~ now
    OF - Director → CIF 0
    Stein, Hellen Maria
    Individual (77 offsprings)
    Officer
    2020-03-11 ~ 2020-12-11
    OF - Secretary → CIF 0
  • 4
    Nockold, Charles Richard Thrale
    Company Director born in December 1958
    Individual (2 offsprings)
    Officer
    ~ 2018-11-30
    OF - Director → CIF 0
  • 5
    Holmes, David William, Dr
    Company Director born in October 1945
    Individual (2 offsprings)
    Officer
    ~ 2020-03-11
    OF - Director → CIF 0
    Holmes, David William, Dr
    Individual (2 offsprings)
    Officer
    ~ 2003-07-04
    OF - Secretary → CIF 0
  • 6
    Marrison, Nicola
    Born in May 1986
    Individual (68 offsprings)
    Officer
    2020-07-21 ~ now
    OF - Director → CIF 0
  • 7
    Royles, Howard Glyn
    Sales Director born in May 1964
    Individual (5 offsprings)
    Officer
    2004-04-16 ~ 2020-03-11
    OF - Director → CIF 0
  • 8
    Street, Richard Antony
    Development Director born in May 1964
    Individual (2 offsprings)
    Officer
    2002-11-22 ~ 2019-09-02
    OF - Director → CIF 0
  • 9
    Mcadams, Kevin James
    Director born in July 1964
    Individual (58 offsprings)
    Officer
    2020-03-11 ~ 2022-06-09
    OF - Director → CIF 0
  • 10
    Brewer, Kenneth
    Company Director born in August 1938
    Individual (2 offsprings)
    Officer
    ~ 2006-12-31
    OF - Director → CIF 0
    Brewer, Kenneth
    Individual (2 offsprings)
    Officer
    2003-07-04 ~ 2006-12-14
    OF - Secretary → CIF 0
  • 11
    Ingham, Philip John
    Support Director born in August 1965
    Individual (1 offspring)
    Officer
    2002-11-22 ~ 2020-03-11
    OF - Director → CIF 0
  • 12
    APTEAN LIMITED
    - now 03399429 08204060
    PIVOTAL CORPORATION LIMITED - 2014-05-21
    PIVOTAL SOFTWARE LIMITED - 1999-08-23
    ROWGROVE LIMITED - 1997-08-13
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Active Corporate (36 parents, 16 offsprings)
    Person with significant control
    2020-02-28 ~ now
    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 SOFTWARE SYSTEMS LIMITED

Period: 2019-07-30 ~ now
Company number: 02634586
Registered names
PARAGON SOFTWARE SYSTEMS LIMITED - now
HAWKGRANGE PLC - 1991-10-01
Standard Industrial Classification
58290 - Other Software Publishing

Related profiles found in government register
  • PARAGON SOFTWARE SYSTEMS LIMITED
    Info
    PARAGON SOFTWARE SYSTEMS PUBLIC LIMITED COMPANY - 2019-07-30
    HAWKGRANGE PLC - 2019-07-30
    Registered number 02634586
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield WS13 8RZ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-02 (34 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-07-31
    CIF 0
  • PARAGON SOFTWARE SYSTEMS LIMITED
    S
    Registered number 2634586
    35, Ballards Lane, London, England, N3 1XW
    Limited By Shares in Companies House, England And Wales
    CIF 1
  • PARAGON SOFTWARE SYSTEMS LIMITED
    S
    Registered number 2634586
    Lincoln House, Wellington Crescent, Fradley Park, Wellington Crescent, Fradley Park, Lichfield, England, WS13 8RZ
    Limited By Shares in Companies House, England
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    AXANT LIMITED
    - now 04038357
    4L LIMITED - 2002-01-02
    Lincoln House, Wellington Crescent, Fradley Park, Lichfield, United Kingdom
    Active Corporate (13 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PARAGON SOFTWARE SYSTEMS TRUSTEE LIMITED
    04266315
    Sanderson House, Poplar Way, Sheffield, South Yorkshire, United Kingdom
    Dissolved Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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