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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 11
  • 1
    Wallace, Ewan Gordon
    Individual (4 offsprings)
    Officer
    2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 2
    Graham, Amina
    Born in April 1968
    Individual (4 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Michael Richard
    Born in April 1967
    Individual (2 offsprings)
    Officer
    2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Moriarty, Richard
    Born in October 1973
    Individual (3 offsprings)
    Officer
    2024-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Evans, Helen Elizabeth
    Born in May 1959
    Individual (7 offsprings)
    Officer
    2025-01-01 ~ now
    OF - Director → CIF 0
  • 6
    Jones, Simon Jonathan
    Born in April 1967
    Individual (4 offsprings)
    Officer
    2022-11-16 ~ now
    OF - Director → CIF 0
  • 7
    Osborne, Richard
    Born in October 1959
    Individual (1 offspring)
    Officer
    2021-09-14 ~ now
    OF - Director → CIF 0
  • 8
    Phillips, Paul Christopher
    Born in April 1955
    Individual (12 offsprings)
    Officer
    2025-04-01 ~ now
    OF - Director → CIF 0
  • 9
    Bailes, Matthew Roy
    Born in August 1970
    Individual (3 offsprings)
    Officer
    2015-09-01 ~ now
    OF - Director → CIF 0
  • 10
    1, Glory Park Avenue, Wooburn Green, High Wycombe, England
    Active Corporate (3 offsprings)
    Person with significant control
    2018-07-17 ~ now
    PE - Has significant influence or control → CIF 0
  • 11
    1, Glory Park Avenue, Wooburn Green, High Wycombe, England
    Active Corporate (7 offsprings)
    Person with significant control
    2018-07-17 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 57
  • 1
    Symons, Kate
    Senior Development Officer born in February 1949
    Individual
    Officer
    1999-10-18 ~ 2009-05-20
    OF - Director → CIF 0
  • 2
    Ogundele, Janet
    Hr Director born in May 1967
    Individual (3 offsprings)
    Officer
    2013-06-05 ~ 2019-08-31
    OF - Director → CIF 0
  • 3
    Lowe, Philippa Simone
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    2018-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 4
    Carter, Adrian John
    Solicitor born in September 1963
    Individual (13 offsprings)
    Officer
    1993-01-28 ~ 1993-03-03
    OF - Director → CIF 0
    Carter, Adrian John
    Individual (13 offsprings)
    Officer
    1993-01-28 ~ 1993-03-03
    OF - Secretary → CIF 0
  • 5
    Bishop, Mathew George
    Managing Director born in March 1978
    Individual (7 offsprings)
    Officer
    2017-01-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 6
    Cooper, Susan Sinead
    Housing Manager born in August 1970
    Individual
    Officer
    2010-06-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 7
    Archer, Richard
    Chief Risk Advisor born in June 1973
    Individual
    Officer
    2017-01-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 8
    Shepley, Philip Ernest
    Chief Operating Officer born in September 1973
    Individual (10 offsprings)
    Officer
    2017-01-25 ~ 2021-08-30
    OF - Director → CIF 0
  • 9
    Shipley, Grant Martin
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    2011-07-06 ~ 2013-05-25
    OF - Director → CIF 0
  • 10
    Hadden, Alison Jackson
    Chief Executive born in March 1964
    Individual (8 offsprings)
    Officer
    2007-01-01 ~ 2009-09-22
    OF - Director → CIF 0
    Hadden, Alison Jackson
    Chief Executive Housing Association born in March 1964
    Individual (8 offsprings)
    2013-04-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 11
    Wright, Michael Stewart
    Born in June 1946
    Individual
    Officer
    2013-06-05 ~ 2013-09-25
    OF - Director → CIF 0
  • 12
    Spence, Shona Jean Margaret
    Chief Financial Officer born in March 1960
    Individual
    Officer
    2017-01-25 ~ 2018-02-20
    OF - Director → CIF 0
  • 13
    Finan, Elizabeth Anne
    Born in November 1959
    Individual (5 offsprings)
    Officer
    2013-06-05 ~ 2014-07-17
    OF - Director → CIF 0
  • 14
    Lovelace, Andrew Byron
    Chartered Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2018-06-06
    OF - Director → CIF 0
  • 15
    Lipscombe, Brian
    Retired born in July 1946
    Individual
    Officer
    1999-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 16
    Southwood, Eleanor May, Cllr
    Born in March 1982
    Individual
    Officer
    2021-09-14 ~ 2025-10-27
    OF - Director → CIF 0
  • 17
    Main, Andrew Peter
    Director born in February 1965
    Individual
    Officer
    2009-09-22 ~ 2013-12-04
    OF - Director → CIF 0
  • 18
    Ashby, Julian Charles Corbett
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    2018-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 19
    Marriott, Geoffrey Richard
    Consultant born in November 1945
    Individual (4 offsprings)
    Officer
    2000-07-20 ~ 2009-02-18
    OF - Director → CIF 0
  • 20
    Curson, Bernard Maurice
    Retired born in January 1931
    Individual
    Officer
    1999-10-18 ~ 2006-07-27
    OF - Director → CIF 0
  • 21
    Buckland, Patricia Marie
    Housewife born in April 1958
    Individual (2 offsprings)
    Officer
    2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 22
    Hind, Robert James
    Chief Executive born in December 1947
    Individual
    Officer
    1998-10-22 ~ 2006-11-30
    OF - Director → CIF 0
  • 23
    Cullen, Eva Louise
    Head Of Customer Fulfilment Operations born in September 1966
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 24
    Packham, Julie Sarah
    Individual
    Officer
    2011-09-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 25
    Quinn, Peter Anthony
    Director born in September 1957
    Individual (1 offspring)
    Officer
    2018-06-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 26
    Lovegrove, Andrew
    Born in October 1966
    Individual (2 offsprings)
    Officer
    2012-04-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 27
    Simpson, John Nicol
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    2017-09-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 28
    Acres, Kathryn Mary
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    2008-01-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 29
    Easson, David James
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    2008-09-23 ~ 2010-09-23
    OF - Director → CIF 0
    Easson, David James
    Born in October 1951
    Individual (3 offsprings)
    2013-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 30
    Lewis, Nicholas Peter
    Financial Consultant born in October 1955
    Individual (60 offsprings)
    Officer
    1993-03-03 ~ 1998-10-22
    OF - Director → CIF 0
  • 31
    Stone, Trevor Gordon
    Chartered Surveyor born in August 1954
    Individual
    Officer
    2008-02-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 32
    Lloyd-jones, Claer Lloyd
    Solicitor Company Director Judge born in July 1956
    Individual (1 offspring)
    Officer
    2013-09-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 33
    Coupe, Frederick David Richard
    Chartered Surveyor born in December 1962
    Individual (11 offsprings)
    Officer
    2008-09-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 34
    Cross, John William
    Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    2017-01-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 35
    Hardman, Michael Richard
    Chartered Accountant born in September 1938
    Individual (2 offsprings)
    Officer
    1994-01-25 ~ 1998-10-22
    OF - Director → CIF 0
  • 36
    Harrison, Jane Mary
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    2016-04-18 ~ 2018-06-06
    OF - Director → CIF 0
  • 37
    Smith, David Anthony
    Director born in May 1953
    Individual
    Officer
    1998-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 38
    John, Gary
    Surveyor born in April 1964
    Individual (5 offsprings)
    Officer
    2008-02-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 39
    Faulkner, Graham John
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    2002-02-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 40
    Bailey, Elisabeth Michelle
    Born in September 1971
    Individual
    Officer
    2020-01-29 ~ 2025-10-27
    OF - Director → CIF 0
  • 41
    Brandum, Patricia Elizabeth
    Born in July 1955
    Individual (3 offsprings)
    Officer
    2017-01-25 ~ 2025-10-27
    OF - Director → CIF 0
  • 42
    Perkins, Rosalind Hannah
    Individual
    Officer
    2008-04-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 43
    Foster-poole, Iain Tom
    Project Manager born in June 1960
    Individual
    Officer
    2013-06-05 ~ 2016-09-13
    OF - Director → CIF 0
  • 44
    Yates, Timothy John Sturgis, Reverend Doctor
    Consultant born in December 1956
    Individual (1 offspring)
    Officer
    2013-06-05 ~ 2017-01-25
    OF - Director → CIF 0
  • 45
    Belk, Susan Jane
    Housing Consultant born in October 1960
    Individual
    Officer
    2009-09-14 ~ 2013-05-16
    OF - Director → CIF 0
  • 46
    Davies, Jonathan Charles
    Born in February 1965
    Individual (1 offspring)
    Officer
    2013-12-04 ~ 2014-06-20
    OF - Director → CIF 0
  • 47
    Stephenson, David John
    Consultant born in April 1945
    Individual
    Officer
    2010-09-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 48
    Gubbins, Jennifer Mcpherson
    Solicitor born in January 1958
    Individual (11 offsprings)
    Officer
    1993-01-28 ~ 1993-03-03
    OF - Director → CIF 0
  • 49
    Ives, Linda
    Born in January 1973
    Individual
    Officer
    2013-06-05 ~ 2016-05-17
    OF - Director → CIF 0
    2016-07-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 50
    Nicol, Andrew John
    Director born in November 1951
    Individual
    Officer
    2003-05-22 ~ 2016-09-30
    OF - Director → CIF 0
    Nicol, Andrew John
    Individual
    Officer
    1998-10-22 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 51
    Brockington, Gordon Colin
    Born in June 1973
    Individual (6 offsprings)
    Officer
    2011-09-28 ~ 2013-05-13
    OF - Director → CIF 0
  • 52
    Khilji, Mohammed Rashid
    Accountant born in April 1965
    Individual
    Officer
    2013-06-05 ~ 2017-01-25
    OF - Director → CIF 0
  • 53
    Bowes, Richard Norton
    Director born in August 1937
    Individual
    Officer
    1993-09-14 ~ 1998-10-22
    OF - Director → CIF 0
  • 54
    Mcging, Anthony Michael
    Chartered Accountant born in June 1965
    Individual (112 offsprings)
    Officer
    1993-03-03 ~ 1994-01-25
    OF - Director → CIF 0
    Mcging, Anthony Michael
    Individual (112 offsprings)
    Officer
    1993-03-03 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 55
    Fanning, Thomas
    Chief Executive born in October 1950
    Individual
    Officer
    2008-09-23 ~ 2011-02-01
    OF - Director → CIF 0
  • 56
    26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1993-01-13 ~ 1993-01-28
    PE - Nominee Secretary → CIF 0
  • 57
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 14 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1993-01-13 ~ 1993-01-28
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARADIGM COMMERCIAL LIMITED

Previous names
PARADIGM COMMERCIAL PLC - 2019-11-28
PARADIGM HOMES PLC - 2010-06-09
CHILTERN ASSURED HOMES PLC - 2005-06-24
WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
Standard Industrial Classification
41100 - Development Of Building Projects
88990 - Other Social Work Activities Without Accommodation N.e.c.
68100 - Buying And Selling Of Own Real Estate
  • PARADIGM COMMERCIAL LIMITED
    Info
    PARADIGM COMMERCIAL PLC - 2019-11-28
    PARADIGM HOMES PLC - 2019-11-28
    CHILTERN ASSURED HOMES PLC - 2019-11-28
    WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 2019-11-28
    SOURCEBALANCE PUBLIC LIMITED COMPANY - 2019-11-28
    Registered number 02779163
    1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire HP10 0DF
    PRIVATE LIMITED COMPANY incorporated on 1993-01-13 (33 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2025-07-17
    CIF 0
child relation
Offspring entities and appointments
Active 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.