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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
    Graham, Amina
    Born in April 1968
    Individual (4 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 2
    Moriarty, Richard
    Born in October 1973
    Individual (3 offsprings)
    Officer
    icon of calendar 2024-04-01 ~ now
    OF - Director → CIF 0
  • 3
    Johnson, Michael Richard
    Born in April 1967
    Individual (2 offsprings)
    Officer
    icon of calendar 2023-04-01 ~ now
    OF - Director → CIF 0
  • 4
    Phillips, Paul Christopher
    Born in April 1955
    Individual (12 offsprings)
    Officer
    icon of calendar 2025-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Jones, Simon Jonathan
    Born in April 1967
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-11-16 ~ now
    OF - Director → CIF 0
  • 6
    Osborne, Richard
    Born in October 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2021-09-14 ~ now
    OF - Director → CIF 0
  • 7
    Evans, Helen Elizabeth
    Born in May 1959
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-01-01 ~ now
    OF - Director → CIF 0
  • 8
    Bailes, Matthew Roy
    Born in August 1970
    Individual (3 offsprings)
    Officer
    icon of calendar 2015-09-01 ~ now
    OF - Director → CIF 0
  • 9
    Wallace, Ewan Gordon
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-01 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address1, Glory Park Avenue, Wooburn Green, High Wycombe, England
    Active Corporate (7 offsprings)
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 11
    icon of address1, Glory Park Avenue, Wooburn Green, High Wycombe, England
    Active Corporate (3 offsprings)
    Person with significant control
    icon of calendar 2018-07-17 ~ now
    PE - Has significant influence or controlCIF 0
Ceased 57
  • 1
    Ives, Linda
    Born in January 1973
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2016-05-17
    OF - Director → CIF 0
    icon of calendar 2016-07-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 2
    Packham, Julie Sarah
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2016-06-30
    OF - Secretary → CIF 0
  • 3
    Archer, Richard
    Chief Risk Advisor born in June 1973
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2019-03-31
    OF - Director → CIF 0
  • 4
    Curson, Bernard Maurice
    Retired born in January 1931
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2006-07-27
    OF - Director → CIF 0
  • 5
    Fanning, Thomas
    Chief Executive born in October 1950
    Individual
    Officer
    icon of calendar 2008-09-23 ~ 2011-02-01
    OF - Director → CIF 0
  • 6
    Nicol, Andrew John
    Director born in November 1951
    Individual
    Officer
    icon of calendar 2003-05-22 ~ 2016-09-30
    OF - Director → CIF 0
    Nicol, Andrew John
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2008-04-01
    OF - Secretary → CIF 0
  • 7
    Hardman, Michael Richard
    Chartered Accountant born in September 1938
    Individual (2 offsprings)
    Officer
    icon of calendar 1994-01-25 ~ 1998-10-22
    OF - Director → CIF 0
  • 8
    Easson, David James
    Director born in October 1951
    Individual (3 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2010-09-23
    OF - Director → CIF 0
    Easson, David James
    Born in October 1951
    Individual (3 offsprings)
    icon of calendar 2013-06-05 ~ 2018-03-31
    OF - Director → CIF 0
  • 9
    Perkins, Rosalind Hannah
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2011-08-31
    OF - Secretary → CIF 0
  • 10
    Bowes, Richard Norton
    Director born in August 1937
    Individual
    Officer
    icon of calendar 1993-09-14 ~ 1998-10-22
    OF - Director → CIF 0
  • 11
    Carter, Adrian John
    Solicitor born in September 1963
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1993-03-03
    OF - Director → CIF 0
    Carter, Adrian John
    Individual (13 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1993-03-03
    OF - Secretary → CIF 0
  • 12
    Lovegrove, Andrew
    Born in October 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-04-01 ~ 2017-02-22
    OF - Director → CIF 0
  • 13
    Lloyd-jones, Claer Lloyd
    Solicitor Company Director Judge born in July 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-09-25 ~ 2017-01-25
    OF - Director → CIF 0
  • 14
    Hadden, Alison Jackson
    Chief Executive born in March 1964
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-01-01 ~ 2009-09-22
    OF - Director → CIF 0
    Hadden, Alison Jackson
    Chief Executive Housing Association born in March 1964
    Individual (8 offsprings)
    icon of calendar 2013-04-01 ~ 2015-05-31
    OF - Director → CIF 0
  • 15
    Ashby, Julian Charles Corbett
    Director born in February 1947
    Individual (3 offsprings)
    Officer
    icon of calendar 2018-04-01 ~ 2024-03-31
    OF - Director → CIF 0
  • 16
    Lewis, Nicholas Peter
    Financial Consultant born in October 1955
    Individual (60 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 1998-10-22
    OF - Director → CIF 0
  • 17
    Finan, Elizabeth Anne
    Born in November 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2014-07-17
    OF - Director → CIF 0
  • 18
    Buckland, Patricia Marie
    Housewife born in April 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2009-09-22 ~ 2013-03-31
    OF - Director → CIF 0
  • 19
    Ogundele, Janet
    Hr Director born in May 1967
    Individual (3 offsprings)
    Officer
    icon of calendar 2013-06-05 ~ 2019-08-31
    OF - Director → CIF 0
  • 20
    Stephenson, David John
    Consultant born in April 1945
    Individual
    Officer
    icon of calendar 2010-09-23 ~ 2012-03-31
    OF - Director → CIF 0
  • 21
    Foster-poole, Iain Tom
    Project Manager born in June 1960
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2016-09-13
    OF - Director → CIF 0
  • 22
    Cross, John William
    Consultant born in July 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2023-03-31
    OF - Director → CIF 0
  • 23
    Main, Andrew Peter
    Director born in February 1965
    Individual
    Officer
    icon of calendar 2009-09-22 ~ 2013-12-04
    OF - Director → CIF 0
  • 24
    Southwood, Eleanor May, Cllr
    Born in March 1982
    Individual
    Officer
    icon of calendar 2021-09-14 ~ 2025-10-27
    OF - Director → CIF 0
  • 25
    Faulkner, Graham John
    Chief Executive born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-20 ~ 2005-07-27
    OF - Director → CIF 0
  • 26
    Brandum, Patricia Elizabeth
    Born in July 1955
    Individual (3 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2025-10-27
    OF - Director → CIF 0
  • 27
    Mcging, Anthony Michael
    Chartered Accountant born in June 1965
    Individual (112 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 1994-01-25
    OF - Director → CIF 0
    Mcging, Anthony Michael
    Individual (112 offsprings)
    Officer
    icon of calendar 1993-03-03 ~ 1998-10-22
    OF - Secretary → CIF 0
  • 28
    Shepley, Philip Ernest
    Chief Operating Officer born in September 1973
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2021-08-30
    OF - Director → CIF 0
  • 29
    Wright, Michael Stewart
    Born in June 1946
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2013-09-25
    OF - Director → CIF 0
  • 30
    John, Gary
    Surveyor born in April 1964
    Individual (5 offsprings)
    Officer
    icon of calendar 2008-02-01 ~ 2009-07-09
    OF - Director → CIF 0
  • 31
    Smith, David Anthony
    Director born in May 1953
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2007-12-31
    OF - Director → CIF 0
  • 32
    Brockington, Gordon Colin
    Born in June 1973
    Individual (6 offsprings)
    Officer
    icon of calendar 2011-09-28 ~ 2013-05-13
    OF - Director → CIF 0
  • 33
    Belk, Susan Jane
    Housing Consultant born in October 1960
    Individual
    Officer
    icon of calendar 2009-09-14 ~ 2013-05-16
    OF - Director → CIF 0
  • 34
    Symons, Kate
    Senior Development Officer born in February 1949
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2009-05-20
    OF - Director → CIF 0
  • 35
    Cullen, Eva Louise
    Head Of Customer Fulfilment Operations born in September 1966
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2022-08-31
    OF - Director → CIF 0
  • 36
    Davies, Jonathan Charles
    Born in February 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2013-12-04 ~ 2014-06-20
    OF - Director → CIF 0
  • 37
    Acres, Kathryn Mary
    Director born in July 1956
    Individual (2 offsprings)
    Officer
    icon of calendar 2008-01-01 ~ 2010-09-23
    OF - Director → CIF 0
  • 38
    Simpson, John Nicol
    Director born in January 1947
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-09-27 ~ 2023-03-31
    OF - Director → CIF 0
  • 39
    Bishop, Mathew George
    Managing Director born in March 1978
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2025-03-31
    OF - Director → CIF 0
  • 40
    Cooper, Susan Sinead
    Housing Manager born in August 1970
    Individual
    Officer
    icon of calendar 2010-06-01 ~ 2017-01-25
    OF - Director → CIF 0
  • 41
    Stone, Trevor Gordon
    Chartered Surveyor born in August 1954
    Individual
    Officer
    icon of calendar 2008-02-01 ~ 2013-05-14
    OF - Director → CIF 0
  • 42
    Yates, Timothy John Sturgis, Reverend Doctor
    Consultant born in December 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2013-06-05 ~ 2017-01-25
    OF - Director → CIF 0
  • 43
    Lowe, Philippa Simone
    Company Director born in February 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-01 ~ 2025-03-31
    OF - Director → CIF 0
  • 44
    Gubbins, Jennifer Mcpherson
    Solicitor born in January 1958
    Individual (11 offsprings)
    Officer
    icon of calendar 1993-01-28 ~ 1993-03-03
    OF - Director → CIF 0
  • 45
    Quinn, Peter Anthony
    Director born in September 1957
    Individual (1 offspring)
    Officer
    icon of calendar 2018-06-06 ~ 2024-09-30
    OF - Director → CIF 0
  • 46
    Spence, Shona Jean Margaret
    Chief Financial Officer born in March 1960
    Individual
    Officer
    icon of calendar 2017-01-25 ~ 2018-02-20
    OF - Director → CIF 0
  • 47
    Marriott, Geoffrey Richard
    Consultant born in November 1945
    Individual (4 offsprings)
    Officer
    icon of calendar 2000-07-20 ~ 2009-02-18
    OF - Director → CIF 0
  • 48
    Lipscombe, Brian
    Retired born in July 1946
    Individual
    Officer
    icon of calendar 1999-10-18 ~ 2007-12-31
    OF - Director → CIF 0
  • 49
    Lovelace, Andrew Byron
    Chartered Accountant born in April 1968
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-01-25 ~ 2018-06-06
    OF - Director → CIF 0
  • 50
    Khilji, Mohammed Rashid
    Accountant born in April 1965
    Individual
    Officer
    icon of calendar 2013-06-05 ~ 2017-01-25
    OF - Director → CIF 0
  • 51
    Hind, Robert James
    Chief Executive born in December 1947
    Individual
    Officer
    icon of calendar 1998-10-22 ~ 2006-11-30
    OF - Director → CIF 0
  • 52
    Harrison, Jane Mary
    Accountant born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 2016-04-18 ~ 2018-06-06
    OF - Director → CIF 0
  • 53
    Coupe, Frederick David Richard
    Chartered Surveyor born in December 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2008-09-23 ~ 2013-05-14
    OF - Director → CIF 0
  • 54
    Shipley, Grant Martin
    Director born in July 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2011-07-06 ~ 2013-05-25
    OF - Director → CIF 0
  • 55
    Bailey, Elisabeth Michelle
    Born in September 1971
    Individual
    Officer
    icon of calendar 2020-01-29 ~ 2025-10-27
    OF - Director → CIF 0
  • 56
    icon of address1, 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
  • 57
    icon of address26, 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
parent relation
Company in focus

PARADIGM COMMERCIAL LIMITED

Previous names
CHILTERN ASSURED HOMES PLC - 2005-06-24
SOURCEBALANCE PUBLIC LIMITED COMPANY - 1993-02-11
PARADIGM COMMERCIAL PLC - 2019-11-28
PARADIGM HOMES PLC - 2010-06-09
WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 1993-11-02
Standard Industrial Classification
88990 - Other Social Work Activities Without Accommodation N.e.c.
68100 - Buying And Selling Of Own Real Estate
41100 - Development Of Building Projects

  • PARADIGM COMMERCIAL LIMITED
    Info
    CHILTERN ASSURED HOMES PLC - 2005-06-24
    SOURCEBALANCE PUBLIC LIMITED COMPANY - 2005-06-24
    PARADIGM COMMERCIAL PLC - 2005-06-24
    PARADIGM HOMES PLC - 2005-06-24
    WORTHY INVESTMENT IN SOCIAL HOUSING VII PLC - 2005-06-24
    Registered number 02779163
    icon of address1 Glory Park Avenue, Wooburn Green, High Wycombe, Buckinghamshire HP10 0DF
    PRIVATE LIMITED COMPANY incorporated on 1993-01-13 (32 years 11 months). 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 12 November 2025 and licensed under the Open Government Licence v3.0.