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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 6
  • 1
    Edstrom, Martin Olof
    Born in January 1971
    Individual (19 offsprings)
    Officer
    icon of calendar 2025-08-01 ~ now
    OF - Director → CIF 0
  • 2
    Walters, Jeremy Edward Charles
    Born in September 1972
    Individual (42 offsprings)
    Officer
    icon of calendar 2017-06-16 ~ now
    OF - Director → CIF 0
  • 3
    Salmon, Laurent Thierry
    Born in July 1963
    Individual (65 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 4
    Crean, Patrick James
    Born in March 1963
    Individual (73 offsprings)
    Officer
    icon of calendar 2017-05-04 ~ now
    OF - Director → CIF 0
  • 5
    Durkan, Sarah
    Individual (71 offsprings)
    Officer
    icon of calendar 2024-06-28 ~ now
    OF - Secretary → CIF 0
  • 6
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Corporate (16 offsprings)
    Person with significant control
    icon of calendar 2022-02-15 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
Ceased 23
  • 1
    Corporate Nominee Secretaries Limited
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1993-02-28
    OF - Nominee Secretary → CIF 0
  • 2
    Ring, Paul
    Director born in July 1956
    Individual
    Officer
    icon of calendar 2005-02-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 3
    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
  • 4
    Felstead, Susan Ann
    Direct Mail Sales Operations M born in December 1961
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2007-07-02
    OF - Director → CIF 0
  • 5
    Driscoll, Ian William
    Direct Mail Consultants born in June 1962
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 2004-10-04
    OF - Director → CIF 0
  • 6
    Williams, Martin Richard
    Co Director born in March 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2010-07-30
    OF - Director → CIF 0
  • 7
    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
  • 8
    Corporate Nominee Services Limited
    Individual
    Officer
    icon of calendar 1993-02-09 ~ 1993-02-09
    OF - Nominee Director → CIF 0
  • 9
    Maclean, Alastair Duncan
    Co Director born in October 1966
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2010-07-30
    OF - Director → CIF 0
  • 10
    Reynolds, David Neil
    Company Director born in April 1967
    Individual (1 offspring)
    Officer
    icon of calendar 2005-08-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 11
    Noble, Yolanda Jane
    Co Director born in April 1961
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2010-07-30
    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
    Givens, Gregg
    Accountant born in October 1960
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-01-06 ~ 2017-05-04
    OF - Director → CIF 0
  • 14
    Hayley, Karen Elizabeth
    Co Director born in March 1963
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2010-07-30
    OF - Director → CIF 0
  • 15
    Drake, Timothy James
    Company Director born in May 1962
    Individual (3 offsprings)
    Officer
    icon of calendar 2001-02-01 ~ 2010-07-30
    OF - Director → CIF 0
  • 16
    Rodgers, Amanda Caroline
    Commercial Director born in October 1962
    Individual
    Officer
    icon of calendar 2005-09-16 ~ 2007-07-02
    OF - Director → CIF 0
  • 17
    Wickens, Timothy Allen
    Company Director born in January 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2007-07-02
    OF - Director → CIF 0
  • 18
    Burrows, Asa Mark
    Development Consultant born in August 1972
    Individual (6 offsprings)
    Officer
    icon of calendar 2005-09-16 ~ 2010-07-30
    OF - Director → CIF 0
  • 19
    Young, Andrew
    Direct Mail Consultant born in June 1965
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 2010-07-30
    OF - Director → CIF 0
    Young, Andrew
    Individual (4 offsprings)
    Officer
    icon of calendar 1993-02-09 ~ 2007-07-02
    OF - Secretary → CIF 0
    icon of calendar 2007-12-21 ~ 2010-07-30
    OF - Secretary → CIF 0
  • 20
    Felstead, Mark Thomas
    Company Director born in October 1960
    Individual (25 offsprings)
    Officer
    icon of calendar 1993-09-01 ~ 2012-01-06
    OF - Director → CIF 0
  • 21
    Bull, Gary
    Co Director born in January 1962
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2008-02-28
    OF - Director → CIF 0
    Bull, Gary
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-07-02 ~ 2007-12-21
    OF - Secretary → CIF 0
  • 22
    Owen, David Gwynn
    Director born in November 1950
    Individual (12 offsprings)
    Officer
    icon of calendar 2000-11-01 ~ 2004-02-03
    OF - Director → CIF 0
  • 23
    PENCILMARKER LIMITED - 2007-07-04
    icon of addressDst House, St. Marks Hill, Surbiton, England
    Dissolved Corporate (5 parents)
    Person with significant control
    2017-02-02 ~ 2017-02-02
    PE - Ownership of shares – 75% or more → CIF 0
    2016-04-06 ~ 2022-02-15
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
parent relation
Company in focus

PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED

Previous names
INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
DSICMM LIMITED - 2010-11-03
DIRECT SOLUTIONS INTERNATIONAL LIMITED - 2007-07-09
DST OUTPUT (LONDON) LIMITED - 2017-05-05
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
Related profiles found in government register
  • PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
    Info
    INNOVATIVE OUTPUT SOLUTIONS (LONDON) LIMITED - 2012-06-22
    DSICMM LIMITED - 2012-06-22
    DIRECT SOLUTIONS INTERNATIONAL LIMITED - 2012-06-22
    DST OUTPUT (LONDON) LIMITED - 2012-06-22
    Registered number 02788181
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London EC2M 7EB
    PRIVATE LIMITED COMPANY incorporated on 1993-02-09 (32 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • PARAGON CUSTOMER COMMUNICATIONS (LONDON) LIMITED
    S
    Registered number 02788181
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England, EC2M 7EB
    Limited Company in Companies House, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 10
  • 1
    ABBOTS 315 LIMITED - 2004-02-09
    CGI GROUP (HOLDINGS) LIMITED - 2008-01-16
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2021-12-01 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    LOTHIAN FIFTY (591) LIMITED - 1999-09-01
    icon of addressCity Link Central, 145 Helen Street, Glasgow, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 3
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-06-15 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 4
    TWELVE CONSULTANCY LIMITED - 2015-01-06
    WARWICK CORPORATE VENTURES LIMITED - 2013-03-14
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 5
    COMMUNICATIONS AGENCY LIMITED(THE) - 2014-07-03
    LONGSTOCK LIMITED - 1986-09-29
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2023-12-28 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 6
    icon of address5 White Oak Square, London Road, Swanley, Kent
    Dissolved Corporate (3 parents)
    Equity (Company account)
    60,487 GBP2021-12-31
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 7
    MOORE PARAGON UK LIMITED - 2000-08-25
    LAMSON PARAGON LIMITED - 1977-12-31
    PARAGON GROUP UK LIMITED - 2022-05-10
    icon of address1 Onslow Street, London, England
    Active Corporate (8 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2025-05-30 ~ now
    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
  • 8
    W.A. SMITH (LEEDS) LIMITED - 2014-01-28
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-12-05 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 9
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Active Corporate (5 parents)
    Net Assets/Liabilities (Company account)
    1,088,606 GBP2021-04-30
    Person with significant control
    icon of calendar 2022-01-26 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of shares – 75% or more → OE
  • 10
    WILLIAMS LEA CCM LIMITED - 2022-06-07
    icon of addressLower Ground Floor, Park House, 16/18, Finsbury Circus, London, England
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2022-04-01 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
Ceased 3
  • 1
    icon of addressLower Ground Floor, Park House, 16/18 Finsbury Circus, London, United Kingdom
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2022-05-30 ~ 2022-06-15
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
  • 2
    GO ONLINE MARKETING LIMITED - 2016-02-10
    icon of address3rd Floor, The Exchange, Station Parade, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    4 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-15 ~ 2022-06-15
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
  • 3
    HALLMEWS LTD - 1999-11-10
    icon of address3rd Floor, The Exchange, Station Parade, Harrogate, England
    Active Corporate (2 parents)
    Equity (Company account)
    97,326 GBP2024-12-31
    Person with significant control
    icon of calendar 2022-06-15 ~ 2022-06-15
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE

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