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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 27
  • 1
    Williams, John Philip, Dr
    Director born in January 1953
    Individual (37 offsprings)
    Officer
    2008-10-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 2
    Cottrell, Judith
    Company Director born in November 1971
    Individual (84 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 3
    Campbell, John Stewart
    Chief Technology Officer born in May 1937
    Individual (5 offsprings)
    Officer
    1994-07-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 4
    Gormley, David Joseph
    Director born in January 1963
    Individual (188 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph, Dr
    Individual (188 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 5
    Moilanen, Tuula Kristiina
    Individual (8 offsprings)
    Officer
    1994-01-07 ~ 1998-08-01
    OF - Secretary → CIF 0
    2008-01-21 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 6
    Murdoch, Andrew James
    Individual (64 offsprings)
    Officer
    2023-10-06 ~ now
    OF - Secretary → CIF 0
  • 7
    Davidson, Peter John
    Research Manager born in July 1954
    Individual (4 offsprings)
    Officer
    1994-05-03 ~ 2001-07-03
    OF - Director → CIF 0
  • 8
    Davies, Sean Paul
    Solicitor born in March 1966
    Individual (7 offsprings)
    Officer
    1993-09-17 ~ 1993-09-17
    OF - Director → CIF 0
  • 9
    Bamford, Samuel Arnold David
    Consultant born in May 1946
    Individual (21 offsprings)
    Officer
    2004-03-26 ~ 2007-08-17
    OF - Director → CIF 0
  • 10
    Malthouse, Richard Martin Hilary
    Company Director born in May 1951
    Individual (66 offsprings)
    Officer
    2002-02-04 ~ 2008-10-09
    OF - Director → CIF 0
  • 11
    Rolle, Flemming
    Individual (2 offsprings)
    Officer
    1998-08-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 12
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual (70 offsprings)
    Officer
    2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 13
    Hopson Iii, Preston
    Individual (77 offsprings)
    Officer
    2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 14
    Ellis, Elaine Colleen
    Individual (3 offsprings)
    Officer
    2001-02-19 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 15
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (150 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 16
    Williams, Elin Mair
    Teacher
    Individual (3 offsprings)
    Officer
    1993-12-13 ~ 1994-01-07
    OF - Secretary → CIF 0
    1993-12-17 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 17
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (67 offsprings)
    Officer
    2023-02-28 ~ now
    OF - Director → CIF 0
  • 18
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual (66 offsprings)
    Officer
    1993-09-17 ~ 1993-09-17
    OF - Director → CIF 0
    Heathcock, Andrew Edward
    Solicitor
    Individual (66 offsprings)
    Officer
    1993-09-17 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 19
    Cummings, Thomas Joseph
    Senior Consultant born in June 1958
    Individual (1 offspring)
    Officer
    1996-01-26 ~ 1997-07-14
    OF - Director → CIF 0
  • 20
    Wilson, Hamish Angus Munro
    Born in February 1956
    Individual (17 offsprings)
    Officer
    1993-09-17 ~ 2011-08-01
    OF - Director → CIF 0
  • 21
    Rowe, Nicholas
    Director born in October 1958
    Individual (121 offsprings)
    Officer
    2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Individual (121 offsprings)
    Officer
    2008-10-09 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 22
    Smith, Alan Howard, Dr
    Consultant born in December 1954
    Individual (2 offsprings)
    Officer
    2004-03-26 ~ 2012-04-22
    OF - Director → CIF 0
  • 23
    Martin, Christopher John, Dr
    Senior Consultant born in July 1958
    Individual (22 offsprings)
    Officer
    1994-01-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 24
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (501 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 25
    Young, Gary Richard
    Finance Director born in January 1960
    Individual (77 offsprings)
    Officer
    2009-09-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 26
    WINDWARD EXPLORATION & PROPERTIES LIMITED
    04701085
    36 Davenant Road, Oxford, Oxfordshire
    Active Corporate (5 parents, 8 offsprings)
    Officer
    2007-07-18 ~ 2008-10-09
    OF - Director → CIF 0
  • 27
    TETRA TECH RPS ENERGY LIMITED - now 01465554
    RPS ENERGY LIMITED
    - 2024-07-01 01465554 02767480
    HYDROSEARCH ASSOCIATES LIMITED - 2006-01-17
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (34 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAS LIMITED

Period: 1993-09-17 ~ 2024-02-13
Company number: 02854688
Registered name
PARAS LIMITED - Dissolved
Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • PARAS LIMITED
    Info
    Registered number 02854688
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire OX14 4SH
    PRIVATE LIMITED COMPANY incorporated on 1993-09-17 and dissolved on 2024-02-13 (30 years 4 months). The status of the company number is Dissolved.
    CIF 0
  • PARAS LIMITED
    S
    Registered number missing
    61 Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ
    CIF 1 CIF 2
  • PARAS LIMITED
    S
    Registered number missing
    Exchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ
    CIF 3
child relation
Offspring entities and appointments 3
  • 1
    NEW EYES ASSET MANAGEMENT LIMITED
    05954204
    Windward House Reading Road, Cholsey, Wallingford
    Active Corporate (3 parents)
    Officer
    2006-10-03 ~ 2008-10-09
    CIF 3 - Secretary → ME
  • 2
    NEW EYES BETTER LTD - now
    NEW EYES EXPLORATION LIMITED
    - 2021-02-23 05380682
    PARAS ASSET MANAGEMENT LIMITED
    - 2006-01-26 05380682
    Windward House Reading Road, Cholsey, Wallingford, Oxon
    Dissolved Corporate (4 parents, 5 offsprings)
    Officer
    2005-03-02 ~ 2008-06-28
    CIF 2 - Director → ME
    Officer
    2005-03-02 ~ 2008-06-28
    CIF 1 - Secretary → ME
  • 3
    PARAS CONSULTING LIMITED
    03437620
    20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.