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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 4
  • 1
    Gillespie, Andrew James
    Finance & Commercial Director, Chartered Accountan born in May 1969
    Individual (57 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    icon of calendar 2023-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 3
    Brownlie, William
    Senior Vice President, Chief Engineer born in July 1953
    Individual (25 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ dissolved
    OF - Director → CIF 0
  • 4
    icon of address20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Corporate (8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Cummings, Thomas Joseph
    Senior Consultant born in July 1958
    Individual
    Officer
    icon of calendar 1996-01-26 ~ 1997-07-14
    OF - Director → CIF 0
  • 2
    Campbell, John Stewart
    Chief Technology Officer born in May 1937
    Individual (1 offspring)
    Officer
    icon of calendar 1994-07-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 3
    Davies, Sean Paul
    Solicitor born in March 1966
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-17 ~ 1993-09-17
    OF - Director → CIF 0
  • 4
    Malthouse, Richard Martin Hilary
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    icon of calendar 2002-02-04 ~ 2008-10-09
    OF - Director → CIF 0
  • 5
    Smith, Alan Howard, Dr
    Consultant born in December 1954
    Individual (1 offspring)
    Officer
    icon of calendar 2004-03-26 ~ 2012-04-22
    OF - Director → CIF 0
  • 6
    Wilson, Hamish Angus Munro
    Managing Director born in March 1956
    Individual (8 offsprings)
    Officer
    icon of calendar 1993-09-17 ~ 2011-08-01
    OF - Director → CIF 0
  • 7
    Gormley, David Joseph
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph, Dr
    Individual (25 offsprings)
    Officer
    icon of calendar 2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 8
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual
    Officer
    icon of calendar 2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 9
    Williams, Elin Mair
    Teacher
    Individual (1 offspring)
    Officer
    icon of calendar 1993-12-17 ~ 1994-01-07
    OF - Secretary → CIF 0
    icon of calendar 1993-12-13 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 10
    Rolle, Flemming
    Individual
    Officer
    icon of calendar 1998-08-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 11
    Atterbury, Karen Lorraine
    Director And Company Secretary born in March 1976
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    icon of calendar 2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 12
    Ellis, Elaine Colleen
    Individual (1 offspring)
    Officer
    icon of calendar 2001-02-19 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 13
    Moilanen, Tuula Kristiina
    Individual (1 offspring)
    Officer
    icon of calendar 1994-01-07 ~ 1998-08-01
    OF - Secretary → CIF 0
    icon of calendar 2008-01-21 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 14
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1993-09-17
    OF - Director → CIF 0
    Heathcock, Andrew Edward
    Solicitor
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 15
    Rowe, Nicholas
    Director born in October 1958
    Individual (1 offspring)
    Officer
    icon of calendar 2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Individual (1 offspring)
    Officer
    icon of calendar 2008-10-09 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 16
    Davidson, Peter John
    Research Manager born in July 1954
    Individual
    Officer
    icon of calendar 1994-05-03 ~ 2001-07-03
    OF - Director → CIF 0
  • 17
    Bamford, Samuel Arnold David
    Consultant born in May 1946
    Individual (11 offsprings)
    Officer
    icon of calendar 2004-03-26 ~ 2007-08-17
    OF - Director → CIF 0
  • 18
    Martin, Christopher John, Dr
    Senior Consultant born in July 1958
    Individual (8 offsprings)
    Officer
    icon of calendar 1994-01-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 19
    Cottrell, Judith
    Company Director born in December 1971
    Individual (15 offsprings)
    Officer
    icon of calendar 2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 20
    Young, Gary Richard
    Finance Director born in January 1960
    Individual
    Officer
    icon of calendar 2009-09-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 21
    Williams, John Philip, Dr
    Director born in January 1953
    Individual
    Officer
    icon of calendar 2008-10-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 22
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    icon of calendar 2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 23
    icon of address36 Davenant Road, Oxford, Oxfordshire
    Active Corporate (5 parents, 6 offsprings)
    Equity (Company account)
    591,538 GBP2024-12-31
    Officer
    2007-07-18 ~ 2008-10-09
    PE - Director → CIF 0
parent relation
Company in focus

PARAS LIMITED

Standard Industrial Classification
70229 - Management Consultancy Activities Other Than Financial Management

Related profiles found in government register
  • PARAS LIMITED
    Info
    Registered number 02854688
    icon of address20 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 company status is Dissolved.
    CIF 0
  • PARAS LIMITED
    S
    Registered number missing
    icon of address61 Ward Avenue, Cowes, Isle Of Wight, PO31 8AZ
    CIF 1 CIF 2
  • PARAS LIMITED
    S
    Registered number missing
    icon of addressExchange House, St Cross Lane, Newport, Isle Of Wight, PO30 5BZ
    CIF 3
child relation
Offspring entities and appointments
Active 1
  • icon of address20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    icon of addressWindward House Reading Road, Cholsey, Wallingford
    Active Corporate (2 parents)
    Equity (Company account)
    454,943 GBP2024-12-31
    Officer
    icon of calendar 2006-10-03 ~ 2008-10-09
    CIF 3 - Secretary → ME
  • 2
    PARAS ASSET MANAGEMENT LIMITED - 2006-01-26
    NEW EYES EXPLORATION LIMITED - 2021-02-23
    icon of addressWindward House Reading Road, Cholsey, Wallingford, Oxon
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,130 GBP2020-03-31
    Officer
    icon of calendar 2005-03-02 ~ 2008-06-28
    CIF 2 - Director → ME
    Officer
    icon of calendar 2005-03-02 ~ 2008-06-28
    CIF 1 - Secretary → ME

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