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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
    2023-02-28 ~ dissolved
    OF - Director → CIF 0
  • 2
    Brownlie, William
    Senior Vice President, Chief Engineer born in June 1953
    Individual (25 offsprings)
    Officer
    2023-02-28 ~ dissolved
    OF - Director → CIF 0
  • 3
    Murdoch, Andrew James
    Individual (62 offsprings)
    Officer
    2023-10-06 ~ dissolved
    OF - Secretary → CIF 0
  • 4
    TETRA TECH RPS ENERGY LIMITED - now
    RPS ENERGY LIMITED
    - 2024-07-01
    HYDROSEARCH ASSOCIATES LIMITED - 2006-01-17
    20, Western Avenue, Milton Park, Milton, Abingdon, Oxfordshire, England
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 23
  • 1
    Bamford, Samuel Arnold David
    Consultant born in May 1946
    Individual (11 offsprings)
    Officer
    2004-03-26 ~ 2007-08-17
    OF - Director → CIF 0
  • 2
    Davidson, Peter John
    Research Manager born in July 1954
    Individual
    Officer
    1994-05-03 ~ 2001-07-03
    OF - Director → CIF 0
  • 3
    Moilanen, Tuula Kristiina
    Individual (1 offspring)
    Officer
    1994-01-07 ~ 1998-08-01
    OF - Secretary → CIF 0
    2008-01-21 ~ 2008-10-09
    OF - Secretary → CIF 0
  • 4
    Wilson, Hamish Angus Munro
    Managing Director born in February 1956
    Individual (8 offsprings)
    Officer
    1993-09-17 ~ 2011-08-01
    OF - Director → CIF 0
  • 5
    Rowe, Nicholas
    Director born in October 1958
    Individual
    Officer
    2017-09-01 ~ 2018-12-04
    OF - Director → CIF 0
    Rowe, Nicholas
    Individual
    Officer
    2008-10-09 ~ 2018-12-04
    OF - Secretary → CIF 0
  • 6
    Williams, John Philip, Dr
    Director born in January 1953
    Individual
    Officer
    2008-10-09 ~ 2016-09-30
    OF - Director → CIF 0
  • 7
    Rolle, Flemming
    Individual
    Officer
    1998-08-01 ~ 2001-02-19
    OF - Secretary → CIF 0
  • 8
    Ellis, Elaine Colleen
    Individual (1 offspring)
    Officer
    2001-02-19 ~ 2007-10-31
    OF - Secretary → CIF 0
  • 9
    Davies, Sean Paul
    Solicitor born in March 1966
    Individual (1 offspring)
    Officer
    1993-09-17 ~ 1993-09-17
    OF - Director → CIF 0
  • 10
    Hopson Iii, Preston
    Individual (16 offsprings)
    Officer
    2023-02-28 ~ 2023-10-06
    OF - Secretary → CIF 0
  • 11
    Smith, Alan Howard, Dr
    Consultant born in December 1954
    Individual (1 offspring)
    Officer
    2004-03-26 ~ 2012-04-22
    OF - Director → CIF 0
  • 12
    Williams, Elin Mair
    Teacher
    Individual (1 offspring)
    Officer
    1993-12-13 ~ 1994-01-07
    OF - Secretary → CIF 0
    1993-12-17 ~ 1994-01-07
    OF - Secretary → CIF 0
  • 13
    Heathcock, Andrew Edward
    Solicitor born in December 1951
    Individual
    Officer
    1993-09-17 ~ 1993-09-17
    OF - Director → CIF 0
    Heathcock, Andrew Edward
    Solicitor
    Individual
    Officer
    1993-09-17 ~ 1993-12-13
    OF - Secretary → CIF 0
  • 14
    Martin, Christopher John, Dr
    Senior Consultant born in July 1958
    Individual (9 offsprings)
    Officer
    1994-01-07 ~ 1998-07-31
    OF - Director → CIF 0
  • 15
    Young, Gary Richard
    Finance Director born in January 1960
    Individual
    Officer
    2009-09-02 ~ 2020-04-30
    OF - Director → CIF 0
  • 16
    Malthouse, Richard Martin Hilary
    Company Director born in May 1951
    Individual (4 offsprings)
    Officer
    2002-02-04 ~ 2008-10-09
    OF - Director → CIF 0
  • 17
    Campbell, John Stewart
    Chief Technology Officer born in May 1937
    Individual (1 offspring)
    Officer
    1994-07-27 ~ 2006-03-31
    OF - Director → CIF 0
  • 18
    Hearne, Alan Stephen, Dr
    Director born in August 1952
    Individual
    Officer
    2016-10-03 ~ 2017-08-31
    OF - Director → CIF 0
  • 19
    Atterbury, Karen Lorraine
    Director And Company Secretary born in February 1976
    Individual (94 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Director → CIF 0
    Atterbury, Karen Lorraine
    Individual (94 offsprings)
    Officer
    2022-05-09 ~ 2023-02-28
    OF - Secretary → CIF 0
  • 20
    Gormley, David Joseph
    Director born in January 1963
    Individual (25 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Director → CIF 0
    Gormley, David Joseph, Dr
    Individual (25 offsprings)
    Officer
    2018-12-04 ~ 2022-02-04
    OF - Secretary → CIF 0
  • 21
    Cummings, Thomas Joseph
    Senior Consultant born in June 1958
    Individual
    Officer
    1996-01-26 ~ 1997-07-14
    OF - Director → CIF 0
  • 22
    Cottrell, Judith
    Company Director born in November 1971
    Individual (8 offsprings)
    Officer
    2020-04-30 ~ 2023-02-28
    OF - Director → CIF 0
  • 23
    36 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
    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 company status 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
Active 1
  • 20 Western Avenue, Milton Park, Abingdon, Oxfordshire
    Dissolved Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 4 - Ownership of shares – 75% or moreOE
Ceased 2
  • 1
    Windward House Reading Road, Cholsey, Wallingford
    Active Corporate (2 parents)
    Equity (Company account)
    454,943 GBP2024-12-31
    Officer
    2006-10-03 ~ 2008-10-09
    CIF 3 - Secretary → ME
  • 2
    NEW EYES EXPLORATION LIMITED - 2021-02-23
    PARAS ASSET MANAGEMENT LIMITED - 2006-01-26
    Windward House Reading Road, Cholsey, Wallingford, Oxon
    Dissolved Corporate (2 parents, 3 offsprings)
    Equity (Company account)
    50,130 GBP2020-03-31
    Officer
    2005-03-02 ~ 2008-06-28
    CIF 2 - Director → ME
    Officer
    2005-03-02 ~ 2008-06-28
    CIF 1 - Secretary → ME

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.