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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 33
  • 1
    Sparling, Ian William
    Company Director born in November 1948
    Individual (2 offsprings)
    Officer
    1999-05-13 ~ 2000-09-07
    OF - Director → CIF 0
  • 2
    Fuller, Brian Arthur
    Insurance Broker born in October 1947
    Individual (16 offsprings)
    Officer
    1996-08-19 ~ 2000-09-07
    OF - Director → CIF 0
  • 3
    Witham, Simon
    Born in July 1967
    Individual (1 offspring)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
  • 4
    Moore, Carl Nicholas
    Insurance Broker born in February 1974
    Individual (3 offsprings)
    Officer
    2004-04-01 ~ 2011-01-05
    OF - Director → CIF 0
  • 5
    Leary, Helen Louise
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 6
    Owens, Martin Peter
    Insurance born in June 1961
    Individual (1 offspring)
    Officer
    2011-06-06 ~ 2012-09-05
    OF - Director → CIF 0
  • 7
    Obermaier, Glen
    Born in December 1965
    Individual (2 offsprings)
    Officer
    1996-08-19 ~ now
    OF - Director → CIF 0
  • 8
    Friedman, Bruce Alan
    Lawyer born in May 1950
    Individual (1 offspring)
    Officer
    1997-01-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 9
    Mcphie, Angus James
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2025-11-01
    OF - Director → CIF 0
  • 10
    Parker, Janine
    Insurance Broker born in November 1976
    Individual (5 offsprings)
    Officer
    2024-08-22 ~ 2025-02-12
    OF - Director → CIF 0
  • 11
    Milsom, Alan
    Born in August 1944
    Individual (6 offsprings)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 12
    Kalbassi, James
    Born in February 1968
    Individual (6 offsprings)
    Officer
    1996-08-19 ~ now
    OF - Director → CIF 0
    Kalbassi, James
    Individual (6 offsprings)
    Officer
    1996-08-19 ~ 1997-04-24
    OF - Secretary → CIF 0
    1999-03-23 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 13
    Lee, Spenser
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 14
    Aggarwal, Rajendra Paul
    Charterd Accountant born in May 1967
    Individual (5 offsprings)
    Officer
    1997-10-27 ~ 1999-03-23
    OF - Director → CIF 0
    Aggarwal, Rajendra Paul
    Individual (5 offsprings)
    Officer
    1997-04-24 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 15
    Falk, Tara Lian
    Born in January 1969
    Individual (10 offsprings)
    Officer
    1996-08-19 ~ now
    OF - Director → CIF 0
  • 16
    Lewin, Nicholas Ord
    Insurance Broker born in September 1955
    Individual (3 offsprings)
    Officer
    2009-09-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 17
    Redbourn, Ian Robert
    Born in November 1978
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 18
    Ross, Peter Robert William
    Finance Director born in December 1967
    Individual (7 offsprings)
    Officer
    2004-06-21 ~ 2006-07-28
    OF - Director → CIF 0
  • 19
    Wright, William
    Born in January 1984
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 20
    Hall, Julian
    Broker born in April 1963
    Individual (3 offsprings)
    Officer
    2003-03-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 21
    Small, Michael John
    Company Director born in March 1941
    Individual (4 offsprings)
    Officer
    2000-02-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 22
    Hibbett, Stefan Francis
    Claims Manager born in June 1969
    Individual (1 offspring)
    Officer
    1999-04-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 23
    Burstin, Jonathan
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 24
    Whittaker, Philip David
    Finance Director born in May 1956
    Individual (39 offsprings)
    Officer
    2007-03-06 ~ 2010-08-27
    OF - Director → CIF 0
  • 25
    Hawken, Mhairi Elizabeth Donald
    Born in April 1971
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 26
    London, Christopher Michael
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
  • 27
    Davis, Piers Anthony Watson
    Insurance Broker born in December 1971
    Individual (1 offspring)
    Officer
    2001-08-01 ~ 2009-07-27
    OF - Director → CIF 0
  • 28
    Moore, Clive Lovell
    Insurance Broker born in January 1958
    Individual (5 offsprings)
    Officer
    1998-02-05 ~ 1999-10-08
    OF - Director → CIF 0
  • 29
    Stalley, Michael
    Chartered Accountant born in March 1971
    Individual (8 offsprings)
    Officer
    2000-07-01 ~ 2003-06-30
    OF - Director → CIF 0
    Stalley, Michael
    Individual (8 offsprings)
    Officer
    1999-05-13 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 30
    Barker, Bradleigh John
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Barker, Bradleigh John
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 31
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100353 offsprings)
    Officer
    1996-06-21 ~ 1996-08-19
    OF - Nominee Secretary → CIF 0
  • 32
    PARAGON INTERNATIONAL HOLDINGS LIMITED
    - now 04081301
    RBCO 333 LIMITED - 2000-10-25
    140 Leadenhall Street, Leadenhall Street, London, England
    Active Corporate (16 parents, 2 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 33
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    1996-06-21 ~ 1996-08-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED

Period: 1998-07-22 ~ now
Company number: 03215272
Registered names
PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED - now
NOVELEAGER LIMITED - 1997-01-16
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

  • PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED
    Info
    PARAGON INTERNATIONAL CONSULTANTS LIMITED - 1998-07-22
    NOVELEAGER LIMITED - 1998-07-22
    Registered number 03215272
    2 Minster Court, Mincing Lane, London EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 1996-06-21 (29 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-06-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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