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 13
  • 1
    Mcphie, Angus James
    Managing Director born in May 1972
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ now
    OF - Director → CIF 0
  • 2
    Kalbassi, James
    Insurance Broker born in February 1968
    Individual (4 offsprings)
    Officer
    1996-08-19 ~ now
    OF - Director → CIF 0
  • 3
    Obermaier, Glen
    Insurance Broker born in December 1965
    Individual (1 offspring)
    Officer
    1996-08-19 ~ now
    OF - Director → CIF 0
  • 4
    Redbourn, Ian Robert
    Director born in November 1978
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 5
    Hawken, Mhairi Elizabeth Donald
    Insurance Broker born in April 1971
    Individual (1 offspring)
    Officer
    2024-08-22 ~ now
    OF - Director → CIF 0
  • 6
    Milsom, Alan
    Insurance Broker born in August 1944
    Individual (1 offspring)
    Officer
    1998-10-01 ~ now
    OF - Director → CIF 0
  • 7
    Witham, Simon
    Claims Director born in July 1967
    Individual (1 offspring)
    Officer
    2013-09-11 ~ now
    OF - Director → CIF 0
  • 8
    Wright, William
    Director born in January 1984
    Individual (2 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
  • 9
    Barker, Bradleigh John
    Director born in May 1982
    Individual (3 offsprings)
    Officer
    2021-02-11 ~ now
    OF - Director → CIF 0
    Barker, Bradleigh John
    Individual (3 offsprings)
    Officer
    2022-03-24 ~ now
    OF - Secretary → CIF 0
  • 10
    London, Christopher Michael
    Insurance Broker born in March 1948
    Individual (5 offsprings)
    Officer
    2010-01-18 ~ now
    OF - Director → CIF 0
  • 11
    Lee, Spenser
    Insurance Broker born in October 1972
    Individual (2 offsprings)
    Officer
    2009-09-01 ~ now
    OF - Director → CIF 0
  • 12
    Falk, Tara Lian
    Insurance Broker born in January 1969
    Individual (8 offsprings)
    Officer
    1996-08-19 ~ now
    OF - Director → CIF 0
  • 13
    RBCO 333 LIMITED - 2000-10-25
    140 Leadenhall Street, Leadenhall Street, London, England
    Active Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-06-21 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 21
  • 1
    Friedman, Bruce Alan
    Lawyer born in May 1950
    Individual
    Officer
    1997-01-01 ~ 2003-08-29
    OF - Director → CIF 0
  • 2
    Kalbassi, James
    Individual (4 offsprings)
    Officer
    1996-08-19 ~ 1997-04-24
    OF - Secretary → CIF 0
    1999-03-23 ~ 1999-05-13
    OF - Secretary → CIF 0
  • 3
    Aggarwal, Rajendra Paul
    Charterd Accountant born in May 1967
    Individual
    Officer
    1997-10-27 ~ 1999-03-23
    OF - Director → CIF 0
    Aggarwal, Rajendra Paul
    Individual
    Officer
    1997-04-24 ~ 1999-03-23
    OF - Secretary → CIF 0
  • 4
    Owens, Martin Peter
    Insurance born in June 1961
    Individual
    Officer
    2011-06-06 ~ 2012-09-05
    OF - Director → CIF 0
  • 5
    Parker, Janine
    Insurance Broker born in November 1976
    Individual (2 offsprings)
    Officer
    2024-08-22 ~ 2025-02-12
    OF - Director → CIF 0
  • 6
    Burstin, Jonathan
    Individual (1 offspring)
    Officer
    2013-01-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 7
    Lewin, Nicholas Ord
    Insurance Broker born in September 1955
    Individual (1 offspring)
    Officer
    2009-09-01 ~ 2021-02-11
    OF - Director → CIF 0
  • 8
    Sparling, Ian William
    Company Director born in November 1948
    Individual
    Officer
    1999-05-13 ~ 2000-09-07
    OF - Director → CIF 0
  • 9
    Hibbett, Stefan Francis
    Claims Manager born in June 1969
    Individual
    Officer
    1999-04-01 ~ 2009-01-01
    OF - Director → CIF 0
  • 10
    Hall, Julian
    Broker born in April 1963
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2007-03-27
    OF - Director → CIF 0
  • 11
    Stalley, Michael
    Chartered Accountant born in March 1971
    Individual (4 offsprings)
    Officer
    2000-07-01 ~ 2003-06-30
    OF - Director → CIF 0
    Stalley, Michael
    Individual (4 offsprings)
    Officer
    1999-05-13 ~ 2003-03-01
    OF - Secretary → CIF 0
  • 12
    Ross, Peter Robert William
    Finance Director born in December 1967
    Individual
    Officer
    2004-06-21 ~ 2006-07-28
    OF - Director → CIF 0
  • 13
    Davis, Piers Anthony Watson
    Insurance Broker born in December 1971
    Individual
    Officer
    2001-08-01 ~ 2009-07-27
    OF - Director → CIF 0
  • 14
    Moore, Clive Lovell
    Insurance Broker born in January 1958
    Individual
    Officer
    1998-02-05 ~ 1999-10-08
    OF - Director → CIF 0
  • 15
    Leary, Helen Louise
    Individual (1 offspring)
    Officer
    2003-03-01 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 16
    Moore, Carl Nicholas
    Insurance Broker born in February 1974
    Individual (1 offspring)
    Officer
    2004-04-01 ~ 2011-01-05
    OF - Director → CIF 0
  • 17
    Whittaker, Philip David
    Finance Director born in May 1956
    Individual (1 offspring)
    Officer
    2007-03-06 ~ 2010-08-27
    OF - Director → CIF 0
  • 18
    Fuller, Brian Arthur
    Insurance Broker born in October 1947
    Individual (6 offsprings)
    Officer
    1996-08-19 ~ 2000-09-07
    OF - Director → CIF 0
  • 19
    Small, Michael John
    Company Director born in March 1941
    Individual
    Officer
    2000-02-15 ~ 2004-05-31
    OF - Director → CIF 0
  • 20
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1996-06-21 ~ 1996-08-19
    PE - Nominee Secretary → CIF 0
  • 21
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    1996-06-21 ~ 1996-08-19
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED

Previous names
PARAGON INTERNATIONAL CONSULTANTS LIMITED - 1998-07-22
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 - 1997-01-16
    Registered number 03215272
    140 Leadenhall Street, London EC3V 4QT
    Private Limited Company incorporated on 1996-06-21 (29 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.