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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 54
  • 1
    Hasan, Rehana
    Individual (77 offsprings)
    Officer
    2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
    2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 2
    Maher, Peter Damian
    Born in February 1960
    Individual (12 offsprings)
    Officer
    2021-01-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 3
    Tagliabue, Alfio
    Individual (85 offsprings)
    Officer
    2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 4
    Johnson, Paul Christopher
    Born in November 1961
    Individual (2 offsprings)
    Officer
    2012-09-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 5
    Ewing, Sean Patrick
    Born in March 1965
    Individual (13 offsprings)
    Officer
    1998-10-02 ~ 2000-06-22
    OF - Director → CIF 0
    Ewing, Sean Patrick
    Individual (13 offsprings)
    Officer
    1998-10-02 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 6
    Woodburn, David John
    Born in April 1966
    Individual (2 offsprings)
    Officer
    1999-01-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 7
    Mein, Richard Bruce
    Born in July 1963
    Individual (14 offsprings)
    Officer
    2002-02-15 ~ 2005-11-11
    OF - Director → CIF 0
  • 8
    Tallon, Tobias Mark Brodrick
    Born in August 1980
    Individual (7 offsprings)
    Officer
    2022-03-04 ~ now
    OF - Director → CIF 0
  • 9
    Porteous, John Robert
    Born in December 1970
    Individual (67 offsprings)
    Officer
    2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 10
    Jennings, Simon Paul
    Born in April 1952
    Individual (23 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 11
    Windsor, Adrian Gerald
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2007-07-30 ~ 2015-03-18
    OF - Director → CIF 0
  • 12
    Gregory, Jacqueline Anne
    Individual (200 offsprings)
    Officer
    2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 13
    Woodhouse, Christopher
    Born in June 1961
    Individual (227 offsprings)
    Officer
    2017-10-03 ~ 2021-01-27
    OF - Director → CIF 0
  • 14
    Stephens, Guy Jonathan
    Born in September 1966
    Individual (7 offsprings)
    Officer
    2007-07-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 15
    Horton, Grace Fiona
    Born in April 1971
    Individual (19 offsprings)
    Officer
    2002-02-15 ~ 2003-07-30
    OF - Director → CIF 0
    Horton, Grace Fiona
    Individual (19 offsprings)
    Officer
    1999-05-12 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 16
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (19 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 17
    Devey, Robert Alan
    Born in November 1968
    Individual (136 offsprings)
    Officer
    2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 18
    Dumeresque, Jane
    Individual (48 offsprings)
    Officer
    2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 19
    Sawyer, Gareth Matthew
    Born in August 1963
    Individual (26 offsprings)
    Officer
    2022-03-31 ~ now
    OF - Director → CIF 0
  • 20
    Blumberg, Ingrid
    Individual (46 offsprings)
    Officer
    2001-06-04 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 21
    Reynolds, Lisa Jane
    Accountant born in September 1970
    Individual (2 offsprings)
    Officer
    2007-07-30 ~ 2015-05-07
    OF - Director → CIF 0
  • 22
    Williams Hamer, Gabrielle Mary
    Individual (289 offsprings)
    Officer
    2000-11-02 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 23
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (59 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (59 offsprings)
    Officer
    2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 24
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (182 offsprings)
    Officer
    2024-03-15 ~ 2024-12-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (182 offsprings)
    Officer
    2024-03-31 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 25
    Goodman, Neil James Warren
    Born in March 1967
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2009-08-28
    OF - Director → CIF 0
  • 26
    White, Gavin Raymond
    Individual (1 offspring)
    Officer
    2022-02-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 27
    Baddeley, Andrew Martin
    Born in May 1964
    Individual (155 offsprings)
    Officer
    2018-10-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 28
    Fox, Chay Munro
    Born in August 1971
    Individual (6 offsprings)
    Officer
    2015-04-15 ~ 2015-05-07
    OF - Director → CIF 0
  • 29
    Hall, Peter Lindop
    Born in January 1964
    Individual (70 offsprings)
    Officer
    2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 30
    Simmonds, Suhaila Karen
    Born in August 1966
    Individual (1 offspring)
    Officer
    1999-01-20 ~ 2012-02-08
    OF - Director → CIF 0
  • 31
    Lee, Vanessa
    Born in June 1976
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 32
    Hughes, Adam
    Born in November 1972
    Individual (1 offspring)
    Officer
    2002-09-30 ~ 2012-05-01
    OF - Director → CIF 0
  • 33
    Ingram, Patrick Daniel Williams
    Born in September 1960
    Individual (22 offsprings)
    Officer
    1998-10-02 ~ 2002-02-15
    OF - Director → CIF 0
    2007-07-30 ~ 2009-01-20
    OF - Director → CIF 0
    Ingram, Patrick Daniel Williams
    Individual (22 offsprings)
    Officer
    2001-03-15 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 34
    Shaw, Susan Elizabeth
    Born in May 1964
    Individual (31 offsprings)
    Officer
    2021-01-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 35
    Temple-pedersen, Simon Alexander
    Born in June 1964
    Individual (7 offsprings)
    Officer
    1998-10-02 ~ 2001-01-19
    OF - Director → CIF 0
  • 36
    Hale, Neil Andrew
    Individual (56 offsprings)
    Officer
    2006-02-02 ~ 2006-10-06
    OF - Secretary → CIF 0
    2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 37
    Wake, Jeremy Philip
    Born in September 1948
    Individual (10 offsprings)
    Officer
    2002-02-15 ~ 2010-04-20
    OF - Director → CIF 0
  • 38
    Wright, Paul Vernon
    Born in July 1954
    Individual (84 offsprings)
    Officer
    2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 39
    Armes, Rohan Bruce Harcourt
    Llpmember born in August 1963
    Individual (10 offsprings)
    Officer
    2021-01-27 ~ 2025-07-02
    OF - Director → CIF 0
  • 40
    Haines, Stephen Paul
    Born in August 1964
    Individual (105 offsprings)
    Officer
    2015-03-06 ~ 2015-05-07
    OF - Director → CIF 0
  • 41
    Reid, Donald William Sherret
    Born in November 1959
    Individual (80 offsprings)
    Officer
    2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 42
    Saunders, Deborah Ann
    Individual (1 offspring)
    Officer
    2020-10-22 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 43
    Shepard, Christopher Paul
    Born in June 1967
    Individual (11 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 44
    John, Helen Lesley
    Born in July 1982
    Individual (7 offsprings)
    Officer
    2025-08-08 ~ now
    OF - Director → CIF 0
  • 45
    Platt, Valerie
    Individual (22 offsprings)
    Officer
    2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 46
    Mitford-slade, Nicola Claire
    Born in May 1967
    Individual (65 offsprings)
    Officer
    2020-10-22 ~ 2021-01-27
    OF - Director → CIF 0
  • 47
    Downing, Wadham St. John
    Born in March 1967
    Individual (123 offsprings)
    Officer
    2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 48
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (32 offsprings)
    Officer
    2022-03-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 49
    Woodhouse, David Richard
    Born in February 1965
    Individual (3 offsprings)
    Officer
    2007-07-30 ~ 2009-01-14
    OF - Director → CIF 0
  • 50
    Steele, Sian Louise
    Llp Member born in June 1968
    Individual (24 offsprings)
    Officer
    2021-12-30 ~ 2024-03-15
    OF - Director → CIF 0
  • 51
    James, Nicholas
    Born in January 1963
    Individual (11 offsprings)
    Officer
    2021-01-27 ~ now
    OF - Director → CIF 0
  • 52
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 119522 offsprings)
    Officer
    1998-10-02 ~ 1998-10-02
    OF - Nominee Secretary → CIF 0
  • 53
    S&W PARTNERS GROUP LIMITED
    - now 04533948
    EVELYN PARTNERS PROFESSIONAL SERVICES GROUP LIMITED - 2025-03-31 04533948
    SMITH & WILLIAMSON HOLDINGS LIMITED - 2023-10-30
    45, Gresham Street, London, England
    Active Corporate (56 parents, 23 offsprings)
    Person with significant control
    2023-12-21 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 54
    INVESTMENT MANAGEMENT HOLDINGS LIMITED
    - now 02070211
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2024-09-26
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    TALISMAN HOUSE PLC - 2000-07-11
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    KNAPOLEON NO. 8 PLC - 1987-02-16
    Towry House, Western Road, Bracknell, England, England
    Liquidation Corporate (48 parents, 3 offsprings)
    Person with significant control
    2017-10-09 ~ 2023-12-21
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    2016-04-06 ~ 2023-12-21
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAGON TRUSTEES LTD.

Period: 1998-10-02 ~ now
Company number: 03643400
Registered name
PARAGON TRUSTEES LTD. - now
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Average Number of Employees
02023-01-01 ~ 2023-12-31
02022-01-01 ~ 2022-12-31
Debtors
Current
100 GBP2023-12-31
100 GBP2022-12-31
Total Assets Less Current Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Net Assets/Liabilities
100 GBP2023-12-31
100 GBP2022-12-31
Equity
Called up share capital
100 GBP2023-12-31
100 GBP2022-12-31
Equity
100 GBP2023-12-31
100 GBP2022-12-31
Amounts Owed by Group Undertakings
Current
100 GBP2023-12-31
100 GBP2022-12-31
Number of Shares Issued (Fully Paid)
Class 1 ordinary share
100 shares2023-12-31
100 shares2022-12-31
Par Value of Share
Class 1 ordinary share
1.002023-01-01 ~ 2023-12-31

  • PARAGON TRUSTEES LTD.
    Info
    Registered number 03643400
    45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-02 (27 years 10 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-07-05
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.