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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 10
  • 1
    James, Nicholas
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 2
    Lee, Vanessa
    Born in June 1976
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 3
    Sawyer, Gareth Matthew
    Born in August 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2022-03-31 ~ now
    OF - Director → CIF 0
  • 4
    Dalrymple, Jocelyn Hew
    Born in June 1962
    Individual (11 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 5
    Jennings, Simon Paul
    Born in April 1952
    Individual (12 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 6
    Tallon, Tobias Mark Brodrick
    Born in August 1980
    Individual (7 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ now
    OF - Director → CIF 0
  • 7
    Shepard, Christopher Paul
    Born in June 1967
    Individual (10 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ now
    OF - Director → CIF 0
  • 8
    John, Helen Lesley
    Born in July 1982
    Individual (7 offsprings)
    Officer
    icon of calendar 2025-08-08 ~ now
    OF - Director → CIF 0
  • 9
    Barnett, Melanie Jayne
    Born in July 1976
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Director → CIF 0
    Barnett, Melanie Jayne
    Individual (33 offsprings)
    Officer
    icon of calendar 2024-12-19 ~ now
    OF - Secretary → CIF 0
  • 10
    icon of address45, Gresham Street, London, England
    Corporate (15 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 44
  • 1
    Steele, Sian Louise
    Llp Member born in June 1968
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-12-30 ~ 2024-03-15
    OF - Director → CIF 0
  • 2
    Ingram, Patrick Daniel Williams
    Chartered Accountant born in September 1960
    Individual (1 offspring)
    Officer
    icon of calendar 1998-10-02 ~ 2002-02-15
    OF - Director → CIF 0
    Ingram, Patrick Daniel Williams
    Director born in September 1960
    Individual (1 offspring)
    icon of calendar 2007-07-30 ~ 2009-01-20
    OF - Director → CIF 0
    Ingram, Patrick Daniel Williams
    Individual (1 offspring)
    Officer
    icon of calendar 2001-03-15 ~ 2001-06-04
    OF - Secretary → CIF 0
  • 3
    Johnson, Paul Christopher
    Regional Director born in November 1961
    Individual
    Officer
    icon of calendar 2012-09-19 ~ 2012-11-30
    OF - Director → CIF 0
  • 4
    Porteous, John Robert
    Head Of Client Proposition born in December 1970
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2017-02-28
    OF - Director → CIF 0
  • 5
    Stephens, Guy Jonathan
    Investment Director born in September 1966
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2011-08-31
    OF - Director → CIF 0
  • 6
    Blumberg, Ingrid
    Individual (4 offsprings)
    Officer
    icon of calendar 2001-06-04 ~ 2006-02-02
    OF - Secretary → CIF 0
  • 7
    Windsor, Adrian Gerald
    Director born in November 1965
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-30 ~ 2015-03-18
    OF - Director → CIF 0
  • 8
    Murphy, Giles Adam Stuart George
    Born in July 1969
    Individual (8 offsprings)
    Officer
    icon of calendar 2022-03-04 ~ 2024-06-30
    OF - Director → CIF 0
  • 9
    Fox, Chay Munro
    Operations Director - Financial Planning born in August 1971
    Individual
    Officer
    icon of calendar 2015-04-15 ~ 2015-05-07
    OF - Director → CIF 0
  • 10
    Woodhouse, David Richard
    Compliance Director born in March 1965
    Individual
    Officer
    icon of calendar 2007-07-30 ~ 2009-01-14
    OF - Director → CIF 0
  • 11
    White, Gavin Raymond
    Individual
    Officer
    icon of calendar 2022-02-01 ~ 2024-03-31
    OF - Secretary → CIF 0
  • 12
    Haines, Stephen Paul
    Group Head Of Governance born in August 1964
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-03-06 ~ 2015-05-07
    OF - Director → CIF 0
  • 13
    Davies, Charlotte
    General Counsel born in April 1973
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-15 ~ 2024-12-19
    OF - Director → CIF 0
    Davies, Charlotte
    Individual (57 offsprings)
    Officer
    icon of calendar 2024-03-31 ~ 2024-12-19
    OF - Secretary → CIF 0
  • 14
    Gregory, Jacqueline Anne
    Individual (37 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-10-31
    OF - Secretary → CIF 0
  • 15
    Dumeresque, Jane
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-11-09 ~ 2009-11-12
    OF - Secretary → CIF 0
  • 16
    Saunders, Deborah Ann
    Individual
    Officer
    icon of calendar 2020-10-22 ~ 2021-12-31
    OF - Secretary → CIF 0
  • 17
    Mitford-slade, Nicola Claire
    Llp Member born in May 1967
    Individual (9 offsprings)
    Officer
    icon of calendar 2020-10-22 ~ 2021-01-27
    OF - Director → CIF 0
  • 18
    Woodhouse, Christopher
    Chief Executive Officer born in June 1961
    Individual (7 offsprings)
    Officer
    icon of calendar 2017-10-03 ~ 2021-01-27
    OF - Director → CIF 0
  • 19
    Shaw, Susan Elizabeth
    Company Director born in May 1964
    Individual (9 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2022-06-30
    OF - Director → CIF 0
  • 20
    Devey, Robert Alan
    Chief Executive born in November 1968
    Individual (25 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-07-29
    OF - Director → CIF 0
  • 21
    Hall, Peter Lindop
    Chief Executive born in January 1964
    Individual (6 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2017-12-30
    OF - Director → CIF 0
  • 22
    Ewing, Sean Patrick
    Company Director born in March 1965
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2000-06-22
    OF - Director → CIF 0
    Ewing, Sean Patrick
    Individual
    Officer
    icon of calendar 1998-10-02 ~ 2000-06-22
    OF - Secretary → CIF 0
  • 23
    Reynolds, Lisa Jane
    Accountant born in September 1970
    Individual (1 offspring)
    Officer
    icon of calendar 2007-07-30 ~ 2015-05-07
    OF - Director → CIF 0
  • 24
    Goodman, Neil James Warren
    Sales Support Manager born in March 1967
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2009-08-28
    OF - Director → CIF 0
  • 25
    Maher, Peter Damian
    Company Director born in March 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2021-01-27 ~ 2022-04-01
    OF - Director → CIF 0
  • 26
    Armes, Rohan Bruce Harcourt
    Llpmember born in August 1963
    Individual (3 offsprings)
    Officer
    icon of calendar 2021-01-27 ~ 2025-07-02
    OF - Director → CIF 0
  • 27
    Reid, Donald William Sherret
    Chief Operating Officer born in November 1959
    Individual (18 offsprings)
    Officer
    icon of calendar 2016-07-29 ~ 2020-10-22
    OF - Director → CIF 0
  • 28
    Hasan, Rehana
    Individual (26 offsprings)
    Officer
    icon of calendar 2012-11-15 ~ 2015-05-07
    OF - Secretary → CIF 0
    icon of calendar 2016-10-31 ~ 2020-10-22
    OF - Secretary → CIF 0
  • 29
    Hughes, Adam
    Investment Manager born in November 1972
    Individual
    Officer
    icon of calendar 2002-09-30 ~ 2012-05-01
    OF - Director → CIF 0
  • 30
    Simmonds, Suhaila Karen
    Investment Administration Mana born in August 1966
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2012-02-08
    OF - Director → CIF 0
  • 31
    Woodburn, David John
    Head Of Administration born in April 1966
    Individual
    Officer
    icon of calendar 1999-01-20 ~ 2007-06-30
    OF - Director → CIF 0
  • 32
    Platt, Valerie
    Individual
    Officer
    icon of calendar 2006-10-06 ~ 2007-11-09
    OF - Secretary → CIF 0
  • 33
    Baddeley, Andrew Martin
    Director born in May 1964
    Individual (51 offsprings)
    Officer
    icon of calendar 2018-10-01 ~ 2021-01-27
    OF - Director → CIF 0
  • 34
    Horton, Grace Fiona
    Accountant born in April 1971
    Individual (5 offsprings)
    Officer
    icon of calendar 2002-02-15 ~ 2003-07-30
    OF - Director → CIF 0
    Horton, Grace Fiona
    Individual (5 offsprings)
    Officer
    icon of calendar 1999-05-12 ~ 2000-11-02
    OF - Secretary → CIF 0
  • 35
    Hale, Neil Andrew
    Individual (9 offsprings)
    Officer
    icon of calendar 2006-02-02 ~ 2006-10-06
    OF - Secretary → CIF 0
    icon of calendar 2009-11-12 ~ 2011-12-15
    OF - Secretary → CIF 0
  • 36
    Mein, Richard Bruce
    Director born in July 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2005-11-11
    OF - Director → CIF 0
  • 37
    Williams Hamer, Gabrielle Mary
    Individual (66 offsprings)
    Officer
    icon of calendar 2000-11-02 ~ 2001-03-15
    OF - Secretary → CIF 0
  • 38
    Wright, Paul Vernon
    Chartered Accountant born in July 1954
    Individual (13 offsprings)
    Officer
    icon of calendar 2015-05-07 ~ 2016-06-30
    OF - Director → CIF 0
  • 39
    Wake, Jeremy Philip
    Independent Financial Advisor born in September 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2002-02-15 ~ 2010-04-20
    OF - Director → CIF 0
  • 40
    Downing, Wadham St. John
    Chief Financial Officer born in March 1967
    Individual (17 offsprings)
    Officer
    icon of calendar 2016-03-11 ~ 2018-08-03
    OF - Director → CIF 0
  • 41
    Tagliabue, Alfio
    Individual (13 offsprings)
    Officer
    icon of calendar 2012-01-09 ~ 2012-11-15
    OF - Secretary → CIF 0
  • 42
    Temple-pedersen, Simon Alexander
    Investment Manager born in June 1964
    Individual (2 offsprings)
    Officer
    icon of calendar 1998-10-02 ~ 2001-01-19
    OF - Director → CIF 0
  • 43
    icon of address26, Church Street, London
    Dissolved Corporate (4 parents, 9 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    1998-10-02 ~ 1998-10-02
    PE - Nominee Secretary → CIF 0
  • 44
    KNAPOLEON NO. 8 PLC - 1987-02-16
    CAPTAIN O.M. WATTS PLC - 1998-08-11
    INVESTMENT MANAGEMENT HOLDINGS PLC - 2006-11-07
    SEYMOUR PIERCE GROUP PLC - 2003-12-29
    icon of address45, Gresham Street, London, United Kingdom
    Liquidation Corporate (2 parents, 1 offspring)
    Person with significant control
    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
    2017-10-09 ~ 2023-12-21
    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
parent relation
Company in focus

PARAGON TRUSTEES LTD.

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
    icon of address45 Gresham Street, London EC2V 7BG
    PRIVATE LIMITED COMPANY incorporated on 1998-10-02 (27 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-07-05
    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 12 November 2025 and licensed under the Open Government Licence v3.0.