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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 3
  • 1
    Bouchard, Stephen Gerald
    Born in November 1968
    Individual (1 offspring)
    Officer
    icon of calendar 2015-04-30 ~ now
    OF - Director → CIF 0
  • 2
    Goldstein, Michail
    Born in May 1985
    Individual (2 offsprings)
    Officer
    icon of calendar 2022-06-27 ~ now
    OF - Director → CIF 0
  • 3
    icon of address121, Seaport Boulevard, Boston, Ma, United States
    Corporate (1 offspring)
    Person with significant control
    icon of calendar 2017-02-01 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 16
  • 1
    Stavrinides, Marina Alexandra
    Solicitor born in April 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2018-11-28 ~ 2020-04-01
    OF - Director → CIF 0
  • 2
    Beaudoin, Thomas Linwood
    Director born in December 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-09-30 ~ 2004-02-02
    OF - Director → CIF 0
  • 3
    Seifert, Rolf Dieter
    Company Director born in March 1958
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2008-10-01
    OF - Director → CIF 0
  • 4
    Excellet Investments Limited
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 1999-09-13
    OF - Secretary → CIF 0
  • 5
    Crouch, Genevieve Rachel Lindsey
    Company Director born in June 1966
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2000-03-15
    OF - Director → CIF 0
  • 6
    Heltzel, Axel Aurelio
    Solicitor born in December 1976
    Individual
    Officer
    icon of calendar 2020-04-03 ~ 2022-06-27
    OF - Director → CIF 0
  • 7
    Gillis, Edwin Joseph
    Financial Officer born in December 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1999-09-13 ~ 2002-11-15
    OF - Director → CIF 0
  • 8
    Von Staats, Aaron
    Lawyer born in December 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2002-11-15 ~ 2009-12-16
    OF - Director → CIF 0
  • 9
    Gylling, Thomas Gustaf
    Accountant born in September 1960
    Individual
    Officer
    icon of calendar 2004-05-20 ~ 2008-04-02
    OF - Director → CIF 0
  • 10
    Hallmark Registrars Limited
    Individual
    Officer
    icon of calendar 1999-02-25 ~ 1999-03-02
    OF - Nominee Director → CIF 0
  • 11
    Weingaertner, Claudia
    Director born in August 1969
    Individual
    Officer
    icon of calendar 2008-10-01 ~ 2010-04-26
    OF - Director → CIF 0
  • 12
    Friedman, David Robert
    Attorney born in April 1961
    Individual
    Officer
    icon of calendar 1999-09-13 ~ 2002-09-30
    OF - Director → CIF 0
  • 13
    Vitou, Louise
    Individual
    Officer
    icon of calendar 2008-02-19 ~ 2013-09-30
    OF - Secretary → CIF 0
  • 14
    Quickness Limited
    Born in March 1981
    Individual
    Officer
    icon of calendar 1999-03-02 ~ 1999-09-13
    OF - Director → CIF 0
  • 15
    Dunn, Charles Christopher William
    Solicitor born in March 1965
    Individual (9 offsprings)
    Officer
    icon of calendar 2004-02-02 ~ 2019-03-26
    OF - Director → CIF 0
    Dunn, Charles Christopher William
    Solicitor
    Individual (9 offsprings)
    Officer
    icon of calendar 1999-09-13 ~ 2008-02-19
    OF - Secretary → CIF 0
    Dunn, Charles Christopher William
    Individual (9 offsprings)
    icon of calendar 2013-12-12 ~ 2019-03-26
    OF - Secretary → CIF 0
  • 16
    icon of address120 East Road, London
    Dissolved Corporate (4 parents, 1 offspring)
    Equity (Company account)
    2 GBP2017-12-31
    Officer
    1999-02-25 ~ 1999-03-02
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAMETRIC HOLDINGS (UK) LIMITED

Previous name
MIXTONE LIMITED - 2000-12-29
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARAMETRIC HOLDINGS (UK) LIMITED
    Info
    MIXTONE LIMITED - 2000-12-29
    Registered number 03723625
    icon of addressSuite 2, 1st Floor, 730 Waterside Drive Aztec West, Almondsbury, Bristol BS32 4UE
    PRIVATE LIMITED COMPANY incorporated on 1999-02-25 (26 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-25
    CIF 0
  • PARAMETRIC HOLDINGS (UK) LIMITED
    S
    Registered number missing
    icon of addressSuite 2, 1st Floor, 730 Waterside Drive, Aztec West, Almondsbury, Bristol, United Kingdom, BS32 4UE
    Ltd
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • P.T. (UK) LIMITED - 1992-12-09
    icon of addressSuite 2, 1st Floor, 730 Waterside Drive Aztec West, Almondsbury, Bristol, United Kingdom
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-03-01 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.