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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 16
  • 1
    Whittaker, Philip David
    Born in May 1956
    Individual (39 offsprings)
    Officer
    2007-06-22 ~ 2010-08-28
    OF - Director → CIF 0
    Whittaker, Philip David
    Individual (39 offsprings)
    Officer
    2007-06-22 ~ 2009-02-10
    OF - Secretary → CIF 0
  • 2
    Burstin, Jonathan
    Individual (4 offsprings)
    Officer
    2013-01-01 ~ 2022-03-24
    OF - Secretary → CIF 0
  • 3
    Leary, Helen Louise
    Individual (3 offsprings)
    Officer
    2009-02-10 ~ 2013-01-01
    OF - Secretary → CIF 0
  • 4
    Mcphie, Angus James
    Born in May 1972
    Individual (6 offsprings)
    Officer
    2010-11-01 ~ 2025-11-01
    OF - Director → CIF 0
    Mr Angus James Mcphie
    Born in May 1972
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 5
    Barker, Bradleigh John
    Born in May 1982
    Individual (4 offsprings)
    Officer
    2023-06-08 ~ now
    OF - Director → CIF 0
    Barker, Bradleigh John
    Individual (4 offsprings)
    Officer
    2022-03-24 ~ 2026-01-31
    OF - Secretary → CIF 0
  • 6
    Dwyer, Paul
    Born in March 1978
    Individual (4 offsprings)
    Officer
    2019-11-14 ~ 2026-02-17
    OF - Director → CIF 0
  • 7
    Austin, Brian Mark
    Born in October 1957
    Individual (11 offsprings)
    Officer
    2019-11-14 ~ 2026-01-31
    OF - Director → CIF 0
  • 8
    Ross, Peter Robert William
    Born in December 1967
    Individual (7 offsprings)
    Officer
    2005-02-07 ~ 2006-07-28
    OF - Director → CIF 0
    Ross, Peter Robert William
    Individual (7 offsprings)
    Officer
    2005-02-07 ~ 2006-07-28
    OF - Secretary → CIF 0
  • 9
    Small, Michael John
    Born in March 1941
    Individual (4 offsprings)
    Officer
    2005-02-07 ~ 2010-12-01
    OF - Director → CIF 0
  • 10
    Kalbassi, James
    Born in February 1968
    Individual (6 offsprings)
    Officer
    2005-02-07 ~ 2026-01-31
    OF - Director → CIF 0
    Kalbassi, James
    Individual (6 offsprings)
    Officer
    2006-07-28 ~ 2007-06-22
    OF - Secretary → CIF 0
    Mr James Kalbassi
    Born in February 1968
    Individual (6 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 11
    Falk, Tara Lian
    Born in January 1969
    Individual (10 offsprings)
    Officer
    2005-02-07 ~ 2026-01-31
    OF - Director → CIF 0
    Mrs Tara Lian Falk
    Born in January 1969
    Individual (10 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 12
    Lee, Spenser Lewis
    Born in October 1972
    Individual (2 offsprings)
    Officer
    2023-06-08 ~ 2026-01-31
    OF - Director → CIF 0
  • 13
    London, Christopher Michael
    Born in March 1948
    Individual (11 offsprings)
    Officer
    2010-12-01 ~ 2026-01-31
    OF - Director → CIF 0
    Mr Christopher Michael London
    Born in March 1948
    Individual (11 offsprings)
    Person with significant control
    2016-04-06 ~ 2019-09-30
    PE - Has significant influence or controlCIF 0
  • 14
    RB SECRETARIAT LIMITED
    01535426
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Active Corporate (28 parents, 297 offsprings)
    Officer
    2000-10-02 ~ 2005-02-07
    OF - Nominee Secretary → CIF 0
  • 15
    RB DIRECTORS ONE LIMITED
    02220621
    Beaufort House Tenth Floor, 15 St Botolph Street, London
    Dissolved Corporate (183 offsprings)
    Officer
    2000-10-02 ~ 2005-02-07
    OF - Nominee Director → CIF 0
  • 16
    PSC RAINBOW HOLDINGS LIMITED
    12106587
    20, Fenchurch Street, London, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2019-09-30 ~ now
    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
parent relation
Company in focus

PARAGON INTERNATIONAL HOLDINGS LIMITED

Period: 2000-10-25 ~ now
Company number: 04081301
Registered names
PARAGON INTERNATIONAL HOLDINGS LIMITED - now
RBCO 333 LIMITED - 2000-10-25 04326188... (more)
Standard Industrial Classification
66220 - Activities Of Insurance Agents And Brokers

Related profiles found in government register
  • PARAGON INTERNATIONAL HOLDINGS LIMITED
    Info
    RBCO 333 LIMITED - 2000-10-25
    Registered number 04081301
    2 Minster Court, Mincing Lane, London, United Kingdom EC3R 7PD
    PRIVATE LIMITED COMPANY incorporated on 2000-10-02 (25 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-02
    CIF 0
  • PARAGON INTERNATIONAL HOLDINGS LIMITED
    S
    Registered number 04081301
    140 Leadenhall Street, Leadenhall Street, London, England, EC3V 4QT
    Limited By Shares in Companies House, England
    CIF 1
  • PARAGON INTERNATIONAL HOLDINGS LTD
    S
    Registered number 04081301
    140, Leadenhall Street, London, United Kingdom, EC3V 4QT
    Corporate in Companies House, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    ISIS INDEMNITY SCHEME (GROUP) LTD
    09415451
    140 Leadenhall Street, London, United Kingdom
    Dissolved Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 2 - Right to appoint or remove directors OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
  • 2
    PARAGON INTERNATIONAL INSURANCE BROKERS LIMITED
    - now 03215272
    PARAGON INTERNATIONAL CONSULTANTS LIMITED - 1998-07-22
    NOVELEAGER LIMITED - 1997-01-16
    2 Minster Court, Mincing Lane, London, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-06-21 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.