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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 23
  • 1
    Beazley, James Henry Tetley
    Accountant born in August 1957
    Individual (24 offsprings)
    Officer
    2004-06-22 ~ 2007-05-29
    OF - Director → CIF 0
    2013-06-06 ~ 2015-07-31
    OF - Director → CIF 0
  • 2
    Beranger, Eric Eugene Albert
    Company Director born in February 1963
    Individual (5 offsprings)
    Officer
    2002-11-20 ~ 2013-05-30
    OF - Director → CIF 0
  • 3
    Peto, Malcolm Robert Howe
    Managing Director born in June 1950
    Individual (5 offsprings)
    Officer
    2003-05-28 ~ 2011-12-31
    OF - Director → CIF 0
  • 4
    Cahn, Didier
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2015-02-23
    OF - Secretary → CIF 0
  • 5
    Jacob, Vincent Georges
    Chief Controlling Officer born in January 1962
    Individual (3 offsprings)
    Officer
    2004-06-22 ~ 2010-03-19
    OF - Director → CIF 0
  • 6
    Zirwes, Peter
    Master Of Business Administrat born in February 1960
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2003-08-01
    OF - Director → CIF 0
  • 7
    Jordan, Hans-heinrich
    Cfo Astrium Services born in December 1960
    Individual (4 offsprings)
    Officer
    2010-03-24 ~ 2014-05-07
    OF - Director → CIF 0
  • 8
    Ede, Nigel Ramon
    Financial Director born in November 1963
    Individual (12 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Director → CIF 0
  • 9
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2002-11-20 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 10
    Henwood, Stephen Hugh
    Managing Director born in June 1953
    Individual (24 offsprings)
    Officer
    2002-11-20 ~ 2003-01-27
    OF - Director → CIF 0
  • 11
    Dudok, Everardus Wilhelmus Martinus
    Company Director born in February 1959
    Individual (3 offsprings)
    Officer
    2013-06-06 ~ 2016-12-19
    OF - Director → CIF 0
  • 12
    Norton, Keith Nicholas, Mr.
    Managing Director born in September 1958
    Individual (13 offsprings)
    Officer
    2009-04-29 ~ 2012-05-16
    OF - Director → CIF 0
  • 13
    Kershaw, Peter Simon
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2012-01-18 ~ 2014-02-20
    OF - Director → CIF 0
  • 14
    Bryant, Laurence Steven, Mr.
    Chief Financial Officer born in November 1967
    Individual (12 offsprings)
    Officer
    2007-05-29 ~ 2009-04-21
    OF - Director → CIF 0
  • 15
    Masters, Caroline
    Chief Financial Officer born in February 1966
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 16
    Shaw, Alan
    Individual (10 offsprings)
    Officer
    2015-04-15 ~ now
    OF - Secretary → CIF 0
  • 17
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (41 offsprings)
    Officer
    2003-01-22 ~ 2003-01-27
    OF - Director → CIF 0
  • 18
    Martinez, Laurent Vincent Joseph
    Accountant born in June 1968
    Individual (2 offsprings)
    Officer
    2003-08-01 ~ 2004-06-22
    OF - Director → CIF 0
  • 19
    Start, Alison Ruth
    Commercial Director born in October 1966
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2009-04-05
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2002-10-15 ~ 2002-11-20
    OF - Nominee Secretary → CIF 0
  • 21
    ASTRIUM SERVICES UK LIMITED
    - now 04596160 05575453
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (21 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1663 offsprings)
    Officer
    2003-03-18 ~ 2015-04-15
    OF - Secretary → CIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 54887 offsprings)
    Officer
    2002-10-15 ~ 2002-11-20
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PARADIGM SECURE COMMUNICATIONS LIMITED

Period: 2002-12-11 ~ 2017-10-24
Company number: 04562657 04596160
Registered names
PARADIGM SECURE COMMUNICATIONS LIMITED - Dissolved 04596160
CLICKLODGE LIMITED - 2002-12-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

  • PARADIGM SECURE COMMUNICATIONS LIMITED
    Info
    CLICKLODGE LIMITED - 2002-12-11
    Registered number 04562657
    Gunnels Wood Road, Stevenage, Hertfordshire SG1 2AS
    PRIVATE LIMITED COMPANY incorporated on 2002-10-15 and dissolved on 2017-10-24 (15 years). The status of the company number is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.