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 4
  • 1
    Ede, Nigel Ramon
    Financial Director born in November 1963
    Individual (10 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
  • 2
    Shaw, Alan
    Individual (8 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Masters, Caroline
    Chief Financial Officer born in February 1966
    Individual (3 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 4
    ASTRIUM LIMITED - 2014-07-01
    EADS ASTRIUM LIMITED - 2006-06-30
    ASTRIUM LIMITED - 2003-06-20
    MATRA MARCONI SPACE UK (HOLDINGS) LIMITED - 1999-07-01
    MARCONI SPACE SYSTEMS (HOLDINGS) LIMITED - 1991-06-10
    GIFTQUICK LIMITED - 1990-09-03
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (5 parents, 13 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 21
  • 1
    Bruton, Peter Charles
    Managing Director born in November 1950
    Individual
    Officer
    2003-05-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 2
    Ede, Nigel Ramon
    Financial Director born in November 1963
    Individual (10 offsprings)
    Officer
    2015-04-15 ~ 2015-04-15
    OF - Director → CIF 0
  • 3
    Henwood, Stephen Hugh
    Managing Director born in June 1953
    Individual (2 offsprings)
    Officer
    2002-12-06 ~ 2003-01-27
    OF - Director → CIF 0
  • 4
    Start, Alison Ruth
    Commercial Director born in October 1966
    Individual (5 offsprings)
    Officer
    2008-01-14 ~ 2009-04-05
    OF - Director → CIF 0
  • 5
    Beazley, James Henry Tetley
    Accountant born in August 1957
    Individual (4 offsprings)
    Officer
    2005-06-24 ~ 2007-05-29
    OF - Director → CIF 0
  • 6
    Paynter, Colin
    Managing Director born in October 1958
    Individual (3 offsprings)
    Officer
    2015-04-02 ~ 2020-10-08
    OF - Director → CIF 0
  • 7
    Kershaw, Peter Simon
    Company Director born in September 1957
    Individual (1 offspring)
    Officer
    2012-01-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 8
    Pritchard, Jacqueline Anne
    Accountant born in March 1963
    Individual
    Officer
    2003-05-26 ~ 2005-04-30
    OF - Director → CIF 0
  • 9
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (5 offsprings)
    Officer
    2003-01-22 ~ 2003-01-27
    OF - Director → CIF 0
  • 10
    Zirwes, Peter
    Master Of Business Administrat born in February 1960
    Individual
    Officer
    2003-03-18 ~ 2003-05-26
    OF - Director → CIF 0
  • 11
    Franklin, Richard John
    Managing Director born in April 1967
    Individual (1 offspring)
    Officer
    2020-10-08 ~ 2023-10-19
    OF - Director → CIF 0
  • 12
    Beranger, Eric Eugene Albert
    Vp Space Systems Div Marketing born in February 1963
    Individual
    Officer
    2002-12-06 ~ 2003-05-26
    OF - Director → CIF 0
  • 13
    Bryant, Laurence Steven
    Chief Financial Officer born in November 1967
    Individual
    Officer
    2007-05-29 ~ 2009-04-21
    OF - Director → CIF 0
  • 14
    Peto, Malcolm Robert Howe
    Managing Director born in June 1950
    Individual
    Officer
    2003-05-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 15
    Cahn, Didier
    Individual
    Officer
    2007-05-29 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 16
    Norton, Keith Nicholas
    Managing Director born in September 1958
    Individual (4 offsprings)
    Officer
    2009-04-29 ~ 2012-05-16
    OF - Director → CIF 0
  • 17
    Holding, Ann-louise
    Individual (102 offsprings)
    Officer
    2002-12-06 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 18
    26, Church Street, London
    Dissolved Corporate (4 parents, 10 offsprings)
    Equity (Company account)
    2 GBP2022-12-31
    Officer
    2002-10-24 ~ 2002-12-06
    PE - Nominee Secretary → CIF 0
  • 19
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (4 parents, 15 offsprings)
    Equity (Company account)
    100 GBP2022-12-31
    Officer
    2002-10-24 ~ 2002-12-06
    PE - Nominee Director → CIF 0
  • 20
    21 Holborn Viaduct, London
    Active Corporate (5 parents, 259 offsprings)
    Officer
    2003-03-18 ~ 2015-04-07
    PE - Secretary → CIF 0
  • 21
    PARADIGM SECURE COMMUNICATIONS (HOLDINGS) LIMITED - 2008-07-16
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Dissolved Corporate (3 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2016-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARADIGM SERVICES LIMITED

Previous name
LOOPMOUNT LIMITED - 2002-12-11
Standard Industrial Classification
96090 - Other Service Activities N.e.c.

Related profiles found in government register
  • PARADIGM SERVICES LIMITED
    Info
    LOOPMOUNT LIMITED - 2002-12-11
    Registered number 04572481
    Gunnels Wood Road, Stevenage, Hertfordshire SG1 2AS
    Private Limited Company incorporated on 2002-10-24 (22 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2024-10-15
    CIF 0
  • PARADIGM SERVICES LIMITED
    S
    Registered number 04572481
    Gunnels Wood Road, Stevenage, Hertfordshire, United Kingdom, SG1 2AS
    Corporate in Companies House, United Kingdom
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
© 2022-2025 Polylogarithmic Technology Ltd. All rights reserved.
Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.