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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 24
  • 1
    Ede, Nigel Ramon
    Born in November 1963
    Individual (12 offsprings)
    Officer
    2015-04-02 ~ now
    OF - Director → CIF 0
    Ede, Nigel Ramon
    Financial Director born in November 1963
    Individual (12 offsprings)
    2015-04-15 ~ 2015-04-15
    OF - Director → CIF 0
  • 2
    Shaw, Alan
    Individual (9 offsprings)
    Officer
    2015-04-07 ~ now
    OF - Secretary → CIF 0
  • 3
    Pritchard, Jacqueline Anne
    Accountant born in March 1963
    Individual (2 offsprings)
    Officer
    2003-05-26 ~ 2005-04-30
    OF - Director → CIF 0
  • 4
    Beranger, Eric Eugene Albert
    Vp Space Systems Div Marketing born in February 1963
    Individual (5 offsprings)
    Officer
    2002-12-06 ~ 2003-05-26
    OF - Director → CIF 0
  • 5
    Holding, Ann-louise
    Individual (207 offsprings)
    Officer
    2002-12-06 ~ 2003-01-27
    OF - Secretary → CIF 0
  • 6
    Masters, Caroline
    Born in February 1966
    Individual (5 offsprings)
    Officer
    2007-11-01 ~ now
    OF - Director → CIF 0
  • 7
    Kershaw, Peter Simon
    Company Director born in September 1957
    Individual (4 offsprings)
    Officer
    2012-01-20 ~ 2014-02-20
    OF - Director → CIF 0
  • 8
    Norton, Keith Nicholas
    Managing Director born in September 1958
    Individual (13 offsprings)
    Officer
    2009-04-29 ~ 2012-05-16
    OF - Director → CIF 0
  • 9
    Paynter, Colin
    Managing Director born in October 1958
    Individual (10 offsprings)
    Officer
    2015-04-02 ~ 2020-10-08
    OF - Director → CIF 0
  • 10
    Zirwes, Peter
    Master Of Business Administrat born in February 1960
    Individual (3 offsprings)
    Officer
    2003-03-18 ~ 2003-05-26
    OF - Director → CIF 0
  • 11
    Henwood, Stephen Hugh
    Managing Director born in June 1953
    Individual (23 offsprings)
    Officer
    2002-12-06 ~ 2003-01-27
    OF - Director → CIF 0
  • 12
    Start, Alison Ruth
    Commercial Director born in October 1966
    Individual (10 offsprings)
    Officer
    2008-01-14 ~ 2009-04-05
    OF - Director → CIF 0
  • 13
    Musgrave, Colin James
    Solicitor born in August 1947
    Individual (32 offsprings)
    Officer
    2003-01-22 ~ 2003-01-27
    OF - Director → CIF 0
  • 14
    Franklin, Richard John
    Managing Director born in April 1967
    Individual (6 offsprings)
    Officer
    2020-10-08 ~ 2023-10-19
    OF - Director → CIF 0
  • 15
    Bryant, Laurence Steven
    Chief Financial Officer born in November 1967
    Individual (11 offsprings)
    Officer
    2007-05-29 ~ 2009-04-21
    OF - Director → CIF 0
  • 16
    Bruton, Peter Charles
    Managing Director born in November 1950
    Individual (3 offsprings)
    Officer
    2003-05-26 ~ 2015-02-28
    OF - Director → CIF 0
  • 17
    Cahn, Didier
    Individual (4 offsprings)
    Officer
    2007-05-29 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 18
    Peto, Malcolm Robert Howe
    Managing Director born in June 1950
    Individual (5 offsprings)
    Officer
    2003-05-26 ~ 2011-12-31
    OF - Director → CIF 0
  • 19
    Beazley, James Henry Tetley
    Accountant born in August 1957
    Individual (16 offsprings)
    Officer
    2005-06-24 ~ 2007-05-29
    OF - Director → CIF 0
  • 20
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2002-10-24 ~ 2002-12-06
    OF - Nominee Secretary → CIF 0
  • 21
    SISEC LIMITED
    00737958
    21 Holborn Viaduct, London
    Active Corporate (25 parents, 1506 offsprings)
    Officer
    2003-03-18 ~ 2015-04-07
    OF - Secretary → CIF 0
  • 22
    AIRBUS DEFENCE AND SPACE LIMITED
    - now 02449259 05575453
    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 (35 parents, 13 offsprings)
    Person with significant control
    2016-12-22 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
  • 23
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2002-10-24 ~ 2002-12-06
    OF - Nominee Director → CIF 0
  • 24
    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 ~ 2016-12-22
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARADIGM SERVICES LIMITED

Period: 2002-12-11 ~ now
Company number: 04572481
Registered names
PARADIGM SERVICES LIMITED - now
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 (23 years 5 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-15
    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 1
  • 1
    GPT SPECIAL PROJECT MANAGEMENT LIMITED
    02984211
    Airbus Defence And Space Limited, Gunnels Wood Road, Stevenage, England
    Active Corporate (46 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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