logo
explain how to read the page

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 5
  • 1
    Lampert, Timothy Giles
    Born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2025-03-27 ~ now
    OF - Director → CIF 0
  • 2
    Glenn, Nigel Gregory
    Born in December 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ now
    OF - Director → CIF 0
  • 3
    Letza, Martin Richard
    Individual (97 offsprings)
    Officer
    icon of calendar 2016-09-16 ~ now
    OF - Secretary → CIF 0
  • 4
    Trowell, Nicholas John
    Born in October 1976
    Individual (16 offsprings)
    Officer
    icon of calendar 2016-08-08 ~ now
    OF - Director → CIF 0
  • 5
    MINTKEY LIMITED - 1989-11-24
    WALON AUTOTRANSPORT LIMITED - 2012-11-14
    STOBART AUTOMOTIVE LIMITED - 2015-08-26
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (4 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2024-03-15 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 14
  • 1
    Tate, Jonathan Colin
    Individual (29 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-07-18
    OF - Secretary → CIF 0
  • 2
    Riddle, Kevin John
    Born in December 1965
    Individual (15 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-07-18
    OF - Director → CIF 0
  • 3
    Hucklesby, Stepehen Charles
    Director born in May 1963
    Individual (12 offsprings)
    Officer
    icon of calendar 2016-01-07 ~ 2016-09-19
    OF - Director → CIF 0
  • 4
    Murphy, Ann Elizabeth
    Director born in August 1953
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-01-18 ~ 2012-03-19
    OF - Director → CIF 0
  • 5
    Lampert, Timothy Giles
    Director born in March 1970
    Individual (94 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2023-03-31
    OF - Director → CIF 0
  • 6
    Mullins, James Anthony
    Director born in July 1978
    Individual (14 offsprings)
    Officer
    icon of calendar 2023-03-30 ~ 2025-03-27
    OF - Director → CIF 0
  • 7
    Cox, Paul Martin
    Director born in October 1966
    Individual (11 offsprings)
    Officer
    icon of calendar 2003-11-10 ~ 2016-01-07
    OF - Director → CIF 0
    Cox, Paul Martin
    Individual (11 offsprings)
    Officer
    icon of calendar 2005-08-30 ~ 2016-01-07
    OF - Secretary → CIF 0
  • 8
    Palmer-baunack, Avril
    Director born in May 1964
    Individual (43 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2016-08-08
    OF - Director → CIF 0
  • 9
    Wilkinson, Olivia Alice
    Director born in July 1994
    Individual (4 offsprings)
    Officer
    icon of calendar 2016-07-14 ~ 2017-07-20
    OF - Director → CIF 0
  • 10
    Murphy, Benjamin John
    Logistics born in May 1982
    Individual (8 offsprings)
    Officer
    icon of calendar 2007-10-01 ~ 2016-01-07
    OF - Director → CIF 0
  • 11
    Farrelly, Ian Brian
    Individual (11 offsprings)
    Officer
    icon of calendar 2016-07-18 ~ 2016-09-16
    OF - Secretary → CIF 0
  • 12
    Buckle, James Paul
    Logistics born in December 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-10-09 ~ 2013-01-25
    OF - Director → CIF 0
  • 13
    PINNACLE AUTOMOTIVE LIMITED - 2005-03-17
    PARAGON AUTOMOTIVE LIMITED - 2017-01-04
    icon of addressForm 2, 18, Bartley Wood Business Park, Bartley Way, Hook, Hampshire, United Kingdom
    Active Corporate (5 parents, 8 offsprings)
    Person with significant control
    2016-08-09 ~ 2024-03-15
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 14
    LINFORDBURY LIMITED - 2005-04-12
    icon of addressSovereign House, 7 Station Road, Kettering, Northamptonshire
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2024-03-31
    Officer
    2003-11-10 ~ 2005-08-30
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAGON AUTOMOTIVE LOGISTICS LTD

Previous name
MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
Standard Industrial Classification
49410 - Freight Transport By Road

  • PARAGON AUTOMOTIVE LOGISTICS LTD
    Info
    MAVERICKS AUTOMOTIVE LIMITED - 2007-04-03
    Registered number 04958639
    icon of addressForm 2, 18 Bartley Wood Business Park, Bartley Way, Hook, Hampshire RG27 9XA
    PRIVATE LIMITED COMPANY incorporated on 2003-11-10 (22 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-12-01
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

The content of this website is protected by AgonGuard.

© 2022-2025 Polylogarithmic Technology Ltd (Registered in England and Wales No. 14256313). All rights reserved.

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