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 3
  • 1
    Boyce, Derek
    Chief Financial Officer born in March 1983
    Individual (9 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 2
    Dubois, Charles
    Chief Executive Officer born in November 1965
    Individual (9 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 3
    PROCESS SENSING TECHNOLOGIES LTD. - now
    PROCESS MEASUREMENT TECHNOLOGIES LTD - 2017-02-14
    48, Lancaster Way Business Park, Ely, England
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-10-26 ~ 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
Ceased 10
  • 1
    Salmon, Joseph John
    Company Director born in February 1937
    Individual
    Officer
    2005-02-02 ~ 2017-01-16
    OF - Director → CIF 0
  • 2
    Markin, Adam Dean
    Chairman born in February 1966
    Individual (1 offspring)
    Officer
    2016-10-26 ~ 2025-02-19
    OF - Director → CIF 0
  • 3
    Salmon, Mary Ann
    Company Director born in August 1942
    Individual (1 offspring)
    Officer
    2014-01-14 ~ 2017-01-13
    OF - Director → CIF 0
  • 4
    Leonard, David Paul
    Director born in November 1966
    Individual
    Officer
    2017-02-27 ~ 2025-02-19
    OF - Director → CIF 0
  • 5
    Leugger, Beda
    Cfo born in November 1976
    Individual
    Officer
    2023-03-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 6
    Bannister, Michael
    Director born in May 1957
    Individual
    Officer
    2005-02-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Casati, Tiziano
    Sales Director born in August 1951
    Individual
    Officer
    2005-02-09 ~ 2017-02-17
    OF - Director → CIF 0
  • 8
    Chaffe, John Stephen
    Accountant born in March 1950
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2018-07-31
    OF - Director → CIF 0
    Chaffe, John Stephen
    Accountant
    Individual (1 offspring)
    Officer
    2005-02-02 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 9
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (3 parents, 156 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2005-02-02
    PE - Nominee Secretary → CIF 0
  • 10
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (2 parents, 4 offsprings)
    Equity (Company account)
    2 GBP2024-04-30
    Officer
    2004-05-18 ~ 2005-02-02
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARAMETRIC INVESTMENTS LIMITED

Previous name
EVER 2376 LIMITED - 2005-01-27
Standard Industrial Classification
26512 - Manufacture Of Electronic Industrial Process Control Equipment

Related profiles found in government register
  • PARAMETRIC INVESTMENTS LIMITED
    Info
    EVER 2376 LIMITED - 2005-01-27
    Registered number 05131832
    48 Lancaster Way Business Park, Ely, Cambridgeshire CB6 3NW
    Private Limited Company incorporated on 2004-05-18 (21 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-18
    CIF 0
  • PARAMETRIC INVESTMENTS LIMITED
    S
    Registered number 05131832
    48, Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
    Holding Company in England And Wales, United Kingdom
    CIF 1
    Private Limited Company in England And Wales, England
    CIF 2
child relation
Offspring entities and appointments
Active 2
  • 1
    48 Lancaster Way Business Park, Ely, Cambridgeshire
    Active Corporate (6 parents, 1 offspring)
    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
  • 2
    EXCHANGELAW (NO.310) LIMITED - 2002-07-15
    5 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge
    Active Corporate (5 parents)
    Person with significant control
    2019-09-24 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.