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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 13
  • 1
    Salmon, Joseph John
    Born in February 1937
    Individual (9 offsprings)
    Officer
    2005-02-02 ~ 2017-01-16
    OF - Director → CIF 0
  • 2
    Salmon, Mary Ann
    Born in August 1942
    Individual (2 offsprings)
    Officer
    2014-01-14 ~ 2017-01-13
    OF - Director → CIF 0
  • 3
    Dubois, Charles
    Born in November 1965
    Individual (9 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 4
    Leonard, David Paul
    Director born in November 1966
    Individual (6 offsprings)
    Officer
    2017-02-27 ~ 2025-02-19
    OF - Director → CIF 0
  • 5
    Boyce, Derek
    Born in March 1983
    Individual (9 offsprings)
    Officer
    2025-02-19 ~ now
    OF - Director → CIF 0
  • 6
    Bannister, Michael
    Born in May 1957
    Individual (6 offsprings)
    Officer
    2005-02-09 ~ 2023-03-01
    OF - Director → CIF 0
  • 7
    Casati, Tiziano
    Born in August 1951
    Individual (1 offspring)
    Officer
    2005-02-09 ~ 2017-02-17
    OF - Director → CIF 0
  • 8
    Chaffe, John Stephen
    Born in March 1950
    Individual (6 offsprings)
    Officer
    2005-02-02 ~ 2018-07-31
    OF - Director → CIF 0
    Chaffe, John Stephen
    Individual (6 offsprings)
    Officer
    2005-02-02 ~ 2018-07-31
    OF - Secretary → CIF 0
  • 9
    Markin, Adam Dean
    Chairman born in February 1966
    Individual (16 offsprings)
    Officer
    2016-10-26 ~ 2025-02-19
    OF - Director → CIF 0
  • 10
    Leugger, Beda
    Cfo born in November 1976
    Individual (9 offsprings)
    Officer
    2023-03-01 ~ 2025-02-19
    OF - Director → CIF 0
  • 11
    EVERDIRECTOR LIMITED
    - now 03481125
    EVER NOMINEES ONE LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (18 parents, 1437 offsprings)
    Officer
    2004-05-18 ~ 2005-02-02
    OF - Nominee Director → CIF 0
  • 12
    EVERSECRETARY LIMITED
    - now 03481135
    EVER NOMINEES TWO LIMITED - 1998-09-22
    Eversheds House, 70 Great Bridgewater Street, Manchester
    Active Corporate (20 parents, 2367 offsprings)
    Officer
    2004-05-18 ~ 2005-02-02
    OF - Nominee Secretary → CIF 0
  • 13
    PROCESS SENSING TECHNOLOGIES LTD. - now 10428953
    PROCESS MEASUREMENT TECHNOLOGIES LTD - 2017-02-14 10428953
    48, Lancaster Way Business Park, Ely, England
    Active Corporate (9 parents, 3 offsprings)
    Person with significant control
    2016-10-26 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAMETRIC INVESTMENTS LIMITED

Period: 2005-01-27 ~ now
Company number: 05131832
Registered names
PARAMETRIC INVESTMENTS LIMITED - now
EVER 2376 LIMITED - 2005-01-27 05131184... (more)
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 (22 years 2 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-05-18
    CIF 0
  • PARAMETRIC INVESTMENTS LIMITED
    S
    Registered number 05131832
    48, Lancaster Way Business Park, Ely, Cambridgeshire, England, CB6 3NW
    Private Limited Company in England And Wales, England
    CIF 1
    Private Limited Company in England And Wales, United Kingdom
    CIF 2
child relation
Offspring entities and appointments 2
  • 1
    MICHELL INSTRUMENTS LIMITED
    01183847
    48 Lancaster Way Business Park, Ely, Cambridgeshire
    Active Corporate (14 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Right to appoint or remove directors OE
  • 2
    SST SENSING LIMITED
    - now SC232226
    EXCHANGELAW (NO.310) LIMITED - 2002-07-15
    5 Hagmill Crescent, Shawhead Industrial Estate, Coatbridge
    Active Corporate (19 parents, 1 offspring)
    Person with significant control
    2019-09-24 ~ now
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.