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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 15
  • 1
    Greening, Anthony Bruce
    Ceo born in April 1943
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2012-01-16
    OF - Director → CIF 0
  • 2
    Franks, Ian Henry
    Non-Executive born in November 1972
    Individual (1 offspring)
    Officer
    2008-11-03 ~ 2024-09-30
    OF - Director → CIF 0
    Franks, Ian Henry
    Cfo
    Individual (1 offspring)
    Officer
    2009-07-03 ~ 2017-07-31
    OF - Secretary → CIF 0
  • 3
    Jones, Michael
    Payments Director born in April 1966
    Individual (41 offsprings)
    Officer
    2006-11-01 ~ 2007-01-29
    OF - Director → CIF 0
  • 4
    Quesada, Arnold
    Born in May 1974
    Individual (1 offspring)
    Officer
    2019-04-01 ~ now
    OF - Director → CIF 0
  • 5
    Meeks, Michael
    Management born in June 1964
    Individual (1 offspring)
    Officer
    2005-06-13 ~ 2015-10-26
    OF - Director → CIF 0
  • 6
    Emerson, Kenneth James, Mr.
    Born in May 1964
    Individual (1 offspring)
    Officer
    2015-05-18 ~ now
    OF - Director → CIF 0
    Mr. Ken Emerson
    Born in May 1964
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Has significant influence or controlCIF 0
    PE - Has significant influence or control as a member of a firmCIF 0
  • 7
    Betts, Mary Teresa
    Managing Director born in November 1958
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2009-07-03
    OF - Director → CIF 0
    Betts, Mary Teresa
    Managing Director
    Individual (1 offspring)
    Officer
    2008-02-04 ~ 2009-07-03
    OF - Secretary → CIF 0
  • 8
    Hong, Jiang
    Banking born in December 1982
    Individual (5 offsprings)
    Officer
    2013-02-27 ~ 2016-04-01
    OF - Director → CIF 0
  • 9
    Roe, David Gareth
    Born in February 1979
    Individual (5 offsprings)
    Officer
    2016-04-05 ~ now
    OF - Director → CIF 0
    Roe, David Gareth
    Individual (5 offsprings)
    Officer
    2017-07-31 ~ now
    OF - Secretary → CIF 0
  • 10
    Burkwood, Stefan Crispin
    Banking born in May 1972
    Individual (7 offsprings)
    Officer
    2007-01-29 ~ 2008-10-24
    OF - Director → CIF 0
  • 11
    Dunlop, Nicholas John
    Managing Director born in January 1969
    Individual (6 offsprings)
    Officer
    2006-11-21 ~ 2008-02-04
    OF - Director → CIF 0
    Dunlop, Nicholas John
    Director
    Individual (6 offsprings)
    Officer
    2007-03-30 ~ 2008-02-04
    OF - Secretary → CIF 0
  • 12
    Mr Edward Vincent O'meara
    Born in September 1965
    Individual (1 offspring)
    Person with significant control
    2019-06-13 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 13
    Laurent, Bernard
    Consultant born in July 1951
    Individual (8 offsprings)
    Officer
    2005-06-13 ~ 2007-08-27
    OF - Director → CIF 0
  • 14
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 118006 offsprings)
    Officer
    2005-06-13 ~ 2005-06-13
    OF - Nominee Secretary → CIF 0
  • 15
    VISTRA COMPANY SECRETARIES LIMITED - now
    JORDAN COMPANY SECRETARIES LIMITED
    - 2019-04-05 00555893 11407337... (more)
    PAPER MERCHANTS LIMITED - 1976-12-31
    21 St Thomas Street, Bristol
    Active Corporate (13 parents, 5578 offsprings)
    Officer
    2005-06-13 ~ 2007-03-30
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAMOUNT COMMERCE SERVICES LIMITED

Period: 2024-09-18 ~ now
Company number: 05479308
Registered names
PARAMOUNT COMMERCE SERVICES LIMITED - now
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

  • PARAMOUNT COMMERCE SERVICES LIMITED
    Info
    CITADEL COMMERCE UK LIMITED - 2024-09-18
    Registered number 05479308
    C/o Stevens & Bolton Llp Wey House, Farnham Road, Guildford GU1 4YD
    PRIVATE LIMITED COMPANY incorporated on 2005-06-13 (20 years 11 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-06-13
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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