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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 29
  • 1
    Turner, Jonathan Adair, Lord
    Non Executive Director born in October 1955
    Individual (28 offsprings)
    Officer
    2006-07-10 ~ 2008-06-03
    OF - Director → CIF 0
  • 2
    Dermaux, Yves, Mr.
    Risk Manager born in April 1959
    Individual (13 offsprings)
    Officer
    2006-04-26 ~ 2008-01-17
    OF - Director → CIF 0
  • 3
    Jackson, David Martin
    Director born in September 1948
    Individual (27 offsprings)
    Officer
    2011-01-18 ~ 2012-03-31
    OF - Director → CIF 0
  • 4
    Campsie, Nicholas James
    Investment Adviser born in February 1975
    Individual (8 offsprings)
    Officer
    2006-04-26 ~ 2011-01-11
    OF - Director → CIF 0
  • 5
    Paterson, Douglas Gordon James
    Company Director born in October 1943
    Individual (15 offsprings)
    Officer
    2011-01-18 ~ 2012-12-05
    OF - Director → CIF 0
  • 6
    Vince, Robin Antony
    Born in March 1971
    Individual (5 offsprings)
    Officer
    2011-11-11 ~ 2012-12-05
    OF - Director → CIF 0
  • 7
    Leitch, Alexander Park, Lord
    Company Director born in October 1947
    Individual (62 offsprings)
    Officer
    2006-06-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 8
    Yates, Jonathan
    Director born in May 1961
    Individual (70 offsprings)
    Officer
    2010-07-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 9
    Thomson, Andrew Gordon
    Director born in June 1968
    Individual (27 offsprings)
    Officer
    2005-12-16 ~ 2006-02-23
    OF - Director → CIF 0
    Thomson, Andrew Gordon
    Director
    Individual (27 offsprings)
    Officer
    2005-12-16 ~ 2006-07-10
    OF - Secretary → CIF 0
  • 10
    Mcdonogh, Dermot William
    Investment Banker born in December 1964
    Individual (51 offsprings)
    Officer
    2011-01-18 ~ 2014-03-13
    OF - Director → CIF 0
  • 11
    Goford, Jeremy
    Company Director born in June 1945
    Individual (19 offsprings)
    Officer
    2006-06-15 ~ 2011-01-11
    OF - Director → CIF 0
  • 12
    Patterson, Andrew John
    Accountant
    Individual (29 offsprings)
    Officer
    2009-07-24 ~ 2011-02-04
    OF - Secretary → CIF 0
  • 13
    Chakraverty, Julie
    Director born in October 1971
    Individual (19 offsprings)
    Officer
    2010-07-01 ~ 2011-01-11
    OF - Director → CIF 0
  • 14
    Wood, Gregory Mark
    Director born in July 1953
    Individual (124 offsprings)
    Officer
    2006-02-23 ~ 2011-01-11
    OF - Director → CIF 0
  • 15
    Jervis, Edward John
    Director born in April 1969
    Individual (8 offsprings)
    Officer
    2009-07-24 ~ 2012-02-24
    OF - Director → CIF 0
  • 16
    Loudiadis, Antigone, Ms.
    Managing Director born in March 1963
    Individual (15 offsprings)
    Officer
    2011-01-18 ~ 2014-03-16
    OF - Director → CIF 0
  • 17
    Sangha, Nardeep Singh
    Banking born in October 1967
    Individual (8 offsprings)
    Officer
    2008-01-17 ~ 2011-01-06
    OF - Director → CIF 0
  • 18
    Standaloft, Patricia
    Chartered Secretary
    Individual (9 offsprings)
    Officer
    2006-07-10 ~ 2009-07-24
    OF - Secretary → CIF 0
  • 19
    Davies, Howard John, Sir
    Company Director born in February 1951
    Individual (28 offsprings)
    Officer
    2006-06-15 ~ 2010-10-31
    OF - Director → CIF 0
  • 20
    Earle, Glenn Peter Jonathan
    Born in January 1958
    Individual (17 offsprings)
    Officer
    2011-01-18 ~ 2011-08-05
    OF - Director → CIF 0
  • 21
    Satchell, Keith
    Consultant born in June 1951
    Individual (38 offsprings)
    Officer
    2011-01-18 ~ 2012-12-05
    OF - Director → CIF 0
  • 22
    Smith, Andrew Jonathan
    Finance Director born in March 1967
    Individual (6 offsprings)
    Officer
    2006-09-28 ~ 2011-01-11
    OF - Director → CIF 0
  • 23
    Wilby, Hannah
    Individual (9 offsprings)
    Officer
    2011-02-04 ~ now
    OF - Secretary → CIF 0
  • 24
    Grayson, Timothy
    Individual (6 offsprings)
    Officer
    2011-06-14 ~ 2014-03-14
    OF - Secretary → CIF 0
  • 25
    Skinner, Stuart
    Director born in November 1974
    Individual (5 offsprings)
    Officer
    2005-12-16 ~ 2006-04-26
    OF - Director → CIF 0
  • 26
    Sandler, Ronald Arnon
    Company Director born in March 1952
    Individual (34 offsprings)
    Officer
    2006-06-15 ~ 2011-01-11
    OF - Director → CIF 0
  • 27
    Taylor, Richard John
    Investment Banker born in September 1972
    Individual (48 offsprings)
    Officer
    2014-03-14 ~ now
    OF - Director → CIF 0
  • 28
    SWIFT INCORPORATIONS LIMITED
    01945937
    26, Church Street, London
    Dissolved Corporate (13 parents, 100355 offsprings)
    Officer
    2005-12-16 ~ 2005-12-16
    OF - Nominee Secretary → CIF 0
  • 29
    INSTANT COMPANIES LIMITED
    01546338
    1, Mitchell Lane, Bristol, Avon
    Dissolved Corporate (13 parents, 46629 offsprings)
    Officer
    2005-12-16 ~ 2005-12-16
    OF - Nominee Director → CIF 0
parent relation
Company in focus

PATERNOSTER UK LIMITED

Period: 2005-12-16 ~ 2015-11-19
Company number: 05656083
Registered name
PATERNOSTER UK LIMITED - Dissolved
Standard Industrial Classification
65120 - Non-life Insurance

  • PATERNOSTER UK LIMITED
    Info
    Registered number 05656083
    The Zenith Building, 26 Spring Gardens, Manchester M2 1AB
    PRIVATE LIMITED COMPANY incorporated on 2005-12-16 and dissolved on 2015-11-19 (9 years 11 months). The status of the company number is Dissolved.
    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 March 2026 and licensed under the Open Government Licence v3.0.