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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 22
  • 1
    Dizard, Stephen Wood
    Financial And Investment Services Manager born in May 1951
    Individual (9 offsprings)
    Officer
    2010-08-02 ~ 2010-12-15
    OF - Director → CIF 0
  • 2
    Mcconnell, Megan
    Insurance Underwriter born in November 1980
    Individual (8 offsprings)
    Officer
    2017-08-01 ~ 2018-03-12
    OF - Director → CIF 0
  • 3
    Cicirelli, Mark
    Born in November 1974
    Individual (12 offsprings)
    Officer
    2010-08-02 ~ now
    OF - Director → CIF 0
  • 4
    Pilcher, Robert Eric
    Solicitor born in October 1954
    Individual (68 offsprings)
    Officer
    2006-08-08 ~ 2006-10-04
    OF - Director → CIF 0
  • 5
    Tottman, Mark John
    Born in June 1964
    Individual (1218 offsprings)
    Officer
    2023-07-31 ~ now
    OF - Director → CIF 0
  • 6
    Cho, Sung Hoon
    Investments born in March 1969
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2006-11-07
    OF - Director → CIF 0
  • 7
    Graham, John Collins
    Insurance born in June 1952
    Individual (10 offsprings)
    Officer
    2006-10-04 ~ 2011-05-09
    OF - Director → CIF 0
  • 8
    Cochems, Derek
    Cfo born in July 1967
    Individual (12 offsprings)
    Officer
    2011-05-09 ~ 2017-08-01
    OF - Director → CIF 0
  • 9
    Evans, Jeremy Richard Holt
    Company Director born in May 1958
    Individual (1268 offsprings)
    Officer
    2022-11-01 ~ 2023-07-31
    OF - Director → CIF 0
  • 10
    Dunn, Jeffrey
    Investments born in May 1979
    Individual (12 offsprings)
    Officer
    2006-11-07 ~ 2010-08-02
    OF - Director → CIF 0
  • 11
    Struck, John Seward
    Born in April 1952
    Individual (15 offsprings)
    Officer
    2017-08-01 ~ now
    OF - Director → CIF 0
  • 12
    Mr Paul Elliott Singer
    Born in August 1944
    Individual (84 offsprings)
    Person with significant control
    2018-05-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or more as a member of a firmCIF 0
    PE - Right to appoint or remove directors as a member of a firmCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or more as a member of a firmCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 13
    Capobianco, David Nicholas
    Investment Management born in December 1969
    Individual (6 offsprings)
    Officer
    2006-11-07 ~ 2008-11-19
    OF - Director → CIF 0
  • 14
    Huang, Felix
    Investments born in December 1969
    Individual (2 offsprings)
    Officer
    2006-10-04 ~ 2006-11-07
    OF - Director → CIF 0
  • 15
    Rydell, Jonas Ulrik
    Investment Manager born in March 1972
    Individual (14 offsprings)
    Officer
    2010-12-15 ~ 2017-08-01
    OF - Director → CIF 0
  • 16
    Mckay, Thomas Geoffrey
    Director born in August 1967
    Individual (5 offsprings)
    Officer
    2008-12-02 ~ 2010-08-02
    OF - Director → CIF 0
  • 17
    Duffy, Christopher William
    Born in June 1957
    Individual (369 offsprings)
    Officer
    2006-08-08 ~ 2006-10-04
    OF - Nominee Director → CIF 0
  • 18
    NOMINA PLC
    - now 03382553
    ABERDEEN NOMINA PLC - 1998-06-18
    5th Floor, 40 Gracechurch Street, London, England
    Active Corporate (23 parents, 1387 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Director → CIF 0
  • 19
    HAMPDEN LEGAL PLC
    - now 01988859
    HAMPDEN COMPLIANCE PLC - 1998-07-23
    HAMPDEN RUSSELL PLC. - 1997-06-25
    DOCUMENT STORAGE PLC - 1986-10-17
    JORDANS 338 PUBLIC LIMITED COMPANY - 1986-04-21
    Hampden House, Great Hampden, Great Missenden, Bucks, England
    Active Corporate (19 parents, 1510 offsprings)
    Officer
    2022-11-01 ~ now
    OF - Secretary → CIF 0
  • 20
    ASTA MANAGEMENT SERVICES LTD
    - now 02790379
    WHITTINGTON MANAGEMENT SERVICES LIMITED - 2012-05-09
    OMNI WHITTINGTON SERVICES LIMITED - 2006-05-25
    WHITTINGTON LIMITED - 2000-06-02
    WHITTINGTON GROUP LIMITED - 1999-11-05
    MURRAY LAWRENCE INSURANCE MANAGEMENT LIMITED - 1994-04-05
    STEMGROVE LIMITED - 1993-04-02
    5th Floor, 20 Gracechurch Street, London, United Kingdom
    Active Corporate (48 parents, 23 offsprings)
    Officer
    2017-11-03 ~ 2022-11-01
    OF - Secretary → CIF 0
  • 21
    CLYDE SECRETARIES LIMITED
    - now 02177318
    MINORSTOCK LIMITED - 1987-11-18
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (29 parents, 1055 offsprings)
    Officer
    2006-08-08 ~ 2017-10-10
    OF - Secretary → CIF 0
  • 22
    BEAT SYNDICATE SERVICES LIMITED - now
    PARALINE GROUP (UK) LIMITED
    - 2019-02-01 05899349
    ICAT HOLDINGS (UK) LIMITED - 2010-12-16
    MINMAR (788) LIMITED - 2006-10-02
    The St Botolph Building 138, Houndsditch, London, United Kingdom
    Active Corporate (24 parents, 7 offsprings)
    Person with significant control
    2016-04-06 ~ 2018-05-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARALINE CCM LIMITED

Period: 2010-12-16 ~ now
Company number: 05899365
Registered names
PARALINE CCM LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PARALINE CCM LIMITED
    Info
    ICAT CCM ONE LIMITED - 2010-12-16
    MINMAR (789) LIMITED - 2010-12-16
    Registered number 05899365
    5th Floor 40 Gracechurch Street, London EC3V 0BT
    PRIVATE LIMITED COMPANY incorporated on 2006-08-08 (19 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-08
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.