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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
    Darwin, Richard James
    Director born in November 1967
    Individual (30 offsprings)
    Officer
    2006-09-28 ~ 2008-03-28
    OF - Director → CIF 0
    Darwin, Richard James
    Accountant
    Individual (30 offsprings)
    Officer
    2006-09-29 ~ 2008-03-28
    OF - Secretary → CIF 0
  • 2
    Oxley Swan, Ian Michael
    Company Director born in January 1972
    Individual (15 offsprings)
    Officer
    2006-09-22 ~ 2009-07-17
    OF - Director → CIF 0
    Oxley Swan, Ian Michael
    Company Director
    Individual (15 offsprings)
    Officer
    2006-09-22 ~ 2006-09-29
    OF - Secretary → CIF 0
  • 3
    Rollason, William
    Director born in November 1960
    Individual (178 offsprings)
    Officer
    2010-07-14 ~ 2011-07-29
    OF - Director → CIF 0
  • 4
    Smith, Stephen Rushworth
    Born in May 1953
    Individual (71 offsprings)
    Officer
    2011-07-29 ~ now
    OF - Director → CIF 0
  • 5
    Hill, Peter Martin
    Cfo born in August 1968
    Individual (193 offsprings)
    Officer
    2008-06-10 ~ 2010-06-18
    OF - Director → CIF 0
  • 6
    Rowe, Simon George
    Director born in October 1951
    Individual (23 offsprings)
    Officer
    2010-11-15 ~ now
    OF - Director → CIF 0
  • 7
    Emerson, Matthew Charles
    Accountant born in September 1966
    Individual (28 offsprings)
    Officer
    2010-06-18 ~ 2010-12-23
    OF - Director → CIF 0
  • 8
    Henderson, Martin Robert
    Individual (394 offsprings)
    Officer
    2006-09-18 ~ 2006-09-22
    OF - Secretary → CIF 0
  • 9
    Ally, Bibi Rahima
    Company Director born in January 1960
    Individual (1180 offsprings)
    Officer
    2006-09-18 ~ 2006-09-22
    OF - Director → CIF 0
  • 10
    Basing, Nicholas Andrew
    Director born in January 1962
    Individual (39 offsprings)
    Officer
    2006-09-28 ~ 2008-05-14
    OF - Director → CIF 0
  • 11
    Phillips, Mark Randall
    Ceo born in November 1957
    Individual (36 offsprings)
    Officer
    2008-06-10 ~ 2010-06-30
    OF - Director → CIF 0
  • 12
    Conlan, John Oliver
    Director born in July 1942
    Individual (31 offsprings)
    Officer
    2006-11-14 ~ 2009-08-12
    OF - Director → CIF 0
  • 13
    Whiley, Gareth Ridgwell
    Company Director born in November 1967
    Individual (50 offsprings)
    Officer
    2006-09-22 ~ 2009-07-17
    OF - Director → CIF 0
parent relation
Company in focus

PARAMOUNT HOLDINGS LIMITED

Period: 2006-09-18 ~ 2013-08-02
Company number: 05938858
Registered name
PARAMOUNT HOLDINGS LIMITED - Dissolved
Standard Industrial Classification
5530 - Restaurants

  • PARAMOUNT HOLDINGS LIMITED
    Info
    Registered number 05938858
    4 Hardman Square, Spinningfields, Manchester M3 3EB
    PRIVATE LIMITED COMPANY incorporated on 2006-09-18 and dissolved on 2013-08-02 (6 years 10 months). The company status 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 9 February 2026 and licensed under the Open Government Licence v3.0.