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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
Active 5
  • 1
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (33 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
  • 4
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Secretary → CIF 0
  • 5
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 39 offsprings)
    Person with significant control
    2016-04-06 ~ 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
Ceased 27
  • 1
    Restall, George Henry
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    2007-07-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 2
    Blanchard, David Graham
    Investment Manager born in November 1967
    Individual (5 offsprings)
    Officer
    2012-01-23 ~ 2012-09-14
    OF - Director → CIF 0
    2012-09-14 ~ 2013-06-28
    OF - Director → CIF 0
  • 3
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Favre, Sarah Elisabeth Madeleine
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 5
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (9 offsprings)
    Officer
    2008-07-11 ~ 2010-01-19
    OF - Director → CIF 0
    2010-01-19 ~ 2011-08-11
    OF - Director → CIF 0
  • 6
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    2012-09-14 ~ 2013-07-22
    OF - Director → CIF 0
  • 7
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    2007-02-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 8
    Miller, Philip
    Individual
    Officer
    2008-06-16 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 9
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    2023-01-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 10
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 11
    Goodridge, Paul Andrew
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2013-04-22
    OF - Director → CIF 0
  • 12
    Lindsay, David Boyd
    Director Investments born in February 1959
    Individual (5 offsprings)
    Officer
    2007-07-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 13
    Riley, Timothy John
    Managing Director born in May 1966
    Individual
    Officer
    2010-12-31 ~ 2013-12-20
    OF - Director → CIF 0
  • 14
    Duck, Andrew Neil
    Individual (44 offsprings)
    Officer
    2011-01-01 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 15
    Percival, Andrew
    Sector Director born in February 1972
    Individual (2 offsprings)
    Officer
    2007-07-13 ~ 2014-01-24
    OF - Director → CIF 0
  • 16
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 17
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    2011-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 18
    Bonsall, Margaret Ruth
    Project Finance Adviser born in August 1956
    Individual (5 offsprings)
    Officer
    2010-01-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 19
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 20
    Hanson, Gerard Eugene
    Asset Manager born in May 1955
    Individual
    Officer
    2013-06-28 ~ 2014-09-19
    OF - Director → CIF 0
  • 21
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2007-02-19 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 22
    Beresford, Colin Max
    General Manager born in May 1959
    Individual (4 offsprings)
    Officer
    2008-01-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 23
    Cooper, Phillip John
    Asset Man born in February 1949
    Individual (7 offsprings)
    Officer
    2007-07-13 ~ 2011-10-17
    OF - Director → CIF 0
  • 24
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 25
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-10-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 26
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-02-06 ~ 2007-02-19
    PE - Nominee Director → CIF 0
  • 27
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (1 parent, 7 offsprings)
    Equity (Company account)
    2 GBP2025-07-31
    Officer
    2007-02-06 ~ 2007-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED

Previous name
ECLIPSEREALM LIMITED - 2007-03-12
Standard Industrial Classification
70100 - Activities Of Head Offices

Related profiles found in government register
  • PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    Info
    ECLIPSEREALM LIMITED - 2007-03-12
    Registered number 06084827
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (19 years). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
  • PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    S
    Registered number 06084827
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom, BS1 4DJ
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • IMMORTALCO LIMITED - 2007-03-12
    Third Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Ownership of shares – 75% or moreOE

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