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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
    icon of calendar 2024-05-31 ~ now
    OF - Director → CIF 0
  • 2
    Thorne, Alexander Victor
    Born in March 1989
    Individual (67 offsprings)
    Officer
    icon of calendar 2020-12-07 ~ now
    OF - Director → CIF 0
  • 3
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01
    icon of addressThird Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 44 offsprings)
    Officer
    icon of calendar 2012-07-01 ~ now
    OF - Secretary → CIF 0
  • 4
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (4 parents, 21 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 5
    icon of addressLevel 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 38 offsprings)
    Person with significant control
    icon of calendar 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
    Bonsall, Margaret Ruth
    Project Finance Adviser born in August 1956
    Individual (5 offsprings)
    Officer
    icon of calendar 2010-01-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 2
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 3
    Percival, Andrew
    Sector Director born in February 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2014-01-24
    OF - Director → CIF 0
  • 4
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-07-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 5
    Lindsay, David Boyd
    Director Investments born in February 1959
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 6
    Cooper, Phillip John
    Asset Man born in February 1949
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2011-10-17
    OF - Director → CIF 0
  • 7
    Restall, George Henry
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2007-07-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 8
    Hanson, Gerard Eugene
    Asset Manager born in May 1955
    Individual
    Officer
    icon of calendar 2013-06-28 ~ 2014-09-19
    OF - Director → CIF 0
  • 9
    Cashin, Benjamin Matthew
    Investment Director born in September 1972
    Individual (9 offsprings)
    Officer
    icon of calendar 2008-07-11 ~ 2010-01-19
    OF - Director → CIF 0
    icon of calendar 2010-01-19 ~ 2011-08-11
    OF - Director → CIF 0
  • 10
    English, Nick Stuart
    Infrastructure Investor And Manager born in March 1960
    Individual
    Officer
    icon of calendar 2011-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 11
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 12
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 2007-02-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 13
    Blanchard, David Graham
    Investment Manager born in November 1967
    Individual (5 offsprings)
    Officer
    icon of calendar 2012-01-23 ~ 2012-09-14
    OF - Director → CIF 0
    icon of calendar 2012-09-14 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Duck, Andrew Neil
    Individual (68 offsprings)
    Officer
    icon of calendar 2011-01-01 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 15
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    icon of calendar 2012-09-14 ~ 2013-07-22
    OF - Director → CIF 0
  • 16
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    icon of calendar 2023-01-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Goodridge, Paul Andrew
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    icon of calendar 2007-10-08 ~ 2013-04-22
    OF - Director → CIF 0
  • 18
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    icon of calendar 2011-10-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 19
    Favre, Sarah Elisabeth Madeleine
    Director born in August 1971
    Individual (1 offspring)
    Officer
    icon of calendar 2019-08-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 20
    Beresford, Colin Max
    General Manager born in May 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 2008-01-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 21
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    icon of calendar 2007-10-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 22
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    icon of calendar 2009-10-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 23
    Miller, Philip
    Individual
    Officer
    icon of calendar 2008-06-16 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 24
    Riley, Timothy John
    Managing Director born in May 1966
    Individual
    Officer
    icon of calendar 2010-12-31 ~ 2013-12-20
    OF - Director → CIF 0
  • 25
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    icon of calendar 2011-09-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 26
    RACHEL FUTERMAN LIMITED - 1996-04-01
    icon of address280, 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
  • 27
    icon of address280 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
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
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (18 years 10 months). 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
    icon of addressThird 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
    icon of addressThird Floor Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (6 parents)
    Person with significant control
    icon of calendar 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 12 November 2025 and licensed under the Open Government Licence v3.0.