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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 32
  • 1
    Snow, William Henry
    Born in December 1957
    Individual (23 offsprings)
    Officer
    2011-10-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 2
    Duck, Andrew Neil
    Individual (122 offsprings)
    Officer
    2011-01-01 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 3
    Owen, Stephen
    Individual (120 offsprings)
    Officer
    2009-10-19 ~ 2010-12-31
    OF - Secretary → CIF 0
  • 4
    Quaife, Geoffrey Alan
    Born in October 1955
    Individual (162 offsprings)
    Officer
    2007-10-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 5
    Bonsall, Margaret Ruth
    Born in August 1956
    Individual (53 offsprings)
    Officer
    2010-01-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 6
    Miller, Philip
    Individual (102 offsprings)
    Officer
    2008-06-16 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 7
    Thorne, Alexander Victor
    Born in March 1989
    Individual (89 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 8
    Beresford, Colin Max
    Born in May 1959
    Individual (17 offsprings)
    Officer
    2008-01-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 9
    Waddington, Adam George
    Born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 10
    Riley, Timothy John
    Born in May 1966
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ 2013-12-20
    OF - Director → CIF 0
  • 11
    English, Nick Stuart
    Born in March 1960
    Individual (95 offsprings)
    Officer
    2011-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 12
    Cashin, Benjamin Matthew
    Born in September 1972
    Individual (97 offsprings)
    Officer
    2008-07-11 ~ 2010-01-19
    OF - Director → CIF 0
    2010-01-19 ~ 2011-08-11
    OF - Director → CIF 0
  • 13
    Blanchard, David Graham
    Born in November 1967
    Individual (172 offsprings)
    Officer
    2012-01-23 ~ 2012-09-14
    OF - Director → CIF 0
    2012-09-14 ~ 2013-06-28
    OF - Director → CIF 0
  • 14
    Bannister, Paul Alan
    Born in July 1959
    Individual (61 offsprings)
    Officer
    2007-02-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 15
    Hanson, Gerard Eugene
    Born in May 1955
    Individual (49 offsprings)
    Officer
    2013-06-28 ~ 2014-09-19
    OF - Director → CIF 0
  • 16
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2023-01-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 17
    Goodridge, Paul Andrew
    Born in November 1972
    Individual (10 offsprings)
    Officer
    2007-10-08 ~ 2013-04-22
    OF - Director → CIF 0
  • 18
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 19
    Holden, Mark Geoffrey David
    Born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 20
    Restall, George Henry
    Born in February 1970
    Individual (47 offsprings)
    Officer
    2007-07-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 21
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (177 offsprings)
    Officer
    2012-09-14 ~ 2013-07-22
    OF - Director → CIF 0
  • 22
    Jenkinson, Louisa Jane
    Individual (160 offsprings)
    Officer
    2007-02-19 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 23
    Cooper, Phillip John
    Born in February 1949
    Individual (147 offsprings)
    Officer
    2007-07-13 ~ 2011-10-17
    OF - Director → CIF 0
  • 24
    Lindsay, David Boyd
    Born in February 1959
    Individual (63 offsprings)
    Officer
    2007-07-17 ~ 2008-07-11
    OF - Director → CIF 0
  • 25
    Woodhams, Mark Richard
    Born in March 1966
    Individual (55 offsprings)
    Officer
    2007-02-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 26
    Percival, Andrew
    Born in February 1972
    Individual (24 offsprings)
    Officer
    2007-07-13 ~ 2014-01-24
    OF - Director → CIF 0
  • 27
    Favre, Sarah Elisabeth Madeleine
    Born in August 1971
    Individual (25 offsprings)
    Officer
    2019-08-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 28
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 3452 offsprings)
    Officer
    2007-02-06 ~ 2007-02-19
    OF - Nominee Director → CIF 0
  • 29
    SEMPERIAN GROUP SECRETARIAT SERVICES LIMITED
    - now 08079027 05549576
    IMAGILE SECRETARIAT SERVICES LIMITED - 2021-10-01 08079027
    MAMG COMPANY SECRETARIAL SERVICES LIMITED - 2017-04-04 08079027
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Secretary → CIF 0
  • 30
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 66 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
  • 31
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 3636 offsprings)
    Officer
    2007-02-06 ~ 2007-02-19
    OF - Nominee Secretary → CIF 0
  • 32
    INFRARED INFRASTRUCTURE YIELD HOLDINGS LIMITED
    08109112
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 24 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
parent relation
Company in focus

PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED

Period: 2007-03-12 ~ now
Company number: 06084827
Registered names
PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED - now
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
    Ninth Floor, One Redcliff Street, Bristol BS1 6NP
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (19 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
  • PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    S
    Registered number 06084827
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom, BS1 6NP
    Limited By Shares in Companies House, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    PARADIGM (SHEFFIELD BSF) LIMITED
    - now 06084831
    IMMORTALCO LIMITED - 2007-03-12
    Ninth Floor, One Redcliff Street, Bristol, United Kingdom
    Active Corporate (33 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 14 July 2026 and licensed under the Open Government Licence v3.0.