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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 33
  • 1
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (161 offsprings)
    Officer
    2007-10-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 2
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (54 offsprings)
    Officer
    2007-02-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 3
    Beresford, Colin Max
    General Manager born in May 1959
    Individual (17 offsprings)
    Officer
    2008-01-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 4
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual (50 offsprings)
    Officer
    2023-01-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Percival, Andrew
    Sector Director born in February 1972
    Individual (24 offsprings)
    Officer
    2007-07-13 ~ 2014-01-24
    OF - Director → CIF 0
  • 6
    Jenkinson, Louisa Jane
    Individual (120 offsprings)
    Officer
    2007-02-19 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 7
    Cooper, Phillip John
    Asset Man born in February 1949
    Individual (145 offsprings)
    Officer
    2007-07-13 ~ 2011-10-17
    OF - Director → CIF 0
  • 8
    Woodburn, Neil Andrew
    Born in April 1979
    Individual (76 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 9
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (23 offsprings)
    Officer
    2011-10-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 10
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (119 offsprings)
    Officer
    2012-07-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 11
    Bonsall, Margaret Ruth
    Project Finance Adviser born in August 1956
    Individual (49 offsprings)
    Officer
    2010-01-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 12
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (61 offsprings)
    Officer
    2007-02-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 13
    English, Nick Stuart
    Infastructure Investor And Manager born in March 1960
    Individual (95 offsprings)
    Officer
    2011-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 14
    Owen, Stephen
    Individual (100 offsprings)
    Officer
    2009-10-19 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 15
    Miller, Philip
    Individual (80 offsprings)
    Officer
    2008-06-16 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 16
    Hanson, Gerard Eugene
    Asset Manager born in May 1955
    Individual (49 offsprings)
    Officer
    2013-06-28 ~ 2014-09-19
    OF - Director → CIF 0
  • 17
    Goodridge, Paul Andrew
    Company Director born in November 1972
    Individual (10 offsprings)
    Officer
    2007-10-08 ~ 2013-04-22
    OF - Director → CIF 0
  • 18
    Blanchard, David Graham
    Investment Manager 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
  • 19
    Riley, Timothy John
    Managing Director born in May 1966
    Individual (4 offsprings)
    Officer
    2010-12-31 ~ 2013-12-20
    OF - Director → CIF 0
  • 20
    Favre, Sarah Elisabeth Madeleine
    Director born in August 1971
    Individual (25 offsprings)
    Officer
    2019-08-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 21
    Duck, Andrew Neil
    Individual (122 offsprings)
    Officer
    2011-01-01 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 22
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (175 offsprings)
    Officer
    2011-09-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 23
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (176 offsprings)
    Officer
    2012-09-14 ~ 2013-07-22
    OF - Director → CIF 0
  • 24
    Cashin, Benjamin Matthew
    Investment Director 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
  • 25
    Lindsay, David Boyd
    Director Investments born in February 1959
    Individual (61 offsprings)
    Officer
    2007-07-13 ~ 2008-07-11
    OF - Director → CIF 0
  • 26
    Restall, George Henry
    Accountant born in February 1970
    Individual (39 offsprings)
    Officer
    2007-07-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 27
    Thorne, Alexander Victor
    Born in March 1989
    Individual (88 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 28
    INFRASTRUCTURE INVESTMENTS HOLDINGS LIMITED
    06555131 09937343... (more)
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (23 parents, 65 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
  • 29
    PARADIGM (SHEFFIELD BSF) HOLDINGS LIMITED
    - now 06084827
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (32 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 30
    THE COMPANY REGISTRATION AGENTS LIMITED
    - now 02628461
    RACHEL FUTERMAN LIMITED - 1996-04-01
    280, Gray's Inn Road, London
    Active Corporate (4 parents, 2890 offsprings)
    Officer
    2007-02-06 ~ 2007-02-19
    OF - Nominee Secretary → CIF 0
  • 31
    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 - Right to appoint or remove directorsCIF 0
  • 32
    LUCIENE JAMES LIMITED
    02628468
    280 Grays Inn Road, London
    Active Corporate (4 parents, 2523 offsprings)
    Officer
    2007-02-06 ~ 2007-02-15
    OF - Nominee Director → CIF 0
  • 33
    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
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (17 parents, 148 offsprings)
    Officer
    2012-07-01 ~ now
    OF - Secretary → CIF 0
parent relation
Company in focus

PARADIGM (SHEFFIELD BSF) LIMITED

Period: 2007-03-12 ~ now
Company number: 06084831
Registered names
PARADIGM (SHEFFIELD BSF) LIMITED - now
IMMORTALCO LIMITED - 2007-03-12
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.

  • PARADIGM (SHEFFIELD BSF) LIMITED
    Info
    IMMORTALCO LIMITED - 2007-03-12
    Registered number 06084831
    Third Floor Broad Quay House, Prince Street, Bristol BS1 4DJ
    PRIVATE LIMITED COMPANY incorporated on 2007-02-06 (19 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-06
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.