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 6
  • 1
    Thorne, Alexander Victor
    Asset Management Associate born in March 1989
    Individual (68 offsprings)
    Officer
    2020-12-07 ~ now
    OF - Director → CIF 0
  • 2
    Woodburn, Neil Andrew
    Chartered Building Surveyor born in April 1979
    Individual (31 offsprings)
    Officer
    2024-05-31 ~ now
    OF - Director → CIF 0
  • 3
    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
  • 4
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (5 parents, 21 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
  • 5
    INFRASTRUCTURE INVESTMENTS GENERAL PARTNER LIMITED - now
    3470TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED - 2006-01-10
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (6 parents, 56 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Right to appoint or remove directors → CIF 0
  • 6
    ECLIPSEREALM LIMITED - 2007-03-12
    Third Floor, Broad Quay House, Prince Street, Bristol, United Kingdom
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
Ceased 27
  • 1
    Owen, Stephen
    Individual (5 offsprings)
    Officer
    2009-10-19 ~ 2011-01-01
    OF - Secretary → CIF 0
  • 2
    Lindsay, David Boyd
    Director Investments born in February 1959
    Individual (5 offsprings)
    Officer
    2007-07-13 ~ 2008-07-11
    OF - Director → CIF 0
  • 3
    Jenkinson, Louisa Jane
    Individual (7 offsprings)
    Officer
    2007-02-19 ~ 2008-06-16
    OF - Secretary → CIF 0
  • 4
    Mcerlane, Andrew John
    Asset Manager born in March 1988
    Individual
    Officer
    2023-01-03 ~ 2024-05-31
    OF - Director → CIF 0
  • 5
    Waddington, Adam George
    Investment Director born in December 1974
    Individual (7 offsprings)
    Officer
    2011-09-01 ~ 2012-09-14
    OF - Director → CIF 0
  • 6
    Bannister, Paul Alan
    Accountant born in July 1959
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 7
    Bonsall, Margaret Ruth
    Project Finance Adviser born in August 1956
    Individual (5 offsprings)
    Officer
    2010-01-19 ~ 2011-06-30
    OF - Director → CIF 0
  • 8
    Holden, Mark Geoffrey David
    Director born in September 1957
    Individual (2 offsprings)
    Officer
    2012-07-04 ~ 2023-01-03
    OF - Director → CIF 0
  • 9
    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
  • 10
    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
  • 11
    Favre, Sarah Elisabeth Madeleine
    Director born in August 1971
    Individual (1 offspring)
    Officer
    2019-08-02 ~ 2020-12-07
    OF - Director → CIF 0
  • 12
    Goodridge, Paul Andrew
    Company Director born in November 1972
    Individual (2 offsprings)
    Officer
    2007-10-08 ~ 2013-04-22
    OF - Director → CIF 0
  • 13
    Hanson, Gerard Eugene
    Asset Manager born in May 1955
    Individual
    Officer
    2013-06-28 ~ 2014-09-19
    OF - Director → CIF 0
  • 14
    Cooper, Phillip John
    Asset Man born in February 1949
    Individual (7 offsprings)
    Officer
    2007-07-13 ~ 2011-10-17
    OF - Director → CIF 0
  • 15
    Miller, Philip
    Individual
    Officer
    2008-06-16 ~ 2009-10-19
    OF - Secretary → CIF 0
  • 16
    Percival, Andrew
    Sector Director born in February 1972
    Individual (2 offsprings)
    Officer
    2007-07-13 ~ 2014-01-24
    OF - Director → CIF 0
  • 17
    Beresford, Colin Max
    General Manager born in May 1959
    Individual (4 offsprings)
    Officer
    2008-01-16 ~ 2010-12-31
    OF - Director → CIF 0
  • 18
    Quaife, Geoffrey Alan
    Company Director born in October 1955
    Individual (1 offspring)
    Officer
    2007-10-08 ~ 2018-09-12
    OF - Director → CIF 0
  • 19
    English, Nick Stuart
    Infastructure Investor And Manager born in March 1960
    Individual
    Officer
    2011-09-01 ~ 2012-08-01
    OF - Director → CIF 0
  • 20
    Snow, William Henry
    Chartered Accountant born in December 1957
    Individual (3 offsprings)
    Officer
    2011-10-14 ~ 2014-01-24
    OF - Director → CIF 0
  • 21
    Restall, George Henry
    Accountant born in February 1970
    Individual (5 offsprings)
    Officer
    2007-07-13 ~ 2008-01-16
    OF - Director → CIF 0
  • 22
    Riley, Timothy John
    Managing Director born in May 1966
    Individual
    Officer
    2010-12-31 ~ 2013-12-20
    OF - Director → CIF 0
  • 23
    Woodhams, Mark Richard
    Financier born in March 1966
    Individual (3 offsprings)
    Officer
    2007-02-19 ~ 2007-10-08
    OF - Director → CIF 0
  • 24
    Duck, Andrew Neil
    Individual
    Officer
    2011-01-01 ~ 2012-07-01
    OF - Secretary → CIF 0
  • 25
    Shah, Sinesh Ramesh
    Director born in June 1977
    Individual (24 offsprings)
    Officer
    2012-09-14 ~ 2013-07-22
    OF - Director → CIF 0
  • 26
    280 Grays Inn Road, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    2 GBP2024-07-31
    Officer
    2007-02-06 ~ 2007-02-15
    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 GBP2024-07-31
    Officer
    2007-02-06 ~ 2007-02-19
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

PARADIGM (SHEFFIELD BSF) LIMITED

Previous name
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 (18 years 5 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-03
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.