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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 8
  • 1
    Ingram, Mark
    Born in May 1985
    Individual (6 offsprings)
    Officer
    2024-07-31 ~ now
    OF - Director → CIF 0
  • 2
    Wyllie, Alison
    Individual (2 offsprings)
    Officer
    2011-08-18 ~ 2018-01-12
    OF - Secretary → CIF 0
  • 3
    Goulder, Richard Martin
    Tax Manager born in June 1971
    Individual (16 offsprings)
    Officer
    2023-06-28 ~ 2024-07-08
    OF - Director → CIF 0
  • 4
    Gill, Christopher Paul
    Born in December 1957
    Individual (135 offsprings)
    Officer
    2011-04-26 ~ 2024-01-08
    OF - Director → CIF 0
  • 5
    Von Guionneau, Werner Marc Friedrich
    Born in April 1957
    Individual (48 offsprings)
    Officer
    2011-04-26 ~ 2023-07-01
    OF - Director → CIF 0
  • 6
    Paris, Giacomo Antonio Francesco
    Born in February 1973
    Individual (20 offsprings)
    Officer
    2024-01-18 ~ now
    OF - Director → CIF 0
  • 7
    Mendes, Emily
    Individual (2 offsprings)
    Officer
    2018-01-12 ~ 2025-09-22
    OF - Secretary → CIF 0
  • 8
    INFRARED CAPITAL PARTNERS (HOLDCO) LIMITED
    - now 07444614 07073365
    HACKREMCO (NO. 2602) LIMITED - 2010-12-15
    Level 7, One Bartholomew Close, Barts Square, London, United Kingdom
    Active Corporate (16 parents, 63 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PATERNOSTER INTERMEDIATE (GP) LIMITED

Company number: 07614874
Registered name
PATERNOSTER INTERMEDIATE (GP) LIMITED - now
Standard Industrial Classification
82990 - Other Business Support Service Activities N.e.c.
Brief company account
Called-up share capital not yet paid and not classified as a current asset
1 GBP2021-12-31
1 GBP2020-12-31
Net Assets/Liabilities
1 GBP2021-12-31
1 GBP2020-12-31
Number of shares allotted
Class 1 ordinary share
1 shares2021-01-01 ~ 2021-12-31
Par Value of Share
Class 1 ordinary share
1 GBP2021-01-01 ~ 2021-12-31
Equity
1 GBP2021-12-31
1 GBP2020-12-31

  • PATERNOSTER INTERMEDIATE (GP) LIMITED
    Info
    Registered number 07614874
    Level 7 One Bartholomew Close, Barts Square, London EC1A 7BL
    PRIVATE LIMITED COMPANY incorporated on 2011-04-26 (14 years 10 months). The company status is Active.
    The last date of confirmation statement was made at 2025-04-20
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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