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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 11
  • 1
    O'neill, Timothy
    Ceo born in March 1965
    Individual (6 offsprings)
    Officer
    2016-04-15 ~ 2017-01-01
    OF - Director → CIF 0
  • 2
    Almond, Deborah Jane
    Company Secretarial Assistant born in December 1965
    Individual (242 offsprings)
    Officer
    2011-09-12 ~ 2014-01-27
    OF - Director → CIF 0
  • 3
    Muirhead, Sarah
    Director born in March 1958
    Individual (4 offsprings)
    Officer
    2016-02-25 ~ 2016-04-15
    OF - Director → CIF 0
  • 4
    Walker, Andrew Graham Alexander
    Solicitor born in October 1968
    Individual (156 offsprings)
    Officer
    2014-01-27 ~ 2016-02-25
    OF - Director → CIF 0
  • 5
    Eaglestone, Aidan Stuart
    Transport Consultant born in December 1963
    Individual (8 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 6
    Mercier, Pascal
    Senior Vice President Nothern Europe born in September 1972
    Individual (14 offsprings)
    Officer
    2016-04-15 ~ now
    OF - Director → CIF 0
  • 7
    Ventham, Daniel
    Individual (7 offsprings)
    Officer
    2017-02-10 ~ now
    OF - Secretary → CIF 0
  • 8
    Roberts, John Evan
    Individual (11 offsprings)
    Officer
    2016-04-15 ~ 2017-02-10
    OF - Secretary → CIF 0
  • 9
    SIAS LIMITED
    - now SC112949
    JETFOCUS LIMITED - 1989-02-16
    37, Manor Place, Edinburgh, Scotland
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
  • 10
    ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED - now
    HBJG SECRETARIAL LIMITED
    - 2017-06-01 SC131085
    HBJGW SECRETARIAL LIMITED - 2011-04-28 SC131085
    HBJ SECRETARIAL LIMITED - 2006-03-09 SC131085
    HENJAC SECRETARIAL LIMITED - 1993-07-02
    HENJAC 168 LIMITED - 1992-08-17
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (38 parents, 1080 offsprings)
    Officer
    2005-02-01 ~ 2016-03-11
    OF - Secretary → CIF 0
  • 11
    ADDLESHAW GODDARD (SCOTLAND) SERVICES LIMITED - now
    HBJG LIMITED
    - 2017-06-01 SC122426
    HBJGW LIMITED - 2011-04-28 SC122426
    HENDERSON BOYD JACKSON LIMITED - 2006-03-09 SC122426
    HENDERSON & JACKSON LIMITED - 1993-06-02
    HENJAC 193 LIMITED - 1990-05-14
    Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, Scotland
    Active Corporate (36 parents, 464 offsprings)
    Officer
    2005-02-01 ~ 2016-02-25
    OF - Director → CIF 0
parent relation
Company in focus

PARAMICS LIMITED

Period: 2005-05-09 ~ 2017-10-17
Company number: SC279245
Registered names
PARAMICS LIMITED - Dissolved
HBJ 721 LIMITED - 2005-05-09 SC285326... (more)
Standard Industrial Classification
74990 - Non-trading Company
Brief company account
Please be reminded the displayed account data is older than 4 years hence might not reflect current company status.
Called-up share capital not yet paid and not classified as a current asset
1 GBP2016-02-28
1 GBP2015-02-28
Net assets/liabilities including pension asset/liability
1 GBP2016-02-28
1 GBP2015-02-28
Number of shares allotted
Class 1 ordinary share
1 shares2016-02-28
Par Value of Share
Class 1 ordinary share
1 GBP2015-03-01 ~ 2016-02-28
Paid-up share capital
Class 1 ordinary share
1 GBP2016-02-28
1 GBP2015-02-28
Shareholder's fund
1 GBP2016-02-28
1 GBP2015-02-28

  • PARAMICS LIMITED
    Info
    HBJ 721 LIMITED - 2005-05-09
    Registered number SC279245
    37 Manor Place, Edinburgh EH3 7EB
    PRIVATE LIMITED COMPANY incorporated on 2005-02-01 and dissolved on 2017-10-17 (12 years 8 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 March 2026 and licensed under the Open Government Licence v3.0.