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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals 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
Inapplicable
parent relation
Individuals in focus

Mr Paul Andrew Goodson

    Related profiles found in government register
  • Mr Paul Andrew Goodson
    British born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Mills & Reeve Llp, 1 New York Street, Manchester, M1 4AD, United Kingdom

      IIF 1

    • icon of address Suite 6, Chequers Barn, Chequers Hill, Bough Beech, Sevenoaks, Kent, TN8 7PD, England

      IIF 2

    • icon of address Ashdown House, Johnson Road, Sittingbourne, Kent, ME10 1JS

      IIF 3
  • Goodson, Paul Andrew
    British company director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 2, Peel Road, West Pimbo, Skelmersdale, Lancashire, England, WN8 9PT, England

      IIF 4

    • icon of address Stellar House, Barbour Square Field Lane, Tattenhall, Chester, CH3 9RF

      IIF 5

    • icon of address Stellar House, Barbour Square, Field Lane, Tattenhall, Chester, CH3 9RF, England

      IIF 6
  • Goodson, Paul Andrew
    British private equity investor born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address Ashdown House, Johnson Road, Sittingbourne, Kent, ME10 1JS

      IIF 7
  • Goodson, Paul
    British director born in December 1963

    Resident in England

    Registered addresses and corresponding companies

    • icon of address 8, Barkham Terrace, London, SE1 7PS, England

      IIF 8

    • icon of address Leonard Curtis House, Elms Square, Bury New Road, Whitefield, M45 7TA

      IIF 9
  • Goodson, Paul Andrew
    British company director born in December 1963

    Registered addresses and corresponding companies

    • icon of address 1 Churchill Place, London, E14 5HP

      IIF 10
  • Goodson, Paul Andrew
    British fund manager born in December 1963

    Registered addresses and corresponding companies
  • Goodson, Paul Andrew
    British company director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address No 1, Colmore Square, Birmingham, B4 6HQ

      IIF 24
  • Goodson, Paul Andrew
    British non-executive director born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Ditton Park, Riding Court Road, Datchet, Slough, SL3 9GL, England

      IIF 25
  • Goodson, Paul Andrew
    British private equity fund manager born in December 1963

    Resident in United Kingdom

    Registered addresses and corresponding companies

    • icon of address Suite 6, Chequers Barn, Chequers Hill, Bough Beech, Sevenoaks, Kent, TN8 7PD, England

      IIF 26
  • Goodson, Paul
    British company director born in December 1963

    Registered addresses and corresponding companies

    • icon of address 36 Granville Road, Sevenoaks, Kent, TN13 1EY

      IIF 27
  • Goodson, Paul
    British fund manager born in December 1963

    Registered addresses and corresponding companies

    • icon of address 36 Granville Road, Sevenoaks, Kent, TN13 1EY

      IIF 28
  • Paul, Andrew Sanford
    American

    Registered addresses and corresponding companies

    • icon of address 168 Waverley Place, New York, New York 10014, United States

      IIF 29
  • Paul, Andrew
    Usa private equity investor born in February 1956

    Registered addresses and corresponding companies

    • icon of address 283 Pondfield Road, Bronxville, New York, 10708, Usa

      IIF 30 IIF 31
child relation
Offspring entities and appointments
Active 6
  • 1
    icon of address Leonard Curtis House Elms Square, Bury New Road, Whitefield
    Dissolved Corporate (6 parents, 1 offspring)
    Equity (Company account)
    -218 GBP2017-12-31
    Officer
    icon of calendar 2017-08-21 ~ dissolved
    IIF 9 - Director → ME
  • 2
    ELECTRA PRIVATE EQUITY LIMITED - 2022-05-24
    ELECTRA INVESTMENTS LIMITED - 2022-01-25
    icon of address No 1 Colmore Square, Birmingham
    Dissolved Corporate (4 parents)
    Officer
    icon of calendar 2021-11-29 ~ dissolved
    IIF 24 - Director → ME
  • 3
    icon of address Suite 6, Chequers Barn Chequers Hill, Bough Beech, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Officer
    icon of calendar 2017-06-28 ~ now
    IIF 26 - Director → ME
    Person with significant control
    icon of calendar 2017-06-28 ~ now
    IIF 2 - Has significant influence or control → OE
  • 4
    icon of address 8 Barkham Terrace, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    18,247 GBP2024-04-05
    Officer
    icon of calendar 2019-04-27 ~ now
    IIF 8 - Director → ME
  • 5
    WESTLANDS ACADEMIES TRUST - 2012-02-13
    THE WESTLANDS ACADEMIES TRUST - 2011-01-21
    'THE WESTLANDS ACADEMIES TRUST - 2010-08-13
    icon of address Ashdown House, Johnson Road, Sittingbourne, Kent
    Active Corporate (10 parents)
    Officer
    icon of calendar 2017-01-01 ~ now
    IIF 7 - Director → ME
  • 6
    icon of address One Liberty Plaza, 51st. Floor, New York Ny10006, Usa, United States
    Active Corporate (6 parents)
    Officer
    icon of calendar 1993-08-21 ~ now
    IIF 29 - Secretary → ME
Ceased 24
  • 1
    BARCLAYS HOLDINGS LIMITED - 1999-01-07
    icon of address 1 Churchill Place, London
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-24 ~ 2007-05-03
    IIF 21 - Director → ME
  • 2
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-24 ~ 2011-10-10
    IIF 14 - Director → ME
  • 3
    icon of address 1 Churchill Place, London
    Active Corporate (5 parents)
    Officer
    icon of calendar 1998-11-24 ~ 2011-10-10
    IIF 18 - Director → ME
  • 4
    icon of address Trelleborg Offshore Uk Ltd, Stanley Way, Stanley Industrial Est, Skelmersdale, Lancashire
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 2003-02-10 ~ 2005-04-28
    IIF 27 - Director → ME
  • 5
    BARCLAYS CENTRALISED MORTGAGES LIMITED - 1996-01-23
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents)
    Equity (Company account)
    2 GBP2023-12-31
    Officer
    icon of calendar 2004-09-21 ~ 2011-10-10
    IIF 20 - Director → ME
  • 6
    INHOCO 2127 LIMITED - 2000-11-29
    CRP 2000 LIMITED - 2000-10-24
    INHOCO 2127 LIMITED - 2000-10-18
    icon of address Trelleborg, International Drive, Tewkesbury Business Park, Tewkesbury
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2000-10-31 ~ 2003-02-09
    IIF 28 - Director → ME
  • 7
    DIAL-A-PHONE LIMITED - 2008-02-29
    icon of address Hill House, 1 Little New Street, London, London
    Dissolved Corporate (2 parents)
    Officer
    icon of calendar 2004-10-13 ~ 2007-03-16
    IIF 12 - Director → ME
  • 8
    DX (GROUP) PLC - 2024-02-14
    DX (GROUP) LIMITED - 2014-02-19
    DX NEWCO LIMITED - 2014-02-13
    TRALEE PROPERTIES LIMITED - 2014-01-29
    icon of address Ditton Park Riding Court Road, Datchet, Slough, England
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2017-10-19 ~ 2022-01-31
    IIF 25 - Director → ME
  • 9
    BPE GENERAL PARTNER II LIMITED - 2011-11-16
    LOTHIAN SHELF (247) LIMITED - 2005-02-01
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2011-10-10
    IIF 23 - Director → ME
  • 10
    BPE GENERAL PARTNER LIMITED - 2011-11-16
    BARCLAYS GENERAL PARTNER LIMITED - 2002-02-28
    LOTHIAN FIFTY (851) LIMITED - 2002-02-15
    icon of address 50 Lothian Road, Festival Square, Edinburgh
    Active Corporate (4 parents, 1 offspring)
    Officer
    icon of calendar 2008-07-18 ~ 2011-10-10
    IIF 22 - Director → ME
  • 11
    BARCLAYS PRIVATE EQUITY LIMITED - 2011-11-24
    BZW PRIVATE EQUITY LIMITED - 1998-02-01
    BARCLAYS DEVELOPMENT CAPITAL LIMITED - 1995-04-24
    BALI INVESTMENTS LIMITED - 1978-12-31
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (7 parents, 35 offsprings)
    Officer
    icon of calendar 1998-11-24 ~ 2011-03-23
    IIF 11 - Director → ME
  • 12
    BARCLAYS PVLP PARTNER LIMITED - 2011-11-22
    BARSHELFCO (TR NO.1) LIMITED - 1998-01-23
    BARCLAYS EUROPEAN EQUIPMENT FINANCE LIMITED - 1998-01-20
    BARINT V LIMITED - 1990-08-17
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1998-11-24 ~ 2011-10-10
    IIF 17 - Director → ME
  • 13
    BARCLAYS SPECIAL PARTNER LIMITED - 2011-11-23
    BARSHELFCO (NP NO.1) LIMITED - 1998-02-17
    BARCAM LIMITED - 1997-12-15
    icon of address One New Ludgate, 60 Ludgate Hill, London, England
    Active Corporate (3 parents, 4 offsprings)
    Equity (Company account)
    100 GBP2023-12-31
    Officer
    icon of calendar 1998-11-24 ~ 2011-10-10
    IIF 13 - Director → ME
  • 14
    TRIALCLAIM LIMITED - 1994-04-19
    icon of address Stellar House, Barbour Square Field Lane, Tattenhall, Chester
    Active Corporate (5 parents)
    Officer
    icon of calendar 2012-01-03 ~ 2016-02-29
    IIF 5 - Director → ME
  • 15
    HALLCO 1714 LIMITED - 2009-09-17
    icon of address Stellar House Barbour Square, Field Lane, Tattenhall, Chester
    Active Corporate (4 parents)
    Officer
    icon of calendar 2012-01-03 ~ 2016-02-29
    IIF 6 - Director → ME
  • 16
    icon of address Suite 6, Chequers Barn Chequers Hill, Bough Beech, Sevenoaks, Kent, England
    Active Corporate (2 parents)
    Person with significant control
    icon of calendar 2018-04-08 ~ 2018-04-17
    IIF 1 - Has significant influence or control → OE
  • 17
    WESTMINSTER HEALTH CARE HOLDINGS LIMITED - 2002-05-13
    CANTERBURY HEALTHCARE HOLDINGS LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE HOLDINGS LIMITED - 1999-03-19
    icon of address Fifth Floor, 80 Hammersmith Road, London
    Active Corporate (3 parents, 1 offspring)
    Officer
    icon of calendar 1999-03-21 ~ 2000-06-14
    IIF 30 - Director → ME
  • 18
    icon of address Hill House, 1 Little New Street, London
    Dissolved Corporate (3 parents)
    Officer
    icon of calendar 1999-01-26 ~ 2008-06-30
    IIF 16 - Director → ME
  • 19
    DEB GROUP LIMITED - 2019-01-23
    DUALWISE GROUP LIMITED - 2005-12-21
    INHOCO 3000 LIMITED - 2004-06-11
    icon of address Denby Hall Way Denby, Ripley, Derbyshire
    Active Corporate (3 parents, 2 offsprings)
    Officer
    icon of calendar 2004-03-11 ~ 2006-04-27
    IIF 15 - Director → ME
  • 20
    STHREE LIMITED - 2005-11-07
    SOLUTIONS IN STAFFING AND SOFTWARE LIMITED - 2003-10-30
    STAFFING & SOLUTION SERVICES LIMITED - 2000-01-12
    PORTSYNC LIMITED - 1999-08-13
    icon of address Level 16 8 Bishopsgate, London, England
    Active Corporate (8 parents, 9 offsprings)
    Officer
    icon of calendar 1999-09-23 ~ 2005-10-13
    IIF 10 - Director → ME
  • 21
    INVESTORS IN INFRASTRUCTURE LIMITED - 2019-10-15
    BARSHELFCO (NO 13) LIMITED - 1998-01-30
    BZW DOCKYARD LIMITED - 1988-06-09
    READYDARE LIMITED - 1987-02-16
    icon of address 1 Churchill Place, London
    Active Corporate (7 parents, 3 offsprings)
    Officer
    icon of calendar 2005-03-15 ~ 2008-12-15
    IIF 19 - Director → ME
  • 22
    WESTLANDS ACADEMIES TRUST - 2012-02-13
    THE WESTLANDS ACADEMIES TRUST - 2011-01-21
    'THE WESTLANDS ACADEMIES TRUST - 2010-08-13
    icon of address Ashdown House, Johnson Road, Sittingbourne, Kent
    Active Corporate (10 parents)
    Person with significant control
    icon of calendar 2021-09-29 ~ 2022-03-22
    IIF 3 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 23
    ELECTRA PRIVATE EQUITY PLC - 2022-01-21
    ELECTRA INVESTMENT TRUST PLC - 2006-02-10
    icon of address C/o Dwf Company Secretarial Services Limited 1 Scott Place, 2 Hardman Street, Manchester, United Kingdom
    Active Corporate (3 parents, 14 offsprings)
    Officer
    icon of calendar 2016-05-26 ~ 2022-12-31
    IIF 4 - Director → ME
  • 24
    CANTERBURY HEALTHCARE LIMITED - 1999-09-06
    CONCORDIA HEALTHCARE LIMITED - 1999-03-19
    icon of address 3rd Floor The Aspect, Finsbury Square, London, United Kingdom
    Dissolved Corporate (4 parents, 2 offsprings)
    Officer
    icon of calendar 1999-03-21 ~ 1999-10-22
    IIF 31 - Director → ME

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