---
title: "PARAGON PETERBOROUGH LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/4bca4673-4aea-5eba-b48c-4c2bb608b62a
json: https://whiteintel.dev/api/public/dossier/4bca4673-4aea-5eba-b48c-4c2bb608b62a
identifier: oo:GB-COH-02384773
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARAGON PETERBOROUGH LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02384773`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/4bca4673-4aea-5eba-b48c-4c2bb608b62a  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/4bca4673-4aea-5eba-b48c-4c2bb608b62a  

## Ownership & control

### Owners / controllers

- **PARAGON CUSTOMER COMMUNICATIONS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/c345a3ce-03b8-5c3f-82a5-6097243f3306
- **PCC GLOBAL PLC** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4f4f58f5-d24e-52aa-ab19-72b69eea9af9
- **GIML INVESTMENTS 11 LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/4a80b4a9-a9d2-4a9e-bc6d-fdb9e1e652f2
- **Dsicmm Group Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2bb4336f-4cfd-40a4-91f5-e84f50673345

### UBO chain (walk to the ultimate owner)

A **41-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Company profile (live · UK Companies House)

- **Company number:** `02384773`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1989-05-16
- **Registered office:** Lower Ground Floor, Park House, 16/18, Finsbury Circus, London, EC2M 7EB, England
- **SIC:** 18129

### Officers

- DURKAN, Sarah — secretary · appointed 2024-06-28
- CREAN, Pauric — director · Irish · appointed 2026-04-30
- DEVANE, Liam — director · Irish · appointed 2026-04-30
- CAHILL, Richard Joseph — secretary · appointed 2017-05-04 · resigned 2024-06-28
- COLEMAN, Kevan — secretary · British · resigned 1993-03-03
- WHELDRICK, Rodney — secretary · British · appointed 1993-03-03 · resigned 2010-07-30
- COLEMAN, Claire Louise — director · British · appointed 2002-07-08 · resigned 2008-03-04
- COLEMAN, Kevan — director · British · resigned 2008-03-04
- CREAN, Patrick James — director · Irish · appointed 2017-05-04 · resigned 2026-04-30
- DIXON, Nicolas William — director · British · appointed 2012-03-16 · resigned 2012-12-31
- FELSTEAD, Mark Thomas — director · British · appointed 2007-01-18 · resigned 2012-01-06
- GIDLEY, Vincent — director · British · appointed 2001-02-01 · resigned 2007-11-12
- GIVENS, Gregg — director · American · appointed 2011-01-06 · resigned 2017-05-04
- HUSBAND, Richard — director · British · appointed 1995-10-01 · resigned 2003-02-21
- ILLINGWORTH, Kevin Newton — director · British · resigned 2010-07-30
- LIOW, Susan Phaik Suan — director · Malaysian · appointed 2009-12-18 · resigned 2010-07-30
- MACLEAN, Alastair Duncan — director · British · appointed 2007-01-21 · resigned 2010-07-30
- MILLION, David — director · British · appointed 1997-09-29 · resigned 1999-06-25
- MONKS, David Keith — director · British · appointed 1998-08-03 · resigned 1999-09-17
- NOBLE, Yolanda Jane — director · British · appointed 2007-01-21 · resigned 2010-07-30

### Beneficial owners (Persons with Significant Control)

- [Giml Investments 11 Limited](https://whiteintel.dev/entity/4a80b4a9-a9d2-4a9e-bc6d-fdb9e1e652f2) — 75–100% shares · corporate PSC · United Kingdom — since 2026-06-30
- [Pcc  Global Plc](https://whiteintel.dev/entity/4f4f58f5-d24e-52aa-ab19-72b69eea9af9) — 75–100% shares · corporate PSC · England — ceased 2026-06-30
- [Paragon Customer Communications Limited](https://whiteintel.dev/entity/c345a3ce-03b8-5c3f-82a5-6097243f3306) — 75–100% shares · corporate PSC · England — ceased 2025-08-29
- Dsicmm Group Limited — 75–100% shares · corporate PSC · England — ceased 2021-12-22

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02384773
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02384773

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **PARAGON PETERBOROUGH LIMITED** — https://whiteintel.dev/entity/4bca4673-4aea-5eba-b48c-4c2bb608b62a · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAGON PETERBOROUGH LIMITED**. Human view: https://whiteintel.dev/entity/4bca4673-4aea-5eba-b48c-4c2bb608b62a · Structured JSON: https://whiteintel.dev/api/public/dossier/4bca4673-4aea-5eba-b48c-4c2bb608b62a._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._