---
title: "PARAGON MANAGEMENT UK LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/acd0cbab-1bd3-5284-8048-5dd288a4a89d
json: https://whiteintel.dev/api/public/dossier/acd0cbab-1bd3-5284-8048-5dd288a4a89d
identifier: oo:GB-COH-05437375
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARAGON MANAGEMENT UK LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-05437375`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/acd0cbab-1bd3-5284-8048-5dd288a4a89d  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/acd0cbab-1bd3-5284-8048-5dd288a4a89d  

## Ownership & control

### Owners / controllers

- **TILBURY DOUGLAS CONSTRUCTION LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/4ea8e9e5-1990-5833-bed6-38fa2682e6f2
- **Interserve Construction Limited** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/19977162-6e9a-4a62-b5f6-28f69e76c5b0

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

A **10-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:** `05437375`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2005-04-27
- **Registered office:** 30-40 Eastcheap, London, EC3M 1HD, England
- **SIC:** 43290

### Officers

- TIMMINS, Declan Anthony Peter — secretary · appointed 2020-04-01
- HARRISON, Martin John — director · British · appointed 2025-11-10
- TATTON, Craig Nicholas — director · British · appointed 2024-12-05
- BADCOCK, Benjamin Edward — secretary · appointed 2013-05-21 · resigned 2017-01-13
- GOLDSWORTHY, Mark Stuart — secretary · appointed 2017-02-02 · resigned 2020-04-01
- [CORNHILL SECRETARIES LIMITED](https://whiteintel.dev/entity/d1af341e-0e04-4f93-9676-b362498cf1fc) — corporate nominee secretary · appointed 2005-04-27 · resigned 2013-05-21
- BADCOCK, Benjamin Edward — director · British · appointed 2013-05-21 · resigned 2017-01-13
- BRAY, Matthew James — director · British · appointed 2005-04-27 · resigned 2019-04-19
- EADES, Stephen Philip — director · British · appointed 2005-07-01 · resigned 2010-06-01
- EDWARDS, Benjamin Charles — director · British · appointed 2019-12-16 · resigned 2022-07-31
- FRANKS, Andrew George — director · British · appointed 2019-05-16 · resigned 2019-12-16
- GANDY, Paul Francis — director · British · appointed 2019-12-16 · resigned 2024-12-31
- GILL, Matthew Clement Hugh — director · British · appointed 2023-08-01 · resigned 2025-07-22
- GOLDSWORTHY, Mark Stuart — director · British · appointed 2017-02-02 · resigned 2020-04-01
- HEARD, Gary — director · British · appointed 2005-11-11 · resigned 2013-05-21
- KEW, Gordon Patrick — director · British · appointed 2013-05-21 · resigned 2018-09-30
- MARI, Paul Vincent — director · British · appointed 2005-09-01 · resigned 2013-05-21
- RESTALL, George Henry — director · British · appointed 2020-04-01 · resigned 2023-09-29
- SPROAT, Stephen Joseph — director · British · appointed 2005-04-27 · resigned 2018-03-01

### Beneficial owners (Persons with Significant Control)

- [Tilbury Douglas Construction Limited](https://whiteintel.dev/entity/19977162-6e9a-4a62-b5f6-28f69e76c5b0) — 75–100% shares · corporate PSC · England — since 2016-04-06

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/05437375
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/05437375

## 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 MANAGEMENT UK LIMITED** — https://whiteintel.dev/entity/acd0cbab-1bd3-5284-8048-5dd288a4a89d · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAGON MANAGEMENT UK LIMITED**. Human view: https://whiteintel.dev/entity/acd0cbab-1bd3-5284-8048-5dd288a4a89d · Structured JSON: https://whiteintel.dev/api/public/dossier/acd0cbab-1bd3-5284-8048-5dd288a4a89d._

_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"._