- Sources fused
- 2
- Ownership hops held
- 9
- Resolved records
- 1
An absent edge means not yet observed — never does not exist.
PARAGON SOFTWARE SYSTEMS LIMITED
PARAGON SOFTWARE SYSTEMS LIMITED — active UK company, incorporated 1991 (oo:GB-COH-02634586). UBO chain traced 9 hops, 2 owners, 1 holding, 15 officers.…
Ownership resolves 9 hops deep toward the ultimate beneficial owner.
Investigative lead by resolved identity, not a legal determination.
Registry identity
- Status
- active
- Incorporated
- 1991-08-02
- Legal form
- ltd
- Activity
- 58290
- Registered office
- Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
Also appears in
The same real-world entity, resolved across sources.
Ownership & control
Links are shown as observed in a source registry — we do not currently hold ownership end dates, so a link here may since have ended. Each row carries its source; check it before relying on currency.
- PARAGON SOFTWARE SYSTEMS LIMITED
- PARAGON SOFTWARE SYSTEMS LIMITED
9-step ownership / control trace to the ultimate beneficial owner — cited at every hop. Unlock the full chain.
Everything we hold on this subject, for one price — every hop to the ultimate owner, filing history, sanctions exposure, and the asset layer (property, vessels, aircraft) — as PDF and JSON, every claim linked to its source.
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- Identity, address & registry profile
- Sanctions & watchlist detail
- Direct connections (1 hop)
- Community notes
2 more items, hidden until you unlock this dossier. The badge on each row names the dossier that includes it.
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Register record, filings & financials
live · Companies House- Company no.
- 02634586
- Status
- active
- Type
- ltd
- Incorporated
- 1991-08-02
- Registered office
- Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
- SIC
- 58290
People & control
13 parties · 3 currentEvery officer, person with significant control and cross-company role we hold, resolved into one entry per party. Roles are registry records, not a claim of control.
- Aptean Limited
- corporate PSC · 75–100% shares · United Kingdom · since 2020-02-28 · CH · PSC register
Also holds roles at 11 other companies- INDIGO GROUP TOPCO LTDbeneficial owner
- YALETOWN ACQUIROR (UK) LTDbeneficial owner
- SYSTEMS INTEGRATION (TRADING) LIMITEDbeneficial owner
- MARRISON, Nicola
- director · British · appointed 2020-07-21 · Companies House
- STEIN, Hellen Maria
- director · British · appointed 2020-03-11 · Companies House
- secretary · appointed 2020-03-11 · resigned · Companies House
- AXANT LIMITEDAlso holds roles at 3 other companies
- Mr Wayne James Holgatebeneficial owner
- PARAGON HDX LIMITEDbeneficial owner
- Paragon Software Systems Limitedbeneficial owner
- BREWER, Kenneth
- secretary · British · appointed 2003-07-04 · resigned · Companies House
- director · British · resigned · Companies House
- COOPER, Graham Mark
- secretary · British · appointed 2006-12-14 · resigned · Companies House
- director · British · appointed 2015-03-01 · resigned · Companies House
- HOLMES, David William, Dr
- secretary · British · resigned · Companies House
- director · British · resigned · Companies House
- INGHAM, Philip John
- director · British · appointed 2002-11-22 · resigned · Companies House
- MCADAMS, Kevin James
- director · American · appointed 2020-03-11 · resigned · Companies House
- NOCKOLD, Charles Richard Thrale
- director · British · resigned · Companies House
- ROYLES, Howard Glyn
- director · British · appointed 2004-04-16 · resigned · Companies House
- SALTER, William Basdell
- director · British · appointed 2002-11-22 · resigned · Companies House
- STREET, Richard Antony
- director · British · appointed 2002-11-22 · resigned · Companies House
13 parties · 3 current. Ceased and resigned records are retained as history.
Common questions
- Who owns PARAGON SOFTWARE SYSTEMS LIMITED?
- What is PARAGON SOFTWARE SYSTEMS LIMITED's risk level?
- Where does PARAGON SOFTWARE SYSTEMS LIMITED appear across sources?
Community intel
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