---
title: "PARAGON SOFTWARE SYSTEMS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/aeb404ac-59bf-5d96-b515-03d3b6c755fe
json: https://whiteintel.dev/api/public/dossier/aeb404ac-59bf-5d96-b515-03d3b6c755fe
identifier: oo:GB-COH-02634586
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARAGON SOFTWARE SYSTEMS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-02634586`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/aeb404ac-59bf-5d96-b515-03d3b6c755fe  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/aeb404ac-59bf-5d96-b515-03d3b6c755fe  

## Cross-source identity

The same real-world entity, resolved across sources:

- **Paragon Software Systems Limited** — source · `gb-coh:2634586` — https://whiteintel.dev/entity/c201dc69-d88f-473f-9647-2b6e332096f9

## Ownership & control

### Owners / controllers

- **APTEAN LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/359ed35f-8823-5a60-a0fa-7df8408f4e3a
- **APTEAN LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/359ed35f-8823-5a60-a0fa-7df8408f4e3a

### Holdings / subsidiaries

- **AXANT LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/a56284b4-6485-517f-a66f-c2070aaa1429

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

A **9-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:** `02634586`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1991-08-02
- **Registered office:** Lincoln House, Wellington Crescent, Fradley Park, Lichfield, WS13 8RZ, United Kingdom
- **SIC:** 58290

### Officers

- MARRISON, Nicola — director · British · appointed 2020-07-21
- STEIN, Hellen Maria — director · British · appointed 2020-03-11
- BREWER, Kenneth — secretary · British · appointed 2003-07-04 · resigned 2006-12-14
- COOPER, Graham Mark — secretary · British · appointed 2006-12-14 · resigned 2020-03-11
- HOLMES, David William, Dr — secretary · British · resigned 2003-07-04
- STEIN, Hellen Maria — secretary · appointed 2020-03-11 · resigned 2020-12-11
- BREWER, Kenneth — director · British · resigned 2006-12-31
- COOPER, Graham Mark — director · British · appointed 2015-03-01 · resigned 2020-07-21
- HOLMES, David William, Dr — director · British · resigned 2020-03-11
- INGHAM, Philip John — director · British · appointed 2002-11-22 · resigned 2020-03-11
- MCADAMS, Kevin James — director · American · appointed 2020-03-11 · resigned 2022-06-09
- NOCKOLD, Charles Richard Thrale — director · British · resigned 2018-11-30
- ROYLES, Howard Glyn — director · British · appointed 2004-04-16 · resigned 2020-03-11
- SALTER, William Basdell — director · British · appointed 2002-11-22 · resigned 2020-03-11
- STREET, Richard Antony — director · British · appointed 2002-11-22 · resigned 2019-09-02

### Beneficial owners (Persons with Significant Control)

- [Aptean Limited](https://whiteintel.dev/entity/359ed35f-8823-5a60-a0fa-7df8408f4e3a) — 75–100% shares · corporate PSC · United Kingdom — since 2020-02-28

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/02634586
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/02634586

## 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 SOFTWARE SYSTEMS LIMITED** — https://whiteintel.dev/entity/aeb404ac-59bf-5d96-b515-03d3b6c755fe · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAGON SOFTWARE SYSTEMS LIMITED**. Human view: https://whiteintel.dev/entity/aeb404ac-59bf-5d96-b515-03d3b6c755fe · Structured JSON: https://whiteintel.dev/api/public/dossier/aeb404ac-59bf-5d96-b515-03d3b6c755fe._

_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"._