---
title: "PARAGON TRUSTEES LTD. — Ownership Dossier"
canonical: https://whiteintel.dev/entity/c761d8d2-bc43-5d23-8f6a-217fbdb8b569
json: https://whiteintel.dev/api/public/dossier/c761d8d2-bc43-5d23-8f6a-217fbdb8b569
identifier: oo:GB-COH-03643400
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARAGON TRUSTEES LTD.

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-03643400`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/c761d8d2-bc43-5d23-8f6a-217fbdb8b569  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/c761d8d2-bc43-5d23-8f6a-217fbdb8b569  

## Ownership & control

### Owners / controllers

- **INVESTMENT MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 100% — https://whiteintel.dev/entity/baaf94eb-c54a-5696-8110-74cb6ae5baf8
- **INVESTMENT MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/baaf94eb-c54a-5696-8110-74cb6ae5baf8
- **INVESTMENT MANAGEMENT HOLDINGS LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/baaf94eb-c54a-5696-8110-74cb6ae5baf8
- **S&W PARTNERS GROUP LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/2d3de7c6-7646-5295-a96c-1d1cd181d44e

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

A **38-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:** `03643400`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 1998-10-02
- **Registered office:** 45 Gresham Street, London, EC2V 7BG, United Kingdom
- **SIC:** 74990

### Officers

- BARNETT, Melanie Jayne — secretary · appointed 2024-12-19
- BARNETT, Melanie Jayne — director · British · appointed 2024-12-19
- DALRYMPLE, Jocelyn Hew — director · British · appointed 2021-01-27
- JAMES, Nicholas — director · British · appointed 2021-01-27
- JENNINGS, Simon Paul — director · British · appointed 2021-01-27
- JOHN, Helen Lesley — director · British · appointed 2025-08-08
- LEE, Vanessa — director · British · appointed 2025-08-08
- SAWYER, Gareth Matthew — director · British · appointed 2022-03-31
- SHEPARD, Christopher Paul — director · British · appointed 2021-01-27
- TALLON, Tobias Mark Brodrick — director · British · appointed 2022-03-04
- BLUMBERG, Ingrid — secretary · Irish · appointed 2001-06-04 · resigned 2006-02-02
- DAVIES, Charlotte — secretary · appointed 2024-03-31 · resigned 2024-12-19
- DUMERESQUE, Jane — secretary · British · appointed 2007-11-09 · resigned 2009-11-12
- EWING, Sean Patrick — secretary · Irish · appointed 1998-10-02 · resigned 2000-06-22
- GREGORY, Jacqueline Anne — secretary · appointed 2015-05-07 · resigned 2016-10-31
- HALE, Neil Andrew — secretary · British · appointed 2009-11-12 · resigned 2011-12-15
- HALE, Neil Andrew — secretary · British · appointed 2006-02-02 · resigned 2006-10-06
- HASAN, Rehana — secretary · appointed 2016-10-31 · resigned 2020-10-22
- HASAN, Rehana — secretary · British · appointed 2012-11-15 · resigned 2015-05-07
- HORTON, Grace Fiona — secretary · British · appointed 1999-05-12 · resigned 2000-11-02

### Beneficial owners (Persons with Significant Control)

- [S&W Partners Group Limited](https://whiteintel.dev/entity/2d3de7c6-7646-5295-a96c-1d1cd181d44e) — 75–100% shares · corporate PSC · England — since 2023-12-21
- [Investment Management Holdings Limited](https://whiteintel.dev/entity/baaf94eb-c54a-5696-8110-74cb6ae5baf8) — 75–100% shares · corporate PSC · England — ceased 2023-12-21
- [Investment Management Holdings Limited](https://whiteintel.dev/entity/baaf94eb-c54a-5696-8110-74cb6ae5baf8) — 75–100% shares · corporate PSC · United Kingdom — ceased 2023-12-21

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/03643400
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/03643400

## 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 TRUSTEES LTD.** — https://whiteintel.dev/entity/c761d8d2-bc43-5d23-8f6a-217fbdb8b569 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARAGON TRUSTEES LTD.**. Human view: https://whiteintel.dev/entity/c761d8d2-bc43-5d23-8f6a-217fbdb8b569 · Structured JSON: https://whiteintel.dev/api/public/dossier/c761d8d2-bc43-5d23-8f6a-217fbdb8b569._

_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"._