---
title: "PARALOGIC NETWORKS LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/e96d6934-15f8-5c87-9a65-35c0c554fa37
json: https://whiteintel.dev/api/public/dossier/e96d6934-15f8-5c87-9a65-35c0c554fa37
identifier: oo:GB-COH-04569856
jurisdiction: GB
risk: Low
source: WhiteIntel corporate-ownership graph
---

# PARALOGIC NETWORKS LIMITED

**Type:** Company  
**Jurisdiction:** [GB](https://whiteintel.dev/jurisdictions/gb)  
**Identifier:** `oo:GB-COH-04569856`  
**Risk level:** Low  
**Canonical dossier:** https://whiteintel.dev/entity/e96d6934-15f8-5c87-9a65-35c0c554fa37  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/e96d6934-15f8-5c87-9a65-35c0c554fa37  

## Ownership & control

### Owners / controllers

- **Mr Stephen Paul Thompson** (beneficial owner) — https://whiteintel.dev/entity/91c66056-5653-5fb5-a88a-c8365065cb4d
- **Mr Philip Frank James Gamble** (beneficial owner) — https://whiteintel.dev/entity/2c4c4685-32b6-5cea-8c6c-d9a779446eb3
- **Mr Stephen Paul Thompson** (beneficial owner) — https://whiteintel.dev/entity/d4401705-471c-485e-94b4-34b69ffa5a22
- **Mr Philip Frank James Gamble** (beneficial owner) — https://whiteintel.dev/entity/c77af537-06ee-45a7-bbf6-87ef055191bd
- **AEP V INVESTMENT GENERAL PARTNER LLP** (beneficial owner) — https://whiteintel.dev/entity/e8dd1dcc-9170-59de-9e95-2c229a81497f
- **SILVERBUG LIMITED** (beneficial owner) — 87.5% — https://whiteintel.dev/entity/86551e70-329f-4d08-80b8-03de0d822c7d

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

A **16-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:** `04569856`
- **Status:** active
- **Type:** ltd
- **Incorporated:** 2002-10-22
- **Registered office:** Unit 7 Interchange 25 Business Park Bostocks Lane, Sandiacre, Nottingham, NG10 5QG, England
- **SIC:** 62012

### Officers

- ERICKSON, Alexander Francis — director · British · appointed 2026-09-01
- HEALEY, James Philip — director · English · appointed 2025-11-25
- TAYLOR, Barney Andrew — director · British · appointed 2024-12-02
- GAMBLE, Philip Frank James — secretary · appointed 2018-02-01 · resigned 2021-05-28
- THOMPSON, Stephen Paul — secretary · British · appointed 2002-11-05 · resigned 2018-02-01
- AS HOWES & CO LIMITED — corporate secretary · appointed 2002-10-22 · resigned 2002-11-05
- [HP SECRETARIAL SERVICES LIMITED](https://whiteintel.dev/entity/09a408f1-348d-5cf9-85eb-3705b13f2e7d) — corporate secretary · appointed 2021-05-28 · resigned 2022-12-06
- SAME-DAY COMPANY SERVICES LIMITED — corporate nominee secretary · appointed 2002-10-22 · resigned 2002-10-22
- BLAND, Daniel Peter — director · British · appointed 2023-02-03 · resigned 2024-02-05
- BLAND, Daniel Peter — director · British · appointed 2021-05-28 · resigned 2022-12-06
- CAMP, Graham Thomas — director · British · appointed 2002-11-11 · resigned 2021-05-28
- CAMP, Ian Graham — director · British · appointed 2018-02-01 · resigned 2022-12-06
- DALEY, Owen John — director · British · appointed 2021-05-28 · resigned 2022-12-06
- ELLIOTT, Stephen John — director · British · appointed 2002-11-05 · resigned 2018-02-01
- EVANS, Nigel Paul — director · British · appointed 2002-10-22 · resigned 2002-11-05
- GAMBLE, Philip Frank James — director · British · appointed 2009-11-16 · resigned 2021-05-28
- HALSTEAD, Stephen John — director · British · appointed 2023-11-01 · resigned 2023-11-30
- HARDY, Jonathan Simon — director · British · appointed 2022-12-06 · resigned 2023-10-31
- HEALEY, James — director · British · appointed 2022-12-06 · resigned 2025-10-21
- LEA, Spencer, Mr. — director · British · appointed 2023-12-01 · resigned 2025-03-21

### Beneficial owners (Persons with Significant Control)

- [Aep V Investment General Partner Llp](https://whiteintel.dev/entity/e8dd1dcc-9170-59de-9e95-2c229a81497f) — significant influence or control · corporate PSC · England — since 2025-08-20
- [Silverbug Limited](https://whiteintel.dev/entity/86551e70-329f-4d08-80b8-03de0d822c7d) — 75–100% shares · corporate PSC · England — since 2021-05-28
- Mr Philip Frank James Gamble — significant influence or control · individual PSC · England — ceased 2021-05-28
- Mr Stephen Paul Thompson — significant influence or control · individual PSC — ceased 2018-02-01

## Provenance

- OpenOwnership — https://find-and-update.company-information.service.gov.uk/company/04569856
- companies_house_bulk — https://find-and-update.company-information.service.gov.uk/company/04569856

## 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 **PARALOGIC NETWORKS LIMITED** — https://whiteintel.dev/entity/e96d6934-15f8-5c87-9a65-35c0c554fa37 · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **PARALOGIC NETWORKS LIMITED**. Human view: https://whiteintel.dev/entity/e96d6934-15f8-5c87-9a65-35c0c554fa37 · Structured JSON: https://whiteintel.dev/api/public/dossier/e96d6934-15f8-5c87-9a65-35c0c554fa37._

_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"._