PARSEQ LIMITED
PARSEQ LIMITED is a UK-registered company based in Rotherham that previously held a UK Gambling Commission licence, now surrendered. It's classified under IT data processing and head office activities, and it scores 92 out of 100 on company governance.
Positive Signals
- Incorporated since 2006, nearly 20 years of operating history
- Active company status with no outstanding charges
- Company score 92 (A+), among the highest governance ratings
- Corporate PSC on record with clear ownership disclosure
Concerns
- UKGC licence surrendered after 14+ years of licensed activity
- Full board replaced in February 2026, with all prior directors resigning simultaneously
Overview
Gambling Connection: PARSEQ LIMITED held a UK Gambling Commission operator licence from November 2011 until it was surrendered, giving it over 14 years of licensed gambling activity. Its presence in this database reflects that regulated history.
PARSEQ LIMITED was incorporated on 12 May 2006 and remains an active private limited company registered in Rotherham, South Yorkshire. It's classified under IT data processing and head office activities rather than gambling directly, but the company held a UKGC operator licence for over 14 years before surrendering it.
With a company score of 92 (A+), PARSEQ LIMITED sits among the most governance-sound entities in our database. The company has current ownership backed by a corporate PSC holding 75 to 100 percent of shares, and it has maintained active status for nearly two decades without any outstanding charges.
The recent director changes in early 2026 mark a shift in board composition, coinciding with the change in corporate ownership to Paragon Customer Communications (London) Limited. Despite the surrendered gambling licence, the company's long operating history and clean compliance record give it strong standing.
Governance
PARSEQ LIMITED has four current directors, two of whom are UK-resident, with the others based in Ireland. All four were appointed on the same date in February 2026, suggesting a full board refresh. Corporate ownership sits with Paragon Customer Communications (London) Limited, which holds 75 to 100 percent of shares and voting rights.
Linked UKGC Operators
This company is the registered entity for the following UKGC licensed operators:
Directors & Officers
Current Officers
| Name | Role | Appointed | Status |
|---|---|---|---|
| EDSTROM, Martin Olof | Director | Active | |
| WALTERS, Jeremy Edward Charles | Director | Active | |
| DEVANE, Liam | Director | Active | |
| CREAN, Pauric | Director | Active |
Former Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| CHAN, Alan | Director | ||
| LITTLEWOOD, Robert | Director | ||
| NAYLOR-SMITH, Craig | Director | ||
| SZPIRO, James Lucien Alexander | Director | ||
| HOOFT, Pieter Johannes | Director | ||
| CHAN, Alan Ka Wai | Secretary | ||
| CHAN, Alan Ka Wai | Secretary | ||
| RATCLIFFE, Simon Richard | Director | ||
| LITTLEWOOD, Robert John | Secretary | ||
| LITTLEWOOD, Robert John | Secretary | ||
| STRONG, Anthony John | Director | ||
| COPE, Louise | Director | ||
| CARMAN, David John | Director | ||
| SEAL, Jonathan Daniel | Director | ||
| SPENCER, Theresa Erica | Director | ||
| SPENCER, Theresa Erica | Secretary | ||
| SPENCER, Theresa Erica | Secretary | ||
| FARROW, Matthew James | Secretary | ||
| FARROW, Matthew James | Secretary | ||
| FLETCHER, David George | Secretary | ||
| FLETCHER, David George | Secretary | ||
| JOHNSON, Helen | Director | ||
| JONES, Derwyn Howard | Director | ||
| SMALLHORNE, Vincent | Director | ||
| SMITH, Simon Mark | Director | ||
| CONLON, Bernard Aiden | Director | ||
| SMITH, Jeffrey | Director | ||
| HOSKIN, Alison Ruth | Secretary | ||
| HOSKIN, Alison Ruth | Secretary | ||
| EDWARDS, Roderick John | Director | ||
| BLUNDELL, Phillip Robert | Director | ||
| BLUNDELL, Phillip Robert | Secretary | ||
| BLUNDELL, Phillip Robert | Secretary | ||
| ARDEN, Richard Brian | Director | ||
| LAST, Richard | Director | ||
| ARDEN, Richard Brian | Secretary | ||
| ARDEN, Richard Brian | Secretary | ||
| RUBIN, Simon Phillip | Director | ||
| CROSTON, Richard Andrew | Secretary | ||
| CROSTON, Richard Andrew | Secretary | ||
| CROSTON, Richard Andrew | Director | ||
| CASSIS, Anatasia | Secretary | ||
| CASSIS, Anatasia | Secretary | ||
| CASSIS, Rami | Secretary | ||
| CASSIS, Rami | Secretary | ||
| KHEZRI, Bijan | Director | ||
| CALLOW, Arthur Christopher | Secretary | ||
| CALLOW, Arthur Christopher | Secretary | ||
| CASSIS, Rami | Director |
Ownership & Significant Control
Persons with Significant Control
The following individuals or entities have significant control over this company:
| Name | Type | Ownership | Since |
|---|---|---|---|
| Paragon Customer Communication (London) Limited | Corporate | 75.00% - 100.00% |