The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 6
  • 1
    Van Niekerk, Marius
    Individual (32 offsprings)
    Officer
    2025-04-02 ~ now
    OF - secretary → CIF 0
  • 2
    Phillipou, John Edward
    Managing Director born in May 1972
    Individual (12 offsprings)
    Officer
    2019-10-21 ~ now
    OF - director → CIF 0
  • 3
    Woodman, Richard James
    Chief Financial Officer born in May 1965
    Individual (141 offsprings)
    Officer
    2019-10-21 ~ now
    OF - director → CIF 0
  • 4
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    2017-04-28 ~ now
    OF - director → CIF 0
  • 5
    Newcombe, David
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    2019-10-21 ~ now
    OF - director → CIF 0
  • 6
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    51, Homer Road, Solihull, West Midlands, England
    Corporate (5 parents, 11 offsprings)
    Person with significant control
    2023-07-04 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 40
  • 1
    Hockey Morley, Gary
    Director Business Banking born in March 1963
    Individual (2 offsprings)
    Officer
    2002-02-28 ~ 2003-10-29
    OF - director → CIF 0
  • 2
    Smithson, Andrew Kinnear
    Finance Director born in January 1967
    Individual
    Officer
    2015-11-03 ~ 2017-04-28
    OF - director → CIF 0
  • 3
    Hedley, Thomas Francis Quentin
    Solicitor born in October 1944
    Individual
    Officer
    ~ 1998-05-28
    OF - director → CIF 0
  • 4
    George, Philip Anthony
    Company Director born in November 1950
    Individual (14 offsprings)
    Officer
    1998-05-28 ~ 2002-08-01
    OF - director → CIF 0
  • 5
    Bartholomeusz, Michael Allan
    Chartered Accountant born in March 1958
    Individual (8 offsprings)
    Officer
    1998-05-28 ~ 2000-06-05
    OF - director → CIF 0
  • 6
    Scott, John Stearn
    Chartered Accountant born in December 1944
    Individual
    Officer
    1998-05-28 ~ 2000-04-01
    OF - director → CIF 0
  • 7
    Tidby, Martin Lee
    Accountant born in April 1971
    Individual (2 offsprings)
    Officer
    2008-11-13 ~ 2016-07-07
    OF - director → CIF 0
  • 8
    Smart, James Ramsay
    Accountant born in March 1960
    Individual
    Officer
    2000-04-01 ~ 2002-02-28
    OF - director → CIF 0
  • 9
    Guilfoyle, Jeremy Paul
    Legal Executive born in December 1968
    Individual (8 offsprings)
    Officer
    2003-06-19 ~ 2016-07-07
    OF - director → CIF 0
  • 10
    Randall, Gregory Lawrence
    Financier born in March 1947
    Individual (3 offsprings)
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
    Randall, Gregory Lawrence
    Individual (3 offsprings)
    Officer
    ~ 1993-10-29
    OF - secretary → CIF 0
  • 11
    Luff, John Douglas
    Director born in March 1955
    Individual
    Officer
    2003-10-29 ~ 2011-02-07
    OF - director → CIF 0
  • 12
    Stewart, David Howat
    Banker born in October 1945
    Individual (2 offsprings)
    Officer
    1998-05-28 ~ 2001-09-30
    OF - director → CIF 0
  • 13
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - secretary → CIF 0
  • 14
    Doe, Richard John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2019-09-30
    OF - director → CIF 0
  • 15
    Coleman, Christopher Lewis
    Director born in June 1968
    Individual (19 offsprings)
    Officer
    2010-09-23 ~ 2015-11-03
    OF - director → CIF 0
  • 16
    Birkett, Robin Anthony
    Co Director born in January 1950
    Individual (1 offspring)
    Officer
    2002-09-17 ~ 2004-11-11
    OF - director → CIF 0
  • 17
    Leitch, Gary Andrew
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    2017-04-28 ~ 2019-10-04
    OF - director → CIF 0
  • 18
    Adams, Aubrey John
    Chartered Accountant born in October 1949
    Individual (5 offsprings)
    Officer
    1994-12-12 ~ 1998-05-28
    OF - director → CIF 0
  • 19
    Geneen, Samuel
    Director born in August 1950
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2014-09-30
    OF - director → CIF 0
  • 20
    Captain, Anthony Albert
    Financier born in November 1946
    Individual (4 offsprings)
    Officer
    ~ 2000-12-31
    OF - director → CIF 0
  • 21
    Stevenson, Nicholas John
    Director born in January 1955
    Individual (49 offsprings)
    Officer
    1993-07-29 ~ 1994-12-12
    OF - director → CIF 0
  • 22
    Taylor, David James
    Financier born in April 1945
    Individual
    Officer
    ~ 1997-06-25
    OF - director → CIF 0
  • 23
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    2019-10-21 ~ 2021-02-03
    OF - director → CIF 0
  • 24
    Hayhow, John Robert Davy
    Group Risk Director born in December 1949
    Individual (6 offsprings)
    Officer
    2000-06-05 ~ 2003-10-29
    OF - director → CIF 0
  • 25
    Mills, Simon James
    Director born in August 1966
    Individual (1 offspring)
    Officer
    1994-12-12 ~ 2009-05-21
    OF - director → CIF 0
    Mills, Simon James
    Individual (1 offspring)
    Officer
    1993-10-29 ~ 1996-06-07
    OF - secretary → CIF 0
  • 26
    Lacey, Andrew
    Individual
    Officer
    2007-04-20 ~ 2019-10-31
    OF - secretary → CIF 0
  • 27
    Beatham, Glenn
    Director born in June 1961
    Individual
    Officer
    2003-10-29 ~ 2008-05-12
    OF - director → CIF 0
  • 28
    Kirk, Simon John
    Director born in May 1959
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2017-04-28
    OF - director → CIF 0
  • 29
    Tidby, Deana
    Finance Director born in June 1969
    Individual (2 offsprings)
    Officer
    2006-01-17 ~ 2007-03-19
    OF - director → CIF 0
  • 30
    Murphy, Ciara
    Individual (4 offsprings)
    Officer
    2020-06-01 ~ 2025-04-02
    OF - secretary → CIF 0
  • 31
    Bullard, Andrew Philip
    Operations Director born in December 1959
    Individual
    Officer
    1997-05-06 ~ 2009-07-17
    OF - director → CIF 0
  • 32
    Patel, Shashin
    Company Director born in August 1964
    Individual (15 offsprings)
    Officer
    2002-02-28 ~ 2003-10-29
    OF - director → CIF 0
  • 33
    Roestenburg, Anthony Mark
    Solicitor born in January 1967
    Individual
    Officer
    1998-07-14 ~ 2002-09-02
    OF - director → CIF 0
  • 34
    Burke, Paul Edward
    Accountant born in May 1965
    Individual (10 offsprings)
    Officer
    1998-07-14 ~ 2003-10-29
    OF - director → CIF 0
    Burke, Paul Edward
    Individual (10 offsprings)
    Officer
    1996-06-07 ~ 1998-05-28
    OF - secretary → CIF 0
  • 35
    Davies, Philip Geoffrey
    Director born in October 1957
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2016-06-03
    OF - director → CIF 0
    Davies, Philip Geoffrey
    Director
    Individual (1 offspring)
    Officer
    2003-10-29 ~ 2007-04-20
    OF - secretary → CIF 0
  • 36
    Welling, Simon Geoffrey Stanley
    Sales Director born in January 1970
    Individual (3 offsprings)
    Officer
    2016-05-20 ~ 2018-01-31
    OF - director → CIF 0
  • 37
    Sampson, James David
    Asset Manager born in July 1963
    Individual (2 offsprings)
    Officer
    2003-06-19 ~ 2014-08-01
    OF - director → CIF 0
  • 38
    Coggins, Paul Douglas
    Director born in February 1960
    Individual (8 offsprings)
    Officer
    2013-10-17 ~ 2016-07-07
    OF - director → CIF 0
  • 39
    Abbey National House, 2 Triton Square Regent's Place, London
    Corporate (1 offspring)
    Officer
    1998-05-28 ~ 2003-10-29
    PE - secretary → CIF 0
  • 40
    BROOMCO (3290) LIMITED - 2003-10-31
    51, Homer Road, Solihull, England
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARAGON BUSINESS FINANCE PLC

Previous names
PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
PARAGON BUSINESS FINANCE PLC - 2015-11-25
FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
STATE SECURITIES PLC - 2014-04-02
STATE SECURITIES LIMITED - 2004-06-28
STATE SECURITIES PLC - 2004-06-24
GREGTON FINANCE LIMITED - 1983-09-21
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • PARAGON BUSINESS FINANCE PLC
    Info
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    Registered number 01497411
    51 Homer Road, Solihull, West Midlands B91 3QJ
    Public Limited Company incorporated on 1980-05-19 (45 years). The company status is Active.
    The last date of confirmation statement was made at 2024-06-21
    CIF 0
  • PARAGON BUSINESS FINANCE PLC
    S
    Registered number 01497411
    51, Homer Road, Solihull, England, B91 3QJ
    Public Limited Company in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 1
  • TITAN SECURITIES LIMITED - 1999-04-23
    BELMONT TRADING LIMITED - 1995-09-25
    BUYMODERN LIMITED - 1988-01-25
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.