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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 5
  • 1
    Phillipou, John Edward
    Born in May 1972
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-06-08 ~ now
    OF - Director → CIF 0
  • 2
    Allen, Keith Graham
    Born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2017-04-28 ~ now
    OF - Director → CIF 0
  • 3
    Newcombe, David
    Born in June 1967
    Individual (13 offsprings)
    Officer
    icon of calendar 2020-03-09 ~ now
    OF - Director → CIF 0
  • 4
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2023-11-03 ~ now
    OF - Director → CIF 0
  • 5
    OKO FINANCE LIMITED - 1996-05-29
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PLUSRARE LIMITED - 1988-07-25
    NEW COURT FINANCE LIMITED - 1998-09-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    icon of address51, Homer Road, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
Ceased 30
  • 1
    Wynn, Andrew Charles
    Business Executive born in July 1955
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 2
    Hudson, Andrea Francine
    Individual
    Officer
    icon of calendar 1992-10-07 ~ 1993-07-19
    OF - Secretary → CIF 0
  • 3
    Luff, John Douglas
    Director born in March 1955
    Individual
    Officer
    icon of calendar 1995-05-22 ~ 2004-04-22
    OF - Director → CIF 0
  • 4
    O'brien, Declan Patrick
    Financial Director born in August 1971
    Individual (3 offsprings)
    Officer
    icon of calendar 2006-11-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Keay, Charles Robert
    Banker born in May 1953
    Individual (2 offsprings)
    Officer
    icon of calendar 1996-05-21 ~ 2004-04-27
    OF - Director → CIF 0
  • 6
    Rostron, Lyn Frances
    Solicitor born in June 1959
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
    Rostron, Lyn Frances
    Individual
    Officer
    icon of calendar ~ 1992-10-07
    OF - Secretary → CIF 0
  • 7
    Lacey, Andrew
    Individual
    Officer
    icon of calendar 2015-04-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 8
    Davies, Philip Geoffrey
    Director born in October 1957
    Individual (1 offspring)
    Officer
    icon of calendar 1997-09-24 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Individual (1 offspring)
    Officer
    icon of calendar 1995-05-22 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 9
    Smithson, Andrew Kinnear
    Finance Director born in January 1967
    Individual
    Officer
    icon of calendar 2015-11-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 10
    Stanley, Martin Richard
    Credit Director born in September 1965
    Individual (1 offspring)
    Officer
    icon of calendar 2004-04-08 ~ 2008-09-22
    OF - Director → CIF 0
  • 11
    Geneen, Samuel
    Director born in August 1950
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-17 ~ 2014-09-30
    OF - Director → CIF 0
    Geneen, Samuel
    Individual (1 offspring)
    Officer
    icon of calendar 1993-09-17 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 12
    Beatham, Glenn
    Banker born in June 1961
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2008-04-24
    OF - Director → CIF 0
  • 13
    Jurmu, Arja Helena
    Banker born in October 1952
    Individual
    Officer
    icon of calendar 1995-06-15 ~ 1996-05-21
    OF - Director → CIF 0
  • 14
    Hancock, Paul Colin
    Banker born in July 1957
    Individual (5 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 1993-01-28
    OF - Director → CIF 0
  • 15
    Doe, Richard John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    icon of calendar 2015-11-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Geary, Paul
    Leasing Company Director born in October 1967
    Individual
    Officer
    icon of calendar 2001-07-06 ~ 2007-04-26
    OF - Director → CIF 0
  • 17
    Metcalf, Phillip James
    Born in July 1946
    Individual (1 offspring)
    Officer
    icon of calendar 1993-01-28 ~ 1993-09-17
    OF - Director → CIF 0
  • 18
    Pearce, Nigel
    Director born in March 1956
    Individual (1 offspring)
    Officer
    icon of calendar 2008-09-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 19
    Henry, Alan
    Director born in January 1971
    Individual
    Officer
    icon of calendar 2015-02-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 20
    Hanks, Gavin James
    Financial Director born in July 1970
    Individual (2 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2006-11-01
    OF - Director → CIF 0
  • 21
    Hurdlebrink, Michael Lynn
    Businesss Executive born in June 1943
    Individual
    Officer
    icon of calendar ~ 1993-09-17
    OF - Director → CIF 0
  • 22
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 23
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual
    Officer
    icon of calendar 1996-05-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 24
    Coleman, Christopher Lewis
    Director born in June 1968
    Individual (19 offsprings)
    Officer
    icon of calendar 2010-09-23 ~ 2015-11-03
    OF - Director → CIF 0
  • 25
    Baker, Robert John
    Chartered Accountant born in November 1954
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 1993-09-17
    OF - Director → CIF 0
    Baker, Robert John
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-07-19 ~ 1993-09-17
    OF - Secretary → CIF 0
  • 26
    Kirk, Simon John
    Finance Director born in May 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2001-05-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 27
    Turunen, Tuomo Kalevi
    Director born in July 1958
    Individual
    Officer
    icon of calendar 1993-09-17 ~ 1995-05-22
    OF - Director → CIF 0
  • 28
    Wilding, Gareth James
    Company Director born in October 1966
    Individual (4 offsprings)
    Officer
    icon of calendar 2004-04-08 ~ 2016-11-10
    OF - Director → CIF 0
  • 29
    Abraham, Ashley Richard
    Bank Director born in October 1948
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-10-07 ~ 1993-09-17
    OF - Director → CIF 0
  • 30
    Leitch, Gary Andrew
    Company Director born in March 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2017-04-28 ~ 2019-10-04
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON TECHNOLOGY FINANCE LIMITED

Previous names
OKO LEASING LIMITED - 1996-06-05
INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
NC LEASING (UK) LIMITED - 2004-03-03
PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
FIVE ARROWS LEASING LIMITED - 2015-01-07
PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
NEW COURT LEASING (UK) LIMITED - 1998-08-18
Standard Industrial Classification
64910 - Financial Leasing

Related profiles found in government register
  • PARAGON TECHNOLOGY FINANCE LIMITED
    Info
    OKO LEASING LIMITED - 1996-06-05
    INTERCEDE EIGHTY-NINE LIMITED - 1996-06-05
    NC LEASING (UK) LIMITED - 1996-06-05
    PARAGON TECHNOLOGY FINANCE LIMITED - 1996-06-05
    FIVE ARROWS MEDIA FINANCE LIMITED - 1996-06-05
    FIVE ARROWS MEDIA FINANCE LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED - 1996-06-05
    FIVE ARROWS LEASING LIMITED - 1996-06-05
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 1996-06-05
    NEW COURT LEASING (UK) LIMITED - 1996-06-05
    Registered number 01639510
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-10
    CIF 0
  • PARAGON TECHNOLOGY FINANCE LIMITED
    S
    Registered number 01639510
    icon of address51, Homer Road, Solihull, West Midlands, England, B91 3QJ
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
Ceased 1
  • FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
    FIVE ARROWS LEASING LIMITED - 2004-03-03
    FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
    icon of address51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2023-07-04
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE

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Contains public sector information retrieved at 12 November 2025 and licensed under the Open Government Licence v3.0.