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

PARAGON TECHNOLOGY FINANCE LIMITED

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

Related profiles found in government register
  • PARAGON TECHNOLOGY FINANCE LIMITED
    Info
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2017-10-06
    PARAGON TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING LIMITED - 2017-10-06
    NC LEASING (UK) LIMITED - 2017-10-06
    NEW COURT LEASING (UK) LIMITED - 2017-10-06
    OKO LEASING LIMITED - 2017-10-06
    SECURITY PACIFIC FINANCE LIMITED - 2017-10-06
    INTERCEDE EIGHTY-NINE LIMITED - 2017-10-06
    Registered number 01639510
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1982-06-01 (43 years 9 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
    51, 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 MANAGEMENT LIMITED - 2015-11-03
    FIVE ARROWS LEASING LIMITED - 2004-03-03
    FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
    51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2023-07-04
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.