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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 35
  • 1
    Keay, Charles Robert
    Banker born in May 1953
    Individual (24 offsprings)
    Officer
    1996-05-21 ~ 2004-04-27
    OF - Director → CIF 0
  • 2
    Coleman, Christopher Lewis
    Director born in June 1968
    Individual (31 offsprings)
    Officer
    2010-09-23 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    Lacey, Andrew
    Individual (15 offsprings)
    Officer
    2015-04-21 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 4
    O'brien, Declan Patrick
    Financial Director born in August 1971
    Individual (5 offsprings)
    Officer
    2006-11-01 ~ 2018-07-02
    OF - Director → CIF 0
  • 5
    Doe, Richard John
    Born in October 1963
    Individual (12 offsprings)
    Officer
    2015-11-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 6
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2023-11-03 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Philip Geoffrey
    Director born in October 1957
    Individual (20 offsprings)
    Officer
    1997-09-24 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Individual (20 offsprings)
    Officer
    1995-05-22 ~ 2015-04-21
    OF - Secretary → CIF 0
  • 8
    Baker, Robert John
    Chartered Accountant born in November 1954
    Individual (16 offsprings)
    Officer
    1992-10-07 ~ 1993-09-17
    OF - Director → CIF 0
    Baker, Robert John
    Individual (16 offsprings)
    Officer
    1993-07-19 ~ 1993-09-17
    OF - Secretary → CIF 0
  • 9
    Hanks, Gavin James
    Financial Director born in July 1970
    Individual (4 offsprings)
    Officer
    2004-04-08 ~ 2006-11-01
    OF - Director → CIF 0
  • 10
    Wynn, Andrew Charles
    Business Executive born in July 1955
    Individual (20 offsprings)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 11
    Rostron, Lyn Frances
    Solicitor born in June 1959
    Individual (3 offsprings)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
    Rostron, Lyn Frances
    Individual (3 offsprings)
    Officer
    ~ 1992-10-07
    OF - Secretary → CIF 0
  • 12
    Hurdlebrink, Michael Lynn
    Businesss Executive born in June 1943
    Individual (16 offsprings)
    Officer
    ~ 1993-09-17
    OF - Director → CIF 0
  • 13
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual (11 offsprings)
    Officer
    1996-05-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 14
    Turunen, Tuomo Kalevi
    Director born in July 1958
    Individual (7 offsprings)
    Officer
    1993-09-17 ~ 1995-05-22
    OF - Director → CIF 0
  • 15
    Henry, Alan
    Director born in January 1971
    Individual (2 offsprings)
    Officer
    2015-02-18 ~ 2017-03-28
    OF - Director → CIF 0
  • 16
    Wilding, Gareth James
    Company Director born in October 1966
    Individual (9 offsprings)
    Officer
    2004-04-08 ~ 2016-11-10
    OF - Director → CIF 0
  • 17
    Phillipou, John Edward
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2020-06-08 ~ now
    OF - Director → CIF 0
  • 18
    Kirk, Simon John
    Finance Director born in May 1959
    Individual (21 offsprings)
    Officer
    2001-05-15 ~ 2017-04-28
    OF - Director → CIF 0
  • 19
    Leitch, Gary Andrew
    Company Director born in March 1964
    Individual (15 offsprings)
    Officer
    2017-04-28 ~ 2019-10-04
    OF - Director → CIF 0
  • 20
    Stanley, Martin Richard
    Credit Director born in September 1965
    Individual (6 offsprings)
    Officer
    2004-04-08 ~ 2008-09-22
    OF - Director → CIF 0
  • 21
    Pearce, Nigel
    Director born in March 1956
    Individual (195 offsprings)
    Officer
    2008-09-01 ~ 2017-01-26
    OF - Director → CIF 0
  • 22
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 23
    Hudson, Andrea Francine
    Individual (3 offsprings)
    Officer
    1992-10-07 ~ 1993-07-19
    OF - Secretary → CIF 0
  • 24
    Luff, John Douglas
    Director born in March 1955
    Individual (6 offsprings)
    Officer
    1995-05-22 ~ 2004-04-22
    OF - Director → CIF 0
  • 25
    Smithson, Andrew Kinnear
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    2015-11-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 26
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 27
    Geary, Paul
    Leasing Company Director born in October 1967
    Individual (1 offspring)
    Officer
    2001-07-06 ~ 2007-04-26
    OF - Director → CIF 0
  • 28
    Geneen, Samuel
    Director born in August 1950
    Individual (22 offsprings)
    Officer
    1993-09-17 ~ 2014-09-30
    OF - Director → CIF 0
    Geneen, Samuel
    Individual (22 offsprings)
    Officer
    1993-09-17 ~ 1995-05-22
    OF - Secretary → CIF 0
  • 29
    Metcalf, Phillip James
    Born in July 1946
    Individual (4 offsprings)
    Officer
    1993-01-28 ~ 1993-09-17
    OF - Director → CIF 0
  • 30
    Hancock, Paul Colin
    Banker born in July 1957
    Individual (13 offsprings)
    Officer
    1992-10-07 ~ 1993-01-28
    OF - Director → CIF 0
  • 31
    Jurmu, Arja Helena
    Banker born in October 1952
    Individual (7 offsprings)
    Officer
    1995-06-15 ~ 1996-05-21
    OF - Director → CIF 0
  • 32
    Abraham, Ashley Richard
    Bank Director born in October 1948
    Individual (17 offsprings)
    Officer
    1992-10-07 ~ 1993-09-17
    OF - Director → CIF 0
  • 33
    Beatham, Glenn
    Banker born in June 1961
    Individual (21 offsprings)
    Officer
    1996-05-21 ~ 2008-04-24
    OF - Director → CIF 0
  • 34
    Newcombe, David
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2020-03-09 ~ now
    OF - Director → CIF 0
  • 35
    PARAGON ASSET FINANCE LIMITED
    - now 02189858 05390290... (more)
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06 02189858 03303745... (more)
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED
    - 2015-11-25
    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 (33 parents, 13 offsprings)
    Person with significant control
    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
parent relation
Company in focus

PARAGON TECHNOLOGY FINANCE LIMITED

Period: 2017-10-06 ~ now
Company number: 01639510
Registered names
PARAGON TECHNOLOGY FINANCE LIMITED - now
OKO LEASING LIMITED - 1996-06-05
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 (44 years). The status of the company number 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 1
  • 1
    MTL RESIDENTIAL LIMITED - now
    HOMER MANAGEMENT LIMITED
    - 2026-04-15 03599361
    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 (16 parents)
    Person with significant control
    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 22 April 2026 and licensed under the Open Government Licence v3.0.