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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 19
  • 1
    Davies, Derek Roy
    Company Director born in October 1930
    Individual (4 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 2
    Atkinson, Gordon Hudspeth
    Company Director born in October 1959
    Individual (1 offspring)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
    Atkinson, Gordon Hudspeth
    Director born in October 1959
    Individual (1 offspring)
    1996-05-02 ~ 1997-05-16
    OF - Director → CIF 0
  • 3
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 4
    Lang, Richard Bentley Dashwood
    Company Director born in November 1948
    Individual (11 offsprings)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 5
    Koster, Richard Peter Timothy
    Managing Director born in March 1962
    Individual (5 offsprings)
    Officer
    1997-05-14 ~ 1999-05-25
    OF - Director → CIF 0
  • 6
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    1996-11-26 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    1996-05-02 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 7
    Mehmet, Adem
    Director born in March 1959
    Individual (53 offsprings)
    Officer
    2002-02-04 ~ 2010-05-14
    OF - Director → CIF 0
  • 8
    Gogarty, Julia Mary
    Company Director born in May 1957
    Individual (1 offspring)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
    Gogarty, Julia Mary
    Director born in May 1957
    Individual (1 offspring)
    1996-05-02 ~ 1999-11-22
    OF - Director → CIF 0
  • 9
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 10
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    1996-05-02 ~ 2021-02-03
    OF - Director → CIF 0
  • 11
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 12
    Williams, Richard Anthony
    Chartered Accountant born in May 1959
    Individual (4 offsprings)
    Officer
    1994-06-15 ~ 1996-05-02
    OF - Director → CIF 0
    Williams, Richard Anthony
    Individual (4 offsprings)
    Officer
    ~ 1996-05-02
    OF - Secretary → CIF 0
  • 13
    Horsley, Christopher Peter Beresford
    Company Director born in August 1944
    Individual (7 offsprings)
    Officer
    1994-06-15 ~ 1996-05-02
    OF - Director → CIF 0
  • 14
    Keen, Nicholas
    Director born in January 1958
    Individual (140 offsprings)
    Officer
    1996-05-02 ~ 2014-05-13
    OF - Director → CIF 0
  • 15
    Anniss, Richard Guy
    Company Director born in November 1947
    Individual (12 offsprings)
    Officer
    (before 1992-05-22) ~ 1996-05-02
    OF - Director → CIF 0
  • 16
    Green, Graham Charles
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    1996-05-02 ~ 1997-07-14
    OF - Director → CIF 0
  • 17
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (59 offsprings)
    Officer
    1996-05-02 ~ 2016-01-31
    OF - Director → CIF 0
  • 18
    Atkinson, Norman Hudspeth
    Company Director born in October 1924
    Individual (1 offspring)
    Officer
    ~ 1996-05-02
    OF - Director → CIF 0
  • 19
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAGON VEHICLE CONTRACTS LIMITED

Period: 1997-04-07 ~ now
Company number: 01851027
Registered names
PARAGON VEHICLE CONTRACTS LIMITED - now
Standard Industrial Classification
96090 - Other Service Activities N.e.c.
77110 - Renting And Leasing Of Cars And Light Motor Vehicles

  • PARAGON VEHICLE CONTRACTS LIMITED
    Info
    R.C.R. CONTRACT HIRE & LEASING LIMITED - 1997-04-07
    Registered number 01851027
    12 Wellington Place, Leeds LS1 4AP
    PRIVATE LIMITED COMPANY incorporated on 1984-09-26 (41 years 7 months). The status of the company number is Liquidation.
    The last date of confirmation statement was made at 2025-05-21
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.