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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 29
  • 1
    Bingham, Roy Neil
    Director born in November 1962
    Individual (24 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 2
    Pandya, Pawan
    Director born in November 1964
    Individual (7 offsprings)
    Officer
    1998-08-05 ~ 1998-08-20
    OF - Director → CIF 0
  • 3
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 4
    Heron, John Andrew
    Director born in January 1959
    Individual (16 offsprings)
    Officer
    ~ 2020-01-06
    OF - Director → CIF 0
  • 5
    French, Christopher
    Director born in July 1950
    Individual (23 offsprings)
    Officer
    1993-02-18 ~ 1995-06-05
    OF - Director → CIF 0
  • 6
    Mehmet, Adem
    Director born in March 1959
    Individual (53 offsprings)
    Officer
    1999-05-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 7
    Murkin, Brian Christopher
    Director born in February 1954
    Individual (10 offsprings)
    Officer
    1993-02-18 ~ 1995-10-03
    OF - Director → CIF 0
  • 8
    Green, Graham Charles
    Director born in March 1952
    Individual (9 offsprings)
    Officer
    1992-10-22 ~ 1998-10-30
    OF - Director → CIF 0
  • 9
    Kent, Peter Andrew
    Director born in March 1951
    Individual (8 offsprings)
    Officer
    ~ 1995-10-03
    OF - Director → CIF 0
  • 10
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-03-04 ~ now
    OF - Director → CIF 0
  • 11
    Keen, Nicholas
    Director born in January 1958
    Individual (140 offsprings)
    Officer
    ~ 2014-05-31
    OF - Director → CIF 0
  • 12
    Shorthouse, Peter Ralph
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    ~ 1994-03-06
    OF - Director → CIF 0
  • 13
    Khan, Zeshan
    Born in August 1978
    Individual (1 offspring)
    Officer
    2023-02-16 ~ now
    OF - Director → CIF 0
  • 14
    Perry, Jonathan Peter Langman
    Chairman born in September 1939
    Individual (11 offsprings)
    Officer
    ~ 2007-02-08
    OF - Director → CIF 0
  • 15
    Harvey, John Alexander
    Head Of Structered Finance born in July 1948
    Individual (54 offsprings)
    Officer
    2008-03-04 ~ 2015-03-04
    OF - Director → CIF 0
  • 16
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    1996-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    1993-11-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 17
    Terrington, Nigel Stewart
    Chief Executive born in December 1959
    Individual (59 offsprings)
    Officer
    ~ 2025-03-03
    OF - Director → CIF 0
  • 18
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    ~ 2008-02-11
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    2008-06-06 ~ 2021-02-03
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Individual (172 offsprings)
    Officer
    ~ 1993-11-01
    OF - Secretary → CIF 0
  • 19
    Brindley, Judith Ann
    Auditor born in May 1957
    Individual (2 offsprings)
    Officer
    1998-08-05 ~ 1998-08-20
    OF - Director → CIF 0
  • 20
    Hayes, Malcolm Sydney
    Chief Risk Officer born in May 1960
    Individual (5 offsprings)
    Officer
    2015-06-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 21
    Rowland, Pamela Elizabeth
    Chief Operating Officer born in December 1961
    Individual (2 offsprings)
    Officer
    2015-03-27 ~ 2023-01-06
    OF - Director → CIF 0
  • 22
    Koster, Richard Peter Timothy
    Director born in March 1962
    Individual (5 offsprings)
    Officer
    1998-08-05 ~ 1998-08-20
    OF - Director → CIF 0
  • 23
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 24
    Evans, David John
    Divisional Director born in March 1944
    Individual (3 offsprings)
    Officer
    ~ 1993-09-30
    OF - Director → CIF 0
  • 25
    Van Niekerk, Marius
    Individual (33 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 26
    Murphy, Ciara
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 27
    Deloyde, Christopher Hugh
    Director born in May 1956
    Individual (8 offsprings)
    Officer
    ~ 1993-09-06
    OF - Director → CIF 0
  • 28
    PARAGON BANK PLC
    - now 05390593
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 29
    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 ~ 2017-11-02
    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
parent relation
Company in focus

PARAGON FINANCE PLC

Period: 1997-04-07 ~ now
Company number: 01917566
Registered names
PARAGON FINANCE PLC - now 02337721
JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25 01899690... (more)
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

Related profiles found in government register
  • PARAGON FINANCE PLC
    Info
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
    HOME LOANS CORPORATION PLC.(THE) - 1997-04-07
    JORDANS 274 PUBLIC LIMITED COMPANY - 1997-04-07
    Registered number 01917566
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 1985-05-29 (40 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2025-01-02
    CIF 0
  • PARAGON FINANCE PLC
    S
    Registered number 1917566
    51, Homer Road, Solihull, West Midlands, England, B91 3QJ
    Public Company Limited By Shares in Companies House Uk, England And Wales
    CIF 1
child relation
Offspring entities and appointments 1
  • 1
    LOM RECOVERIES LIMITED
    - now 02336797
    FINANCE FOR HOME LOANS (18) LIMITED - 1991-10-16
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of voting rights - 75% or more OE

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