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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
    icon of calendar 2015-03-04 ~ now
    OF - Director → CIF 0
  • 2
    Khan, Zeshan
    Born in August 1978
    Individual (1 offspring)
    Officer
    icon of calendar 2023-02-16 ~ now
    OF - Director → CIF 0
  • 3
    Van Niekerk, Marius
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 4
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ now
    OF - Director → CIF 0
  • 5
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ 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
Ceased 24
  • 1
    Heron, John Andrew
    Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2020-01-06
    OF - Director → CIF 0
  • 2
    Pandya, Pawan
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 1998-08-20
    OF - Director → CIF 0
  • 3
    Bingham, Roy Neil
    Director born in November 1962
    Individual
    Officer
    icon of calendar ~ 1993-05-24
    OF - Director → CIF 0
  • 4
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar ~ 2008-02-11
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    icon of calendar 2008-06-06 ~ 2021-02-03
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Individual (88 offsprings)
    Officer
    icon of calendar ~ 1993-11-01
    OF - Secretary → CIF 0
  • 5
    Hayes, Malcolm Sydney
    Chief Risk Officer born in May 1960
    Individual (1 offspring)
    Officer
    icon of calendar 2015-06-01 ~ 2019-10-03
    OF - Director → CIF 0
  • 6
    Evans, David John
    Divisional Director born in March 1944
    Individual
    Officer
    icon of calendar ~ 1993-09-30
    OF - Director → CIF 0
  • 7
    Harvey, John Alexander
    Head Of Structered Finance born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2008-03-04 ~ 2015-03-04
    OF - Director → CIF 0
  • 8
    French, Christopher
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-02-18 ~ 1995-06-05
    OF - Director → CIF 0
  • 9
    Shorthouse, Peter Ralph
    Director born in May 1957
    Individual
    Officer
    icon of calendar ~ 1994-03-06
    OF - Director → CIF 0
  • 10
    Terrington, Nigel Stewart
    Chief Executive born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ 2025-03-03
    OF - Director → CIF 0
  • 11
    Mehmet, Adem
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 12
    Green, Graham Charles
    Director born in March 1952
    Individual (2 offsprings)
    Officer
    icon of calendar 1992-10-22 ~ 1998-10-30
    OF - Director → CIF 0
  • 13
    Keen, Nicholas
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar ~ 2014-05-31
    OF - Director → CIF 0
  • 14
    Rowland, Pamela Elizabeth
    Chief Operating Officer born in December 1961
    Individual (1 offspring)
    Officer
    icon of calendar 2015-03-27 ~ 2023-01-06
    OF - Director → CIF 0
  • 15
    Koster, Richard Peter Timothy
    Director born in March 1962
    Individual (1 offspring)
    Officer
    icon of calendar 1998-08-05 ~ 1998-08-20
    OF - Director → CIF 0
  • 16
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 17
    Brindley, Judith Ann
    Auditor born in May 1957
    Individual
    Officer
    icon of calendar 1998-08-05 ~ 1998-08-20
    OF - Director → CIF 0
  • 18
    Perry, Jonathan Peter Langman
    Chairman born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-02-08
    OF - Director → CIF 0
  • 19
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (25 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 20
    Kent, Peter Andrew
    Director born in March 1951
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1995-10-03
    OF - Director → CIF 0
  • 21
    Deloyde, Christopher Hugh
    Director born in May 1956
    Individual (2 offsprings)
    Officer
    icon of calendar ~ 1993-09-06
    OF - Director → CIF 0
  • 22
    Murkin, Brian Christopher
    Director born in February 1954
    Individual (1 offspring)
    Officer
    icon of calendar 1993-02-18 ~ 1995-10-03
    OF - Director → CIF 0
  • 23
    Murphy, Ciara
    Individual (4 offsprings)
    Officer
    icon of calendar 2020-06-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 24
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 1239 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARAGON FINANCE PLC

Previous names
HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
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
    HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
    JORDANS 274 PUBLIC LIMITED COMPANY - 1985-08-29
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1985-08-29
    Registered number 01917566
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 1985-05-29 (40 years 6 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
    icon of address51, 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
Active 1
  • FINANCE FOR HOME LOANS (18) LIMITED - 1991-10-16
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of shares – 75% or moreOE

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