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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 14
  • 1
    Bingham, Roy Neil
    Director born in November 1962
    Individual (24 offsprings)
    Officer
    ~ 1993-05-24
    OF - Director → CIF 0
  • 2
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 3
    Read, Brian John
    Director born in December 1945
    Individual (18 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 4
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 5
    Keen, Nicholas
    Director born in January 1958
    Individual (140 offsprings)
    Officer
    1995-09-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 6
    Shorthouse, Peter Ralph
    Director born in May 1957
    Individual (5 offsprings)
    Officer
    1993-05-24 ~ 1994-01-24
    OF - Director → CIF 0
  • 7
    Saffery, John Robert
    Director born in September 1932
    Individual (25 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 8
    Gemmell, John Grigor
    Accountant
    Individual (165 offsprings)
    Officer
    1995-01-12 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 9
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (59 offsprings)
    Officer
    1995-01-12 ~ 1995-09-05
    OF - Director → CIF 0
  • 10
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    1992-10-08 ~ now
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Solicitor
    Individual (172 offsprings)
    Officer
    1992-10-08 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 11
    Church, James Victor
    Director born in October 1930
    Individual (6 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 12
    Woodman, Richard James
    Company Director born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 13
    Hall, Penelope Jane Rosemary
    Solicitor born in September 1949
    Individual (44 offsprings)
    Officer
    1992-06-01 ~ 1992-10-08
    OF - Director → CIF 0
    Hall, Penelope Jane Rosemary
    Individual (44 offsprings)
    Officer
    ~ 1992-10-08
    OF - Secretary → CIF 0
  • 14
    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 ~ dissolved
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

NHL SECOND FUNDING CORPORATION LIMITED

Period: 1987-09-04 ~ 2020-07-09
Company number: 02047008
Registered names
NHL SECOND FUNDING CORPORATION LIMITED - Dissolved
FRONTMATCH LIMITED - 1986-09-24
Standard Industrial Classification
74990 - Non-trading Company

  • NHL SECOND FUNDING CORPORATION LIMITED
    Info
    NHL SECOND FUNDING LIMITED - 1987-09-04
    FRONTMATCH LIMITED - 1987-09-04
    Registered number 02047008
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1986-08-15 and dissolved on 2020-07-09 (33 years 10 months). The company status is Dissolved.
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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