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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 13
  • 1
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (160 offsprings)
    Officer
    2002-05-20 ~ 2006-01-06
    OF - Director → CIF 0
  • 3
    Read, Brian John
    Director born in December 1945
    Individual (18 offsprings)
    Officer
    1990-07-27 ~ 1994-01-12
    OF - Director → CIF 0
  • 4
    Mehmet, Adem
    Director born in March 1959
    Individual (53 offsprings)
    Officer
    2000-09-29 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 6
    Raikes, Anthony Francis
    Director born in December 1934
    Individual (66 offsprings)
    Officer
    1994-01-01 ~ 1996-11-12
    OF - Director → CIF 0
    2001-04-06 ~ 2006-01-03
    OF - Director → CIF 0
  • 7
    Keen, Nicholas
    Director born in January 1958
    Individual (140 offsprings)
    Officer
    1995-09-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 8
    Saffery, John Robert
    Chartered Accoutant born in September 1932
    Individual (25 offsprings)
    Officer
    1990-07-27 ~ 1996-11-12
    OF - Director → CIF 0
  • 9
    Gemmell, John Grigor
    Accountant born in February 1954
    Individual (165 offsprings)
    Officer
    1996-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Accoutant
    Individual (165 offsprings)
    Officer
    1993-11-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    Terrington, Nigel Stewart
    Finance Director born in December 1959
    Individual (59 offsprings)
    Officer
    1993-09-23 ~ 1995-09-05
    OF - Director → CIF 0
  • 11
    Shelton, Richard Dominic
    Director born in September 1958
    Individual (172 offsprings)
    Officer
    1993-07-13 ~ 2021-02-03
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Solicitor
    Individual (172 offsprings)
    Officer
    1992-10-08 ~ 1993-11-01
    OF - Secretary → 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
    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
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
parent relation
Company in focus

PARAGON LOAN FINANCE (NO. 2) LIMITED

Period: 2011-05-27 ~ 2022-11-19
Company number: 02173065
Registered names
PARAGON LOAN FINANCE (NO. 2) LIMITED - Dissolved 05964916... (more)
COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08 02173045... (more)
CMS (YEN NO 1) PLC - 1990-10-22
COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19 02173157... (more)
COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13 02231301... (more)
FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05 02173067... (more)
NOTIONTHINK LIMITED - 1987-12-28
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON LOAN FINANCE (NO. 2) LIMITED
    Info
    PARAGON LOAN FINANCE (NO. 2) PLC - 2011-05-27
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC - 2011-05-27
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2011-05-27
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2011-05-27
    CMS (YEN NO 1) PLC - 2011-05-27
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 2011-05-27
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 2011-05-27
    FINANCE FOR HOME LOANS (16) LIMITED - 2011-05-27
    NOTIONTHINK LIMITED - 2011-05-27
    Registered number 02173065
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire LS11 5QR
    PRIVATE LIMITED COMPANY incorporated on 1987-10-01 and dissolved on 2022-11-19 (35 years 1 month). 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.