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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 3
  • 1
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ dissolved
    OF - Director → CIF 0
  • 2
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-04-25 ~ dissolved
    OF - Director → CIF 0
  • 3
    CORRASI COVERED BONDS (HOLDINGS) LIMITED
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 1239 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
Ceased 10
  • 1
    Shelton, Richard Dominic
    Director born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 1993-07-13 ~ 2021-02-03
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Solicitor
    Individual (88 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 2
    Raikes, Anthony Francis
    Director born in December 1934
    Individual
    Officer
    icon of calendar 1994-01-01 ~ 1996-11-12
    OF - Director → CIF 0
    icon of calendar 2001-04-06 ~ 2006-01-03
    OF - Director → CIF 0
  • 3
    Terrington, Nigel Stewart
    Finance Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1993-09-23 ~ 1995-09-05
    OF - Director → CIF 0
  • 4
    Mehmet, Adem
    Director born in March 1959
    Individual
    Officer
    icon of calendar 2000-09-29 ~ 2010-05-14
    OF - Director → CIF 0
  • 5
    Keen, Nicholas
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 6
    Read, Brian John
    Director born in December 1945
    Individual (3 offsprings)
    Officer
    icon of calendar 1990-07-27 ~ 1994-01-12
    OF - Director → CIF 0
  • 7
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 8
    Gemmell, John Grigor
    Accountant born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Accoutant
    Individual (25 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 9
    Fairrie, James Patrick Johnston
    Company Director born in July 1947
    Individual (6 offsprings)
    Officer
    icon of calendar 2002-05-20 ~ 2006-01-06
    OF - Director → CIF 0
  • 10
    Saffery, John Robert
    Chartered Accoutant born in September 1932
    Individual
    Officer
    icon of calendar 1990-07-27 ~ 1996-11-12
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON LOAN FINANCE (NO. 2) LIMITED

Previous names
COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
CMS (YEN NO 1) PLC - 1990-10-22
COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC - 2005-06-16
PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
PARAGON LOAN FINANCE (NO. 2) PLC - 2011-05-27
FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
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
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
    CMS (YEN NO 1) PLC - 1990-08-13
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 1990-08-13
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC - 1990-08-13
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 1990-08-13
    PARAGON LOAN FINANCE (NO. 2) PLC - 1990-08-13
    FINANCE FOR HOME LOANS (16) LIMITED - 1990-08-13
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-08-13
    NOTIONTHINK LIMITED - 1990-08-13
    Registered number 02173065
    icon of address1 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
Active 0
  • Not found in our database.

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