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
    Phillipou, John Edward
    Managing Director born in May 1972
    Individual (12 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 2
    Woodman, Richard James
    Chief Financial Officer born in May 1965
    Individual (141 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 3
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 4
    Newcombe, David
    Company Director born in June 1967
    Individual (13 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 5
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51, Homer Road, Solihull, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – 75% or more → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Right to appoint or remove directors → CIF 0
Ceased 28
  • 1
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual
    Officer
    1996-05-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 2
    Smithson, Andrew Kinnear
    Finance Director born in January 1967
    Individual
    Officer
    2015-11-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 3
    Tuckwell, Paul Hamilton
    Merchant Banker born in September 1956
    Individual
    Officer
    2003-12-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 4
    Skon, Sven Erik
    Director born in April 1943
    Individual
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 5
    Kylmanen, Seppo Olavi
    Director born in June 1936
    Individual
    Officer
    ~ 1991-03-14
    OF - Director → CIF 0
  • 6
    Jordan, Kari Alpo Erik
    Director born in March 1956
    Individual (1 offspring)
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 7
    Luff, John Douglas
    Leasing Company Director born in March 1955
    Individual
    Officer
    1996-05-21 ~ 2011-02-07
    OF - Director → CIF 0
  • 8
    Sweetland, Robert James
    Director born in October 1961
    Individual (2 offsprings)
    Officer
    2016-08-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 9
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 10
    Doe, Richard John
    Managing Director born in October 1963
    Individual (1 offspring)
    Officer
    2015-11-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 11
    Coleman, Christopher Lewis
    Director born in June 1968
    Individual (19 offsprings)
    Officer
    2008-04-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 12
    Palosuo, Arhi
    Director born in February 1942
    Individual
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 13
    Leitch, Gary Andrew
    Director born in March 1964
    Individual (1 offspring)
    Officer
    2016-08-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 14
    Geneen, Samuel
    Managing Director born in August 1950
    Individual (1 offspring)
    Officer
    ~ 2014-09-30
    OF - Director → CIF 0
  • 15
    Stone, Roger Harold
    Director born in January 1948
    Individual (1 offspring)
    Officer
    2013-10-22 ~ 2015-11-03
    OF - Director → CIF 0
  • 16
    Silvennoinen, Erkki Mikael
    Executive Director born in November 1956
    Individual
    Officer
    1995-03-15 ~ 1996-05-21
    OF - Director → CIF 0
  • 17
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 18
    Turunen, Tuomo Kalevi
    Okobank London Sole Representative born in July 1958
    Individual
    Officer
    1992-12-11 ~ 1995-06-12
    OF - Director → CIF 0
  • 19
    Sutton, Christopher
    Non Executive Director born in December 1958
    Individual (31 offsprings)
    Officer
    2016-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 20
    Lacey, Andrew
    Individual
    Officer
    2014-08-20 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 21
    Beatham, Glenn
    Banker born in June 1961
    Individual
    Officer
    1996-05-21 ~ 2008-04-24
    OF - Director → CIF 0
  • 22
    Kirk, Simon John
    Financial Director born in May 1959
    Individual (1 offspring)
    Officer
    2000-01-21 ~ 2017-04-28
    OF - Director → CIF 0
  • 23
    Hakola, Jussi-pekka
    Director born in July 1951
    Individual
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 24
    Davies, Philip Geoffrey
    Associate Director born in October 1957
    Individual (1 offspring)
    Officer
    1996-05-21 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Associate Director
    Individual (1 offspring)
    Officer
    1994-01-21 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 25
    Pearce, Nigel
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    2015-04-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 26
    Jurmu, Arja Helena
    Bank Representative born in October 1952
    Individual
    Officer
    1995-06-12 ~ 1996-05-21
    OF - Director → CIF 0
  • 27
    Grace, Paul John
    Individual
    Officer
    ~ 1993-12-24
    OF - Secretary → CIF 0
  • 28
    Keay, Charles Robert
    Banker born in May 1953
    Individual (2 offsprings)
    Officer
    1996-05-21 ~ 2008-03-31
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON ASSET FINANCE LIMITED

Previous names
PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
PARAGON ASSET FINANCE LIMITED - 2015-11-25
FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
NEW COURT FINANCE LIMITED - 1998-09-25
OKO FINANCE LIMITED - 1996-05-29
PLUSRARE LIMITED - 1988-07-25
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified
Related profiles found in government register
  • PARAGON ASSET FINANCE LIMITED
    Info
    PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2016-01-27
    PARAGON ASSET FINANCE LIMITED - 2015-11-25
    FIVE ARROWS LEASING GROUP LIMITED - 2015-11-03
    NEW COURT FINANCE LIMITED - 1998-09-25
    OKO FINANCE LIMITED - 1996-05-29
    PLUSRARE LIMITED - 1988-07-25
    Registered number 02189858
    51 Homer Road, Solihull, West Midlands B91 3QJ
    Private Limited Company incorporated on 1987-11-06 (37 years 8 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-11
    CIF 0
  • PARAGON ASSET FINANCE LIMITED
    S
    Registered number 02189858
    51, Homer Road, Solihull, England, B91 3QJ
    Private Company Limited By Shares in Companies House Uk, England
    CIF 1 CIF 2 CIF 3
(more)
child relation
Offspring entities and appointments
Active 11
  • 1
    PLUSRARE 2 LIMITED - 2010-09-16
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 7 - Ownership of shares – 75% or more → OE
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
  • 2
    FINELINE GROUP LIMITED - 1998-12-11
    12 Wellington Place, Leeds
    Liquidation Corporate (3 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 3
    FIVE ARROWS MANAGEMENT LIMITED - 2015-11-03
    FIVE ARROWS LEASING LIMITED - 2004-03-03
    FIVE ARROWS LEASING GROUP LIMITED - 1998-09-25
    51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
  • 4
    SPEED 1177 LIMITED - 1991-03-08
    51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or more → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Right to appoint or remove directors → OE
  • 5
    PARAGON BANK BUSINESS FINANCE PLC - 2017-10-06
    FIVE ARROWS BUSINESS FINANCE PLC - 2016-01-27
    PARAGON BUSINESS FINANCE PLC - 2015-11-25
    FIVE ARROWS BUSINESS FINANCE PLC - 2015-11-03
    STATE SECURITIES PLC - 2014-04-02
    STATE SECURITIES LIMITED - 2004-06-28
    STATE SECURITIES PLC - 2004-06-24
    GREGTON FINANCE LIMITED - 1983-09-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (6 parents, 1 offspring)
    Person with significant control
    2023-07-04 ~ now
    CIF 11 - Ownership of shares – 75% or more → OE
    CIF 11 - Ownership of voting rights - 75% or more → OE
    CIF 11 - Right to appoint or remove directors → OE
  • 6
    DASH COMMERCIAL FINANCE LIMITED - 2017-10-06
    AGHOCO 1003 LIMITED - 2009-11-05
    51 Homer Road, Solihull, England
    Active Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 7
    PARAGON BANK TECHNOLOGY FINANCE LIMITED - 2017-10-06
    FIVE ARROWS MEDIA FINANCE LIMITED - 2016-01-27
    PARAGON TECHNOLOGY FINANCE LIMITED - 2015-11-25
    FIVE ARROWS MEDIA FINANCE LIMITED - 2015-11-05
    FIVE ARROWS LEASING LIMITED - 2015-01-07
    NC LEASING (UK) LIMITED - 2004-03-03
    NEW COURT LEASING (UK) LIMITED - 1998-08-18
    OKO LEASING LIMITED - 1996-06-05
    SECURITY PACIFIC FINANCE LIMITED - 1993-09-20
    INTERCEDE EIGHTY-NINE LIMITED - 1983-02-18
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 8
    IDEM (NO. 2) LIMITED - 2016-08-03
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 9
    51 Homer Road, Solihull, England
    Active Corporate (6 parents)
    Total Assets Less Current Liabilities (Company account)
    1,602,028 GBP2015-12-31
    Person with significant control
    2023-07-04 ~ now
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 10
    SERCO FLEET SERVICES LIMITED - 2002-12-04
    RED AMBER LIMITED - 1993-10-25
    51 Homer Road, Solihull, England
    Active Corporate (7 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 11
    BROOMCO (3290) LIMITED - 2003-10-31
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
Ceased 2
  • 1
    CAPITAL PROFESSIONS FINANCE LTD. - 2018-06-20
    ESTRODAY LIMITED - 2000-03-21
    51 Homer Road, Solihull, England
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
  • 2
    PRINT FINANCE LIMITED - 2017-01-09
    PLUSRARE LIMITED - 2010-09-16
    SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
    51 Homer Road, Solihull, England
    Active Corporate (5 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    CIF 10 - Ownership of shares – 75% or more → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.