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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.

Jump to: Company in focus, Offsprings
Parent entities and officers 33
  • 1
    Sweetland, Robert James
    Director born in October 1961
    Individual (3 offsprings)
    Officer
    2016-08-01 ~ 2017-04-28
    OF - Director → CIF 0
  • 2
    Stone, Roger Harold
    Director born in January 1948
    Individual (13 offsprings)
    Officer
    2013-10-22 ~ 2015-11-03
    OF - Director → CIF 0
  • 3
    Silvennoinen, Erkki Mikael
    Executive Director born in November 1956
    Individual (3 offsprings)
    Officer
    1995-03-15 ~ 1996-05-21
    OF - Director → CIF 0
  • 4
    Skon, Sven Erik
    Director born in April 1943
    Individual (5 offsprings)
    Officer
    ~ 1992-12-11
    OF - Director → CIF 0
  • 5
    Coleman, Christopher Lewis
    Director born in June 1968
    Individual (31 offsprings)
    Officer
    2008-04-01 ~ 2015-11-03
    OF - Director → CIF 0
  • 6
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2017-04-28 ~ now
    OF - Director → CIF 0
  • 7
    Davies, Philip Geoffrey
    Associate Director born in October 1957
    Individual (20 offsprings)
    Officer
    1996-05-21 ~ 2016-06-03
    OF - Director → CIF 0
    Davies, Philip Geoffrey
    Associate Director
    Individual (20 offsprings)
    Officer
    1994-01-21 ~ 2014-08-20
    OF - Secretary → CIF 0
  • 8
    Jurmu, Arja Helena
    Bank Representative born in October 1952
    Individual (7 offsprings)
    Officer
    1995-06-12 ~ 1996-05-21
    OF - Director → CIF 0
  • 9
    Tuckwell, Paul Hamilton
    Merchant Banker born in September 1956
    Individual (10 offsprings)
    Officer
    2003-12-24 ~ 2006-01-26
    OF - Director → CIF 0
  • 10
    Beatham, Glenn
    Banker born in June 1961
    Individual (20 offsprings)
    Officer
    1996-05-21 ~ 2008-04-24
    OF - Director → CIF 0
  • 11
    Newcombe, David
    Born in June 1967
    Individual (19 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 12
    Sutton, Christopher
    Non Executive Director born in December 1958
    Individual (99 offsprings)
    Officer
    2016-04-01 ~ 2018-10-01
    OF - Director → CIF 0
  • 13
    Luff, John Douglas
    Leasing Company Director born in March 1955
    Individual (6 offsprings)
    Officer
    1996-05-21 ~ 2011-02-07
    OF - Director → CIF 0
  • 14
    Keay, Charles Robert
    Banker born in May 1953
    Individual (23 offsprings)
    Officer
    1996-05-21 ~ 2008-03-31
    OF - Director → CIF 0
  • 15
    Doe, Richard John
    Managing Director born in October 1963
    Individual (11 offsprings)
    Officer
    2015-11-03 ~ 2019-09-30
    OF - Director → CIF 0
  • 16
    Kirk, Simon John
    Financial Director born in May 1959
    Individual (21 offsprings)
    Officer
    2000-01-21 ~ 2017-04-28
    OF - Director → CIF 0
  • 17
    Turunen, Tuomo Kalevi
    Okobank London Sole Representative born in July 1958
    Individual (7 offsprings)
    Officer
    1992-12-11 ~ 1995-06-12
    OF - Director → CIF 0
  • 18
    Geneen, Samuel
    Managing Director born in August 1950
    Individual (22 offsprings)
    Officer
    ~ 2014-09-30
    OF - Director → CIF 0
  • 19
    Grace, Paul John
    Individual (3 offsprings)
    Officer
    ~ 1993-12-24
    OF - Secretary → CIF 0
  • 20
    Kylmanen, Seppo Olavi
    Director born in June 1936
    Individual (1 offspring)
    Officer
    ~ 1991-03-14
    OF - Director → CIF 0
  • 21
    Aish, Malcolm Roger
    Merchant Banker born in March 1945
    Individual (11 offsprings)
    Officer
    1996-05-21 ~ 2003-12-31
    OF - Director → CIF 0
  • 22
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 23
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    2019-10-21 ~ 2021-02-03
    OF - Director → CIF 0
  • 24
    Smithson, Andrew Kinnear
    Finance Director born in January 1967
    Individual (10 offsprings)
    Officer
    2015-11-03 ~ 2017-04-28
    OF - Director → CIF 0
  • 25
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2019-10-31 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 26
    Pearce, Nigel
    Director born in March 1956
    Individual (173 offsprings)
    Officer
    2015-04-21 ~ 2017-01-27
    OF - Director → CIF 0
  • 27
    Jordan, Kari Alpo Erik
    Director born in March 1956
    Individual (4 offsprings)
    Officer
    ~ 1994-10-19
    OF - Director → CIF 0
  • 28
    Phillipou, John Edward
    Born in May 1972
    Individual (24 offsprings)
    Officer
    2019-10-21 ~ now
    OF - Director → CIF 0
  • 29
    Lacey, Andrew
    Individual (15 offsprings)
    Officer
    2014-08-20 ~ 2019-10-31
    OF - Secretary → CIF 0
  • 30
    Palosuo, Arhi
    Director born in February 1942
    Individual (1 offspring)
    Officer
    ~ 1993-03-12
    OF - Director → CIF 0
  • 31
    Leitch, Gary Andrew
    Director born in March 1964
    Individual (15 offsprings)
    Officer
    2016-08-01 ~ 2019-10-04
    OF - Director → CIF 0
  • 32
    Hakola, Jussi-pekka
    Director born in July 1951
    Individual (3 offsprings)
    Officer
    ~ 1996-05-21
    OF - Director → CIF 0
  • 33
    PARAGON BANK PLC
    - now 05390593
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51, Homer Road, Solihull, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Right to appoint or remove directors → CIF 0
    PE - Ownership of voting rights - 75% or more → CIF 0
    PE - Ownership of shares – 75% or more → CIF 0
parent relation
Company in focus

PARAGON ASSET FINANCE LIMITED

Period: 2017-10-06 ~ now
Company number: 02189858 03203928... (more)
Registered names
PARAGON ASSET FINANCE LIMITED - now 03203928... (more)
PARAGON BANK ASSET FINANCE LIMITED - 2017-10-06 02433063... (more)
PARAGON ASSET FINANCE LIMITED - 2015-11-25 03203928... (more)
OKO FINANCE LIMITED - 1996-05-29
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 - 2017-10-06
    PARAGON ASSET FINANCE LIMITED - 2017-10-06
    FIVE ARROWS LEASING GROUP LIMITED - 2017-10-06
    NEW COURT FINANCE LIMITED - 2017-10-06
    OKO FINANCE LIMITED - 2017-10-06
    PLUSRARE LIMITED - 2017-10-06
    Registered number 02189858
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1987-11-06 (38 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-02-11
    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 13
  • 1
    CITY BUSINESS FINANCE LIMITED
    - now 07358306 03004616... (more)
    PLUSRARE 2 LIMITED - 2010-09-16
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (17 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
    CIF 8 - Ownership of shares – 75% or more → OE
  • 2
    FINELINE HOLDINGS LIMITED
    - now 03217607
    FINELINE GROUP LIMITED - 1998-12-11
    12 Wellington Place, Leeds
    Dissolved Corporate (17 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    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
    HOMER MANAGEMENT LIMITED
    - now 03599361
    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 (16 parents)
    Person with significant control
    2023-07-04 ~ now
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 4
    LEASE PORTFOLIO MANAGEMENT LIMITED
    - now 02583456
    SPEED 1177 LIMITED - 1991-03-08
    51 Homer Road, Solihull, England
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Right to appoint or remove directors → OE
    CIF 2 - Ownership of voting rights - 75% or more → OE
    CIF 2 - Ownership of shares – 75% or more → OE
  • 5
    MTL RESIDENTIAL LIMITED - now
    PBAF ACQUISITIONS LIMITED
    - 2026-03-27 04481151
    PRINT FINANCE LIMITED
    - 2017-01-09 04481151
    PLUSRARE LIMITED - 2010-09-16
    SPECIALIST FLEET SERVICES LIMITED - 2002-12-04
    51 Homer Road, Solihull, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-09-09
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 6
    PARAGON BUSINESS FINANCE PLC
    - now 01497411
    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 (46 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
  • 7
    PARAGON COMMERCIAL FINANCE LIMITED
    - now 07036669 03303798... (more)
    DASH COMMERCIAL FINANCE LIMITED
    - 2017-10-06 07036669
    AGHOCO 1003 LIMITED - 2009-11-05
    51 Homer Road, Solihull, England
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 8
    PARAGON DEVELOPMENT FINANCE LIMITED
    - now 03901943 08049584
    CAPITAL PROFESSIONS FINANCE LTD.
    - 2018-06-20 03901943
    ESTRODAY LIMITED - 2000-03-21
    51 Homer Road, Solihull, England
    Active Corporate (22 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-06-20
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
  • 9
    PARAGON TECHNOLOGY FINANCE LIMITED
    - now 01639510
    PARAGON BANK TECHNOLOGY FINANCE LIMITED
    - 2017-10-06 01639510
    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 (35 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more → OE
    CIF 1 - Ownership of shares – 75% or more → OE
    CIF 1 - Right to appoint or remove directors → OE
  • 10
    PBAF (NO. 1) LIMITED
    - now 06911686
    IDEM (NO. 2) LIMITED
    - 2016-08-03 06911686 07591201... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (11 parents, 1 offspring)
    Person with significant control
    2016-07-26 ~ dissolved
    CIF 9 - Ownership of voting rights - 75% or more → OE
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
  • 11
    PREMIER ASSET FINANCE LIMITED
    06453431
    51 Homer Road, Solihull, England
    Active Corporate (22 parents)
    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
  • 12
    SPECIALIST FLEET SERVICES LIMITED
    - now 02843547 04481151
    SERCO FLEET SERVICES LIMITED - 2002-12-04
    RED AMBER LIMITED - 1993-10-25
    51 Homer Road, Solihull, England
    Active Corporate (36 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Ownership of shares – 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
  • 13
    STATE SECURITIES HOLDINGS LIMITED
    - now 04891996
    BROOMCO (3290) LIMITED - 2003-10-31
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (20 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 6 - Right to appoint or remove directors → OE
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.