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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 11
  • 1
    Tudor, Hugo Richard
    Born in January 1963
    Individual (8 offsprings)
    Officer
    icon of calendar 2014-11-24 ~ now
    OF - Director → CIF 0
  • 2
    Yorston, Graeme Howes
    Born in June 1957
    Individual (10 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 3
    Hill, Peter Anthony
    Born in July 1961
    Individual (6 offsprings)
    Officer
    icon of calendar 2020-10-27 ~ now
    OF - Director → CIF 0
  • 4
    Ridpath, Barbara Ann
    Born in March 1956
    Individual (4 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ now
    OF - Director → CIF 0
  • 5
    Terrington, Nigel Stewart
    Born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar ~ now
    OF - Director → CIF 0
  • 6
    East, Robert David
    Born in March 1960
    Individual (19 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 7
    Davda, Tanvi Prafulchandra
    Born in September 1972
    Individual (3 offsprings)
    Officer
    icon of calendar 2022-09-01 ~ now
    OF - Director → CIF 0
  • 8
    Van Niekerk, Marius
    Individual (32 offsprings)
    Officer
    icon of calendar 2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 9
    Howorth, Zoe Louise
    Born in December 1970
    Individual (5 offsprings)
    Officer
    icon of calendar 2023-06-01 ~ now
    OF - Director → CIF 0
  • 10
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2012-02-09 ~ now
    OF - Director → CIF 0
  • 11
    Morris, Alison Clare Munro
    Born in September 1959
    Individual (8 offsprings)
    Officer
    icon of calendar 2020-03-26 ~ now
    OF - Director → CIF 0
Ceased 35
  • 1
    Newell, Christopher David
    Managing Director born in May 1960
    Individual (9 offsprings)
    Officer
    icon of calendar 2001-11-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 2
    Heron, John Andrew
    Director Of Mortgages born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 3
    Lickley, Gavin Alexander Fraser
    Director born in August 1946
    Individual (2 offsprings)
    Officer
    icon of calendar 2002-10-21 ~ 2006-10-12
    OF - Director → CIF 0
  • 4
    Hall, Penelope Jane Rosemary
    Individual
    Officer
    icon of calendar ~ 1992-10-08
    OF - Secretary → CIF 0
  • 5
    Kelly, Michael John Ruthven
    Director born in May 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-02-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 6
    Pandya, Pawan
    Chief Operating Officer born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 2003-10-15 ~ 2008-11-12
    OF - Director → CIF 0
  • 7
    Shelton, Richard Dominic
    Individual (88 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 8
    Darby, John Oliver Robertson
    Chairman born in January 1930
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 9
    Hartill, Peter James Norman
    Company Director born in May 1949
    Individual (1 offspring)
    Officer
    icon of calendar 2011-02-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 10
    French, Christopher
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-03-17 ~ 1995-06-05
    OF - Director → CIF 0
  • 11
    Hoare, David Alexander
    Director born in January 1950
    Individual (5 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 12
    Tilly, Edward Arthur
    Company Director born in July 1943
    Individual
    Officer
    icon of calendar 2008-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 13
    Hulton, Frederick William
    Investment Banker born in August 1938
    Individual
    Officer
    icon of calendar 1993-01-22 ~ 2002-05-13
    OF - Director → CIF 0
  • 14
    Fletcher, Alan Keith
    Company Director born in April 1950
    Individual (3 offsprings)
    Officer
    icon of calendar 2009-02-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 15
    Weiser, Charles
    Director born in October 1963
    Individual
    Officer
    icon of calendar 1998-10-30 ~ 2001-07-09
    OF - Director → CIF 0
  • 16
    Wells, Malcolm Henry Weston
    Director born in July 1927
    Individual
    Officer
    icon of calendar ~ 1993-01-12
    OF - Director → CIF 0
  • 17
    Williamson, Finlay Ferguson
    Non-Executive Director born in April 1959
    Individual (2 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 18
    Van Niekerk, Marius
    Individual (32 offsprings)
    Officer
    icon of calendar 2020-06-24 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 19
    Martin-jenkins, David Dennis
    Director born in May 1941
    Individual
    Officer
    icon of calendar ~ 1995-04-28
    OF - Director → CIF 0
  • 20
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-06-05 ~ 2014-05-31
    OF - Director → CIF 0
  • 21
    Banks, David Franklin
    Director born in January 1943
    Individual (11 offsprings)
    Officer
    icon of calendar 1995-04-28 ~ 1998-10-30
    OF - Director → CIF 0
  • 22
    Beever, David Milton Maxwell
    Banker born in May 1941
    Individual
    Officer
    icon of calendar 2003-08-08 ~ 2009-02-05
    OF - Director → CIF 0
  • 23
    Dench, Robert Graham
    Co Director born in February 1950
    Individual (1 offspring)
    Officer
    icon of calendar 2004-09-29 ~ 2018-05-10
    OF - Director → CIF 0
  • 24
    Chambers, Andrew David, Professor
    Professor Of Audit & Control born in April 1943
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2003-08-08
    OF - Director → CIF 0
  • 25
    Stonefrost, Maurice Frank
    Director born in September 1927
    Individual
    Officer
    icon of calendar ~ 1992-10-01
    OF - Director → CIF 0
  • 26
    Newberry, Patrick John, Dr
    Company Director born in October 1956
    Individual (20 offsprings)
    Officer
    icon of calendar 2017-09-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 27
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 28
    Perry, Jonathan Peter Langman
    Chairman born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar ~ 2007-02-08
    OF - Director → CIF 0
  • 29
    Lewis, Kenneth John
    Director born in January 1950
    Individual
    Officer
    icon of calendar ~ 1992-03-20
    OF - Director → CIF 0
  • 30
    Eccles, Terrence Charles
    Company Director born in January 1946
    Individual
    Officer
    icon of calendar 2007-02-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 31
    Milner, Kevin Joseph
    Chief Executive born in April 1943
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 32
    Gemmell, John Grigor
    Individual (25 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 33
    Moir, Anthony George
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-09-30
    OF - Director → CIF 0
  • 34
    Murphy, Ciara
    Individual (4 offsprings)
    Officer
    icon of calendar 2022-10-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 35
    Clutterbuck, Fiona Jane
    Corporate Financier born in March 1958
    Individual (2 offsprings)
    Officer
    icon of calendar 2012-09-12 ~ 2022-09-01
    OF - Director → CIF 0
parent relation
Company in focus

PARAGON BANKING GROUP PLC

Previous names
THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
(more)
child relation
Offspring entities and appointments
Active 82
  • 1
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
    MIDDLEPURGE LIMITED - 1988-03-08
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 35 - Right to appoint or remove directors → OE
  • 2
    COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 3
    PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2018-04-17 ~ now
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
    CIF 29 - Ownership of voting rights - 75% or more → OE
  • 4
    EARLSWOOD FINANCE (NO.2) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.15) PLC - 2007-04-02
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
  • 5
    EARLSWOOD FINANCE PLC - 2011-05-27
    PARAGON MORTGAGES (NO.14) PLC - 2006-12-11
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 18 - Ownership of shares – 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of voting rights - 75% or more → OE
  • 6
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – More than 50% but less than 75% → OE
  • 7
    FINANCE FOR PEOPLE (NO.3) PLC - 2011-05-26
    AUTO LOANS DIRECT LIMITED - 1998-03-02
    FINANCE FOR HOME LOANS (32) LIMITED - 1996-09-16
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 43 - Right to appoint or remove directors → OE
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
  • 8
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 41 - Ownership of voting rights - 75% or more → OE
    CIF 41 - Right to appoint or remove directors → OE
    CIF 41 - Ownership of shares – 75% or more → OE
  • 9
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 53 - Right to appoint or remove directors → OE
    CIF 53 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 53 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 3 - Ownership of voting rights - 75% or more → OE
    CIF 3 - Right to appoint or remove directors → OE
    CIF 3 - Ownership of shares – 75% or more → OE
  • 11
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 11 - Right to appoint or remove directors → OE
    CIF 11 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 11 - Ownership of shares – More than 25% but not more than 50% → OE
  • 12
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
    CIF 4 - Right to appoint or remove directors → OE
  • 13
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 5 - Ownership of voting rights - 75% or more → OE
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
  • 14
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 6 - Ownership of voting rights - 75% or more → OE
    CIF 6 - Ownership of shares – 75% or more → OE
    CIF 6 - Right to appoint or remove directors → OE
  • 15
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 7 - Ownership of voting rights - 75% or more → OE
    CIF 7 - Right to appoint or remove directors → OE
    CIF 7 - Ownership of shares – 75% or more → OE
  • 16
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 18
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    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
  • 19
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 72 - Right to appoint or remove directors → OE
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
  • 20
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Ownership of shares – 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
  • 21
    PARAGON SEVENTH FUNDING LIMITED - 2015-08-20
    PARAGON SIXTH FUNDING LIMITED - 2013-10-17
    PARAGON FIFTH FUNDING LIMITED - 2012-08-22
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 77 - Right to appoint or remove directors → OE
    CIF 77 - Ownership of voting rights - 75% or more → OE
    CIF 77 - Ownership of shares – 75% or more → OE
  • 22
    IDEM (NO. 8) LIMITED - 2013-09-30
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents, 9 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
  • 23
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
    CIF 84 - Ownership of shares – 75% or more → OE
  • 24
    PARAGON CAR LOANS LIMITED - 2008-05-27
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
    CIF 26 - Ownership of shares – 75% or more → OE
  • 25
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 82 - Ownership of shares – 75% or more → OE
    CIF 82 - Right to appoint or remove directors → OE
    CIF 82 - Ownership of voting rights - 75% or more → OE
  • 26
    NHL SECOND FUNDING LIMITED - 1987-09-04
    FRONTMATCH LIMITED - 1986-09-24
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
  • 27
    NHL THIRD FUNDING LIMITED - 1987-11-17
    FIERCEBLOCK LIMITED - 1986-09-29
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
  • 28
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
  • 29
    PARAGON CAR FINANCE LIMITED - 2008-02-25
    AUTO FINANCE DIRECT LIMITED - 1997-03-17
    FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 30
    PARAGON CAR FINANCE (2) LIMITED - 2008-02-25
    PARAGON MORTGAGES (NO.20) PLC - 2008-01-21
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 56 - Ownership of shares – 75% or more → OE
    CIF 56 - Ownership of voting rights - 75% or more → OE
    CIF 56 - Right to appoint or remove directors → OE
  • 31
    SHELTON (NO 2) LIMITED - 1998-01-19
    PARAGON FINANCE LIMITED - 1997-04-07
    ARREARS ADMINISTRATION LIMITED - 1997-01-16
    NHL NINETEENTH FUNDING LIMITED - 1992-06-23
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 32
    THE PERSONAL LOANS COMPANY LIMITED - 1997-11-05
    PROFITMACHINE LIMITED - 1996-05-09
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 39 - Right to appoint or remove directors → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Ownership of shares – 75% or more → OE
  • 33
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 27 - Ownership of shares – 75% or more → OE
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
  • 34
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 55 - Right to appoint or remove directors → OE
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
  • 35
    PARAGON MORTGAGES (NO. 31) LIMITED - 2017-04-20
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 65 - Right to appoint or remove directors → OE
    CIF 65 - Ownership of shares – 75% or more → OE
    CIF 65 - Ownership of voting rights - 75% or more → OE
  • 36
    PARAGON LOAN FINANCE (NO. 1) PLC - 2011-05-26
    PARAGON AUTO AND SECURED FINANCE (NO 1) PLC - 2005-02-24
    COLLATERALISED MORTGAGE SECURITIES (NO 8) PLC - 2000-09-25
    FINANCE FOR HOME LOANS (14) LIMITED - 1989-12-05
    NOTIONTILT LIMITED - 1987-12-28
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
    CIF 37 - Ownership of voting rights - 75% or more → OE
    CIF 37 - Ownership of shares – 75% or more → OE
  • 37
    PARAGON LOAN FINANCE (NO. 2) PLC - 2011-05-27
    PARAGON PERSONAL AND AUTO FINANCE (NO. 1) PLC - 2005-06-16
    PARAGON UNSECURED, SECURED AND AUTO FINANCE (NO. 1)PLC - 2001-05-15
    COLLATERALISED MORTGAGE SECURITIES (NO 6) PLC - 2001-05-08
    CMS (YEN NO 1) PLC - 1990-10-22
    COLLATERALISED MORTGAGE SECURITIES (YEN NO 1) PLC - 1990-09-19
    COLLATERALISED MORTGAGE SECURITIES (NO 10) LIMITED - 1990-08-13
    FINANCE FOR HOME LOANS (16) LIMITED - 1989-12-05
    NOTIONTHINK LIMITED - 1987-12-28
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 36 - Right to appoint or remove directors → OE
    CIF 36 - Ownership of shares – 75% or more → OE
    CIF 36 - Ownership of voting rights - 75% or more → OE
  • 38
    TBMC (2) LIMITED - 2018-10-29
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    OVAL (2125) LIMITED - 2007-04-24
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 61 - Right to appoint or remove directors → OE
    CIF 61 - Ownership of shares – 75% or more → OE
    CIF 61 - Ownership of voting rights - 75% or more → OE
  • 39
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (7 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 54 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 54 - Right to appoint or remove directors → OE
  • 40
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 1 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 1 - Right to appoint or remove directors → OE
    CIF 1 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 41
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 42
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
    CIF 22 - Ownership of voting rights - 75% or more → OE
  • 43
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
    CIF 28 - Right to appoint or remove directors → OE
  • 44
    PARAGON MORTGAGES (NO. 26) PLC - 2017-06-12
    PARAGON MORTGAGES (NO. 18) PLC - 2013-06-06
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (6 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Right to appoint or remove directors → OE
  • 45
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 74 - Right to appoint or remove directors → OE
    CIF 74 - Ownership of voting rights - 75% or more → OE
    CIF 74 - Ownership of shares – 75% or more → OE
  • 46
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 75 - Ownership of shares – 75% or more → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Right to appoint or remove directors → OE
  • 47
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
    CIF 76 - Right to appoint or remove directors → OE
  • 48
    PARAGON MORTGAGES (NO. 37) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.22) PLC - 2015-02-04
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 57 - Ownership of voting rights - 75% or more → OE
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – 75% or more → OE
  • 49
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 47 - Ownership of voting rights - 75% or more → OE
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
  • 50
    FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 49 - Right to appoint or remove directors → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Ownership of voting rights - 75% or more → OE
  • 51
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 50 - Right to appoint or remove directors → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Ownership of voting rights - 75% or more → OE
  • 52
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 51 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 51 - Right to appoint or remove directors → OE
    CIF 51 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 53
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
  • 54
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 62 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 62 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 55
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 63 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 56
    PARAGON BANKING GROUP LIMITED - 2017-09-21
    PARAGON MORTGAGES (NO. 27) LIMITED - 2017-04-06
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
  • 57
    PARAGON MORTGAGES (NO.38) PLC - 2017-06-12
    PARAGON MORTGAGES (NO.25) PLC - 2016-01-26
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 58
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    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
  • 59
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
    CIF 13 - Right to appoint or remove directors → OE
  • 60
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
  • 61
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-20 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 62
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
  • 63
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 16 - Ownership of voting rights - 75% or more → OE
    CIF 16 - Ownership of shares – 75% or more → OE
    CIF 16 - Right to appoint or remove directors → OE
  • 64
    PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
    CIF 45 - Ownership of shares – 75% or more → OE
  • 65
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 17 - Ownership of shares – 75% or more → OE
    CIF 17 - Ownership of voting rights - 75% or more → OE
    CIF 17 - Right to appoint or remove directors → OE
  • 66
    PARAGON MORTGAGES (NO. 32) LIMITED - 2017-04-20
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 66 - Ownership of voting rights - 75% or more → OE
    CIF 66 - Ownership of shares – 75% or more → OE
    CIF 66 - Right to appoint or remove directors → OE
  • 67
    PARAGON THIRD FUNDING PLC - 2011-05-27
    PARAGON MORTGAGES (NO. 16) PLC - 2002-12-24
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 52 - Right to appoint or remove directors → OE
    CIF 52 - Ownership of voting rights - 75% or more → OE
    CIF 52 - Ownership of shares – 75% or more → OE
  • 68
    R.C.R. CONTRACT HIRE & LEASING LIMITED - 1997-04-07
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 32 - Ownership of shares – 75% or more → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Right to appoint or remove directors → OE
  • 69
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
    CIF 71 - Ownership of shares – 75% or more → OE
  • 70
    NHL SEVENTEENTH FUNDING LIMITED - 1995-06-12
    HOMELOANS DIRECT LIMITED - 1994-04-15
    HOME LOANS DIRECT LIMITED - 1994-03-02
    NHL SEVENTEENTH FUNDING LIMITED - 1994-02-15
    icon of address1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
    CIF 38 - Right to appoint or remove directors → OE
  • 71
    PARAGON HOME LOANS LIMITED - 2008-06-25
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 44 - Right to appoint or remove directors → OE
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
  • 72
    TANGENT SURVEY AND VALUATION PLC - 2008-05-16
    PARAGON MORTGAGES (NO.26) PLC - 2008-04-16
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2023-05-31 ~ now
    CIF 83 - Ownership of voting rights - 75% or more → OE
    CIF 83 - Right to appoint or remove directors → OE
    CIF 83 - Ownership of shares – 75% or more → OE
  • 73
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
  • 74
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 67 - Ownership of voting rights - 75% or more → OE
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
  • 75
    IDEM (NO. 1) LIMITED - 2013-09-27
    icon of address1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (4 parents)
    Person with significant control
    icon of calendar 2017-04-06 ~ dissolved
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
    CIF 31 - Ownership of voting rights - 75% or more → OE
  • 76
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
    CIF 68 - Ownership of shares – 75% or more → OE
  • 77
    icon of address51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (5 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ dissolved
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
    CIF 70 - Ownership of voting rights - 75% or more → OE
  • 78
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 58 - Ownership of shares – 75% or more → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Right to appoint or remove directors → OE
  • 79
    icon of address1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2017-08-25 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Right to appoint or remove persons → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
  • 80
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    icon of address51 Homer Road, Solihull, West Midlands, England
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 81
    PARAGON PERSONAL LOANS LIMITED - 2009-09-15
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
    CIF 46 - Ownership of shares – 75% or more → OE
  • 82
    PARAGON RETAIL FINANCE LIMITED - 2009-09-15
    PERSONAL LOANS DIRECT LIMITED - 2000-12-14
    MYSTICPLEASURE LIMITED - 1996-05-09
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
    CIF 40 - Right to appoint or remove directors → OE
Ceased 6
  • 1
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents, 3 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
    CIF 79 - Ownership of voting rights - 75% or more → OE
  • 2
    NATIONAL HOME LOANS CORPORATION PLC(THE) - 1997-04-07
    HOME LOANS CORPORATION PLC.(THE) - 1985-08-29
    JORDANS 274 PUBLIC LIMITED COMPANY - 1985-06-25
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (5 parents, 1 offspring)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    CIF 78 - Right to appoint or remove directors → OE
    CIF 78 - Ownership of shares – 75% or more → OE
    CIF 78 - Ownership of voting rights - 75% or more → OE
  • 3
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-08-21
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 4
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 2016-04-06 ~ 2017-11-02
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 5
    icon of addressCitypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (3 parents, 1 offspring)
    Person with significant control
    icon of calendar 2017-06-20 ~ 2017-06-20
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
  • 6
    PARAGON MORTGAGES (NO. 35) LIMITED - 2017-03-08
    icon of addressThe Paddock, 7 Townend Farm Whitby Road, Easington, Saltburn-by-the-sea, England
    Active Corporate (8 parents)
    Equity (Company account)
    7 GBP2024-09-30
    Person with significant control
    icon of calendar 2016-04-06 ~ 2021-02-23
    CIF 81 - Ownership of voting rights - 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of shares – 75% or more → OE

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