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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 45
  • 1
    Pandya, Pawan
    Chief Operating Officer born in November 1964
    Individual (7 offsprings)
    Officer
    2003-10-15 ~ 2008-11-12
    OF - Director → CIF 0
  • 2
    Newell, Christopher David
    Managing Director born in May 1960
    Individual (20 offsprings)
    Officer
    2001-11-01 ~ 2011-10-31
    OF - Director → CIF 0
  • 3
    Darby, John Oliver Robertson
    Chairman born in January 1930
    Individual (6 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 4
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-24
    OF - Secretary → CIF 0
  • 5
    Heron, John Andrew
    Director Of Mortgages born in January 1959
    Individual (16 offsprings)
    Officer
    2003-10-15 ~ 2020-01-06
    OF - Director → CIF 0
  • 6
    Hartill, Peter James Norman
    Company Director born in May 1949
    Individual (11 offsprings)
    Officer
    2011-02-11 ~ 2020-09-30
    OF - Director → CIF 0
  • 7
    French, Christopher
    Director born in July 1950
    Individual (23 offsprings)
    Officer
    1993-03-17 ~ 1995-06-05
    OF - Director → CIF 0
  • 8
    Ridpath, Barbara Ann
    Born in March 1956
    Individual (8 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 9
    Lewis, Kenneth John
    Director born in January 1950
    Individual (9 offsprings)
    Officer
    ~ 1992-03-20
    OF - Director → CIF 0
  • 10
    Kelly, Michael John Ruthven
    Director born in May 1941
    Individual (9 offsprings)
    Officer
    1994-02-01 ~ 2003-10-15
    OF - Director → CIF 0
  • 11
    Tilly, Edward Arthur
    Company Director born in July 1943
    Individual (24 offsprings)
    Officer
    2008-04-01 ~ 2015-07-01
    OF - Director → CIF 0
  • 12
    Davda, Tanvi Prafulchandra
    Born in September 1972
    Individual (11 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 13
    Dench, Robert Graham
    Co Director born in February 1950
    Individual (21 offsprings)
    Officer
    2004-09-29 ~ 2018-05-10
    OF - Director → CIF 0
  • 14
    Howorth, Zoe Louise
    Born in December 1970
    Individual (12 offsprings)
    Officer
    2023-06-01 ~ now
    OF - Director → CIF 0
  • 15
    Weiser, Charles
    Director born in October 1963
    Individual (1 offspring)
    Officer
    1998-10-30 ~ 2001-07-09
    OF - Director → CIF 0
  • 16
    Eccles, Terrence Charles
    Company Director born in January 1946
    Individual (5 offsprings)
    Officer
    2007-02-01 ~ 2012-03-31
    OF - Director → CIF 0
  • 17
    Chambers, Andrew David, Professor
    Professor Of Audit & Control born in April 1943
    Individual (6 offsprings)
    Officer
    ~ 2003-08-08
    OF - Director → CIF 0
  • 18
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (140 offsprings)
    Officer
    1995-06-05 ~ 2014-05-31
    OF - Director → CIF 0
  • 19
    Moir, Anthony George
    Director born in March 1948
    Individual (30 offsprings)
    Officer
    ~ 1992-09-30
    OF - Director → CIF 0
  • 20
    Hill, Peter Anthony
    Born in July 1961
    Individual (19 offsprings)
    Officer
    2020-10-27 ~ now
    OF - Director → CIF 0
  • 21
    Banks, David Franklin
    Director born in January 1943
    Individual (25 offsprings)
    Officer
    1995-04-28 ~ 1998-10-30
    OF - Director → CIF 0
  • 22
    Perry, Jonathan Peter Langman
    Chairman born in September 1939
    Individual (11 offsprings)
    Officer
    ~ 2007-02-08
    OF - Director → CIF 0
  • 23
    Wells, Malcolm Henry Weston
    Director born in July 1927
    Individual (5 offsprings)
    Officer
    ~ 1993-01-12
    OF - Director → CIF 0
  • 24
    Morris, Alison Clare Munro
    Born in September 1959
    Individual (11 offsprings)
    Officer
    2020-03-26 ~ now
    OF - Director → CIF 0
  • 25
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    1993-11-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 26
    East, Robert David
    Born in March 1960
    Individual (41 offsprings)
    Officer
    2022-09-01 ~ now
    OF - Director → CIF 0
  • 27
    Hulton, Frederick William
    Investment Banker born in August 1938
    Individual (15 offsprings)
    Officer
    1993-01-22 ~ 2002-05-13
    OF - Director → CIF 0
  • 28
    Terrington, Nigel Stewart
    Born in December 1959
    Individual (59 offsprings)
    Officer
    ~ now
    OF - Director → CIF 0
  • 29
    Shelton, Richard Dominic
    Individual (172 offsprings)
    Officer
    1992-10-08 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 30
    Fletcher, Alan Keith
    Company Director born in April 1950
    Individual (15 offsprings)
    Officer
    2009-02-25 ~ 2018-12-31
    OF - Director → CIF 0
  • 31
    Milner, Kevin Joseph
    Chief Executive born in April 1943
    Individual (22 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 32
    Lickley, Gavin Alexander Fraser
    Director born in August 1946
    Individual (28 offsprings)
    Officer
    2002-10-21 ~ 2006-10-12
    OF - Director → CIF 0
  • 33
    Hoare, David Alexander
    Director born in January 1950
    Individual (34 offsprings)
    Officer
    1993-05-24 ~ 2004-02-10
    OF - Director → CIF 0
  • 34
    Tudor, Hugo Richard
    Born in January 1963
    Individual (10 offsprings)
    Officer
    2014-11-24 ~ now
    OF - Director → CIF 0
  • 35
    Martin-jenkins, David Dennis
    Director born in May 1941
    Individual (8 offsprings)
    Officer
    ~ 1995-04-28
    OF - Director → CIF 0
  • 36
    Clutterbuck, Fiona Jane
    Corporate Financier born in March 1958
    Individual (25 offsprings)
    Officer
    2012-09-12 ~ 2022-09-01
    OF - Director → CIF 0
  • 37
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2012-02-09 ~ now
    OF - Director → CIF 0
  • 38
    Newberry, Patrick John
    Born in October 1956
    Individual (29 offsprings)
    Officer
    2017-09-20 ~ 2018-12-31
    OF - Director → CIF 0
  • 39
    Van Niekerk, Marius
    Individual (33 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
    2020-06-24 ~ 2022-10-01
    OF - Secretary → CIF 0
  • 40
    Yorston, Graeme Howes
    Born in June 1957
    Individual (48 offsprings)
    Officer
    2017-09-20 ~ now
    OF - Director → CIF 0
  • 41
    Williamson, Finlay Ferguson
    Non-Executive Director born in April 1959
    Individual (34 offsprings)
    Officer
    2017-09-20 ~ 2020-12-31
    OF - Director → CIF 0
  • 42
    Murphy, Ciara
    Individual (22 offsprings)
    Officer
    2022-10-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 43
    Stonefrost, Maurice Frank
    Director born in September 1927
    Individual (8 offsprings)
    Officer
    ~ 1992-10-01
    OF - Director → CIF 0
  • 44
    Beever, David Milton Maxwell
    Banker born in May 1941
    Individual (31 offsprings)
    Officer
    2003-08-08 ~ 2009-02-05
    OF - Director → CIF 0
  • 45
    Hall, Penelope Jane Rosemary
    Individual (44 offsprings)
    Officer
    ~ 1992-10-08
    OF - Secretary → CIF 0
parent relation
Company in focus

PARAGON BANKING GROUP PLC

Period: 2017-09-21 ~ now
Company number: 02336032
Registered names
PARAGON BANKING GROUP PLC - now 06595581
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies
Related profiles found in government register
  • PARAGON BANKING GROUP PLC
    Info
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 2017-09-21
    GILTFIND PUBLIC LIMITED COMPANY - 2017-09-21
    Registered number 02336032
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 1989-01-17 (37 years 2 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
  • PARAGON BANKING GROUP PLC
    S
    Registered number 2330632
    51, Homer Road, Solihull, West Midlands, England, B91 3QJ
    Public Company Limited By Shares in Companies House Uk, England And Wales
    CIF 1
  • PARAGON BANKING GROUP PLC
    S
    Registered number 2336032
    51, Homer Road, Solihull, B91 3QJ
    Public Limited Company in Registrar Of Companies, England
    CIF 2
  • PARAGON BANKING GROUP PLC
    S
    Registered number 2336032
    51, Homer Road, Solihull, England, B91 3QJ
    Public Company Limited By Shares in Companies House Uk, England And Wales
    CIF 3
(more)
child relation
Offspring entities and appointments 87
  • 1
    COLLATERALISED MORTGAGE SECURITES (NO 12) PLC
    - now 02153571 02173157... (more)
    COLLATERALISED MORTGAGE SECURITIES (NO.3) LIMITED - 1989-10-18
    MIDDLEPURGE LIMITED - 1988-03-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 37 - Right to appoint or remove directors → OE
  • 2
    COLONIAL FINANCE (UK) LIMITED
    - now 02064697
    COLONIAL MUTUAL GROUP SERVICES LIMITED - 1996-03-28
    51 Homer Road, Solihull, West Midlands
    Active Corporate (26 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 3
    EARLSWOOD FINANCE (NO. 3) LIMITED
    - now 04786771 04513348... (more)
    PARAGON MORTGAGES (NO.16) LIMITED - 2007-07-26
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents, 9 offsprings)
    Person with significant control
    2018-04-17 ~ now
    CIF 29 - Ownership of voting rights - 75% or more → OE
    CIF 29 - Ownership of shares – 75% or more → OE
    CIF 29 - Right to appoint or remove directors → OE
  • 4
    EARLSWOOD FINANCE (NO.2) LIMITED
    - now 04513348 04786771
    EARLSWOOD FINANCE (NO.2) PLC
    - 2017-06-12 04513348 04786771
    PARAGON MORTGAGES (NO.15) PLC - 2007-04-02
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 19 - Ownership of shares – 75% or more → OE
    CIF 19 - Ownership of voting rights - 75% or more → OE
    CIF 19 - Right to appoint or remove directors → OE
  • 5
    EARLSWOOD FINANCE LIMITED
    - now 04513342
    EARLSWOOD FINANCE PLC - 2011-05-27
    PARAGON MORTGAGES (NO.14) PLC - 2006-12-11
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 18 - Ownership of voting rights - 75% or more → OE
    CIF 18 - Right to appoint or remove directors → OE
    CIF 18 - Ownership of shares – 75% or more → OE
  • 6
    EPSOM TRUSTEES LIMITED
    - now 03831402
    FIRST ACTIVE UK TRUSTEES LIMITED - 2002-10-25
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (11 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 87 - Right to appoint or remove directors → OE
    CIF 87 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 87 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 7
    FINANCE FOR PEOPLE (NO.3) LIMITED
    - now 03203932 03203909... (more)
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 46 - Ownership of voting rights - 75% or more → OE
    CIF 46 - Ownership of shares – 75% or more → OE
    CIF 46 - Right to appoint or remove directors → OE
  • 8
    FINANCE FOR PEOPLE (NO.4) PLC
    - now 03203909 03203932... (more)
    LOANS FOR STUDENTS DIRECT LIMITED - 1998-09-09
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 44 - Ownership of shares – 75% or more → OE
    CIF 44 - Ownership of voting rights - 75% or more → OE
    CIF 44 - Right to appoint or remove directors → OE
  • 9
    FIRST FLEXIBLE (NO. 7) PLC
    - now 04579544 04579581... (more)
    FIRST FLEXIBLE NO. 7 PLC - 2007-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (23 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 56 - Ownership of voting rights - More than 50% but less than 75% as a member of a firm → OE
    CIF 56 - Right to appoint or remove directors → OE
    CIF 56 - Ownership of shares – More than 50% but less than 75% → OE
  • 10
    HERBERT (1) PLC
    02965519 02965528... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    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
    HERBERT (10) PLC
    02965528 02965519... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    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
    HERBERT (2) PLC
    02965520 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 4 - Right to appoint or remove directors → OE
    CIF 4 - Ownership of voting rights - 75% or more → OE
    CIF 4 - Ownership of shares – 75% or more → OE
  • 13
    HERBERT (4) PLC
    02965522 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 5 - Right to appoint or remove directors → OE
    CIF 5 - Ownership of shares – 75% or more → OE
    CIF 5 - Ownership of voting rights - 75% or more → OE
  • 14
    HERBERT (5) PLC
    02965523 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    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
  • 15
    HERBERT (6) PLC
    02965524 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    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
    HERBERT (7) PLC
    02965525 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 8 - Ownership of shares – 75% or more → OE
    CIF 8 - Right to appoint or remove directors → OE
    CIF 8 - Ownership of voting rights - 75% or more → OE
  • 17
    HERBERT (8) PLC
    02965526 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 9 - Ownership of shares – 75% or more → OE
    CIF 9 - Right to appoint or remove directors → OE
    CIF 9 - Ownership of voting rights - 75% or more → OE
  • 18
    HERBERT (9) PLC
    02965527 02965521... (more)
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 10 - Ownership of voting rights - 75% or more → OE
    CIF 10 - Right to appoint or remove directors → OE
    CIF 10 - Ownership of shares – 75% or more → OE
  • 19
    HIGHLANDS LOAN SERVICING LIMITED
    07574096
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 75 - Right to appoint or remove directors → OE
    CIF 75 - Ownership of voting rights - 75% or more → OE
    CIF 75 - Ownership of shares – 75% or more → OE
  • 20
    HOMELOANS (NO. 4) PLC
    - now 03696161 03696123... (more)
    FINANCE FOR PEOPLE (NO. 13) PLC - 2002-02-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (11 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 51 - Ownership of voting rights - 75% or more → OE
    CIF 51 - Ownership of shares – 75% or more → OE
    CIF 51 - Right to appoint or remove directors → OE
  • 21
    HOMER FUNDING LIMITED
    - now 08018160
    PARAGON SEVENTH FUNDING LIMITED - 2015-08-20
    PARAGON SIXTH FUNDING LIMITED - 2013-10-17
    PARAGON FIFTH FUNDING LIMITED - 2012-08-22
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 81 - Ownership of shares – 75% or more → OE
    CIF 81 - Right to appoint or remove directors → OE
    CIF 81 - Ownership of voting rights - 75% or more → OE
  • 22
    IDEM CAPITAL HOLDINGS LIMITED
    - now 07737522
    IDEM (NO. 8) LIMITED - 2013-09-30
    51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents, 10 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 23 - Ownership of shares – 75% or more → OE
    CIF 23 - Right to appoint or remove directors → OE
    CIF 23 - Ownership of voting rights - 75% or more → OE
  • 23
    MOORGATE ASSET ADMINISTRATION LIMITED
    - now 06595744
    PARAGON MORTGAGES (NO. 29) LIMITED - 2010-06-24
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2023-05-31 ~ now
    CIF 84 - Ownership of shares – 75% or more → OE
    CIF 84 - Ownership of voting rights - 75% or more → OE
    CIF 84 - Right to appoint or remove directors → OE
  • 24
    MOORGATE SERVICING LIMITED
    - now 03303751
    PARAGON CAR LOANS LIMITED - 2008-05-27
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (9 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 26 - Ownership of voting rights - 75% or more → OE
    CIF 26 - Ownership of shares – 75% or more → OE
    CIF 26 - Right to appoint or remove directors → OE
  • 25
    MORTGAGE FUNDING CORPORATION PLC
    - now 01921487 02079671... (more)
    MORTGAGE FUNDING CORPORATION LIMITED - 1987-06-08
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (24 parents)
    Person with significant control
    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
    MORTGAGE TRUST LIMITED
    - now 02048895 03940202
    BRITANNIC MONEY PLC - 2003-09-26
    FIRST ACTIVE FINANCIAL PLC - 2001-02-16
    MORTGAGE TRUST LIMITED - 1998-09-04
    51 Homer Road, Solihull, West Midlands
    Active Corporate (43 parents, 3 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 35 - Right to appoint or remove directors → OE
    CIF 35 - Ownership of voting rights - 75% or more → OE
    CIF 35 - Ownership of shares – 75% or more → OE
  • 27
    NHL SECOND FUNDING CORPORATION LIMITED
    - now 02047008
    NHL SECOND FUNDING LIMITED - 1987-09-04
    FRONTMATCH LIMITED - 1986-09-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 25 - Right to appoint or remove directors → OE
  • 28
    NHL THIRD FUNDING CORPORATION LIMITED
    - now 02036130
    NHL THIRD FUNDING LIMITED - 1987-11-17
    FIERCEBLOCK LIMITED - 1986-09-29
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 24 - Right to appoint or remove directors → OE
  • 29
    PARAGON BANK PLC
    - now 05390593
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51 Homer Road, Solihull, West Midlands
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 62 - Ownership of voting rights - 75% or more → OE
    CIF 62 - Ownership of shares – 75% or more → OE
    CIF 62 - Right to appoint or remove directors → OE
  • 30
    PARAGON CAR FINANCE (1) LIMITED
    - now 03203928 05390290... (more)
    PARAGON CAR FINANCE LIMITED - 2008-02-25
    AUTO FINANCE DIRECT LIMITED - 1997-03-17
    FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 45 - Right to appoint or remove directors → OE
    CIF 45 - Ownership of shares – 75% or more → OE
    CIF 45 - Ownership of voting rights - 75% or more → OE
  • 31
    PARAGON CAR FINANCE LIMITED
    - now 05390290 03203928... (more)
    PARAGON CAR FINANCE (2) LIMITED - 2008-02-25
    PARAGON MORTGAGES (NO.20) PLC - 2008-01-21
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 59 - Ownership of shares – 75% or more → OE
    CIF 59 - Ownership of voting rights - 75% or more → OE
    CIF 59 - Right to appoint or remove directors → OE
  • 32
    PARAGON CREDIT MANAGEMENT LIMITED
    - now 02337721
    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
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 86 - Ownership of shares – 75% or more → OE
    CIF 86 - Right to appoint or remove directors → OE
    CIF 86 - Ownership of voting rights - 75% or more → OE
  • 33
    PARAGON DEALER FINANCE LIMITED
    - now 02433063
    THE PERSONAL LOANS COMPANY LIMITED - 1997-11-05
    PROFITMACHINE LIMITED - 1996-05-09
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 42 - Right to appoint or remove directors → OE
    CIF 42 - Ownership of shares – 75% or more → OE
    CIF 42 - Ownership of voting rights - 75% or more → OE
  • 34
    PARAGON FINANCE HOLDINGS LIMITED
    03308251
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 27 - Right to appoint or remove directors → OE
    CIF 27 - Ownership of voting rights - 75% or more → OE
    CIF 27 - Ownership of shares – 75% or more → OE
  • 35
    PARAGON FINANCE PLC
    - now 01917566 02337721
    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
    51 Homer Road, Solihull, West Midlands
    Active Corporate (29 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    CIF 33 - Ownership of voting rights - 75% or more → OE
    CIF 33 - Ownership of shares – 75% or more → OE
    CIF 33 - Right to appoint or remove directors → OE
  • 36
    PARAGON FOURTH FUNDING LIMITED
    - now 05390155
    PARAGON MORTGAGES (NO.19) PLC - 2008-01-11
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 58 - Right to appoint or remove directors → OE
    CIF 58 - Ownership of voting rights - 75% or more → OE
    CIF 58 - Ownership of shares – 75% or more → OE
  • 37
    PARAGON LENDING LIMITED
    - now 06595722
    PARAGON MORTGAGES (NO. 31) LIMITED
    - 2017-04-20 06595722 06595834... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 68 - Right to appoint or remove directors → OE
    CIF 68 - Ownership of shares – 75% or more → OE
    CIF 68 - Ownership of voting rights - 75% or more → OE
  • 38
    PARAGON LOAN FINANCE (NO. 1) LIMITED
    - now 02173068 02173065... (more)
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 39 - Ownership of shares – 75% or more → OE
    CIF 39 - Ownership of voting rights - 75% or more → OE
    CIF 39 - Right to appoint or remove directors → OE
  • 39
    PARAGON LOAN FINANCE (NO. 2) LIMITED
    - now 02173065 05964916... (more)
    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
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (13 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 38 - Right to appoint or remove directors → OE
    CIF 38 - Ownership of voting rights - 75% or more → OE
    CIF 38 - Ownership of shares – 75% or more → OE
  • 40
    PARAGON LOAN FINANCE (NO. 3) LIMITED
    - now 05964916 02173068... (more)
    TBMC (2) LIMITED
    - 2018-10-29 05964916
    THE BUSINESS MORTGAGE COMPANY LIMITED - 2009-02-27
    OVAL (2125) LIMITED - 2007-04-24
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (13 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    CIF 64 - Ownership of shares – 75% or more → OE
    CIF 64 - Ownership of voting rights - 75% or more → OE
    CIF 64 - Right to appoint or remove directors → OE
  • 41
    PARAGON MORTGAGES (2010) LIMITED
    - now 06595834 02337854
    PARAGON MORTGAGES (NO. 30) LIMITED - 2010-03-22
    51 Homer Road, Solihull, West Midlands
    Active Corporate (10 parents)
    Person with significant control
    2016-04-06 ~ 2017-08-21
    CIF 88 - Ownership of shares – 75% or more → OE
    CIF 88 - Ownership of voting rights - 75% or more → OE
    CIF 88 - Right to appoint or remove directors → OE
  • 42
    PARAGON MORTGAGES (NO. 12) PLC
    - now 05386924 06595758... (more)
    PARAGON MORTGAGES (NO.17) PLC - 2006-05-23
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 57 - Right to appoint or remove directors → OE
    CIF 57 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 57 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 43
    PARAGON MORTGAGES (NO. 13) PLC
    - now 05393650 02231301... (more)
    PARAGON MORTGAGES (NO.18) PLC - 2006-08-09
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Person with significant control
    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
  • 44
    PARAGON MORTGAGES (NO. 16) PLC
    06352605 04577689... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (15 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 20 - Ownership of shares – 75% or more → OE
    CIF 20 - Right to appoint or remove directors → OE
    CIF 20 - Ownership of voting rights - 75% or more → OE
  • 45
    PARAGON MORTGAGES (NO. 17) PLC
    06356366 05393650... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 22 - Ownership of voting rights - 75% or more → OE
    CIF 22 - Right to appoint or remove directors → OE
    CIF 22 - Ownership of shares – 75% or more → OE
  • 46
    PARAGON MORTGAGES (NO. 2) PLC
    - now 03696121 05390555... (more)
    FINANCE FOR PEOPLE (NO. 6) PLC - 2000-01-24
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 28 - Right to appoint or remove directors → OE
    CIF 28 - Ownership of voting rights - 75% or more → OE
    CIF 28 - Ownership of shares – 75% or more → OE
  • 47
    PARAGON MORTGAGES (NO. 26) LIMITED
    - now 06355778 06595581... (more)
    PARAGON MORTGAGES (NO. 26) PLC
    - 2017-06-12 06355778 06595581... (more)
    PARAGON MORTGAGES (NO. 18) PLC - 2013-06-06
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 21 - Right to appoint or remove directors → OE
    CIF 21 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 21 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 48
    PARAGON MORTGAGES (NO. 33) LIMITED
    08012909 06595834... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 49
    PARAGON MORTGAGES (NO. 34) LIMITED
    08013056 06595834... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    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
  • 50
    PARAGON MORTGAGES (NO. 36) LIMITED
    08013698 08013844... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 79 - Ownership of voting rights - 75% or more → OE
    CIF 79 - Ownership of shares – 75% or more → OE
    CIF 79 - Right to appoint or remove directors → OE
  • 51
    PARAGON MORTGAGES (NO. 37) LIMITED
    - now 05390555 06595834... (more)
    PARAGON MORTGAGES (NO. 37) PLC
    - 2017-06-12 05390555 06595834... (more)
    PARAGON MORTGAGES (NO.22) PLC - 2015-02-04
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 60 - Ownership of shares – 75% or more → OE
    CIF 60 - Ownership of voting rights - 75% or more → OE
    CIF 60 - Right to appoint or remove directors → OE
  • 52
    PARAGON MORTGAGES (NO. 4) PLC
    - now 03696156 05390593... (more)
    FINANCE FOR PEOPLE (NO. 12) PLC - 2002-01-22
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 50 - Ownership of voting rights - 75% or more → OE
    CIF 50 - Ownership of shares – 75% or more → OE
    CIF 50 - Right to appoint or remove directors → OE
  • 53
    PARAGON MORTGAGES (NO. 5) PLC
    - now 03696169 05390632... (more)
    FINANCE FOR PEOPLE (NO. 14) PLC - 2002-08-29
    51 Homer Road, Solihull, West Midlands
    Active Corporate (14 parents)
    Person with significant control
    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
  • 54
    PARAGON MORTGAGES (NO.1) PLC
    - now 03696179 04513156... (more)
    FINANCE FOR PEOPLE (NO. 5) PLC - 1999-04-28
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 53 - Ownership of shares – 75% or more → OE
    CIF 53 - Ownership of voting rights - 75% or more → OE
    CIF 53 - Right to appoint or remove directors → OE
  • 55
    PARAGON MORTGAGES (NO.10) PLC
    04514738 04786771... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 54 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 54 - Right to appoint or remove directors → OE
    CIF 54 - Ownership of shares – More than 50% but less than 75% → OE
  • 56
    PARAGON MORTGAGES (NO.11) PLC
    04513183 04786771... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (22 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 15 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 15 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 15 - Right to appoint or remove directors → OE
  • 57
    PARAGON MORTGAGES (NO.14) PLC
    06043254 04513342... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 65 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 65 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 65 - Right to appoint or remove directors → OE
  • 58
    PARAGON MORTGAGES (NO.15) PLC
    06212267 04513348... (more)
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 66 - Ownership of voting rights - More than 50% but less than 75% → OE
    CIF 66 - Right to appoint or remove directors → OE
    CIF 66 - Ownership of shares – More than 50% but less than 75% → OE
  • 59
    PARAGON MORTGAGES (NO.27) LIMITED
    - now 06595581 12438682... (more)
    PARAGON BANKING GROUP LIMITED
    - 2017-09-21 06595581 02336032
    PARAGON MORTGAGES (NO. 27) LIMITED
    - 2017-04-06 06595581 12438682... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 67 - Ownership of shares – 75% or more → OE
    CIF 67 - Right to appoint or remove directors → OE
    CIF 67 - Ownership of voting rights - 75% or more → OE
  • 60
    PARAGON MORTGAGES (NO.38) LIMITED
    - now 05390632 08494688... (more)
    PARAGON MORTGAGES (NO.38) PLC
    - 2017-06-12 05390632 08494688... (more)
    PARAGON MORTGAGES (NO.25) PLC - 2016-01-26
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 63 - Right to appoint or remove directors → OE
    CIF 63 - Ownership of voting rights - 75% or more → OE
    CIF 63 - Ownership of shares – 75% or more → OE
  • 61
    PARAGON MORTGAGES (NO.7) PLC
    04513170 06595581... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 12 - Ownership of shares – 75% or more → OE
    CIF 12 - Right to appoint or remove directors → OE
    CIF 12 - Ownership of voting rights - 75% or more → OE
  • 62
    PARAGON MORTGAGES (NO.8) PLC
    04513172 04513156... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 13 - Right to appoint or remove directors → OE
    CIF 13 - Ownership of voting rights - 75% or more → OE
    CIF 13 - Ownership of shares – 75% or more → OE
  • 63
    PARAGON MORTGAGES (NO.9) PLC
    04513176 04513156... (more)
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 14 - Ownership of shares – More than 50% but less than 75% → OE
    CIF 14 - Right to appoint or remove directors → OE
    CIF 14 - Ownership of voting rights - More than 50% but less than 75% → OE
  • 64
    PARAGON MORTGAGES LIMITED
    - now 02337854 06595834
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    51 Homer Road, Solihull, West Midlands
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    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
  • 65
    PARAGON PENSION INVESTMENTS GP LIMITED
    SC569102
    Citypoint, 65 Haymarket Terrace, Edinburgh, Scotland
    Active Corporate (4 parents, 1 offspring)
    Person with significant control
    2017-06-20 ~ 2017-06-20
    CIF 30 - Right to appoint or remove directors → OE
    CIF 30 - Ownership of voting rights - 75% or more → OE
    CIF 30 - Ownership of shares – 75% or more → OE
    2017-06-20 ~ now
    CIF 85 - Ownership of shares – 75% or more → OE
    CIF 85 - Ownership of voting rights - 75% or more → OE
  • 66
    PARAGON PENSION PLAN TRUSTEES LIMITED
    07837324
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents, 1 offspring)
    Person with significant control
    2016-04-06 ~ now
    CIF 76 - Right to appoint or remove directors → OE
    CIF 76 - Ownership of voting rights - 75% or more → OE
    CIF 76 - Ownership of shares – 75% or more → OE
  • 67
    PARAGON PERSONAL AND AUTO FINANCE (NO. 3) PLC
    - now 04513186 03696151... (more)
    PARAGON MORTGAGES (NO.12) PLC - 2005-01-14
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (19 parents)
    Person with significant control
    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
  • 68
    PARAGON PERSONAL FINANCE (1) LIMITED
    - now 03303798 06911592... (more)
    PARAGON PERSONAL FINANCE LIMITED - 2008-02-25
    51 Homer Road, Solihull, West Midlands
    Active Corporate (12 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 48 - Ownership of voting rights - 75% or more → OE
    CIF 48 - Right to appoint or remove directors → OE
    CIF 48 - Ownership of shares – 75% or more → OE
  • 69
    PARAGON SECURED FINANCE (NO. 1) PLC
    - now 04513329
    PARAGON MORTGAGES (NO.13) PLC - 2004-10-20
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (20 parents)
    Person with significant control
    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
  • 70
    PARAGON SERVICING LIMITED
    - now 06595758
    PARAGON MORTGAGES (NO. 32) LIMITED
    - 2017-04-20 06595758 06595834... (more)
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 69 - Ownership of shares – 75% or more → OE
    CIF 69 - Right to appoint or remove directors → OE
    CIF 69 - Ownership of voting rights - 75% or more → OE
  • 71
    PARAGON THIRD FUNDING LIMITED
    - now 04577689
    PARAGON THIRD FUNDING PLC - 2011-05-27
    PARAGON MORTGAGES (NO. 16) PLC - 2002-12-24
    51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 55 - Ownership of shares – 75% or more → OE
    CIF 55 - Ownership of voting rights - 75% or more → OE
    CIF 55 - Right to appoint or remove directors → OE
  • 72
    PARAGON VEHICLE CONTRACTS LIMITED
    - now 01851027
    R.C.R. CONTRACT HIRE & LEASING LIMITED - 1997-04-07
    51 Homer Road, Solihull, West Midlands
    Active Corporate (19 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 32 - Right to appoint or remove directors → OE
    CIF 32 - Ownership of voting rights - 75% or more → OE
    CIF 32 - Ownership of shares – 75% or more → OE
  • 73
    PGC CAPITAL LIMITED
    06630534
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    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
  • 74
    PLYMOUTH FUNDING LIMITED
    - now 02337278
    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
    1 Bridgewater Place, Water Lane, Leeds
    Dissolved Corporate (14 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 40 - Right to appoint or remove directors → OE
    CIF 40 - Ownership of shares – 75% or more → OE
    CIF 40 - Ownership of voting rights - 75% or more → OE
  • 75
    REDBRICK REAL ESTATE SERVICES LIMITED
    - now 03303782
    PARAGON HOME LOANS LIMITED - 2008-06-25
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 47 - Ownership of shares – 75% or more → OE
    CIF 47 - Right to appoint or remove directors → OE
    CIF 47 - Ownership of voting rights - 75% or more → OE
  • 76
    REDBRICK SURVEY AND VALUATION LIMITED
    - now 05390659
    TANGENT SURVEY AND VALUATION PLC - 2008-05-16
    PARAGON MORTGAGES (NO.26) PLC - 2008-04-16
    51 Homer Road, Solihull, West Midlands
    Active Corporate (13 parents, 5 offsprings)
    Person with significant control
    2023-05-31 ~ 2025-12-18
    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
  • 77
    SANCOPIA CAPITAL LIMITED
    06630469
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 72 - Ownership of shares – 75% or more → OE
    CIF 72 - Ownership of voting rights - 75% or more → OE
    CIF 72 - Right to appoint or remove directors → OE
  • 78
    SANCOPIA LIMITED
    06630361
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 70 - Ownership of voting rights - 75% or more → OE
    CIF 70 - Right to appoint or remove directors → OE
    CIF 70 - Ownership of shares – 75% or more → OE
  • 79
    SPV SECURITIES LIMITED
    - now 06904002
    IDEM (NO. 1) LIMITED - 2013-09-27
    1 Bridgewater Place, Water Lane, Leeds, West Yorkshire
    Dissolved Corporate (10 parents)
    Person with significant control
    2017-04-06 ~ dissolved
    CIF 31 - Ownership of voting rights - 75% or more → OE
    CIF 31 - Ownership of shares – 75% or more → OE
    CIF 31 - Right to appoint or remove directors → OE
  • 80
    TEGIC CAPITAL LIMITED
    06630412
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 71 - Right to appoint or remove directors → OE
    CIF 71 - Ownership of shares – 75% or more → OE
    CIF 71 - Ownership of voting rights - 75% or more → OE
  • 81
    TEGIC LIMITED
    06630471
    51 Homer Road, Solihull, West Midlands
    Dissolved Corporate (7 parents)
    Person with significant control
    2016-04-06 ~ dissolved
    CIF 73 - Ownership of shares – 75% or more → OE
    CIF 73 - Ownership of voting rights - 75% or more → OE
    CIF 73 - Right to appoint or remove directors → OE
  • 82
    THE BUSINESS MORTGAGE COMPANY LIMITED
    - now 05390573 05964916... (more)
    PARAGON MORTGAGES (NO.23) PLC - 2009-02-27
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (15 parents, 2 offsprings)
    Person with significant control
    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
  • 83
    THE PARAGON PENSION PARTNERSHIP LP
    SL032153
    1st Floor Citypoint, 65 Haymarket Terrace, Edinburgh
    Active Corporate (3 parents)
    Person with significant control
    2017-08-25 ~ now
    CIF 2 - Right to surplus assets - 75% or more → OE
    CIF 2 - Ownership of voting rights - More than 25% but not more than 50% → OE
    CIF 2 - Right to appoint or remove persons → OE
  • 84
    TOWNEND FARM (EASINGTON) MANAGEMENT COMPANY LIMITED
    - now 08013844
    PARAGON MORTGAGES (NO. 35) LIMITED
    - 2017-03-08 08013844 06595834... (more)
    The Paddock, 7 Townend Farm Whitby Road, Easington, Saltburn-by-the-sea, England
    Active Corporate (16 parents)
    Person with significant control
    2016-04-06 ~ 2021-02-23
    CIF 80 - Ownership of shares – 75% or more → OE
    CIF 80 - Ownership of voting rights - 75% or more → OE
    CIF 80 - Right to appoint or remove directors → OE
  • 85
    UNIVERSAL CREDIT LIMITED
    - now 01981317 01192730... (more)
    TRUSHELFCO (NO. 907) LIMITED - 1986-05-06
    UNIVERSAL CREDIT LIMITED - 1986-04-02
    TRUSHELFCO (NO. 907) LIMITED - 1986-03-21
    51 Homer Road, Solihull, West Midlands, England
    Active Corporate (24 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 34 - Ownership of voting rights - 75% or more → OE
    CIF 34 - Ownership of shares – 75% or more → OE
    CIF 34 - Right to appoint or remove directors → OE
  • 86
    YORKSHIRE FREEHOLDS LIMITED
    - now 03303800
    PARAGON PERSONAL LOANS LIMITED - 2009-09-15
    51 Homer Road, Solihull, West Midlands
    Active Corporate (9 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 49 - Ownership of voting rights - 75% or more → OE
    CIF 49 - Ownership of shares – 75% or more → OE
    CIF 49 - Right to appoint or remove directors → OE
  • 87
    YORKSHIRE LEASEHOLDS LIMITED
    - now 02433064
    PARAGON RETAIL FINANCE LIMITED - 2009-09-15
    PERSONAL LOANS DIRECT LIMITED - 2000-12-14
    MYSTICPLEASURE LIMITED - 1996-05-09
    51 Homer Road, Solihull, West Midlands
    Active Corporate (8 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 43 - Ownership of shares – 75% or more → OE
    CIF 43 - Ownership of voting rights - 75% or more → OE
    CIF 43 - Right to appoint or remove directors → OE

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Contains public sector information retrieved at 9 February 2026 and licensed under the Open Government Licence v3.0.