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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
GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
Standard Industrial Classification
64205 - Activities Of Financial Services Holding Companies

  • PARAGON BANKING GROUP PLC
    Info
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    THE PARAGON GROUP OF COMPANIES PLC - 1989-02-28
    NATIONAL HOME LOANS HOLDINGS PLC - 1989-02-28
    Registered number 02336032
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 1989-01-17 (36 years 11 months). The company status is Active.
    The last date of confirmation statement was made at 2025-02-20
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.

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