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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 22
  • 1
    French, Christopher
    Director born in July 1950
    Individual (25 offsprings)
    Officer
    1993-12-21 ~ 1994-01-18
    OF - Director → CIF 0
  • 2
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (93 offsprings)
    Officer
    1992-02-21 ~ 1992-06-12
    OF - Director → CIF 0
  • 3
    Heron, John Andrew
    Company Director born in January 1959
    Individual (16 offsprings)
    Officer
    1994-04-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 4
    Gemmell, John Grigor
    Accountant born in February 1954
    Individual (165 offsprings)
    Officer
    1996-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    1993-11-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 5
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-05-27 ~ now
    OF - Director → CIF 0
  • 6
    Armitage, Anthony Herbert
    Director born in August 1955
    Individual (1 offspring)
    Officer
    1998-08-10 ~ 1998-08-20
    OF - Director → CIF 0
  • 7
    Perry, Jonathan Peter Langman
    Executive Chairman born in September 1939
    Individual (12 offsprings)
    Officer
    1994-04-29 ~ 2007-02-08
    OF - Director → CIF 0
  • 8
    Giles, James Paul
    Born in February 1968
    Individual (54 offsprings)
    Officer
    2017-03-08 ~ now
    OF - Director → CIF 0
  • 9
    Keen, Nicholas
    Company Director born in January 1958
    Individual (140 offsprings)
    Officer
    1994-04-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 10
    Moir, Anthony George
    Director born in March 1948
    Individual (31 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 11
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (55 offsprings)
    Officer
    2010-05-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 12
    Kelly, Michael John Ruthven
    Company Director born in May 1941
    Individual (9 offsprings)
    Officer
    1994-04-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 13
    Potter, Stephen John
    Surveyor/Director born in June 1959
    Individual (8 offsprings)
    Officer
    1998-08-10 ~ 1998-08-20
    OF - Director → CIF 0
  • 14
    Milner, Kevin Joseph
    Chief Executive born in April 1943
    Individual (24 offsprings)
    Officer
    ~ 1992-02-21
    OF - Director → CIF 0
  • 15
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    1992-10-08 ~ 1993-11-01
    OF - Director → CIF 0
    1995-08-03 ~ 2021-02-03
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Individual (172 offsprings)
    Officer
    1992-10-08 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 16
    Mehmet, Adem
    Director born in March 1959
    Individual (53 offsprings)
    Officer
    1999-05-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 17
    Hall, Penelope Jane Rosemary
    Solicitor born in September 1949
    Individual (45 offsprings)
    Officer
    1991-02-21 ~ 1992-10-08
    OF - Director → CIF 0
    Hall, Penelope Jane Rosemary
    Individual (45 offsprings)
    Officer
    ~ 1992-10-08
    OF - Secretary → CIF 0
  • 18
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (59 offsprings)
    Officer
    1992-09-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 19
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 20
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-07-30 ~ now
    OF - Director → CIF 0
  • 21
    PARAGON BANK PLC
    - now 05390593
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (31 parents, 8 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 22
    PARAGON BANKING GROUP PLC
    - now 02336032 06595581
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21 02336032
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Active Corporate (45 parents, 87 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
parent relation
Company in focus

PARAGON MORTGAGES LIMITED

Period: 1997-03-03 ~ now
Company number: 02337854 06595834
Registered names
PARAGON MORTGAGES LIMITED - now 06595834
Standard Industrial Classification
64999 - Financial Intermediation Not Elsewhere Classified

Related profiles found in government register
  • PARAGON MORTGAGES LIMITED
    Info
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1997-03-03
    Registered number 02337854
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years 3 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2026-01-24
    CIF 0
  • PARAGON MORTGAGES LIMITED
    S
    Registered number 2337854
    51, Homer Road, Solihull, England, B91 3QJ
    Private Company Limited By Shares in Companies House Uk, England And Wales
    CIF 1 CIF 2
child relation
Offspring entities and appointments 2
  • 1
    PARAGON OPTIONS PLC
    - now 02637497
    HOMELOANS DIRECT FUNDING PLC - 2000-02-14
    HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
    COLLATERALISED MORTGAGE SECURITIES (NO. 16) PLC - 1994-04-15
    51 Homer Road, Solihull, West Midlands
    Active Corporate (18 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of voting rights - 75% or more OE
    CIF 1 - Right to appoint or remove directors OE
    CIF 1 - Ownership of shares – 75% or more OE
  • 2
    PARAGON SECOND FUNDING LIMITED
    - now 02637506
    Insolvency (Case 1) Members voluntary liquidation
    Commencement of winding up on 2025-09-23 during the appointment or period of control
    Declaration of solvency sworn on 2025-09-23 during the appointment or period of control
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    12 Wellington Place, Leeds
    Liquidation Corporate (21 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of voting rights - 75% or more OE
    CIF 2 - Ownership of shares – 75% or more OE
    CIF 2 - Right to appoint or remove directors OE

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.