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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 4
  • 1
    Allen, Keith Graham
    Born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-07-30 ~ now
    OF - Director → CIF 0
  • 2
    Giles, James Paul
    Born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ now
    OF - Director → CIF 0
  • 3
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Director → CIF 0
  • 4
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (12 parents, 8 offsprings)
    Person with significant control
    icon of calendar 2017-11-02 ~ now
    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
Ceased 18
  • 1
    Heron, John Andrew
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2009-04-30
    OF - Director → CIF 0
  • 2
    Potter, Stephen John
    Surveyor/Director born in June 1959
    Individual (4 offsprings)
    Officer
    icon of calendar 1998-08-10 ~ 1998-08-20
    OF - Director → CIF 0
  • 3
    Hall, Penelope Jane Rosemary
    Solicitor born in September 1949
    Individual
    Officer
    icon of calendar 1991-02-21 ~ 1992-10-08
    OF - Director → CIF 0
    Hall, Penelope Jane Rosemary
    Individual
    Officer
    icon of calendar ~ 1992-10-08
    OF - Secretary → CIF 0
  • 4
    Kelly, Michael John Ruthven
    Company Director born in May 1941
    Individual (5 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 1999-03-31
    OF - Director → CIF 0
  • 5
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 1993-11-01
    OF - Director → CIF 0
    icon of calendar 1995-08-03 ~ 2021-02-03
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Individual (88 offsprings)
    Officer
    icon of calendar 1992-10-08 ~ 1993-12-21
    OF - Secretary → CIF 0
  • 6
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2010-05-14 ~ 2017-01-31
    OF - Director → CIF 0
  • 7
    French, Christopher
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-12-21 ~ 1994-01-18
    OF - Director → CIF 0
  • 8
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1992-09-30 ~ 2009-04-30
    OF - Director → CIF 0
  • 9
    Mehmet, Adem
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 10
    Armitage, Anthony Herbert
    Director born in August 1955
    Individual
    Officer
    icon of calendar 1998-08-10 ~ 1998-08-20
    OF - Director → CIF 0
  • 11
    Keen, Nicholas
    Company Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1994-04-29 ~ 2009-05-01
    OF - Director → CIF 0
  • 12
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 13
    Perry, Jonathan Peter Langman
    Executive Chairman born in September 1939
    Individual (1 offspring)
    Officer
    icon of calendar 1994-04-29 ~ 2007-02-08
    OF - Director → CIF 0
  • 14
    Milner, Kevin Joseph
    Chief Executive born in April 1943
    Individual
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 15
    Gemmell, John Grigor
    Accountant born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-10-24 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (25 offsprings)
    Officer
    icon of calendar 1993-11-01 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 16
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    icon of calendar 1992-02-21 ~ 1992-06-12
    OF - Director → CIF 0
  • 17
    Moir, Anthony George
    Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar ~ 1992-02-21
    OF - Director → CIF 0
  • 18
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (11 parents, 82 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
parent relation
Company in focus

PARAGON MORTGAGES LIMITED

Previous names
HOMELOANS DIRECT LIMITED - 1997-03-03
NHL TWENTIETH FUNDING LIMITED - 1994-04-15
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
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1989-01-24 (37 years). The company status is Active.
    The last date of confirmation statement was made at 2025-01-24
    CIF 0
  • PARAGON MORTGAGES LIMITED
    S
    Registered number 2337854
    icon of address51, 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
Active 2
  • 1
    HOMELOANS DIRECT FUNDING PLC - 2000-02-14
    HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (4 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
  • 2
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    icon of address51 Homer Road, Solihull, West Midlands
    Active Corporate (3 parents)
    Person with significant control
    icon of calendar 2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
    CIF 2 - Ownership of voting rights - 75% or moreOE

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