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
    Woodman, Richard James
    Company Director born in May 1965
    Individual (141 offsprings)
    Officer
    2014-05-27 ~ now
    OF - director → CIF 0
  • 2
    Allen, Keith Graham
    Accountant born in July 1972
    Individual (138 offsprings)
    Officer
    2015-07-30 ~ now
    OF - director → CIF 0
  • 3
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (22 offsprings)
    Officer
    2017-03-08 ~ now
    OF - director → CIF 0
  • 4
    PARAGON MORTGAGES (NO.24) PLC - 2014-01-31
    51, Homer Road, Solihull, West Midlands, England
    Corporate (12 parents, 8 offsprings)
    Person with significant control
    2017-11-02 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
Ceased 18
  • 1
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    1992-02-21 ~ 1992-06-12
    OF - director → CIF 0
  • 2
    Armitage, Anthony Herbert
    Director born in August 1955
    Individual
    Officer
    1998-08-10 ~ 1998-08-20
    OF - director → CIF 0
  • 3
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2010-05-14 ~ 2017-01-31
    OF - director → CIF 0
  • 4
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - secretary → CIF 0
  • 5
    Kelly, Michael John Ruthven
    Company Director born in May 1941
    Individual (5 offsprings)
    Officer
    1994-04-29 ~ 1999-03-31
    OF - director → CIF 0
  • 6
    Keen, Nicholas
    Company Director born in January 1958
    Individual (24 offsprings)
    Officer
    1994-04-29 ~ 2009-05-01
    OF - director → CIF 0
  • 7
    Perry, Jonathan Peter Langman
    Executive Chairman born in September 1939
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2007-02-08
    OF - director → CIF 0
  • 8
    Potter, Stephen John
    Surveyor/Director born in June 1959
    Individual (4 offsprings)
    Officer
    1998-08-10 ~ 1998-08-20
    OF - director → CIF 0
  • 9
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (88 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 (88 offsprings)
    Officer
    1992-10-08 ~ 1993-12-21
    OF - secretary → CIF 0
  • 10
    Milner, Kevin Joseph
    Chief Executive born in April 1943
    Individual
    Officer
    ~ 1992-02-21
    OF - director → CIF 0
  • 11
    Hall, Penelope Jane Rosemary
    Solicitor born in September 1949
    Individual
    Officer
    1991-02-21 ~ 1992-10-08
    OF - director → CIF 0
    Hall, Penelope Jane Rosemary
    Individual
    Officer
    ~ 1992-10-08
    OF - secretary → CIF 0
  • 12
    Gemmell, John Grigor
    Accountant born in February 1954
    Individual (25 offsprings)
    Officer
    1996-10-24 ~ 2014-06-30
    OF - director → CIF 0
    Gemmell, John Grigor
    Individual (25 offsprings)
    Officer
    1993-11-01 ~ 2014-06-30
    OF - secretary → CIF 0
  • 13
    Mehmet, Adem
    Director born in March 1959
    Individual
    Officer
    1999-05-14 ~ 2010-05-14
    OF - director → CIF 0
  • 14
    Moir, Anthony George
    Director born in March 1948
    Individual (1 offspring)
    Officer
    ~ 1992-02-21
    OF - director → CIF 0
  • 15
    Heron, John Andrew
    Company Director born in January 1959
    Individual (1 offspring)
    Officer
    1994-04-29 ~ 2009-04-30
    OF - director → CIF 0
  • 16
    French, Christopher
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    1993-12-21 ~ 1994-01-18
    OF - director → CIF 0
  • 17
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    1992-09-30 ~ 2009-04-30
    OF - director → CIF 0
  • 18
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    51, Homer Road, Solihull, West Midlands, England
    Corporate (11 parents, 1232 offsprings)
    Person with significant control
    2016-04-06 ~ 2017-11-02
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Right to appoint or remove directorsCIF 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 - 1994-04-15
    Registered number 02337854
    51 Homer Road, Solihull, West Midlands B91 3QJ
    Private Limited Company incorporated on 1989-01-24 (36 years 4 months). 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
    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
Active 2
  • 1
    HOMELOANS DIRECT FUNDING PLC - 2000-02-14
    HOMELOANS DIRECT (NO 1) PLC - 1994-05-06
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 1 - Ownership of shares – 75% or moreOE
    CIF 1 - Ownership of voting rights - 75% or moreOE
    CIF 1 - Right to appoint or remove directorsOE
  • 2
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    51 Homer Road, Solihull, West Midlands
    Corporate (4 parents)
    Person with significant control
    2016-04-06 ~ now
    CIF 2 - Ownership of shares – 75% or moreOE
    CIF 2 - Ownership of voting rights - 75% or moreOE
    CIF 2 - Right to appoint or remove directorsOE
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.