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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 8
  • 1
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2000-12-12 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Accountant
    Individual (165 offsprings)
    Officer
    1993-11-01 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 3
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    (before 1992-10-16) ~ 2021-02-03
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Individual (172 offsprings)
    Officer
    (before 1992-10-16) ~ 1993-11-01
    OF - Secretary → CIF 0
  • 5
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 6
    Keen, Nicholas
    Director born in January 1958
    Individual (140 offsprings)
    Officer
    1995-09-05 ~ 2014-05-13
    OF - Director → CIF 0
  • 7
    Terrington, Nigel Stewart
    Finance Director born in December 1959
    Individual (59 offsprings)
    Officer
    (before 1992-10-16) ~ 1995-09-05
    OF - Director → CIF 0
  • 8
    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 ~ 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
parent relation
Company in focus

YORKSHIRE LEASEHOLDS LIMITED

Period: 2009-09-15 ~ now
Company number: 02433064 03303800
Registered names
YORKSHIRE LEASEHOLDS LIMITED - now 03303800
PARAGON RETAIL FINANCE LIMITED - 2009-09-15 02433063... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • YORKSHIRE LEASEHOLDS LIMITED
    Info
    PARAGON RETAIL FINANCE LIMITED - 2009-09-15
    PERSONAL LOANS DIRECT LIMITED - 2009-09-15
    MYSTICPLEASURE LIMITED - 2009-09-15
    Registered number 02433064
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1989-10-16 (36 years 6 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-10-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 5 April 2026 and licensed under the Open Government Licence v3.0.