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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 18
  • 1
    Sharp, Pandora
    Individual (145 offsprings)
    Officer
    2014-06-11 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 2
    Keen, Nicholas
    Director born in January 1958
    Individual (140 offsprings)
    Officer
    1994-04-29 ~ 2014-05-13
    OF - Director → CIF 0
  • 3
    Woodman, Richard James
    Born in May 1965
    Individual (143 offsprings)
    Officer
    2014-04-25 ~ now
    OF - Director → CIF 0
  • 4
    Moir, Anthony George
    Finance Director born in March 1948
    Individual (30 offsprings)
    Officer
    1991-08-15 ~ 1992-02-21
    OF - Director → CIF 0
  • 5
    Murphy, Ciara
    Individual (22 offsprings)
    Officer
    2020-06-01 ~ 2025-04-02
    OF - Secretary → CIF 0
  • 6
    Van Niekerk, Marius
    Individual (33 offsprings)
    Officer
    2025-04-02 ~ now
    OF - Secretary → CIF 0
  • 7
    Milner, Kevin Joseph
    Chief Executive born in April 1943
    Individual (22 offsprings)
    Officer
    1991-08-15 ~ 1992-02-21
    OF - Director → CIF 0
  • 8
    Gemmell, John Grigor
    Group Company Secretary born in February 1954
    Individual (165 offsprings)
    Officer
    2000-02-10 ~ 2014-06-11
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (165 offsprings)
    Officer
    1993-11-01 ~ 2014-06-11
    OF - Secretary → CIF 0
  • 9
    French, Christopher
    Director born in July 1950
    Individual (23 offsprings)
    Officer
    1993-05-24 ~ 1994-01-24
    OF - Director → CIF 0
  • 10
    Hall, Penelope Jane Rosemary
    Solicitor born in September 1949
    Individual (44 offsprings)
    Officer
    1992-02-21 ~ 1992-10-08
    OF - Director → CIF 0
    Hall, Penelope Jane Rosemary
    Individual (44 offsprings)
    Officer
    1991-08-15 ~ 1992-10-06
    OF - Secretary → CIF 0
  • 11
    Mehmet, Adem
    Director born in March 1959
    Individual (53 offsprings)
    Officer
    2000-02-10 ~ 2010-05-14
    OF - Director → CIF 0
  • 12
    Bingham, Roy Neil
    Director born in November 1962
    Individual (24 offsprings)
    Officer
    1992-02-21 ~ 1993-05-24
    OF - Director → CIF 0
  • 13
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (172 offsprings)
    Officer
    1992-10-08 ~ 2021-02-03
    OF - Director → CIF 0
    Shelton, Richard Dominic
    Individual (172 offsprings)
    Officer
    1992-10-08 ~ 1993-11-01
    OF - Secretary → CIF 0
  • 14
    Allen, Keith Graham
    Born in July 1972
    Individual (140 offsprings)
    Officer
    2015-09-23 ~ now
    OF - Director → CIF 0
  • 15
    Terrington, Nigel Stewart
    Chief Executive born in December 1959
    Individual (59 offsprings)
    Officer
    1994-01-24 ~ 2016-01-31
    OF - Director → CIF 0
  • 16
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (80 offsprings)
    Officer
    1992-02-21 ~ 1992-06-12
    OF - Director → CIF 0
  • 17
    PARAGON MORTGAGES LIMITED
    - now 02337854 06595834
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    51, Homer Road, Solihull, England
    Active Corporate (22 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - 75% or moreCIF 0
    PE - Right to appoint or remove directorsCIF 0
    PE - Ownership of shares – 75% or moreCIF 0
  • 18
    RUTLAND DIRECTORS LIMITED
    02567853
    Rutland House, 148 Edmund Street, Birmingham
    Dissolved Corporate (1 parent, 506 offsprings)
    Officer
    1991-08-14 ~ 1991-08-15
    OF - Nominee Director → CIF 0
    1991-08-14 ~ 1991-08-15
    OF - Nominee Secretary → CIF 0
parent relation
Company in focus

PARAGON OPTIONS PLC

Period: 2000-02-14 ~ now
Company number: 02637497
Registered names
PARAGON OPTIONS PLC - now
COLLATERALISED MORTGAGE SECURITIES (NO. 16) PLC - 1994-04-15 02637499... (more)
Standard Industrial Classification
74990 - Non-trading Company

  • PARAGON OPTIONS PLC
    Info
    HOMELOANS DIRECT FUNDING PLC - 2000-02-14
    HOMELOANS DIRECT (NO 1) PLC - 2000-02-14
    COLLATERALISED MORTGAGE SECURITIES (NO. 16) PLC - 2000-02-14
    Registered number 02637497
    51 Homer Road, Solihull, West Midlands B91 3QJ
    PUBLIC LIMITED COMPANY incorporated on 1991-08-14 (34 years 7 months). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-08-17
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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