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
    2015-09-23 ~ 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
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    51, Homer Road, Solihull, England
    Corporate (4 parents, 2 offsprings)
    Person with significant control
    2016-04-06 ~ 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 15
  • 1
    Kingdon, Simon Charles
    Director born in April 1956
    Individual (10 offsprings)
    Officer
    1992-02-21 ~ 1992-06-12
    OF - director → CIF 0
  • 2
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    2014-06-30 ~ 2017-01-31
    OF - director → CIF 0
  • 3
    Sharp, Pandora
    Individual (50 offsprings)
    Officer
    2014-06-30 ~ 2020-06-01
    OF - secretary → CIF 0
  • 4
    Keen, Nicholas
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    1995-09-05 ~ 2009-05-01
    OF - director → CIF 0
  • 5
    Shelton, Richard Dominic
    Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    1992-10-08 ~ 1993-11-01
    OF - director → CIF 0
    1992-10-08 ~ 2021-02-03
    OF - director → CIF 0
  • 6
    Milner, Kevin Joseph
    Chief Executive born in April 1943
    Individual
    Officer
    1991-08-15 ~ 1992-02-21
    OF - director → CIF 0
  • 7
    Bingham, Roy Neil
    Director born in November 1962
    Individual
    Officer
    1992-05-21 ~ 1993-05-24
    OF - director → CIF 0
  • 8
    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
    1991-08-15 ~ 1992-10-08
    OF - secretary → CIF 0
  • 9
    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
  • 10
    Mehmet, Adem
    Director born in March 1959
    Individual
    Officer
    1999-05-14 ~ 2010-05-14
    OF - director → CIF 0
  • 11
    Moir, Anthony George
    Finance Director born in March 1948
    Individual (1 offspring)
    Officer
    1991-08-15 ~ 1992-02-21
    OF - director → CIF 0
  • 12
    Pandya, Pawan
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    1997-03-27 ~ 2003-02-18
    OF - director → CIF 0
  • 13
    French, Christopher
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    1993-05-24 ~ 1994-01-24
    OF - director → CIF 0
  • 14
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    1994-01-24 ~ 1995-09-05
    OF - director → CIF 0
  • 15
    CENTRAL DIRECTORS LIMITED
    Rutland House, 148 Edmund Street, Birmingham
    Corporate (2 parents)
    Equity (Company account)
    2 GBP2024-05-31
    Officer
    1991-08-14 ~ 1991-08-15
    PE - nominee-director → CIF 0
    1991-08-14 ~ 1991-08-15
    PE - nominee-secretary → CIF 0
parent relation
Company in focus

PARAGON SECOND FUNDING LIMITED

Previous names
HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON SECOND FUNDING LIMITED
    Info
    HOMELOANS DIRECT SECOND FUNDING LIMITED - 1997-03-03
    FINANCE FOR HOME LOANS (23) LIMITED - 1996-01-19
    Registered number 02637506
    51 Homer Road, Solihull, West Midlands B91 3QJ
    Private Limited Company incorporated on 1991-08-14 (33 years 9 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-17
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.