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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 3
  • 1
    Allen, Keith Graham
    Born in July 1972
    Individual (138 offsprings)
    Officer
    icon of calendar 2015-09-23 ~ now
    OF - Director → CIF 0
  • 2
    Woodman, Richard James
    Born in May 1965
    Individual (141 offsprings)
    Officer
    icon of calendar 2014-05-27 ~ now
    OF - Director → CIF 0
  • 3
    HOMELOANS DIRECT LIMITED - 1997-03-03
    NHL TWENTIETH FUNDING LIMITED - 1994-04-15
    icon of address51, Homer Road, Solihull, England
    Active Corporate (4 parents, 2 offsprings)
    Person with significant control
    icon of calendar 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
Ceased 16
  • 1
    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 1991-08-15 ~ 1992-10-08
    OF - Secretary → CIF 0
  • 2
    Pandya, Pawan
    Company Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1997-03-27 ~ 2003-02-18
    OF - Director → CIF 0
  • 3
    Bingham, Roy Neil
    Director born in November 1962
    Individual
    Officer
    icon of calendar 1992-05-21 ~ 1993-05-24
    OF - Director → CIF 0
  • 4
    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 1992-10-08 ~ 2021-02-03
    OF - Director → CIF 0
  • 5
    Harvey, John Alexander
    Company Director born in July 1948
    Individual (1 offspring)
    Officer
    icon of calendar 2014-06-30 ~ 2017-01-31
    OF - Director → CIF 0
  • 6
    French, Christopher
    Director born in July 1950
    Individual (2 offsprings)
    Officer
    icon of calendar 1993-05-24 ~ 1994-01-24
    OF - Director → CIF 0
  • 7
    Giles, James Paul
    Securitisation Compliance Manager born in February 1968
    Individual (21 offsprings)
    Officer
    icon of calendar 2017-03-08 ~ 2025-09-12
    OF - Director → CIF 0
  • 8
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1994-01-24 ~ 1995-09-05
    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
    Keen, Nicholas
    Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1995-09-05 ~ 2009-05-01
    OF - Director → CIF 0
  • 11
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 12
    Milner, Kevin Joseph
    Chief Executive born in April 1943
    Individual
    Officer
    icon of calendar 1991-08-15 ~ 1992-02-21
    OF - Director → CIF 0
  • 13
    Gemmell, John Grigor
    Accountant born in March 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
  • 14
    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
  • 15
    Moir, Anthony George
    Finance Director born in March 1948
    Individual (1 offspring)
    Officer
    icon of calendar 1991-08-15 ~ 1992-02-21
    OF - Director → CIF 0
  • 16
    CENTRAL DIRECTORS LIMITED
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Active 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 - 1997-03-03
    Registered number 02637506
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1991-08-14 (34 years 4 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 12 November 2025 and licensed under the Open Government Licence v3.0.