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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
    GILTFIND PUBLIC LIMITED COMPANY - 1989-02-28
    THE PARAGON GROUP OF COMPANIES PLC - 2017-09-21
    NATIONAL HOME LOANS HOLDINGS PLC - 1997-03-03
    icon of address51, Homer Road, Solihull, West Midlands, England
    Active Corporate (11 parents)
    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 10
  • 1
    Rutland Secretaries Limited
    Individual
    Officer
    icon of calendar 1996-05-24 ~ 1996-06-06
    OF - Nominee Secretary → CIF 0
  • 2
    Pandya, Pawan
    Director born in November 1964
    Individual (1 offspring)
    Officer
    icon of calendar 1996-11-15 ~ 2003-01-15
    OF - Director → CIF 0
  • 3
    Shelton, Richard Dominic
    Company Solicitor born in September 1958
    Individual (88 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 2021-02-03
    OF - Director → CIF 0
  • 4
    Young, Ronald James
    Director born in October 1933
    Individual
    Officer
    icon of calendar 1997-06-23 ~ 2002-04-01
    OF - Director → CIF 0
  • 5
    Terrington, Nigel Stewart
    Director born in December 1959
    Individual (3 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ 2009-04-30
    OF - Director → CIF 0
  • 6
    Mehmet, Adem
    Director born in March 1959
    Individual
    Officer
    icon of calendar 1999-05-14 ~ 2010-05-14
    OF - Director → CIF 0
  • 7
    Keen, Nicholas
    Finance Director born in January 1958
    Individual (24 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 2009-05-01
    OF - Director → CIF 0
  • 8
    Sharp, Pandora
    Individual (43 offsprings)
    Officer
    icon of calendar 2014-06-30 ~ 2020-06-01
    OF - Secretary → CIF 0
  • 9
    Gemmell, John Grigor
    Company Secretary born in February 1954
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-11-15 ~ 2014-06-30
    OF - Director → CIF 0
    Gemmell, John Grigor
    Individual (25 offsprings)
    Officer
    icon of calendar 1996-06-06 ~ 2014-06-30
    OF - Secretary → CIF 0
  • 10
    icon of addressRutland House, 148 Edmund Street, Birmingham
    Corporate
    Officer
    1996-05-24 ~ 1996-06-06
    PE - Nominee Director → CIF 0
parent relation
Company in focus

PARAGON CAR FINANCE (1) LIMITED

Previous names
AUTO FINANCE DIRECT LIMITED - 1997-03-17
FINANCE FOR HOME LOANS (30) LIMITED - 1996-09-13
PARAGON CAR FINANCE LIMITED - 2008-02-25
Standard Industrial Classification
64921 - Credit Granting By Non-deposit Taking Finance Houses And Other Specialist Consumer Credit Grantors

  • PARAGON CAR FINANCE (1) LIMITED
    Info
    AUTO FINANCE DIRECT LIMITED - 1997-03-17
    FINANCE FOR HOME LOANS (30) LIMITED - 1997-03-17
    PARAGON CAR FINANCE LIMITED - 1997-03-17
    Registered number 03203928
    icon of address51 Homer Road, Solihull, West Midlands B91 3QJ
    PRIVATE LIMITED COMPANY incorporated on 1996-05-24 (29 years 7 months). The company status is Active.
    The last date of confirmation statement was made at 2025-05-24
    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.